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h Other Companies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira. Linda Si Associated with Other Companies DIRECTOR (10/18/2011 -06/07/2016) 37. Stead,
utive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of 19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the
eveland Plain Dealer noted, Wexner keeps his personal life "under padlock." But what has surfaced over the years simply adds to his mystery. In the Shapiro murder file, personally ordered destroyed by Columbus Chief of Police James Jackson, Wexner is listed as an alleged organized crime associate. A De
arel Vuursteen, Chairman of the Executive Board, Heineken, Amsterdam Antonio Garrigues Walker, Chairman, Garrigues, Madrid Jusuf Wanandi, Member of the Board of Directors, Center for Strategic and International Studies, Jakarta Goro Watanabe, Chairman, Mitsui Chemicals, Inc. Koji Watanabe, Senior Fellow, Japan Cente
as to every 349 FEDERAL SUPPLEMENT, 2d SERIES claim for relief over which the district courts have jurisdiction”” Jd. (citing 28 U.S.C. § 183000); Shapiro v. Republic of Bolivia, 930 F.2d 1018, 1020 (2d Cir.1991)). The court acknowledged that the foreign state’s contacts with the United States might be
Page: HOUSE_OVERSIGHT_017873 →ies in approximately twenty offices across the world. DMI was founded in 1981 to foster the spread of Islamic banking across the Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Jd. 1 274. @ Faisal Islamic Bank Sudan was one of the five main founders of
Page: HOUSE_OVERSIGHT_017880 →Entities connected to both Shapiro and the Board of Directors

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Donald Trump
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Michigan
LOCATION