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. because all too often the United States starts by dictating" An admirable sentiment. It applies to everyone — Iran, Russia. Cuba, Syria, even Venezuela. Except Israel. Israel is ordered to freeze all settlement activity. As Secre- tary of State Hillary Clinton imperiously explained the diktat: "a
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
Germany Maurice Chairman of the Supervisory Board COFRA Holding AG Switzerland Brenninkmeijer Linda BriceAo Musician Fundaci0n Musical Sim6n Venezuela Bolivar Samir Brikho Chief Executive Officer AMEC Plc United Kingdom William A. Brindley Chief Executive Officer and Executive NetHope Inc.
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
er chairman of Woolworths Ltd., the country’s largest retailer. Died March 3 in Sydney of complications from surgery. Hugo Chavez, 58. President of Venezuela since 1998, who used the country’s oil wealth to help the poor, nationalized corporations and dismissed foes as puppets of U.S. imperialism. Died Ma
Page: HOUSE_OVERSIGHT_013280 →floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →Entities connected to both Venezuela and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
U.S. Treasury
ORGANIZATIONLeon Black
PERSON
Barack Obama
PERSON
Vicky Ward
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON