Epstein Secrets

LCO) Alcatel-Lucent NGP Energy Capital Management Archer Daniels Midland Co. (ADM) USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norw

e Capital Nature KPMG SWIFT SCRL Merck 8 Co. Inc. HCL Axon Centrica Plc Jose Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pvt. Ltd Cisco Morgan Stanley Inter

cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive

Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John

cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive

Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John

Indictment, United States v. Esquenazi, supra note 44, (private US. company and corporate executives charged with FCPA violations for bribes paid in Haiti), available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ esquenazij/12-08-O9esquenazi-indict.pdf. #15 US.C. § 78dd-3(a). As discussed ab

omplaints/201 1/comp2221 3-co.pdf; Complaint, SEC v. Aleatel- Lucent, S.A., No. 10-cy-24620 (S.D. Fla. Dec. 27, 2010), ECF No. 1 [hereinafter SEC v. Alcatel-Lucent] (French company), available at http ://www.sec.gov/litigation/complaints/20 10/comp2 1795.pdé; Complaint, SEC v. ABB, Ltd., No. 10-cv-1648 (D.D.C. S

rld Economic Forum Annual Meeting 2011 Merck & Co. Inc. HCL Axon Centrica Plc José Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pvt. Ltd Cisco Morgan Stanley Internati

lity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norway Un