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Insurance Companies Council on Foreign Relations Edelman USA USA Germany Switzerland Switzerland India
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →r, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindle
ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →r, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindle
rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Gerald Edelman and Ernst & Young

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONAce Greenberg
PERSON
George Mitchell
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Bermuda
LOCATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
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Prince Charles
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New York
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Michael Cohen
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Samantha Power
PERSONLeon Black
PERSON