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under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. M
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
in Maine. Quote of the day Tin proud of my sexuality. / embrace it. It's just another part of me.' —ADAM LAMBERT. the American gaol runner-up from San Diego, in a Rolling Stone interview select ne acknowledges that he's gay, and says it shouldn't come as a surprise to anyone. lambert. 27. who sgned a re
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
School of USA Government Trends United Arab Emirates Haykal Media Syria Scripps Institution of USA Oceanography, University of California, San Diego Bloomberg News USA MasterCard International USA Incorporated Citadel Capital SAE Purpose Siemens AG Research in Motion Limited LANXESS AG
paper columns, starting in the late 1950s. Died May 13 of respiratory failure. Chuck Muncie, 60. A running back for the NFL’s New Orleans Saints and San Diego Chargers who in 1981 set a record for rushing touchdowns in a season and then had his career cut short because of cocaine use. Died May 13 of a heart
Page: HOUSE_OVERSIGHT_013286 →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 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →- pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr.
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both UBS AG and San Diego

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
New York
LOCATION
Seattle
LOCATION
Eric Trump
PERSON
Philadelphia
LOCATION