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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,
led to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs's claims under the tort excepti
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
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
, Department of Economics, and Professor of Finance, Haas School of Business Congresswoman from New York (Democrat), 14th District, USA Mayor of Mexico City, Mexico President Director and Group Co-Chief Executive Officer Author President and Chief Executive Officer Chairman Ambassador Extraordinary
ident, Russian Federation President and Chief Executive Officer Chairman and Chief Executive Officer President and Chief Executive Officer Mayor of Mexico City Senior Vice-President, Investments C. V. Starr Senior Fellow and Director, Asia Studies President and Chief Executive Officer World Economic Forum
Page: HOUSE_OVERSIGHT_017072 →bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →failed to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs’s claims under the tort exceptio
Page: HOUSE_OVERSIGHT_017860 →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 →Entities connected to both UBS AG and Mexico City

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Marc Rich
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION