Epstein Secrets

k 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 Russian Federat

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pals Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

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

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

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

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

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

tan Princeton University Kaiser Partner Alpha Technologies Inc. The Charitarian Magazine Indus Gas Ltd Bharat Forge Ltd Bharat Forge Ltd USA Liechtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria

at they created, these Swiss laws enabled U.S. clients to conceal their Swiss bank accounts from U.S. authorities. 10. In or about 2008, Swiss bank UBS AG ("UBS") publicly announced that it was the target of a criminal investigation by the IRS and the United States Department of Justice and that it wo

W-9. These new, nominative accounts were opened for the sole purpose of helping the U.S. clients wire assets to fund insurance wrapper accounts in Liechtenstein when exiting the Bank. ADDITIONAL MITIGATING FACTORS 27. Beginning in mid to late 2008, EdR instituted policies that were intended to: (a) close u

pain Switzerland USA United Kingdom India United Kingdom United Kingdom USA Brazil United Kingdom USA United Kingdom France USA United Kingdom Liechtenstein Spain Canada France USA USA Russian Federation Saudi Arabia Hong Kong SAR USA Canada Canada Germany USA Canada USA United Kingdom United K

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