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Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Eq
Page: EFTA00032559 →ee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department of Veterans Affairs U.S. Immigration and Customs Enforcement U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York United States District Court for the Easter
Page: EFTA00032559 →mple University Teva Pharmaceutical Industries Ltd. The New York Times Co. The Royal Bank of Scotland Group PLC Tops Markets LLC Twitter Inc. UBS AG United Food & Commercial Workers International Union University of Chicago Medical Center Washington Post Co. Waste Management Inc. Western Di
Page: EFTA00025529 →istrict of New York U.S. District Court for the Western District of Michigan U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration and Customs Enforcement U.S. Securities and Exchange Commission U.S. Senate U.S. Supreme Court Vermont Attorney General's Office Washington Attorney Gener
Page: EFTA00025531 →Inc. Pacific Investment Management Co. Pitney Bowes Inc. Podesta Group Inc. Purdue Pharma LP Reckitt Benckiser Group PLC Tommy Hilfiger Corp. UBS AG Woodbridge Group of Cos. LLC GOVERNMENT AGENCIES Administrative Conference of the United States Department of Commerce Executive Office of the
Page: EFTA00032957 →istrict of Florida U.S. District Court for the Southern District of New York U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration and Customs Enforcement U.S. Navy U.S. Senate U.S. Supreme Court United States District Court for the District of Utah EFTA00032958 --- PAGE BREAK ---
Page: EFTA00032958 →Entities connected to both UBS AG and U.S. Immigration and Customs

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Michael Cohen
PERSONthe Securities and Exchange Commission
ORGANIZATION
Bill Maher
PERSON
Internal Revenue Service
ORGANIZATION
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Philadelphia
LOCATION
Law360
ORGANIZATION
New York City
LOCATION
Rahm Emanuel
PERSON
Jones Day
ORGANIZATIONSecurities and Exchange
ORGANIZATION
The New York Times
ORGANIZATION
Michigan
LOCATIONGibson Dunn
ORGANIZATION
Virginia Giuffre
PERSON