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many Kuwait Al Arabiya United Arab Emirates Canica AS Norway SAS Institute Inc. USA WoddofGood.com by eBay USA Inc. International Bank of Azerbaijan Azerbaijan Leiden University Netherlands Unlimited Communications Switzerland University of Southampton United Kingdom The Dow Chemical Compa
dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
Officer Senior Vice-President Operations. Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
Officer Senior Vice-President Operations. Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
e Officer Senior Vice-President Operations, Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-Pr
Page: HOUSE_OVERSIGHT_017061 →Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
Page: HOUSE_OVERSIGHT_017086 →Entities connected to both Azerbaijan and Institucion de Banca Multiple

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Lebanon
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
James Baker
PERSON
Condoleezza Rice
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON