8
Shared Docs
7
Same-Page
8 / 8
Mentions
Accel Partners PepsiCo Inc. United Kingdom USA General Electric Company USA SunGard INCAE Business School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, U
hilippe President Microsoft International France Courtois Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Aron Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar
ional do Brazil Desenvolvimento Economico e Social (BNDES) Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Axon Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar
ional do Brazil Desenvolvimento Economico e Social (BNDES) Howard Cox Advisory Partner Greylock USA Pamela J. Craig Chief Financial Officer Accenture USA Axon Cramer President and Chief Executive Officer Business for Social USA Responsibility (BSR) Gerhard Cromme Chairman of the Supervisory
tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide h
d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
hairman and Chief Executive Officer Managing Director Deputy Chairman Chief Executive Officer Managing Partner Member of the Board President of Costa Rica Director-General and Chief Executive President, Industrial Materials Performance Group Political News Editor Hanwha Life Insurance Co. Ltd May
al General Atlantic Camegie Endowment for International Peace Mitsubishi Corporation Hitachi Ltd Kuwait Industries Co. Holding PwC Nestle SA Accenture Publicis Groupe SA The Abraaj Group Adobe Systems Inc. The Paul H. Nitze School of Advanced International Studies (SAIS) Hilton Worldwide Ind
tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00284210 trip, but arranged for Taboo Vacations to provide h
d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
verdicts, which is not grounds for a motion for judgement of acquittal. 2) U.S. I Strewth 185 Fed. Appx. 841 (11th Cir. 2006): Telephone calls to Costa Rica Taboo Vacations to arrange trip to Costa Rica to meet with underage prostitutes is sufficient to prove violations of 2423(c), 1591(a), and 2422(b).
d occasionally in court. By 1999, Arthur Andersen had become the slowest growing of the Big Five accounting firms, and in 2000, the consulting arm, Accenture, finally became a wholly independent entity. As is now well known, Andersen had become the auditor for Enron. Widely touted as a model for a new ki
Burda Media Cognizant Technology Solutions Il Sole 24 Ore National Bank of Kuwait USA United Kingdom Switzerland United Kingdom USA USA USA Costa Rica USA United Kingdom United Kingdom USA France USA United Kingdom Mexico Germany United Kingdom USA Belgium USA Switzerland United Kingdom Fran
Page: HOUSE_OVERSIGHT_017069 →uters KPMG International Der Standard ForbesLife Citi Becton, Dickinson and Company Pepsi Beverages Company Stanford Graduate School of Business Accenture University of Massachusetts Harvard Business Review Group Le Monde Deutsche Bérse AG Deutsche Lufthansa AG United Kingdom Russian Federation Bra
Page: HOUSE_OVERSIGHT_017074 →Entities connected to both Costa Rica and Accenture

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Malaysia
LOCATION
Julie K. Brown
PERSON
Columbia University
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
New Zealand
LOCATION
John F. Kennedy
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Norway
LOCATION