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U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel US.I R
Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. I Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gu
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
Georg Kell Edmund F. Kelly Kevin Kelly Gail Kelly Jeff Kelly Angelien Kemna Frederick Kempe Carsten Kengeter David Kennedy Kathleen Kennedy Townsend David W. Kenny Ronald Kent Muhtar A. Kent Philip Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Khaili Amr Khaled Fazlun Kh
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
Kennedy Director, Institute for Global Law and Harvard Law School USA Policy Kathleen Kennedy Senior Vice-President The Rock Creek Group USA Townsend David W. Kenny President Akamai Technologies Inc. USA Muhtar A. Kent Chairman of the Board and Chief The Coca-Cola Company USA Executive Off
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
Kennedy Director, Institute for Global Law and Harvard Law School USA Policy Kathleen Kennedy Senior Vice-President The Rock Creek Group USA Townsend David W. Kenny President Akamai Technologies Inc. USA Muhtar A. Kent Chairman of the Board and Chief The Coca-Cola Company USA Executive Off
U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(6); 1591(a); 1594(a) Not Consummated Showed up for travel . US.
riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. . Order accepting Magistrates report and reco
.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 159I(a); 1594(a) Not Consummated Showed up for travel U.S. v
riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. Order accepting Magistrates report and recomm
U.S. I Sfrevell, 185 Fed. Appx. 841 (11th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel U.S. I
Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (ND. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gui
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 →ob Kellenberger Edmund F. Kelly Gail Kelly Jeff Kelly Kevin Kelly Angelien Kemna Frederick Kempe Carsten Kengeter David Kennedy Kathleen Kennedy Townsend David W. Kenny Muhtar A. Kent Philip Kent Ronald Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Al Khaili Amr Khaled Fazlun Khal
Page: HOUSE_OVERSIGHT_017083 →Entities connected to both Costa Rica and Townsend

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Anderson
PERSON
New York
LOCATION
Malaysia
LOCATION