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eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
eration Victor J. Dzau President and Chief Executive Officer Duke University Medical USA Center and Health System Marcelo Luis Ebrard Mayor of Mexico City Casaub6n Paul N. Eckley Senior Vice-President, Investments State Farm Insurance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
, Department of Economics, and Professor of Finance, Haas School of Business Congresswoman from New York (Democrat), 14th District, USA Mayor of Mexico City, Mexico President Director and Group Co-Chief Executive Officer Author President and Chief Executive Officer Chairman Ambassador Extraordinary
African Rainbow Minerals Ltd South Africa (ARM) Bank of America Corporation USA Mandela Institute for South Africa Development Studies (MINDS) Ernst & Young South Africa WordPress METRO AG Hague Institute for the Internationalisation of Law Bilfinger SE Der Sonntag NZZ am Sonntag Asian Development
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →ident, Russian Federation President and Chief Executive Officer Chairman and Chief Executive Officer President and Chief Executive Officer Mayor of Mexico City Senior Vice-President, Investments C. V. Starr Senior Fellow and Director, Asia Studies President and Chief Executive Officer World Economic Forum
Page: HOUSE_OVERSIGHT_017072 →failed to allege spe- cific tort or place tort occurred); Kline, 685 F.Supp. at 391 (finding tort exception inapplicable where victim was abducted in Mexico City and brought to the United 25. Judge Robertson recognized the same diffi- culty. Although he did consider Plaintiffs’s claims under the tort exceptio
Page: HOUSE_OVERSIGHT_017860 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both Mexico City and Ernst & Young

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Philadelphia
LOCATION
Houston
LOCATION