Epstein Secrets

former Canadian Ambassador and Permanent Representative to the United Nations Paolo Fresco, Vice Chairman of the Board and Executive Officer, The General Electric Company Stephen Friedman, former Chairman and Limited Partner, Goldman, Sachs & Co. Michael Fuchs, Managing Director, Impex Electronic, Berlin Hiroaki Fu

ks from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turneap in New York City's tablcs. The New York Post noted`flew Pres- ident Clinton Id Kevin Spacey to Afrion his pri- vate Boeing 72'i 2003, the paper dubbed lone of the

Reiter referred the case to the FBI to determine whether there were federal law viola- tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get t

eiter wrote to State Attorney Barry Krischer on the Epstein case. PalmBeachPostcom A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard Universi

od Bhasin President and Chief Executive Officer Genpact Ltd India Karan Bhatia Vice-President and Senior Counsel, International Law and Policy General Electric Company USA Om Prakash Bhatt Chairman State Bank of India India Carl Bildt Minister of Foreign Affairs of Sweden Jeroo Billimoria Executive Director

s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t

od Bhasin President and Chief Executive Officer Genpact Ltd India Karan Bhatia Vice-President and Senior Counsel, International Law and Policy General Electric Company USA Om Prakash Bhatt Chairman State Bank of India India Carl Bildt Minister of Foreign Affairs of Sweden Jeroo Billimoria Executive Director

s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t

n the corporate Jet business. The idea grew out of conversations between Philip M. Condit, Boeing's chairman. and John F. Welch. chairman of the General Electric Company. a big supplier of engines to Boeing as well as a big buyer of Jets for its aircraft leasing division. According to Boeing executives, Mr. Welch

e Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is

Marsh & McLennan Companies (MMC) OBO Bettermann Group US Embassy HT Media Limited Jubilant Bhartia Group Jubilant Bhartia Group Genpact Ltd General Electric Company Saudi Basic Industries Corporation (SABIC) Akbank TAS Standard Chartered Flextronics International Ltd The Aditya Birla Group RWE AG European

sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput

s0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203653 EFTA02729093 Albuquerque Tribune Online Page 15 of 28 Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Page 2257 http://abqtrib.conilarehives/news02efaN4PIGatinT I AL

- the corporate jet business. The idea grew out of conversations between Philip M. Condit, Boeing's chairman. and John F. Welch, chairman of the General Electric Company, a big supplier of engines to Boeing as well as a big buyer of jets for its aircraft leasing division. According to Boeing executives, Mr. Welch

& Company, Inc. The V illard House New York. NY 10022 Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is

e.shtml Page 14 of28 3/7/2006 07/26/17 Page 72 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 9 of28 3

shtm.1 Page 14 of28 3/7/2006 07/26/17 Page 115 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http:/ /abqtrib.com/archives/news02/ 120702 _news_ donate.shtrnl Page 9 of28