Epstein Secrets

sek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group Heidrick & Struggles Westpac Banking Corporation BT Group Plc Israel India Kazakhstan USA USA Australia United Kingdom APG Asset Management Netherlands The Atlantic Council of the USA United States UBS Investment Bank United

e Capital Nature KPMG SWIFT SCRL Merck 8 Co. Inc. HCL Axon Centrica Plc Jose Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pvt. Ltd Cisco Morgan Stanley Inter

el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red

Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John

el Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India Limited Kairat Kelimbetov Chief Executive Officer Samruk-Kazyna JSC Kazakhstan Georg Kell Executive Director, Global Compact Office, United Nations, New York Jakob Kellenberger President, International Committee of the Red

Spain Leukaemia Foundation Cynthia Carroll Chief Executive Anglo American Plc United Kingdom Stephen A. Carter Chief Marketing, Strategy and Alcatel-Lucent France Communication Officer and Executive Vice-President Jaime Caruana General Manager, Bank for International Settlements (BIS), Basel John

gration prosecutor threatened to fine, jail, or deport employees ofa US. company’s subsidiary. Believing the threats to be genuine, the employees in Kazakhstan sought guidance from senior management of the US. subsidiary and were authorized to make the payments. The employees then paid the government offici

omplaints/201 1/comp2221 3-co.pdf; Complaint, SEC v. Aleatel- Lucent, S.A., No. 10-cy-24620 (S.D. Fla. Dec. 27, 2010), ECF No. 1 [hereinafter SEC v. Alcatel-Lucent] (French company), available at http ://www.sec.gov/litigation/complaints/20 10/comp2 1795.pdé; Complaint, SEC v. ABB, Ltd., No. 10-cv-1648 (D.D.C. S

rld Economic Forum Annual Meeting 2011 Merck & Co. Inc. HCL Axon Centrica Plc José Carreras International Leukaemia Foundation Anglo American Plc Alcatel-Lucent CNBC Mashable Sace SpA Atlantia SpA Grupo Prisa NYSE Euronext HSBC Asia Pacific PepsiCo India Holdings Pvt. Ltd Cisco Morgan Stanley Internati

nc. Al Jazeera Jubilant Bhartia Group New America Foundation Harvard Business School Switzerland Finland USA United Kingdom USA Israel India Kazakhstan USA Australia United Kingdom USA Netherlands USA United Kingdom USA USA USA USA USA United Kingdom USA USA USA United Kingdom United Kingdom