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

rd Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Telekom AG Germany Entertainment Media Ventures USA Harvard University USA Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited

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

SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management

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

SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management

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

ailable at http://wwwjustice.gov/criminal/fraud/ fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom. pdf; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1), available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche- telekom/2011- 12-29-deustche-telekom-npa.pdf; Criminal I

ork SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Euro

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