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lthCare System Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linked
Page: EFTA00026452 →s Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co. Mylan NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge
Page: EFTA00026452 →lifornia Teachers Association Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group
Page: EFTA00018655 →Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic Association New England Compoun
Page: EFTA00018655 →Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge
Page: EFTA00032558 →. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major League Baseball Inc. Major Lindsey & Africa Metropolitan Museum of Art New York City Transit Authority New
Page: EFTA00032558 →Entities connected to both General Motors and Lehman Brothers Holdings Inc.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Wilbur Ross
PERSON
Cynthia Nixon
PERSON
U.S. Treasury
ORGANIZATION
South
LOCATIONSecond Circuit
ORGANIZATION
Internal Revenue Service
ORGANIZATION
United Kingdom
LOCATION
David Boies
PERSON
Malaysia
LOCATIONGibson Dunn
ORGANIZATION