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(CCC) Kone Corporation Caisse de DOet et de Gestion (CDG) Federal-Mogul Corporation Bombardier Inc. Rio Tinto Plc Boeing Commercial Airplanes International Herald Tribune The Daily Telegraph AmericaEconomia Nike Inc. OAO LUKOIL Technogym SPA Confederation of British Industry (CBI) Alghanim Industries Fouad Alg
tor Capital USA Bank of America Merrill Lynch United Kingdom Al Arabiya News Television USA Brevan Howard Investment Switzerland Products Ltd Ernst & Young India The University of Texas M. D. USA Anderson Cancer Center Empresas Polar Venezuela System Capital Management Ukraine Greenberg Traurig L
rman and Chief Executive Officer Salesforce.com USA Suzan G. Benmayor Columnist HUrriyet Gazetesi Turkey Katrin Bennhold Paris Correspondent International Herald Tribune France Stephane Benoit-Godet Editor-in-Chief Brian Switzerland World Economic Forum Annual Meeting 2011 EFTA R1_02011047 EFTA02686172 Bruno
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
rman and Chief Executive Officer Salesforce.com USA Suzan G. Benmayor Columnist HUrriyet Gazetesi Turkey Katrin Bennhold Paris Correspondent International Herald Tribune France Stephane Benoit-Godet Editor-in-Chief Brian Switzerland World Economic Forum Annual Meeting 2011 EFTA R1_02011166 EFTA02686249 Bruno
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
demy of Performing Arts (LAPA) Consolidated Contractors Company (CCC) Bombardier Inc. Vestas Wind Systems NS Rio Tinto Plc Acciona Energia SA International Herald Tribune The Daily Telegraph El Mercurio GAO LUKOIL Technogym SPA The Abraaj Group Alghanim Industries Fouad Alghanim & Sons Group of Companies Emke
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
ng 2011 Kone Corporation Caisse de Dépét et de Gestion (CDG) Federal-Mogul Corporation Bombardier Inc. Rio Tinto Plc Boeing Commercial Airplanes International Herald Tribune The Daily Telegraph AméricaEconomia Nike Inc. OAO LUKOIL Technogym SPA Confederation of British Industry (CBI) Fouad Alghanim & Sons Group of Comp
Page: HOUSE_OVERSIGHT_017061 →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 →ished a list of defendants in two publica- tions, The International Herald Tribune and Al Quds Al Arabia. The notice in The Internat
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 International Herald Tribune and Ernst & Young

Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Bermuda
LOCATION
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Kuwait
LOCATION
Finland
LOCATION
UBS AG
ORGANIZATION
Luxembourg
LOCATION
New York
LOCATION
New Zealand
LOCATION
United Kingdom
LOCATION
Bill Clinton
PERSON