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Chief Executive Officer and President Chairman of the Executive Committee and Chief Executive Officer Chairman Director-G
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 →uz was a member of the board and Vice Chairman of the Executive Man- agement Committee of Defendant National Commercial Bank. Jd. 1 445.
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 →sident of SHC, Prince Salman is the head of SHC’s Executive Committee and Supreme Commission, members of which Prince S
rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Ernst & Young and the Executive Committee

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONCayman
LOCATION
Bloomberg L.P.
ORGANIZATION
the Cayman Islands
LOCATION
Marc Rich
PERSONAce Greenberg
PERSON
United States
LOCATION
Donald Trump
PERSON
Barry Diller
PERSON
New York
LOCATION
Al Gore
PERSON
Philadelphia
LOCATION
Woody Allen
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION