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eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff
he "Budget Act"), or the "partnership representative" for all purposes of Section 6223 of the Code as in effect following the effective date of the Budget Act),and any similar provisions under any other State or local or non-U.S. tax laws, and in such capacity referred to as the "Tax Matters Partner."
34,988 11,245 15.0% Dee 2013-Mar 2014 European Logistics PIatfam If" 493.279 35,255 652.617 687.872 194,634 29.700 Febnsary 2014 Platinum (Dublin Offices)"a" 31,849 - 69.370 69.370 37.520 61.5% February 2014 20 Old Bailors'"' 34.478 - 72,772 72,772 38,294 5&4% Month 2014 Portigo
gan working for EPSTEIN, EPSTEIN informed that she would get her first massage client. was introduced to LNU, a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Brea
Page: EFTA02857863_p388 →o LNU. Shortly thereafter, LNU went to sleep in another room and provided an erotic massage to GLENN DUBIN. undressed and performed oral sex on DUBIN. and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating. cleaned DUBIN in a similar fashion as she cleaned EPSTEIN. She was paid cas
Page: EFTA02857863_p388 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both Budget and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George Mitchell
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON