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rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
rves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30, 2007. He serves as the Chairman of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
e, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ding FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's EFTA_R1_00438899 EFTA01963132 companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
re, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He als
rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
tre, and Dubai World Corporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He als
Entities connected to both Bin Sulayem and DP World Limited

Jeffrey Epstein
PERSON
Joi Ito
PERSONNoor Islamic Bank
ORGANIZATIONTamweel P.J.S.C.
PERSONEssam Sharaf
PERSONSultan Ahmed Bin Sulayem
PERSONNakheel LLC
ORGANIZATIONPort & Free Zone World FZE
ORGANIZATIONTejari-FZ
ORGANIZATIONCustoms & Free Zone Corporation
ORGANIZATIONTemple University
ORGANIZATIONDubai World at Economic Zones World
ORGANIZATION
Davos
LOCATIONIstithmar Building FZE Inc.
ORGANIZATIONthe Board at DP World Limited
ORGANIZATIONDubai World Corporation
ORGANIZATIONDubai Multi Commodities Centre
ORGANIZATIONthe Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATIONDubai Ports International
ORGANIZATIONDubai Waterfront Company
ORGANIZATION