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020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
r said. In a Feb. 21 court filing, attorneys representing Mr. Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring
tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula E
kil Beshir Ulrich L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neera
esident and Chief Executive Officer Petroleo Brasileiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzer
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
khtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
khtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of the Petroleum
8.63% 11.07% -15.44% 13.78% 13.04% (20.92%) Jeffrey Altman Dec 13 14 Mar 10 - Sep I t PAULSON ADV
10 - May 12 MOORE GLOBAL INV FD. LTD - A $ 31 Dec 89 O $3132M 51083.64 30 Apr (2.69%) (5.11%) 17.02% 8.82% -2.21% 17.72% 11.72% (18.45%) Louis Bacon Mar 14 14 Jan 94 - Feb 95 MOORE MACRO MANAGERS FUND. LTD CLASS -A- 31 Jul 93 O $3'602M 11816.79 30 Apr (0.48%) 0.59% 13.49% 9.01% -2.57%
st Jr Stefano Aversa Ronit Avni Eytan Avriel Bassem |. Awadallah Orlando Ayala José Sergio Gabrielli de Azevedo Azman Mokhtar Michelle Bachelet Louis Bacon Abdalla Salem El Badri Raymond J. Baer Sebastian Bagé Shaikha Al Bahar Alejandro Bailléres Owner and Chief Executive Officer Vice-President, World
Page: HOUSE_OVERSIGHT_017062 →tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →Entities connected to both Jeffrey Epstein and Louis Bacon

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON