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ndor Jose Andres Johan H. Andresen Jr Michael Andrew Jim Andrew Julien Anfruns Christian Angermaye
ief Executive Officer Wal-Mart Stores Inc. USA Duke of York Serge Dumont Chairman, Asia-Pacific: Vice-Chair
Presse Agentur International Trade Union Confederation (ITUC) Siemens AG London School of Economics Innovation Lab OC Oerlikon Management AG Visa Inc. Socideutsche Zeitung GmbH TechCrunch Nomura International Plc Belgium Germany USA USA Belgium USA United Kingdom United Kingdom Danmark
arrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
arrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
arrants. For now, Donziger—who is represented by Andrew Frisch—is wearing an ankle bracelet and has been
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
represents New York state prosecutors urged Gov. Andrew Cuomo to veto a recently passed bill that would c
Page: EFTA00032738 →on Technologies Corp. Temple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection B
Page: EFTA00032741 →Entities connected to both Prince Andrew and Visa Inc.

Jeffrey Epstein
PERSONAndrew Farkas
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Michael Jackson
PERSON
Ehud Barak
PERSON
Barry Diller
PERSONFBI
ORGANIZATION