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and Chief Executive Officer Ferd Norway Jason Andrew Vice-President, Worldwide Marketing and Channel
cutive Officer Wal-Mart Stores Inc. USA H.R.H. Duke of York UK Special Representative for International Tra
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
and Chief Executive Officer Ferd Norway Jason Andrew Vice-President, Worldwide Marketing and Channel
cutive Officer Wal-Mart Stores Inc. USA H.R.H. Duke of York UK Special Representative for International Tra
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
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
nd Columnist Senator from Virginia (Democrat), USA Petroleo Brasileiro SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC E
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: F
be required in order to facilitate an extension or refinancing of the current property loan with Banco Popular, which matures September 1, 2017. The Banco Popular loan is on extremely favorable terms. It has an outstanding principal balance of $12,913,200 at July 1, 2015, amortizes over a 30 year peri
er Secretary of Defense to Alabama A&M President Andrew Hugine Jr., "said the Defense Department would n
an be made. It's time to take vaccines to church." EFTA00150535 CDC Has Reportedly Reassigned Vaccine Task Force Head. Politico (4/22, Owermohle, Banco, Cancryn, 6.73M) reports, "CDC respiratory disease chief Nancy Messonnier has been reassigned from her position heading the agency's Covid-19 vaccin
ors work-papers to prepare financials. On January 23, 2007 a finders fee in the amount of 253,125 was paid to Island Capital. (frank said that was Andrew entity?) Did you have any other agreement with him that I am unaware of? There is another 247,000 on IGY Ltd and Subsidiaries audited financial st
xpense to an affiliate. I believe that this EFTA00657268 was a pass thru of interest expense with no markup per a line of credit IGY Ltd had with Banco Popular. My understanding is that this was line of credit costs for the period January 18, 2007 thru May 31 2007 when you were not a partner. Yet
erson Carl A. Anderson Johan H. Andresen Jason Andrew Kirill Androsov Christian Angermayer Husodo
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA Kris Gopalakiishnan Chief Executive Officer an
former Florida Democratic candidate for governor Andrew Gillum, who came within a whisker of defeating R
n effort, called it "evidence of a real tightening up on the part of the FBI on the most controversial aspect of 702." Coverage by Politico (04/28, Banco, Sakellariadis) emphasized that the Biden administration is leaning into a politically potent issue — fentanyl trafficking from Mexico — to convince
wn for his outspoken criticism of former Governor Andrew Cuomo, was arrested on Wednesday and charged wit
(12/01, Edwards, Fieldstadt), Fox News (12/01, Betz), CNBC (12/01, Kimball), USA TODAY (12/01, Lasin), Newsweek (12/01, Hutzler), Politico (12/01, Banco, Lim, Cancryn), HuffPost (12/01, Golgowski), Business Insider (12/01, Bendix), the Independent (12/01, Marcus), The Epoch Times (12/01, Stieber), Wa
artment has opened a criminal investigation into Andrew Cuomo, a leading candidate in the New York City m
0, Wong) also reported on the story. Official Pushed to Rewrite Intelligence So It Could Not Be 'Used Against' Trump EFTA01655937 Reuters (05/20, Banco) and the New York Times (05/20, Savage, Barnes, Haberman) reported that Joe Kent, chief of staff to the Director of National Intelligence Tulsi Gabb
Entities connected to both Prince Andrew and Banco

Jeffrey Epstein
PERSONAndrew Farkas
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Martha Stewart
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON