4
Shared Docs
4
Same-Page
4 / 4
Mentions
HAPIRO,STEPHEN COFFIN,MARY K MURRAY,W STEPHEN PONVERT,WARREN N UNDERWOOD,ANTHONY
CH COUNTY FALK,MICHAEL S BESSENROTH,MARGRIT FANJUL,JOSE JAVITS,BENJAMIN A TRUE 6
t Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philade
terrorist organizations, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defe
HOME IMPROV/HARDWARE HARWARE STORES 02/10/07 STEPHEN SMITH WEST PALM BEACH FL BP PAY AT PUMP'291664
of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES
Officer Bank Julius Baer & Co. Ltd Switzerland Stephen van Coller Paul Collier Francis S. Collins Tij
mited Lars Rebien President and Chief Executive Officer Novo Nordisk A/S Denmark Sorensen Arne Sorenson President and Chief Executive Officer Marriott International Inc. USA Andrew R. Sorkin Columnist The New York Times USA George Soros Chairman Soros Fund Management LLC USA Sir Martin Sorrell Chief Executiv
Entities connected to both Stephen Hawking and Marriott

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Woody Allen
PERSON
Lawrence Krauss
PERSON