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usan M. Clark Wendy Clark Jeff Clarke Michael Clarke Tracy Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea
Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohe
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
usan M. Clark Wendy Clark Jeff Clarke Michael Clarke Tracy Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea
Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohe
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
ouse of Representatives U.S. 28 Hillary Rodham Clinton <http://www.forbes.comilists/2008/11/biz_powerwo
cutive, Bank of America U.S. 79 Beth Brooke <http://www.forbes.com/lists/2008/11/biz_powerwomen08_Beth-Brooke_PV8I.h tml> Global vice chairman, Ernst & Young U.S. 31 Valentina Matviyenko <http://www.forbes.comilists/2008/11/biz_powerwomen08_Valentina-Matviyen ko_S8DF.html> Governor, St. Petersburg re
man CA Technologies USA France USA USA USA Clinton Global Initiative USA dm drogene markt GmbH +
African Rainbow Minerals Ltd South Africa (ARM) Bank of America Corporation USA Mandela Institute for South Africa Development Studies (MINDS) Ernst & Young South Africa WordPress METRO AG Hague Institute for the Internationalisation of Law Bilfinger SE Der Sonntag NZZ am Sonntag Asian Development
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →Clark Susan M. Clark Wendy Clark Jeff Clarke Michael Clarke Tracy Clarke R. Marcelo Claure Nick Clegg Reinhard Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman
Page: HOUSE_OVERSIGHT_017068 →rd Clemens Tony Clement Sanford Climan William J. Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen M
Page: HOUSE_OVERSIGHT_017068 →rorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs’ Opp. to Prince Sultan’s Motion to Dismiss at 16-17 (citing Flat
Page: HOUSE_OVERSIGHT_017865 →Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
Page: HOUSE_OVERSIGHT_017865 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →TRO was allegedly involved with bombings in Jordan in 1993 and 1994, the 1993 attack on the World Trade Center, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneously blow up twelve American airliners, and the 1998 Embassy bombings in Africa. (Ashton Compl. Jf 31
Page: HOUSE_OVERSIGHT_017924 →enter, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneou
Page: HOUSE_OVERSIGHT_017924 →rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Bill Clinton and Ernst & Young

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON