Document Mentions (5 shared documents)

EFTA00215719

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charged Mr. Epstein with a lesser offense, soliciting prostitution. Mr. Epstein's legal team, which would eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz, was elated: Mr. Epstein would avoid prison. http://www.nytimes.com/2008/07/01/business/Olepstein.

ntually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz,

y Forbes magazine, pleaded guilty last year to tax charges and agreed to pay the IRS more than $52 million in back taxes, penalties and interest. A Liechtenstein banker charged along with Birkenfeld, 43-year-old Mario Staggl, has been declared a fugitive. http://www.miamiherald.com/business/AP/v-print/story/

EFTA02686105

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fficer Senior Vice-President. Investments C. V. Starr Senior Fellow and Director. Asia Studies Presid

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pals Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra

EFTA02686169

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ance USA Companies Elizabeth C. Economy C. V. Starr Senior Fellow and Council on Foreign Relations

Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra