Epstein Secrets

and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan

many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El

nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011053 EFTA

and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan

many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El

nior Correspondent, Foreign II Sole 24 Ore Italy Affairs Amr A. Al Dabbagh Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 EFTA_R1_02011172 EFTA

ual demands at his mansion in New York City and on his private Cantbean island, Tittle Saint James. The suit was settled in 2028 ender undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida bled by aluthey Bradley Edwards against Epstehl was scheduled for trial in December w

portunity to-make their accusations tit laThlie However, the case was settled on the .Grat day of the -trial, with Epstein publicly apologizing to Edwards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East

rous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saucli.Arabia in the 1980s. The passport showed his place of EFTA00265124 PO41Crrme-VOK 24.1-66.AL f) RREST Foof-tc.e --TerRc el NAME yo(. NCt" - P'STE11\i

occurs in the United States." Burnett II, 292 F.Supp2d at 19 n. 4 (quoting Tel-Oven v. Libyan Arab Republic, 726 F.24 774, 775 (D.C.Cir.1984)) (Edwards, J., concurring) (some emphasis omitted). Courts in the Second Circuit seem to take the opposite approach. "Although cast in terms that may be re

f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia's ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.CA §1603

anaging Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting 2011 Forrester Research Inc. Vodafone Group Services Ltd Compagnie Financiére

ited Kingdom India France USA Russian Federation USA USA USA USA HOUSE_OVERSIGHT_017072 --- PAGE BREAK --- Brigitte Ederer Agustin E. Edwards Bruce Edwards John Ehara Jack Ehnes Ralph Eichler Espen Barth Eide Jérg Eigendorf Maria Eitel Stuart E. Eizenstat Daniel Ek Klas Eklund Hisham El-Khazindar C

chland Handelsblatt Frankfurter Allgemeine Zeitung DLA Piper UK LLP Itochu Corporation Mitsubishi Chemical Holdings Corporation Saudi Arabia Saudi Arabia Switzerland United Kingdom India Oman Oman India USA USA Greece Russian Federation South Africa India Switzerland USA Republic of Korea R

lburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mohammedi, Brian Howard Polovoy, Shearman & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City,

ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi