3
Shared Docs
2
Same-Page
3 / 3
Mentions
have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t
ople so they're not deer in headlights," said Palm Beach County court general counsel Amy Bor- man. "We want to help? Staff writer Susan Spencer- Wendel and staff researcher Niels Heimeriks contributed to this story. • aele_bendetUpOpost com FORECLOSURE DEFENSE MORTGAGE MODIFICATIONS FREE INITI
gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av
washy, commodey and optima enhances. UBS Financial Seniors and U65 Bank USA re rdied subsilenes of UPS AG and *eats of 1185 Seaman LLC. The Fim's Wendel statement h available upon roams The Fowl extanice off Ms we a. U85 Fina-kel S4CM99 lx. 1200 Harbor Boulevard Weehawken, NI 07086 This flattMel
Kingdom USA USA United Kingdom France South Africa USA USA United Kingdom Denmark USA Germany USA USA Belgium Belgium USA Switzerland Germany United Kingdom United Kingdom Switzerland Italy Thailand Germany United Kingdom United Kingdom Germany USA Belgium Switzerland Germany Japan Switzer
Page: HOUSE_OVERSIGHT_017066 →Korea Investment Corporation (KIC) Ontario Teachers' Pension Plan Education International Silversea Cruises Group SWIFT SCRL McKinsey & Company Wendel La Tribune Eskom Holdings Limited Valor Econémico European Council on Foreign Relations (ECFR) La Stampa Harvard Business School Desjardins Grou
Page: HOUSE_OVERSIGHT_017087 →Entities connected to both United States and Wendel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON