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s a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the p
medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000
a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
eelmnectistey) G. Does the client or related party have any financial or other association / Interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries?
s a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
ce immethateA9 G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFACP O Yes No H. Does the client or related party have any financial or other association/ interactions within high risk ms countries' Yes o
a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI
a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
y) Does the client or related party have any financial or other association / interactions within countries G. Yes I, No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Does the client or related party have any financial aother association/ interactions within high risk H. Yes I No countries? httpeRdbfor
a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
ate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes [4: No H. ye. I No Does the dent or related party have any financial or other association/ interactions within high risk httpe:Rdbf
Entities connected to both Michael Jackson and the Office of Foreign Assets Control

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Michael Douglas
PERSON