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k Tracy Clarke Jeff Clarke Michael Clarke R. Marcelo Claure Reinhard Clemens Sanford Climan John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gary D. Cohn Jared Cohon Vittorio Colao Andrea Coleman Xavier M. Colin Boris Collardi Stephen Coller Paul Col
iman John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
tor Capital USA Bank of America Merrill Lynch United Kingdom Al Arabiya News Television USA Brevan Howard Investment Switzerland Products Ltd Ernst & Young India The University of Texas M. D. USA Anderson Cancer Center Empresas Polar Venezuela System Capital Management Ukraine Greenberg Traurig L
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
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 Xavier M. Cohn Boris Collardi Stephen van Coller Paul
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
nton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen G
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 Xavier M. Cohn Boris Collardi Stephen van Coller Paul
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
Paulo Coelho Luc Coene Phil Coffey Andrew L. Cohen Gary Cohen Gary D. Cohn Jared Cohon Jean-Pier
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 →Clinton John H. Clippinger Paulo Coelho Andrew L. Cohen Michael Cohen Steven A. Cohen Zehavit Cohen Gar
Page: HOUSE_OVERSIGHT_017068 →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 Xavier M. Colin Boris Collardi Stephen van Coller Paul Colli
Page: HOUSE_OVERSIGHT_017068 →Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017844 →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 →Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017912 →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 →off & Kaiser Caplin & Drysdale Cleary Gottlieb Cohen Milstein EFTA00032562 --- PAGE BREAK --- BANK
Page: EFTA00032562 →airs Network CenturyLink Inc. Comcast Corporation DXC Technology Co. Duke Energy Corporation Dunkin' Brands Group Inc. Econ One Research Inc. Ernst & Young Exxon Mobil Corporation Facebook Florida Justice Association Global Eagle Entertainment Inc. Google Inc. Hearst Corp. Hubbell Inc. Hulu LLC
Page: EFTA00032565 →Entities connected to both Michael Cohen and Ernst & Young

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Robert Gates
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION