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Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf
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s such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S." CNET News <https://www.cnet.com/news/uss-largest-dark-web-market-bust-seizes-6-5-million-from-179-drug- dealers/> (9/22, Ng, I.99M) re
ting in the presidential battleground to outside interference." In a filing late Monday, "eight experts in computer information and engineering from the Massachusetts Institute of Technology, Georgetown, Princeton and other universities joined the American Civil Liberties Union and the Brennan Center for Justice in asking a state appella
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
ing in the presidential battleground to outside interference." In a filing late Monday, "eight experts in computer information and engineering from the Massachusetts Institute of Technology, Georgetown, Princeton and other universities joined the American Civil Liberties Union and the Brennan Center for Justice in asking a state appell
ssport, which expired in 1987, that had Epstein's photo but another name. The pa and exit stamps, including entrance stamps that showed the Spain, the United Kingdom, and Saudi Arabia in the 198os. hitrwilan ‘atIldnsidila nmhaU.Laffrery Fnatain 15/60 EFTA00266185 .‘fit...„\)CEJ\r-s- e ict_ctQa - ir RANCg F
d $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scientists nd joi -including Harvard University and Massachusetts Institutrof Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstei
R Symbol: TSM Exchange: NYSE EAI: 4333 Current yield 2.22% 830.000 ---This information was unavailable--- 18.070 14,998.10 TESCO PLC SPONS ADR UNITED KINGDOM Symbol: TSCOY Exchange: OTC EAI: 4980 Current yield 3.89% 1,520.000 --•This information was unavailable--• 16.590 25,216 80 TOTAL S.A. FRANCE WO
ules. For more Hi:emotion please veil mwrldicgor. Deposes a UBS AG Stanford Brach ad Sum of Money Funds aro rot inured by the FCC. %ratty, the 04, Milt& tO Cans balances we swept to depose accounts al UBS AG New Yak Branch and UB5 AG Cayman Bunch Thew deposits are not insured by to FCC. Balance, Fo
e requirements b If you are required to file EnCEN Form 114. enter the name of the foreign country where the financial account Is located Illo• UNITED KINGDOM 8 During 2017. did you receive a distribution from, or were you the grantor of. or transferor to, a foreign trust? 176,082. 727501 10.25-17 If 'Yes:
nt and Separate Total Income Less: Adjustments Adjusted Gross Income Standard/ftemizedOmuctiom Exemptions Taxable Income Total Tax (regular & MIT) Less: Credits Add: Other Taxes Less: Earned Income Credit Less: Additional child tax credit Less: Payments (excludes ext.) Tax Underpaymen
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
ing in the presidential battleground to outside interference." In a filing late Monday, "eight experts in computer information and engineering from the Massachusetts Institute of Technology, Georgetown, Princeton and other universities joined the American Civil Liberties Union and the Brennan Center for Justice in asking a state appell
irco Group Tokyo Electric Power Company (TEPCO) Massachusetts Institute of Technology (MIT) NBC Universal Inc. LinkedIn Corp
the Swiss Confederation and Federal Councillor of Foreign Affairs of the Swiss Confederation Chairman and Chief Executive Officer Prime Minister of the United Kingdom Founder and Vice-Chairman Editor-in-Chief Global Head, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting
Page: HOUSE_OVERSIGHT_017066 →Entities connected to both United Kingdom and MIT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Marc Rich
PERSON
Norway
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Bradley Edwards
PERSON