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her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r -
effrey Epstein - Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new bundled securities were able to be created for companies so that they got a gala-platedAAA rating. The implo
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 19CSM vin https://en.wikipedia.org/wild/Jeffrey_Epstein 15/60 EFTA00263121 5/2
tein - Wikipedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp
se but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11°0 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend
dia GCS' CPT/CA Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp
ive a majority of their most recently completed fiscal years revenues from sources in any one country in Europe (excluding for this purpose, France, the United Kingdom and Germany) will be subject to a cap of 30% of aggregate Capital Commitments at any time, subject to such limitation the Partnership may invest in
t, Mr. Schoonbrood was at Morgan Stanley and was with Credit Suisse where he worked in a variety of real estate and structured finance positions at Fitch Ratings and 1PD. Mr. Schoonbrood holds an MA in Real Estate from Kingston University and a BA in Business Administration from Fontys Hogescholen. Michael S
Research, arnoldpalmer.com/bio. December 20, 2016. . Beginning in September 1945. 119. Rating agencies referenced are oody’s, Standard & Poor's and Fitch Ratings. . Elray Dimson, Paul Marsh and ike Staunton, Triumph of the Optimists: 101 Years of Global 120. Yang-Myung Hong, Alisa investment Returns, Princet
Page: HOUSE_OVERSIGHT_014617 →obtain your own independent tax advice based on your particular circumstances. Distributing Entities. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by GSI, Peterborough Court, 133 Fleet Street, London EC4A 2BB; b
Page: HOUSE_OVERSIGHT_014618 →Entities connected to both United Kingdom and Fitch Ratings

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