11
Shared Docs
10
Same-Page
13 / 11
Mentions
marked previous events, http://globatfattiva.corrien/dufartide.aspiNAPC=S&AccessionNo=0600000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdorn,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactNa.cornien/dufarticle.asp7NAPC=S8AccessionNo=5MIRRO00201103C6e73600046 • T
Andrew via Epstein, http://global.factiv-a.conYearduJartide.asp?NAPC=S&AccessionNo=PSDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. http://gFobal.factiva.com/en/du/article
PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp7NAPC=S
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
A Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine Business Leadership South Africa ABC News USA South Africa USA World Economic Forum Annual Meeting EFTA_R1_02105215 EFTA02
Zurich Insurance Group Switzerland ClimatePartner SWIFT SCRL NYSE Euronext BUPA Baker & McKenzie Germany Belgium USA United Kingdom USA BNP Paribas France Wendel France Eskom Holdings SOC Limited Valor Economico Le Monde Harvard Business School USA South Africa Brazil France Desjardin
PAL'S GIRL SEX GUILT, http://global.factiva comien/duiarticle.asp7NAPC=S&AccessionNo=PMIRR00020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobaLtactiva.comrenidu/article.asp?NAPC=S8AccessionNorDT000C0020080701e4710004a • South Flori
RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.com/en/du/article.asp?NAPC=S&
AL'S GIRL SEX GUILT, http://global.factiva com/en/durarticle.asp7NAPC=S&AccessionNo=f3MIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Article.Unted Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.combn/dufarticle.aspWIAPC=S8AccessionNorDT000C0020080701e4710004a • South Flori
RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://globatfactiva.corrVen/du/ailicle.asp?NAPC=S
AL'S GIRL SEX GUILT, http://global.factiva corn/en/dWarticle.asp7NAPC=S&AccessionNo=ciMIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNorDT000C0020080701e4710004a • South Flor
RS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.com/en/du/article.asp?NAPC=S
line:community news roundup, http://global.factiva.corn/en/du/article.asja?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdorn.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d •
PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/du/article.asp9NAPC=S
EENAGE GIRLS FOR SEX, http://rilobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdorn,Headline:Epstein Jailed over sex with minors, http://global.factiva.corWenklu/arbele.asp7NAPC=S&AccessionNo=DT0006002008070184710004a • Mirror, MED
PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp/NAPC=S
ce Andrew via Epstein, http://global.factwa.comfen/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://qFabal.factiva.com/en/du/article
PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S
and types. We entered the region in 1991 through the establishment of an equity alliance with Lloyds Bank to provide merchant acquiring services in the United Kingdom. Since then, we have expanded our presence across EMEA by establishing a direct presence in certain markets, developing new alliances end distributi
lgium, we have established a joint venture with ABN AMRO named European Merchant Services, and in Italy, we have established an equity alliance with BNP Paribas named BNL POSitivity. in Germany, we sell our business solutions through TeleCash, which we acquired in 2003, and our clients include ConCard is, wh
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
ns across Europe, most recently focusing on acquisitions in Spain. Before joining Blackstone, Mr. San Jose worked in the leveraged finance group at BNP Paribas. Mr. San Jose received master's degrees from Universidad Autonoma de Madrid and Paris Dauphine, with an exchange program at LMU in Munich. Elmar Sc
Entities connected to both United Kingdom and BNP Paribas

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