6
Shared Docs
5
Same-Page
13 / 6
Mentions
ya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirates United Arab Emirates Switzerla
r Fellow President and General Manager Senior Columnist, London Bureau Chief Economics Editor President, Global Services Chairman Ambassador of the United Kingdom to Switzerland Senior Managing Director Chief Executive Officer Chairman and Chief Executive Officer Bill & Melinda Gates Foundation Bill & Me
ternational USA USA Switzerland Germany USA United Kingdom Switzerland USA United Kingdom USA USA USA USA Nihon Keizai Shimbun (Nikkei) United Kingdom NHK (Japan Broadcasting Corporation) Think Tank SophiaBank The Monitor Group Japan Japan USA Will Seed Co. Ltd Japan Nomura International Plc U
fit, Research and Health Policy Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011044 EFTA02686169 Samir Al Rifai H.R.H. Prince T
Europe Group Head, Human Resources and Communications Chairman of the Board, Chief Executive Officer and President Deputy Prime Minister of the United Kingdom Member of the Board of Management and Chief Executive Officer, T- Systems Minister of Industry of Canada President Founder Co-Director, The Law
s Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corporation Canada Affairs Gary Dushnitsky Associate Professor of Strategic
Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011163 EFTA02686246 Samir Al Rifai H.R.H. Prince T
Europe Group Head, Human Resources and Communications Chairman of the Board, Chief Executive Officer and President Deputy Prime Minister of the United Kingdom Member of the Board of Management and Chief Executive Officer, T- Systems Minister of Industry of Canada President Founder Co-Director, The Law
s Inc. (M&MC) Turgay Durak Chief Executive Officer Koc Holding AS Turkey Nicandro Durante Chief Executive. Designate British American Tobacco United Kingdom Plc Kelvin Dushnisky Executive Vice-President, Corporate Barrick Gold Corporation Canada Affairs Gary Dushnitsky Associate Professor of Strategic
Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy
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
Agence France Presse (AFP) France Etihad Airways United Arab Emirates Uralkali OAO Russian Federation Kaiser Permanente Ecovative Design LLC Sberbank Bombardier Inc. Bain & Company Inc. Aecon Group Inc. Ecolab Inc. Columbia University BBC World News United Hatzalah of Israel Monsanto Compan
8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con
ices25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Je
& Company Hilti Aktiengesellschaft EI Pais Bata Shoe Foundation Agence France Presse (AFP) Kaiser Foundation Health Plan Inc. Ecovative Design LLC Sberbank Saudi Basic Industries Corporation (SABIC) Crosby Holdings Ltd BMC Software Inc. Bombardier Inc. Bombardier Inc. EnBW Energie Baden- Wurttemberg AG
Page: HOUSE_OVERSIGHT_017063 →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 Sberbank

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Norway
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Denmark
LOCATION
John F. Kennedy
PERSON
Finland
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Belgium
LOCATION
Bradley Edwards
PERSON