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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
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA Kris Gopalakiishnan Chief Executive Officer an
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
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
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
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
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
nd Columnist Senator from Virginia (Democrat), USA Petroleo Brasileiro SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC E
, and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years." The Times (UK) <https://www.thetimes.co.uk/article/lockerbie-bomber-convicted-on-cherr
gressive Base. The Daily Beast <https://www.thedailybeast.com/biden-weighs-mike-morell-as-his-cia-chief-a-key-dem-senator- says-dont-bother> (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years." The Times OM (11/25, Mulholland, Subscription Publication, 50K) also reports. London
bring in, no kidding, experts from any discipline." Wyden Says Picking Morell For CIA Chief Would Inflame Progressive Base. The Daily Beast (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
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
ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei
Entities connected to both United Kingdom and Banco

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