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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
story Harvard University USA Jose Antonio Fernandez Chairman and Chief Executive Officer FEMSA Mexico Carbajal Leonel Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Fo
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
story Harvard University USA Jose Antonio Fernandez Chairman and Chief Executive Officer FEMSA Mexico Carbajal Leonel Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Fo
(U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.
as rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwe
ject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
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 →ve Officer Chief Executive Officer Editor-in-Chief Chief Executive Officer Professor of History Chairman and Chief Executive Officer President of the Dominican Republic Secretary of the Economy of Mexico Global Chief Operating Officer Founder and Chief Executive Officer Editor and Presenter Founder and Chief Executi
Page: HOUSE_OVERSIGHT_017074 →Entities connected to both United Kingdom and the Dominican Republic

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