Epstein Secrets

irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight

tor Capital USA Bank of America Merrill Lynch United Kingdom Al Arabiya News Television USA Brevan Howard Investment Switzerland Products Ltd Ernst & Young India The University of Texas M. D. USA Anderson Cancer Center Empresas Polar Venezuela System Capital Management Ukraine Greenberg Traurig L

irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight

l 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 Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F

irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight

l 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 Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F

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t to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court

ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana