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est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
entality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding "that corporations a majority of whose shares are owned by agencies or instrumentalities of fore
short of evil." The Wall Street Journal (7/17, Chapman, Berger, Subscription Publication, 7.57M) provid
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
ded by Axios (09/08, Sabin), Bloomberg (09/08, Eastland), The Epoch Times (09/08, Yang), MLive (09/08, Taylor), NTT) (09/08, Man), Raw Story (09/08, Chapman), SC World (09/08, Staff Writer), and Security Boulevard (09/08, Burt). Canada Joins Allies in Warning Against China's Cyber Operatives Behind Glob
an, Smart, et al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen), Newsweek (09/08, Sundel, Stanton, Lemon), New York Post (09/08, Blair, Nelson) (2), The New York Times (09/08, Medina, Fausset, Cochrane), Politico (09/08, Wendler), Reuters (09/08,
nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017844 →mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →Entities connected to both Georgina Chapman and Stanton

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Bill Clinton
PERSONLeon Black
PERSONChristopher Steele
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON