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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
learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011055 EFTA02686180 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec
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
learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011174 EFTA02686257 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec
between Charlotte and La Romana, Dominican Republic. Enjoy the world-renowned golf courses and white sand beaches unique to this eastern region of the Dominican Republic. Redeem Membership Rewards@ points for reward travel on US Airways to this or other exciting destinations in the Caribbean. Page 6 of 8 To redee
Focal For AmouldNurbet JEFFREY E EPSTEIN 3715-657814-31005 ClairoNdo 02/29/04 Page 1 of Now Activity New Preraus Bthafte PeeneMidAte Ire. Alton:eta Balance Please Pay By 03/15/04 6,484.17 -6,484.17 +11,943.64 11,943.64 Please refer to page 3 for important information regarding your
t, Investments C. V. Starr Senior Fellow and Director, Asia Studies President and Chief Executive Officer World Economic Forum Annual Meeting 2011 The Wharton School, University of Pennsylvania US Chamber of Commerce Axel Springer AG Aargauer Zeitung Adecco Management and Consulting SA Mahindra & Mahindra Ltd C
Page: HOUSE_OVERSIGHT_017072 →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 the Dominican Republic and Dalton School

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Bradley Cooper
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION