Epstein Secrets

AP) International Organization for Migration (IOM) Invesfissement Quebec Canada Netherlands USA USA USA USA USA Netherlands South Africa Vietnam Nigeria United Kingdom USA USA Hikma Pharmaceuticals Limited St Mary's Hospital Intel Corporation Linklaters LLP Frontier Advisory Ply Ltd

rd Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Telekom AG Germany Entertainment Media Ventures USA Harvard University USA Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited

tor Cao Duc Phat Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Susan Capps Morris Senior Vice-President and Chief of Merck & Co. Inc. USA Staff to Office of Chief Executive Officer Steve Cardell Chief Exe

SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management

tor Cao Duc Phat Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Susan Capps Morris Senior Vice-President and Chief of Merck & Co. Inc. USA Staff to Office of Chief Executive Officer Steve Cardell Chief Exe

SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management

o. 106 [hereinafter Uzited States v. Nexus Technologies] (private US. company and corporate executives charged with violating FCPA for bribes paid in Vietnam), available at http ://wwwjustice.gov/ criminal/ fraud/ fepa/ cases/nguyenn/ 09-04-O8nguyen-indict.pdf; Indictment, United States v. Esquenazi, supra

ailable at http://wwwjustice.gov/criminal/fraud/ fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom. pdf; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1), available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche- telekom/2011- 12-29-deustche-telekom-npa.pdf; Criminal I

ambaram David Childs Majority Leader and Congressman from Virginia (Republican), 7th District, USA Minister of Agriculture and Rural Development of Vietnam Senior Vice-President and Chief of Staff to Office of Chief Executive Officer Chief Executive Officer Minister of International Development Cooper

ork SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Euro