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e of Technology (Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul
kraft AS Haci Omer Sabanci Holding AS Caisse de depot et placement du Quebec Felda Global Ventures Holdings Proventus AB The Earth Institute. Columbia University USA Switzerland USA France Israel USA Switzerland Norway Qatar Norway Turkey Canada Malaysia Sweden USA World Economic Forum Annual Meetin
e Vice-President. Manufacturing and Engineering Senior Vice-President, Head of Corporate Strategy World Economic Forum Annual Meeting DCI Group Cisco Columbia University Hua Dan Agility Interpeace UBS AG SRG SSR UBS AG Unilever Belgium USA USA France USA Switzerland Switzerland Switzerland Switzerland
es Limited India Michael Ambehl State Secretary for International Financial Matters of Switzerland Raphael Amit Robert B. Goergen Professor of The Wharton School. USA Entrepreneurial Management University of Pennsylvania Shubhendu Amitabh Group Executive President The Aditya Birla Group India Maurice A.
he was head of Asian utility research. Before that he was an Asia-based fund manager for privately held Unifund, SA and an investment analyst with Columbia University's Office of Investments. Peter holds a BA in International Relations from Colgate University (1982), an MBA in Finance from Columbia University (1990)
efore joining Pequot, Neil was a sell-side analyst for nine years at Goldman Sachs, where he covered US utilities. He graduated magna cum laude from The Wharton School in 1995 with a BS in Economics. Peter has 22 years of experience covering the utility, infrastructure, capital goods and energy sectors. Peter joine
ain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria World Economic For
ners NV Netherlands Hurriyet Publishing & Printing Turkey Co. Russell Investments USA The Depository Trust & USA Clearing Corporation (DTCC) The Wharton School, USA University of Pennsylvania US Chamber of Commerce Axel Springer AG Aargauer Zeitung Adecco Management and Consulting SA USA Germany Sw
e Agency. France Jun Arai President Showa Shell Sekiyu K.K. Japan Marta Arango Nimnicht Founder and General Director International Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Arie
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
e Agency. France Jun Arai President Showa Shell Sekiyu K.K. Japan Marta Arango Nimnicht Founder and General Director International Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Arie
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
in Asia, Europe, and North America. Mr. Karim received a BA (Honors) from McGill University and both a Master in International Affairs and a JD from Columbia University. A.J. Agarwal is a Senior Managing Director in the Real Estate group and leads Blackstone's U.S. Core+ real estate business, Blackstone Property Pa
Medicine, focused on the prevention and treatment of certain genetically-caused breast and ovarian cancers. Mr. Gray received a BS in Economics from the Wharton School, as well as a BA in English from the College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was ele
er & Co. Ltd Laboratorios Bagé SA National Bank of Kuwait Grupo Nacional Provincial SAB Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA I
Page: HOUSE_OVERSIGHT_017062 →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 →ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →e letter. She requested the letter be sent to the university she attends and her place of employment, Bogota Colombia, work number cell number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead 108062, Serial 170. DAS
Page: EFTA02857863_p331 →Entities connected to both Columbia University and Dalton School

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Chile
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSON