9
Shared Docs
9
Same-Page
9 / 11
Mentions
ge Museum in St. Petersburg, which becomes a trilateral alliance in early 2001 when these institutions are joined by the Kunsthistorisches Museum in Vienna. The objectives of the alliance are to expand international cultural relations; to make each museum's collections accessible to broader audiences;
ound Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - M
6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX M
0 EFTA00133819 Grand Jury Subpoena Prrilebatutez Pia-tritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 FoIlin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and att
-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -
469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC
1 $ - $ S 5/18105 Bklyn Nyc, NY 8:08 PM 1 S - S S 5/18/05 5/18/05 5/18/05 5/18/05 5/19/05 5/19/05 5/19/05 Bklyn Nya NY Incoming Vienna, VA Incoming Incoming North Dade, FL. Incoming 8:57 PM 9:02 PM 9:27 PM 9:57 PM 4:44 PM 4:49 PM 5:11 PM Total Zero VOA calls 67 - $ S
all Minutes Airtime Toll Called Type Charges Charges Total 2/21/05 Miami, FL 9:55 PM (F) 1 - $ $ 2/22/05 Miami, FL ' 1029AM 2/22/05 New York NY 1:37 PM 2/22/05 Miami, FL 1:50 PM (F) - $ $ 2 • $ 4 - $ S S 2/23/05 New York, NY 11:03 AM 2/23/05 W Patin Bch, FL 11:05 AM 2/23/05
S. and Europe Tax Planning Strategies Conference, International Fiscal Association, International Bar Association and the American Bar Association, Vienna, Austria, March 2012 • Speaker. 'International Choice of Entity Restructuiing," 30th Annual International Tax Conference, Florida Bar and the Flori
al Estate Fund Investment in the U.S..' International Wealth Planning for Brazilian and Mexican Families and Entrepreneurs Conference. Miami. FL and New York NY. October 2008 • Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference. International Bar Asso
rangham, BioAnthropologist, Harvard Shing-Tung Yau, Mathematician, Harvard Juan Zarate, National Security Expert, CSIS Anton Zeilinger, Physicist, Vienna Philip Zimbardo, Psychologist, Stanford ## EFTA00629477
matter. You can email him, if interested, at . It's probably worth doing so. JB:az John Brockman Chmn & CEO, Brockman, Inc. 5 East 59th Street New York NY 10022 tel: Visit the EDGE Website at: http://www.edge.org SELECTION OF CLIENTS Daron Acemoglu, Economist, MIT Erez Lieberman Aiden, Quantitative
7/05 Incoming 8:12 PM 5/18/05• Incoming 1:64 PM 5/18/05 Bldyn Nye, NY 8:08 PM 5/18/05 Bklyn Nyc, NY 8:57 PM 5/18/05 Incoming 202 PM 5/18/05 Vienna, VA 9:27 PM 5/18/05 Inconiing 9:57 PM 5/19/05 Incoming 4:44 PM 5/19/05 North Dade, FL 4:49 PM 5/19/05 Incoming 5:11 PM Total Zero VM calls
s Total wens New York, NY 5:12 PM (F) 2 - $ $ 9/06/04 New YOrk, NY 5:23 PM 2 S - S S. 9/06/04 New York, NY 5:39 PM - $ S 9/06/04 New York NY 6:09 PM 1 S - $ $ 9/06/04 New York NY 7:55 PM (F) 6 - $ 9/08/04 Miami, FL 8:03 PM (F) - $ 9/06/04 New York, NY 8:09 PM (F) 4 -
S 5/18.05- Incoming 1:54 PM 1 - $ 5/18/05 Bklyn Nyc, NY 8:08 PM 1 5/18/05 Bklyn Nyc, NY 8:57 PM 1 5/18/05 Incoming 9:02 PM 1 5/18/05 Vienna, VA 9:27 PM 9 5/18/05 Inconiing 9:57 P (F) 5. 5/19/05 Incoming 4:44 P 2 5/19/05 North Dade, PL 4:49 P 1 s 5/19/05 Incoming 5:11 Ph 1
9/08/04 Incoming 8:07 AM 9/08/04 Miami, FL 11:48 AM 9/08/04 Miami, FL 3:08 PM 9/08/04 Miami, FL 10:01 PM 9/09/04 Incoming 10:42 AM 9/09/04 New York NY 1:24 PM 9/09/04 New York, NY 3:24 PM 9/09/04. Miami, FL 10:49 PM 9/09/04 Incoming 10:50 PM 9/09/04 Miami, FL 11:22 PM Call Type: (A) Call W
S 5/18/05 Incoming 154 PM - S 5/18/05 Bklyn Nye, NY 8:08 PM $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ 5/18/05 Incoming 9:02 PM - $ 5/18435 Vienna. VA 927 PM 9 S 5/18/05 Incoming 957 PM - $ S 4A4 PM 2 $ $ 5/10/05 Inwining 5/19/05 North Dade, FL 4A9 PM - $ $ 5/19/05 Incoming 5
04 Miami. FL 12:32 PM (F) 8 820/04 Miami, Ft. 5:15 PM (F) • S 8/30104 Miami. Ft. 829 PM (F) 3 8/31e04 Incoming 3:16 PM (F) 2 8/31/04 New York NY 358 PM 8/31/04 Incoming 529 PM (F) 1 8/31/04 Mix Spg, MD 5:34 PM (F) 1 8/31/04 Incoming 8:17 PM 8/31/04 Miami, FL 8:18 PM (F) 1 $ 8/
coming 1:54 PM 1 • $ $ 5/18/05 Bklyn Nyc, NY 8:08 PM 1 $ 5/18/05 Bklyn Nyc, NY 8:67 PM 1 - $ 5/18/05 Incoming 9:02 PM - $ $ 5/1805 Vienna, VA 9:27 PM 9 - $ $ 5/18/05 Incoming 9:57 PM (F) 6 - $ 5/19/05 Incoming 4:44 PM 2 $ 5/19/05 North Dade. FL 4:49 PM - $ 5/19/05 In
Nyc, NY 2:35 PM - $ $ 3/23/05 Incoming 2:40 PM 1 - S 3/23/05 Miami, FL 7:47 PM 1 - $ 3/23/05 Miami, FL 7:47 PM (F) 1 - $ 3/23/05 New York NY 7:49 PM - $ $ 3/23/05 Miami, FL 9:56 PM (e) • $ 3/23/05 Miami, FL 9:57 PM 1 - $ 3/23/05 Miami, Ft. 9:58 PM (F) 2 - $ 3/23/05 Inc
Entities connected to both Vienna and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Martha Stewart
PERSON
George W. Bush
PERSON
Pittsburgh
LOCATION
United States
LOCATIONHBRK Associates
ORGANIZATION