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ldman. Sachs 8 Co.. Goldman Sachs International. Goldman Sachs AG. Goldman Sachs Bank (Europe) plc. Goldman Sachs Paris Inc. et Cie.. Goldman Sachs (Monaco) S.A.M.. Goldman Sachs Saudi Arabia. Goldman Sachs Bank AG. GS International Sucursal en Espana. Goldman Sachs (Asia) L.L.C. Goldman Sachs (Singapor
s document. Hongi<ong I Singapore This document has not teen delivered for registration to the relevant regulators or financial supervisory bodies n Hong Kong or Singapore. nor has its content been reviewed or approved by any financial supervisory body or regulatory authority. The information contained in
ay issue or have in its possession for the purposes of issue. this document. or any advertisement, invitation or document relating to it. whether in Hang Kong. Singapore or elsewhere. which is directed at. or the contents of *hob are likely to be accessed by. the public in Hong Kong or Singapore and (iii)
semination, distribution or copying of this transmittal is strictly nrnhihited If vim ciicriert that veil have received thic rnmmliniratinn in prrnr Monaco nntifv iic immediately hv Page 12971 EFTA00043482
vor for the first time. The appeals, which included apologies to the police force, come as the struggle over public opinion reaches a climax. While Hong Kong's protest movement has become steadily radicalized and fractured, the Chinese government has sharply ramped up a propaganda effort in state media an
e nobody gets killed.' The president later tweeted that intelligence reports indicated that China's government 'is moving troops to the Border with Hong Kong.- Mitch McConnell walks to his Senate office earlier this year. (Salwan Georges/The Washington Post) -- Follow the money: Senate Majority Leader Mitch
ublic offering, listing or brokerage in Mexico unless registered in the RNV or the SIC pursuant to the applicable legal provisions. For persons in Monaco. This product may not be offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasq
has issued or had in its possession for the purposes of issue, and will not issue or have in its possession for the purposes of issue, whether in Hong Kong or elsewhere, any advertisement, invitation or document relating to any interest or securities, which is directed at, or the contents of which are
ublic offering, listing or brokerage in Mexico unless registered in the RNV or the SIC pursuant to the applicable legal provisions. For persons in Monaco. This product may not be offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasq
has issued or had in its possession for the purposes of issue, and will not issue or have in its possession for the purposes of issue, whether in Hong Kong or elsewhere, any advertisement, invitation or document relating to any interest or securities, which is directed at, or the contents of which are
ublic offering, listing or brokerage in Mexico unless registered in the RNV or the SIC pursuant to the applicable legal provisions. For persons in Monaco. This product may not be offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasq
has issued or had in its possession for the purposes of issue, and will not issue or have in its possession for the purposes of issue, whether in Hong Kong or elsewhere, any advertisement, invitation or document relating to any interest or securities, which is directed at, or the contents of which are
ublic offering, listing or brokerage in Mexico unless registered in the RNV or the SIC pursuant to the applicable legal provisions. For persons in Monaco. This product may not be offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasq
has issued or had in its possession for the purposes of issue, and will not issue or have in its possession for the purposes of issue, whether in Hong Kong or elsewhere, any advertisement, invitation or document relating to any interest or securities, which is directed at, or the contents of which are
ste. Uruguay 13n Dec 2014 RS Buenos Aires. Argentino 10n Jon 2015 R6 Los Angeles, USA 14n Feb 2015 R7 Miami, USA IOM's?. 2015 R8 Monte Corlo. Monaco 9n Moy 2015 R9 Berlin. Germany 30n May 2015 RIO - London, UK 27" Jun 2015 Lc: Angie*: • London Miami Buenos Awe: efll Punta del Este Berl
the main landmarks of these cities *All this venues hod been approved by the local authorities and the correspondent national federations. Beijing Hone Kong • PUtrajaya 12 EFTA_R1_02213170 EFTA02725641 Top Teams There are 3 types of teams: Signed and announced Signed, to be announced - Traditio
nternational etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon R
See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11
rd Johnson, won $350 million in a legal battle with his children over his will, and wound up a billionaire art collector and philanthropist living in Monaco. Died April 1 in Poland. Calvert Crary, 69. A Wall Street lawyer whose newsletter, “Litigation Notes,” predicted the outcome of corporate court batt
Page: HOUSE_OVERSIGHT_013282 →rill Lynch, ING Barings and Nomura Holdings Inc. Died Aug. 8 of ovarian cancer in New York, where she lived. Lee Quo-wei, 95. The former chairman of Hong Kong’s Hang Seng Bank Ltd. and in 1969 was part of the group that created the Hang Seng Index, the city’s benchmark stock gauge. Died Aug. 10. Eydie Gorme,
Page: HOUSE_OVERSIGHT_013293 →Entities connected to both Monaco and Hong Kong

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Malaysia
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
New York
LOCATION
United Kingdom
LOCATION
Joe Biden
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON