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s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head, Economics Neue ZUrcher Zeitung Switzerland Department Peter Fitch Head of Communications Lloyd's
Group Do Something.org PGSI Ltd Life Technologies Corp. Becton, Dickinson and Company Arup Group Ltd Artedona AG Statoil ASA VimpelCom Ltd Cantor Fitzgerald LP Bain & Company Inc. Standard Chartered Vedomosti Senior Citizen Home Safety Association Bank of America Merrill Lynch Topell Energy BV Eskom
Jamal Akl H.R.H. Prince Faisal bin Turki bin Abdul Azi Al Saud Turki Al Faisal Al Saud Pierre Alary Morten Albaek Tom Albanese Albert II of Monaco Rafael Mateo Alcalá Liz Alderman Philip Aldrick Felipe Aldunate Vagit Yu Alekperov Nerio Alessandri Sarah Alexander Omar K. Alghanim Mohamme
t and Innovation Arup Group Ltd Chief Executive Officer Monitise Plc Chief Executive Officer VimpelCom Ltd Chairman and Chief Executive Officer Cantor Fitzgerald LP Ambassador of Belgium Chief Technology Officer Vice-Chair Editor-in-Chief Director President and Chief Executive Officer Founder and Principal
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 →political career embodied the highs and lows of Italian postwar governance. Died May 6. Salvatore J. Trani, 72. He helped rebuild the credit unit of Cantor Fitzgerald LP’s BGC Partners Inc. after 658 of the firm’s employees were killed in the Sept. 11, 2001, attacks on New York’s World Trade Center. Died May 7 of brain
Page: HOUSE_OVERSIGHT_013285 →Entities connected to both Monaco and Cantor Fitzgerald LP

Jeffrey Epstein
PERSON
Malaysia
LOCATION
New Zealand
LOCATION
Geneva
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
United Kingdom
LOCATION
George W. Bush
PERSON
Luxembourg
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Chile
LOCATION
Columbia University
LOCATION
Belgium
LOCATION
Lesley Groff
PERSON
Haiti
LOCATION