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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
ts and Sciences Columnist Chairman and Founding Partner President President and Chief Executive Officer Chairman of the Board Chief of Bureau (Jerusalem) and Special International Editor Director Chief Executive Officer President Chief Executive Officer Business Editor Senior Vice-President, Co
rolina Academy of Trial Lawyers, Charlotte Washington State Bar Assn, Continuing Legal Education, Olympia ATLA, Mid-Winter Meeting, Monte Carlo, Monaco 29th Annual Advocacy Institute, University of Michigan National Institute of Trial Advocacy (NITA), NW Regional, University of Oregon Federation
tish Columbia University of Toronto 36 EFTA00073105 Williams College (IBM Lectureship) Roanoke College (Fowler Lectureship) Hebrew University, Jerusalem Maryland Bar Association, Baltimore California Attorneys for Criminal Justice, Los Angeles Canadian Bar Assn, Ontario Branch ATLA, Annual Meetin
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
pears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500 Jeffrey Epstein Mill Basin Day Camp Unknown Mills Basin
Entities connected to both Monaco and Jerusalem

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Donald Trump
PERSON
Prince Charles
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Tehran
LOCATION
Middle East
LOCATION
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Tel Aviv
LOCATION
Vladimir Putin
PERSON