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hari Witold Kozinski Margery Kraus Lawrence M. Krauss Henry R. Kravis Chairman and Chief Executive Of
gemaker British Council New Zealand Cullum H. Lawrence Culp President and Chief Executive Officer Dana
v Koo Jayoung Mikko Kosonen Johann O. Koss Andrei L. Kostin Wojciech J. Kostrzewa Uday S. Kotak Brij Kothari Witold Kozinski Margery Kraus Lawrence M. Krauss Henry R. Kravis Chairman and Chief Executive Officer Senior Vice-President, US Public Sector Chairman and Chief Executive Officer City Editor C
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA Kris Gopalakiishnan Chief Executive Officer an
. Kotak Brij Kothari Margery Kraus Lawrence M. Krauss Henry R. Kravis Dariusz Jacek Krawiec John Kre
bal Changemaker British Council New Zealand H. Lawrence Culp Jr President and Chief Executive Officer D
ung Nathalie Kosciusko- Morizet Mikko Kosonen Johann O. Koss Andrei L. Kostin Wojciech J. Kostrzewa Uday S. Kotak Brij Kothari Margery Kraus Lawrence M. Krauss Henry R. Kravis Dariusz Jacek Krawiec John Krenicki Jr Nicholas D. Kristof Neelie Kroes Patrick Kron Fred Krupp Andre Kudelski Aleksey Kudri
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
. Kotak Brij Kothari Margery Kraus Lawrence M. Krauss Henry R. Kravis Dariusz Jacek Krawiec John Kre
bal Changemaker British Council New Zealand H. Lawrence Culp Jr President and Chief Executive Officer D
ung Nathalie Kosciusko- Morizet Mikko Kosonen Johann O. Koss Andrei L. Kostin Wojciech J. Kostrzewa Uday S. Kotak Brij Kothari Margery Kraus Lawrence M. Krauss Henry R. Kravis Dariusz Jacek Krawiec John Krenicki Jr Nicholas D. Kristof Neelie Kroes Patrick Kron Fred Krupp Andre Kudelski Aleksey Kudri
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA World Economic Forum Annual Meeting 2011 EFTA
ansky Torsten Krauel Margery Kraus Lawrence M. Krauss Dariusz Jacek Krawiec Nicholas D. Kristof Nee
hamed Elkeiy Robert Elliott Michael J. Elliott Lawrence Elliott David T. Ellwood Bert van der Els Amir
Switzerland Russian Federation Nike Inc. USA EFTA_R1_02105189 EFTA02707421 Stef Kranendijk Boris Krasnyansky Torsten Krauel Margery Kraus Lawrence M. Krauss Dariusz Jacek Krawiec Nicholas D. Kristof Neelie Kroes Patrick Kron Randall Kroszner Fred Krupp Dariusz Kryczka Alok Kshirsagar Andre Kudelsk
nd Columnist Senator from Virginia (Democrat), USA Petroleo Brasileiro SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC E
l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused
that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted
$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i
ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei
From: "Delevingne, Lawrence (Reuters)" To: Undisclosed recipients:; Bcc: (USANYS)" Subject: Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender, notes fr
increst net short U.S. stocks says valuations dangerous • GAM sees 2019 break-even after outflows • BlockRock Franklin Templeton empartnership with Banco do Brasil • Morgan Stanley exec Rich Portogallo to retire • Investors build war chests to for European distressed corp bonds • BlockRock partners
pitol WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal cha
(12/01, Edwards, Fieldstadt), Fox News (12/01, Betz), CNBC (12/01, Kimball), USA TODAY (12/01, Lasin), Newsweek (12/01, Hutzler), Politico (12/01, Banco, Lim, Cancryn), HuffPost (12/01, Golgowski), Business Insider (12/01, Bendix), the Independent (12/01, Marcus), The Epoch Times (12/01, Stieber), Wa
Entities connected to both Lawrence Krauss and Banco

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Larry Summers
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Justin Trudeau
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Newark
LOCATION
United States
LOCATION