Epstein Secrets

P Assurances SA Alshaya Group Telefenica Latinoamerica The Dashwood Group USA United Kingdom Canada USA Switzerland Turkey Greece Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate

World News United Kingdom Tim Weber Business Editor. Radio and Interactive BBC News United Kingdom Daniela Weber-Rey Senior Partner, Germany Clifford Chance LLP Germany Pierre Weck Head. Private Wealth Management and Deutsche Bank AG United Kingdom Member of the Group Executive Committee Lars Wedenbom

nal Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Trade Zimbabwe Unions (ZCTU) David Childs Managing Partner Clifford Chance LLP United Kingdom Calvin Chin Chief Executive Officer Qifang Inc. People's Republic of China John Chipman Director-General and Chief Executive I

orway Florencio Abad Secretary of Budget and Management, Department of Budget and Management of the Philippines Mhammed Abbad Founder Al Jisr Morocco Andaloussi Faisal J. Abbas Editor-in-Chief Al Arabiya News Channel, English Service United Arab Emirates Ali Abbasov Minister of Communicatio

C-VIA Kudelski Group Kingfisher Plc SK Holdings SK Holdings IndustreefMother Earth Travco Group International Holding SAE Credit Agricole SA Clifford Chance LLP UN Women Australia The International Institute for Strategic Studies (IISS) Hyosung Group TV Chosun USA USA People's Republic of China Peopl

ek France Editor, Middle East Michael Diekmann Chief Executive Officer Allianz SE Germany Andreas Dietzel Regional Managing Partner, Germany Clifford Chance LLP Germany Robert L. President and Chief Executive Officer The Dilenschneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Lt

lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate

al Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Chance LLP United Kingdom World Economic Forum Annual Meeting 2011 EFTA_R1_02011051 EFTA02686176 Chief Executive Officer Qifang Inc. Calvin Chin John C

lding SA SICPA Holding SA Thai Airways International Indian Institute of Technology Madras A.P. Moller-Maersk AS Delta Air Lines Inc. Finland Morocco USA Canada United Kingdom USA France United Kingdom Chile USA Russian Federation Italy United Kingdom Kuwait Kuwait United Arab Emirate

al Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Chance LLP United Kingdom World Economic Forum Annual Meeting 2011 EFTA_R1_02011170 EFTA02686253 Chief Executive Officer Qifang Inc. Calvin Chin John C

ay, Rothstein was the purported "client" and this e-mail provides the first written indication that he was preparing to flee. 28 Not coincidentally Morocco, Rothstein's destination on October 27, 2009, was one of the countries that does not have an extradition treaty with either the United States or Isr

tative plaintiffs in the Razorback deals received their disbursements by reviewing TD Bank's on- line banking website. 156. In late September 2009, Clifford Chance LLP a large national law firm retained by Clockwork, meet with Rothstein for two days to perform due diligence on the Razorback deal. During the course

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r Plc SK Engineering and Construction SK Holdings SK Holdings Travco Group International Holding S.A.E Zimbabwe Congress of Trade Unions (ZCTU) Clifford Chance LLP USA United Kingdom United Kingdom Spain United Kingdom France United Kingdom USA Italy Italy Spain France Hong Kong SAR India USA United Ki