
44
Total Mentions
39
Documents
956
Connected Entities
International financial institution
The World Bank appears in the Epstein document collection primarily in a professional and institutional capacity, with mentions spanning development projects, anti-corruption initiatives, and financial analysis rather than direct personal involvement with Jeffrey Epstein.
The World Bank is substantively referenced in several government oversight documents discussing its role in international development, particularly in Haiti where its IFC financing arm helped fund an industrial park creating 20,000 jobs. Other appearances include mentions of its anti-corruption debarment process and education indicators. However, many of the 12 total mentions appear in automated financial newsletters (such as J.P. Morgan's 'Eye on the Market') where the World Bank is cited as a data source in passing, with no indication of direct involvement in the Epstein case.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
OUSE_OVERSIGHT_028546 --- PAGE BREAK --- Cite as: 586 U.S. _ _ (2019) 5 Opinion of the Court developed areas, thus supplementing the activities of" the World Bank. Articles of Agreement of the International Finance Corporation, Art. I, Dec. 5, 1955, 7 U. S. T. 2193, T. I. A. S. No. 3620. Whereas the World Bank
Page: HOUSE_OVERSIGHT_028547 →up alter- native accountability schemes to resolve disputes that might otherwise end up in court. See World Bank, Inspec- Panel: About Us (describing World Bank's three- member "independent complaints mechanism" for those "who believe that they have been ... adversely affected by a World Bank-funded project'),
Page: HOUSE_OVERSIGHT_028573 →HOUSE_OVERSIGHT_019448 - HOUSE_OVERSIGHT_019464
Korean company, Sae-A Trading Company Limited, that has built an industrial park and garment making operation in Haiti with the financial support of the World Bank's IFC financing arm and the U.S. State Department. This has provided an initial 20,000 people jobs. Furthermore, A USAID funded Apparel Training Center
Page: HOUSE_OVERSIGHT_019457 →operation in Haiti with the financial support of the World Bank's IFC financing arm and the U.S. State Department.
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50 were receiving the dru=s in Tomsk, and, largely because of the efforts of WHO, the Russian Minist=y of Health had finally agreed to the terms of the World Bank's TB loan--1=0 million dollars to begin to fight the epidemic throughout the country. 2 EFTA_R1_01709733 EFTA02552883 The twin pandemics of AIDS
ext president of the=World Bank / Reuters President Obama announ=ed today that he will nominate Dartmouth College President Jim Yong Kim to=head the World Bank. Although Kim is a physician by training, officials ha=e observed <http://www.cbsnews.com/8301-250_162- S7403147/obama-taps-jim-y=ng-kim-for-world-ba
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rging markets. Joseph Stiglitz of Columbia University recently argued for the importance of channeling surplus into productive uses in his speech at the World Bank in September. For the concept of pooled investable assets to work, we need three primary principles, so the fund could be structured attractively to
ident Robert Zoellick proposed that SWFs channel I% of their assets to productive and profitable projects in developing countries such as in Africa. World Bank's private sector arm International Finance Corporation (IFC) subsequently set up a subsidiary IFC Asset Management Company to pool assets from SWFs fo
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ing. Infrastructure investment has plummeted over the past 15 years, especially in power generation and transportation, according to a January 2010 World Bank working paper. "Associated with this decline, capital expenditures in Egypt have been reduced in the last decade, raising concerns that the country
ay have reached an unsustainably low level of infrastructure investment," the report said. Egypt already occupied a less-than-distinguished spot in the World Bank's Ease of Doing Business rankings, but in the past year it slipped still lower, from No. 108 to No. 110. Out of 183 economies, Egypt ranks 154th for
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nc, 2013); b Capital flight estimatesare from TaxJustice Network; these measures do not include trade rnisinvoicing, and; c Capital inflows are from the World Bank's Global Development Indicators, complement- ed with data from UNCTAD's online statistical database (http://unctad.orgien/Pages/Statisbcs.aspx). Notes
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rity. More than a decade ago, I had the opportunity to study universities in de veloping countries all over the world while preparing a report for the World Bank and UNESCO.4 Problems and issues varied enormously depend ing on economic conditions, politi cal system, history, etc. But those who were in char
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denies Palestinians access to water from the Jordan River and makes it almost impossible for them to dig new wells, even as it uses, according to a World Bank estimate, more than 80% of the West Bank's groundwater). Palestinians will still be held up at Israeli army checkpoints and harassed or arrested by
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from DFID in early 2010, as well as funding from SIDA, the Sigrid Rausing Trust, and the Norwegian Ministry of Finance. • A $15 million grant to the World Bank's Cities Alliance focusing on land, citizenship and services. This grant, our largest single investment, works at the national level on urban poverty
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] 737,651 I 702,963 I 730,367 $40,5571 $35,123 I $33,375 ! —Stay Over Arrivals GDP Per Capita Source: Virgin Islands Bureau of Economic Research, WorldBank, Integra Realty Resources Hotel Performance Data from Smith Travel Research indicates 2014 occupancy for reporting hotels of 67.8%, up 3.29% over
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at the Haystack fab lab was discussed in this program: http://ttbook.org/book/crafting-technology • India's Vigyan Ashram fab lab was a finalist in the World Bank's Development Marketplace: http://blogs.worldbank.org/dmblog/overview-india-dm-2013-finalists • Cisco has made a generous donation of a carrier-clas
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g lecturer in the Department of Economics at the University of Florida. He is an accomplished and prolific author and previously served as Chief of the World Bank's Environmental Division for Latin America and the Caribbean. Peter T. Paul is Chairman and CEO of Paul Financial LLC. He is recognized as one of th
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he raw materials for thinking about all these aspects of inequality and how they have varied across time and space. Milanovic is lead economist with the World Bank's research division and one of the world's leading experts on inequality; his depth of knowledge on this subject is nothing short of magisterial. Her
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national donors has increasingly concentrated on basiC education. teievirg this is the best way to alleviate poverty. In the late-1980s. 17% of ttse World Bank's global educational spending used to be focused on higher education, but this had declined to 7% by the tate-1990s. This might suggest that the sol
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rity 5 EFTA00614544 16:30 - 18:00 Panel IV: Growth of Small and Medium Enterprises and Financial Services Chair: WANG Jun Senior Economist of World Bank' Panelists: XIANG Junbo Chairman, Agricultural Bank of China President, Shen Zhen Stock Exchange' WANG Jun Chairman, Zhejiang Tailong Commercial
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4-300. Rohini Jonnalagadda Ilaar and Leonard S. Rubenstein, Health in Pactconfliet and Fragile States (US Institute of Peace, January 2012), p. 2. (3J World Bank, IVorld Development Report, 2011, p. 2 EFTA00713261 [4] Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems
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tated that the investments were secure, including false claims that Elfindepan investments were associated with the International Monetary Fund and the Wodd Bank and also aleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SE
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rrowed over $1 million personally and put it into the company. A few months ago, a government bank for the eastern Caribbean, originally started by the World Bank, agreed to loan Landmark $5 million. The security for the loan would be the 100% of the St. Lucia company that owns one-third of Apes Hill Club in
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rketTools commissioned by us. References in this prospectus to the size of our target users and addressable market are based on population data from the VVorld Bank, marital status information from the United Nations. iNernet penetration rates from the Economist Intelligence Unit and percentage of singles data o
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World Bank Halts Report On National Competitiveness Rankings. The Wall Street Journal (8/27, Zumbrun, Subscription Publication, 7.57M) reports the World Bank on Thursday announced it is halting publication of its annual report on business competitiveness amid concerns about data irregularities. THE BIG P

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Wisconsin
LocationState of the United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Stanford University
LocationPrivate research university in Stanford, California, USA

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Norway
LocationCountry in Northern Europe

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Tunisia
LocationCountry in North Africa

Cairo
LocationCapital city of Egypt

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean