
12
Total Mentions
8
Documents
56
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'),
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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.
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
ld Bank Group, Procurement: Sanctions Committee (“The World Bank’s debarment process was first formulated in July, 1
fileadmin/ uploads/ afdb/Documents/ Publications/ Integrity%20and%20Anti- Corruption. pdf; ; The World Bank Group, Procurement: Sanctions Committee (“The World Bank’s debarment process was first formulated in July, 1996, and the Sanctions Committee was established in November 1998 to review allegations and recommen
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capital, especially at young ages — According to the World Bank's Worid Education Indicators, worldwide enrollment
ompetitive in the global economy, countries are investing heavily in the development of their human capital, especially at young ages — According to the World Bank's Worid Education Indicators, worldwide enrollment rates in pre- primary education increased by 37% from 1995 to 2003." — KUE believes that education
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1 | 702,963 | 730,367 GDP Per Capita | $41,864 | $42,712 | $43,656 | $40,557 | $35,123 | $33,375 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 t
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household assets None Housing overhang (as per CEPS) Ireland Commercial RE exposure % of bank assets Nene Encumbered banking system assets, % Greece Word Bank laber rigidity, Europe Nene Intra-European real effective exchange rate Italy Shadow economy, % of GDP, OECD Italy, Greece Unemployment rate None Pro
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ing appetite for risk asset exposure, whether through asset management mandates or collaboration with academic and multi-lateral institutions such as the World Bank. Central banks will continue to look to external managers for their technical advisory and systems support (figure 34), as sovereigns have done over
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cal institutions. The return to a more interdisciplinary approach to development was marked as well by the tenure of James Wolfenson as President of the World Bank from 1995 to 2005.4 Wolfenson early on gave a speech on the “cancer of corruption” and signaled to the institution that, henceforth, political issues
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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

Wisconsin
LocationState of the United States of America

Norway
LocationCountry in Northern Europe

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

USAid
Organization
Haiti
LocationCountry in the Caribbean Sea

Federal Reserve
OrganizationCentral banking system of the United States

Department of Justice
Organization
Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean

the Executive Branch
Organization
Delaware
LocationState of the United States of America

United Kingdom
LocationCountry in north-west Europe

Kuwait
LocationSovereign state in Western Asia

Zealand
LocationIsland in Denmark

Vietnam
LocationCountry in Southeast Asia

Columbia University
LocationPrivate university in New York City, New York, US

Oregon
LocationState of the United States of America