Epstein Secrets

Financial Sanctions List, E.U. or any E.U. Member State Consolidated Lists, U.S. Department of the Treasury Office of Foreign Assets Control Lists, U.S. State Department Non-proliferation Sanctions Lists or U.S. DM_U5 83662471.1.086836. 0011 16 EFTA00788005 Department of Commerce Denied Persons List, in force fro

territory, or region declared an embargoed or restricted destination by the U.S., E.U., or Canadian government, including but not limited to Iran, Sudan, Syria, North Korea, Cuba, and the Crimea region of Ukraine, as amended from time to time. 30. Cape Town Treaty Provisions. (a) Transacting User

Financial Sanctions List, E.U. or any E.U. Member State Consolidated Lists, U.S. Department of the Treasury Office of Foreign Assets Control Lists, U.S. State Department Non-proliferation Sanctions Lists or U.S. DM_U5 83662471.1.086836. 0011 16 EFTA00610161 Department of Commerce Denied Persons List, in force fro

territory, or region declared an embargoed or restricted destination by the U.S., E.U., or Canadian government, including but not limited to Iran, Sudan, Syria, North Korea, Cuba, and the Crimea region of Ukraine, as amended from time to time. 30. Cape Town Treaty Provisions. (a) Transacting User

mits it has worked with the United States to share information in the fight against terrorism. 9/11 Report, at 115-22; Prince Turki Decl. 117, 8, 10. The U.S. State Department has not desig- nated the Kingdom a state sponsor of ter- rorism. Additionally, the presidentially- appointed September 11 commission found no evidenc

to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat