3
Shared Docs
1
Same-Page
3 / 3
Mentions
licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta
ng them to engage in whatever kind of cutting-edge research might attract their fancy. They are, of course, quite lavish in their praise in return. Gerald Edelman won the Nobel Prize for physiology and medicine in 1972 and now presides over the Neurosciences Institute in La Jolla. "Jeff is extraordinary In his
r, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindle
of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2
Page: HOUSE_OVERSIGHT_017844 →r, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindle
rrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Compl. § 255; Federal Compl. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief
Page: HOUSE_OVERSIGHT_017923 →Entities connected to both U.S. Treasury and Gerald Edelman

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Vicky Ward
PERSON
New York
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON