Epstein Secrets

icy staffers. Plus, he's half of one of Washington's top power couples: His wife, Lael Brainard, is the undersecretary for international affairs at the Treasury Department. 23. Howard Berman The most influential House Democrat on foreign affairs, Howard Berman has carved out a perch for himself on the hawkish wing o

he peace accords that ended apartheid in South Africa and worked on human rights documentation and EFTA00712797 election monitoring in Bosnia and Kosovo. She then served under Richard Holbrooke at the United Nations. Nossel is credited with coining the phrase "smart power," the title of a 2004 Forei

2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio

sed charities that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared

strong actions on two fronts that should address Israeli concerns: enforcing sanctions and staying firm on key JPOA provisions. On the first front, the Treasury Department has continued to designate additional actors regarding Iranian support for terrorism and proliferation even when these designations are politically

esponse was unmistakably negative. Yet the situation in Syria was no more complex, and the efficacy of a military solution no less obvious, than in Kosovo, where President Clinton ordered U.S. participation in a NATO air campaign in 1999. The public did not support that action at first, either, but Cl

n Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other re

ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2