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the CIA, he had an unblem- ished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operations in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti- Communist, he became a target for the SVR when he was assigned to the CI
g’ of information on terrorism cases in the 56 individual field offices across the country.” Here the NSA was merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned with potential terrorist attacks, but as a result, the inner sanctum of the NSA became
In the CIA, he had an unblemished record as a career officer, serving as a station chief in Eastern Europe and then the deputy chief of operation in Malaysia in 1992. Even though his career was on the rise and he was a dedicated anti-Communist, he became a target for SVR when he was assigned to the CIA’s e
led stove-piping that insulated highly- sensitive data from the NSA’s other computer networks. Here they were merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned with potential terrorist attacks. As a result, the inner sanctum of the NSA became mor
0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →13224. Id. The Golden Chain has been relied upon by the United States as an exhibit in multiple criminal cases. See supra at pp. 54-55 nn.85-86. And, the 9/11 Commission’s Final Report also relied upon the Golden Chain. See supra pp. 25-26 &n.8. These allegations, taken together, detail an extensive relationship betwee
Page: HOUSE_OVERSIGHT_023396 →91, 7867. ea JA3827-28, 3866-67, 4465-66. a 9/11 Commission Final Report, pp. 169-170. aa JA3785-86. eet JA3710-14, 3845, 3870-71, 4394-4402. ES 9/11 Commission Monograph on Terrorist Financing, available at www.9-11commission.gov/staff.../911_TerrFin_Monograph.pdf. a JA4394-95, 5982-83, 6212-13. WESTLAW HO
Page: HOUSE_OVERSIGHT_023414 →Entities connected to both Malaysia and the 9/11 Commission

Jeffrey Epstein
PERSON
New Zealand
LOCATION
Philippines
LOCATION
United States
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
United Kingdom
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Vietnam
LOCATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Hungary
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Vladimir Putin
PERSON