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egro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pier
el ,Jan Mayen. Jarvis Island. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, M
Pope Benedict XVI, Middle East Peace Envoy Tony Blair, Bashar Al Assad of Syria, President Tabu& Vazquez of Uruguay, President Gloria Arroyo of the Philippines, President Hamid Karazai of Afghanistan, Yemeni President Ali Abdullah Saleh, French President Nicolas Sarkozy, the Emir of Kuwait Sheikh Sabah Al
nd, Australia, Korea, Georgia, Albania, Egypt, Afghanistan, Great Britain, India, Nepal, Jordan, Thailand, Azerbaijan, Palestine, Vietnam, Ethiopia, Macedonia, Japan, Sudan, Portugal, Qatar, Niger and American Congressmen; an impressive list by any standard. Al Waleed employs a brilliant Public Relations
portant al-Qaeda partners as bin 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.! Plaintif
Page: HOUSE_OVERSIGHT_023378 →ted States embassies. Jd. TRO was implicated for its “involvement with terrorist attacks and plots in Bosnia, the Philippines, Croatia, Kenya, India, Macedonia, Jordan, India, and the 1993 World Trade Center bombing ....” JA2483-84. SIRC “publicly discussed [its] involvement with terrorist attacks in Albania
Page: HOUSE_OVERSIGHT_023393 →Entities connected to both Philippines and Macedonia

Jeffrey Epstein
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Malaysia
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Vietnam
LOCATION
Prince Charles
PERSON
New Zealand
LOCATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Hungary
LOCATION
Julie K. Brown
PERSON