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entality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding "that corporations a majority of whose shares are owned by agencies or instrumentalities of fore
he relocated to Sudan in 1991. Ash- ton. Complaint 1 548; Burnett Complaint 1 317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden's participation in the construc- tion of the Tahaddi road and Port Sudan Airport. Ashton Complaint 111550; 552, 553; Burnett Complaint 111319-322.
an, Smart, et al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen), Newsweek (09/08, Sundel, Stanton, Lemon), New York Post (09/08, Blair, Nelson) (2), The New York Times (09/08, Medina, Fausset, Cochrane), Politico (09/08, Wendler), Reuters (09/08,
ntial 90-year sentence if convicted under terrorism enhancements. The article noted that the FBI placed San Diego on its most wanted list alongside Osama Bin Laden after his disappearance in 2003, and the extradition hearing is ongoing. Additional reporting on the story was provided by Daily Mail (09/08, Radned
e met with members of the Taliban and representa- tives of bin Laden and agreed to not extra- dite bin Laden or close terrorist camps in exchange for bin Laden’s protection of the II, 292 F.Supp.2d at 16. This Court has re- viewed these affidavits and agrees with Judge Robertson’s assessment. For example, one
Page: HOUSE_OVERSIGHT_017850 →mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →Entities connected to both Stanton and Osama bin Laden

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Bin Laden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
John Brennan
PERSONLeon Black
PERSON
Stephen Hawking
PERSON