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irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
man Asfari Group Chief Executive Petrofac Ltd United Kingdom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler
rway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria Germany USA USA USA Israel Jordan USA Brazil Malaysia USA Switzerland Argentina Kuwait Mexico HOUSE_OVERSIG
Page: HOUSE_OVERSIGHT_017062 →ef Executive Officer Chairman, President and Chief Executive Officer Chairman Member of the Group Executive Committee and Chief Executive Officer, General Insurance Chief Executive Officer Minister of State for Trade and Investment of the United Kingdom Chairman Chairman and Chief Executive Officer President
Page: HOUSE_OVERSIGHT_017077 →e each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of whi
es of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or s
Page: HOUSE_OVERSIGHT_017866 →Entities connected to both General Insurance and Ethiopia

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Kenya
LOCATION
John F. Kennedy
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
Boris Nikolic
PERSON
Tanzania
LOCATION