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e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
nce 186-881 In New York, a plaintiff may establish negligent infliction of emotional distress under the bystander or direct duty theory. Baker v. Dorfman, 239 F.3d 415, 421 (2d Cir2000). Under the by- stander theory, "a defendant's conduct is negligent as creating an unreasonable risk of bodily har
on." The actions target "front companies that officials say Yevgeny Prigozhin has relied on to process millions of dollars and to evade sanctions in Sudan." Pompeo Warns Nord Stream 2, Turkstream Investors They Are "At Risk" Of US Sanctions. Reuters (7/15, Gardner, Pamuk) reports Secretary of State Po
ponent to the NSA." Yahoo News: 2018 Presidential Finding Allowed CIA To Conduct Offensive Cyber Operations. In an "exclusive," Yahoo! News (7/15, Dorfman, Zetter, McLaughlin, Naylor, 12.82M) reports that the CIA has "conducted a series of covert cyber operations against Iran and other targets since w
to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →igence [86-88] In New York, a plaintiff may establish negligent infliction of emotional distress under the bystander or direct duty theory. Baker v. Dorfman, 239 F.3d 415, 421 (2d Cir.2000). Under the by- stander theory, “a defendant’s conduct is negligent as creating an unreasonable risk of bodily harm t
Page: HOUSE_OVERSIGHT_017895 →Entities connected to both Sudan and Dorfman

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Yemen
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Lebanon
LOCATION
Marc Rich
PERSON
George Mitchell
PERSON
Abraham Lincoln
PERSON
James Baker
PERSON
Scarlett Johansson
PERSON
Somalia
LOCATION
Samantha Power
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON