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acel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Ug
eru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emi
ea, 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 engine to issu
sident Nicolas Sarkozy, the Emir of Kuwait Sheikh Sabah Al Ahmed, Kazakh President, Nursultan Nazarbayev as well as the Presidents of Turkmenistan, Tajikistan, Azerbaijan, Mongolia and Kyrgyzstan. The list of ambassadors he met in the same period possibly rivals that of Saudi Arabia's own Foreign Minister
10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the September 11 ter
Page: HOUSE_OVERSIGHT_017905 →Qaeda organization” because of its support of an al Qaeda guest house in Egypt, its office’s close proximity to Osama bin Laden’s personal office in Sudan, and its relationship with bin Laden’s brother-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239,
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Sudan and Tajikistan

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Yemen
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Lebanon
LOCATION
Virginia Giuffre
PERSON
North Korea
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Middle East
LOCATIONEmmy Taylor
PERSON