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Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to i
Page: HOUSE_OVERSIGHT_017913 →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 →hood on the fringes of West Jerusalem. His city looked very, well, Israeli. HOUSE_OVERSIGHT_025082 --- PAGE BREAK --- "This place is influenced by Reston, Virginia," he said -- Masri is a Virginia Tech alumnus, and had lived in the Washington, DC area earlier in life. It was, he said, influenced by pla
Page: HOUSE_OVERSIGHT_025083 →r the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar su
Page: HOUSE_OVERSIGHT_025088 →rhood on the fringes of West Jerusalem. His city looked very, well, Israeli. HOUSE_OVERSIGHT_028716 --- PAGE BREAK --- "This place is influenced by Reston, Virginia," he said -- Masri is a Virginia Tech alumnus, and had lived in the Washington, DC area earlier in life. It was, he said, influenced by pla
Page: HOUSE_OVERSIGHT_028717 →r the Islamist militant group's 2007 takeover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to Hamas. In short, Qatar su
Page: HOUSE_OVERSIGHT_028722 →Entities connected to both Sudan and Reston

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
Middle East
LOCATION
Tehran
LOCATION
Ghislaine Maxwell
PERSON
Benjamin Netanyahu
PERSON
Eric Trump
PERSON