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nder and Chief Executive Officer Vice-President, Government Relations Director-General Economic and Business
Chief Executive Officer and President Chairman of the Executive Committee and Chief Executive Officer Chairman Director-G
of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte
uz was a member of the board and Vice Chairman of the Executive Man- agement Committee of Defendant National Commercial Bank. Jd. 1 445.
’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G
sident of SHC, Prince Salman is the head of SHC’s Executive Committee and Supreme Commission, members of which Prince S
Entities connected to both US Government and the Executive Committee

Jeffrey Epstein
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION
Harvey Weinstein
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON