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neral Secretary Deputy Chairman, European Cruise Council, and Chairman Head of Marketing Chairman, Feder
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →n pre- fers the characterization that the Supreme Council “carr[ies] out the foreign policy of Saudi Arabia
ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →SAAR Network entities, including American Muslim Council, American Muslim Foundation, Hajj Foundation, Hap
rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Ernst & Young and Councils

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
United Kingdom
LOCATION
Kenya
LOCATION
Barack Obama
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Georgina Chapman
PERSON
Lebanon
LOCATION
New York
LOCATION
Michael Cohen
PERSON
Bill Gates
PERSON
Kuwait
LOCATION
Tanzania
LOCATION
Arabia
LOCATION