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TRO was allegedly involved with bombings in Jordan in 1993 and 1994, the 1993 attack on the World Trade Center, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneously blow up twelve American airliners, and the 1998 Embassy bombings in Africa. (Ashton Compl. Jf 31
Page: HOUSE_OVERSIGHT_017924 →enter, plots to assassinate former President Bill Clinton and the late Pope John Paul II and to simultaneou
Page: HOUSE_OVERSIGHT_017924 →lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
Page: HOUSE_OVERSIGHT_017924 →t organizations by the United States government. See Bohn II, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs Opp. to Prince Sultan's Motion to Dismiss at 16-17 (citing Pate
amas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d
ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E
-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou
nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t
ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E
-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou
nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t
Saleh to step down. US Secretary of State Hillary Clinton has called for an immediate transfer of power. Th
icipate in the talks. The Wefaq wants a member of the ruling family, preferably the Crown Prince, to take charge as they believe no one outside the Khalifa family can deliver. New York Times columnist Nicholas Kristof recently appealed to the King of Bahrain for the release of his friend Hassan al- Saha
rorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs’ Opp. to Prince Sultan’s Motion to Dismiss at 16-17 (citing Flat
Page: HOUSE_OVERSIGHT_017865 →Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);
Page: HOUSE_OVERSIGHT_017865 →-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
Page: HOUSE_OVERSIGHT_017887 →1, 78 149 147 140 141 158 65 HOUSE_OVERSIGHT_023366 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscsss
Page: HOUSE_OVERSIGHT_023367 →l for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals general
Page: HOUSE_OVERSIGHT_023375 →and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Order on August 21, 1998, that “block[ed] the assets of Osama bin Laden and his terrorist cells, including Al Qaeda, as internati
Page: HOUSE_OVERSIGHT_023392 →ounterterrorism is king, interests trumped values. You didn't hear Obama make any "Qaddafi must go"- style speeches directed against Bahrain's ruling Khalifa family or Yemeni President Ali Abdullah Saleh. HOUSE_OVERSIGHT_030073 --- PAGE BREAK --- 15 The contradictions and anomalies of U.S. foreign policy
Page: HOUSE_OVERSIGHT_030074 →ident Barack Obama and Secretary of State Hillary Clinton on Syria as "not too bad," and the sanctions agai
Page: HOUSE_OVERSIGHT_030079 →Entities connected to both Bill Clinton and Khalifa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON