3
Shared Docs
2
Same-Page
3 / 3
Mentions
ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P
anie Antoine Paola Antonelli Fernando Aportela Rodriguez Frank Appel David Appia Commissioner for Emplo
ve J. Lennon Sergio Leo Amaud Leparmentier Josh Lemer Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Levin Richard C. Levin Mame Levine Maurice Levy Ann Lewnes Ursula von der Leyen Li Daokui Li Jie Paul Li Jin Vice-President, Strategic Relations Of
s antiterror measure” (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, “Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror”). 30. The Federal Pla
Page: HOUSE_OVERSIGHT_017868 →dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →Entities connected to both Alfredo Rodriguez and Jonathan Levin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON