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it up, South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to Medical. EFTA00047595 EFTA00047596 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 0 2019 TO: Lieu FROM: K. , Senior Officer SUBJECT: Respond to
e Haitians surveyed relayed stories describing a 'common pattern' where women received small amounts of money or food in exchange for sex." -- The Philippines convicted key members of a political clan for a 2009 massacre that left 57 dead. From the AP: "Judge Jocelyn Solis-Reyes acquitted several members
portant al-Qaeda partners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintif
Page: HOUSE_OVERSIGHT_023378 →01, which were attacks using means *68 that transcend borders and that were intended to intimidate a civilian population and to affect the conduct of the United States Government. Thus, plaintiffs allege that defendants are both primarily and secondarily liable under the ATA, and the district court analyzed the claims under b
Page: HOUSE_OVERSIGHT_023386 →U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan). JA3791-92; R.277, Ex. 3 (Amaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices). JA3791-92. JA8
Page: HOUSE_OVERSIGHT_023411 →sts involved in September 11th attacks, pending further jurisdictional discovery as to whether trust’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated Global Terrorist Entity. Fed.Rules Civ.Proc.Rule 12(b)(2), 28 US.C.A. 1 Cases that cite this headnot
Page: HOUSE_OVERSIGHT_017908 →her-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both the United States Government and Philippines

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Malaysia
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON