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ederal Hospital Insurance and Federal Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal Responsibilit
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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 →he 1998 bombings of United States embassies. Jd. TRO was implicated for its “involvement with terrorist attacks and plots in Bosnia, the Philippines, Croatia, Kenya, India, Macedonia, Jordan, India, and the 1993 World Trade Center bombing ....” JA2483-84. SIRC “publicly discussed [its] involvement with ter
Page: HOUSE_OVERSIGHT_023393 →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 →th applicant, Mr Bary, and the sixth applicant, Mr Al Fawwaz. 9. The details of each indictment are set out below. On the basis of each indictment, the United States Government requested each applicant's extradition from the United Kingdom. Each applicant then contested his proposed extradition in separate proceedings in t
Page: EFTA00031737 →at submission, he sought to have excluded two anonymous witness statements, which had been provided by two informants, "CS/1" and "CS/2", and which the United States Government relied upon as part of their case against him. It was later revealed that CS/1 was a Mr Al-Fadl who had given evidence against the certain of the a
Page: EFTA00031743 →ds of imprisonment, his health and well-being are adequately secured (see Kudla v. Poland [GC], no. 30210/96, §§ 92-94158, ECHR-XI, and Cenbauer v. Croatia, no. 73786/01, § 44, ECHR 2006-HI; A.B. v. Russia, cited above, § 100). 203. When assessing conditions of detention, account has to be taken of th
Page: EFTA00031798 →Entities connected to both the United States Government and Croatia

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Hungary
LOCATION
United Kingdom
LOCATION
Norway
LOCATION
Denmark
LOCATIONLeon Black
PERSON
Finland
LOCATION
Belgium
LOCATIONJane Doe
PERSON
Estonia
LOCATION
Luxembourg
LOCATION
Lithuania
LOCATION
Slovakia
LOCATION
Paul Cassell
PERSON