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2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al
A. Mad- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumak
bile device. Please let me know if you have any questions. Best regards, Andrew Taylor Aviation Support Specialist 8 Greenway Plaza, Suite 1300 Houston, Texas 77046 Direct Fax 1.1 , Email EFTA00393328
re Account Information - N908JE N909JE Date: Thu, 21 Mar 2013 17:37:52 +0000 Inline-Images: BA1B163A-17AD-4294-92C2-AA0IAD930CC9[4].png • Roy and Stephanie, Per request of Larry Visoski, you have been added as an authorized user to the private flight tracking of N909JE. We have created a new usemame th
Ben Hubbard and David E. Sanger, “Russia, Iran and Turkey Meet for Syria Talks, Excluding US," New York Times, December 20, 2016. John Davison and Stephanie Nebehay, “Syrian Peace Talks Limp on to Next Week wi Opposition Absent,” Reuters, April 22, 2016. Anne Barnard, “Death To War in Syria Now 470,000, G
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Page: HOUSE_OVERSIGHT_014621 →Entities connected to both Houston and Stephanie

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Prince Andrew
PERSONLeon Black
PERSONPeggy Siegal
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Karyna Shuliak
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON