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claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, e.g., id 1 420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoumi, a Defendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members
e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
ised explosive devices that caught Israel Defense Forces by surprise and blunted the ground offensive, and medium-range rockets capable of reaching Haifa. Hezbollah incurred a heavy toll for the fight, with much of the infrastructure in southern Lebanon devastated and roughly 1,300 Lebanese civilian
el. Hamas would not be able to strike Tel Aviv and Jerusalem with long-range rockets had it not been for Iran, which supplied these rockets through Sudan and trained Palestinian operatives on how to assemble them in Gaza. Even if Hamas uses up its arsenal of Fajr-5s in the current conflict and takes
, the problem started then, but that is a long story. As for Habibi, his tombstone is famously inscribed with the words: "Emile Habibi—Remaining in Haifa." EFTA00684014 Bakir Oweida is a journalist who has worked as Managing Editor, and written for several Arab publications based in London. The Wa
intervention in them by international organizations to prevent them turning into breeding grounds for terrorism as Afghanistan, Yemen, Somalia and Sudan did. Given Russia's domestic terror problems, amply publicized at the recent winter Olympics, it should be possible to deal with the Kremlin on thi
e no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoumi, a Defendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members of t
Page: HOUSE_OVERSIGHT_017852 →to work with SBG in Jeddah. Ashton Complaint 1 548; Burnett Complaint 1317. SBG allegedly continued to support Osama bin Laden after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participat
Page: HOUSE_OVERSIGHT_017886 →Entities connected to both Haifa and Sudan

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
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Bill Clinton
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Donald Trump
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Lebanon
LOCATIONLeon Black
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Yemen
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Jerusalem
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Joe Biden
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Prince Andrew
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Department of Justice
ORGANIZATION
Benjamin Netanyahu
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Marc Rich
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Virginia Giuffre
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Middle East
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Prince Charles
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Bloomberg L.P.
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Hillary Clinton
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