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USA USA USA USA USA Russian Federation USA Russian Federation USA Germany USA Italy France United Arab Emirates United Arab Emirates Kenya Better Center for Science and USA International Affairs, Harvard University Societe Generale de Financement du Quebec (SGF) Bloomberg Business
tor Capital USA Bank of America Merrill Lynch United Kingdom Al Arabiya News Television USA Brevan Howard Investment Switzerland Products Ltd Ernst & Young India The University of Texas M. D. USA Anderson Cancer Center Empresas Polar Venezuela System Capital Management Ukraine Greenberg Traurig L
ief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digital Business Manager and Royal Media Services Kenya TV Host Sir John Gieve Senior Fellow Belfer Center for Science and International Affairs. USA Harvard University Clement Gignac President an
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
ief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digital Business Manager and Royal Media Services Kenya TV Host Sir John Gieve Senior Fellow Belfer Center for Science and International Affairs. USA Harvard University Clement Gignac President an
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
e-President, Manufacturing President, Chief Executive Officer and Representative Director of the Board Ambassador and Permanent Representative of Kenya Coordinating Minister for the Economy and Minister of Finance of Nigeria Artist, Founder and Director Senior Vice-President and Chief Sustainabi
African Rainbow Minerals Ltd South Africa (ARM) Bank of America Corporation USA Mandela Institute for South Africa Development Studies (MINDS) Ernst & Young South Africa WordPress METRO AG Hague Institute for the Internationalisation of Law Bilfinger SE Der Sonntag NZZ am Sonntag Asian Development
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →land USA USA USA USA USA USA Russian Federation USA Russian Federation USA Germany USA Italy France United Arab Emirates United Arab Emirates Kenya USA Canada United Kingdom United Kingdom USA Israel USA Switzerland USA USA Switzerland USA USA United Kingdom United Kingdom France India
Page: HOUSE_OVERSIGHT_017077 →acknowledging re- sponsibility for, such terrorist schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World
Page: HOUSE_OVERSIGHT_017862 →ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →“found computer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found fi
Page: HOUSE_OVERSIGHT_017914 →rom conduct of an enterprise through a pattern of racketeering activity. Sedima, SPRL. v. Imrex Co., Inc., 473 U.S. 479, 491 (1985). P41 In Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163, 122 L.Ed.2d 525 (1993), the Supreme Court found that liability under § 1962(c) requires that a defendant be a particip
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Kenya and Ernst & Young

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Tanzania
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Nairobi
LOCATION
Alan Dershowitz
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONPeggy Siegal
PERSON
New York
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Michael Cohen
PERSON