6
Shared Docs
3
Same-Page
6 / 6
Mentions
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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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
ussef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van Chairman of the Executi
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
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
lis, was a US Air Force epidemiologist studying hepatitis in Africa and relocated with his family through Rwanda, Burundi, Republic of the Congo, and Kenya. He spent a brief part of his childhood in Calcutta, India when his father was a visiting faculty at ISI, Calcutta. During these years the young Hill
Page: HOUSE_OVERSIGHT_017542 →She later studied music at the Peabody Conservatory at Johns Hopkins University and the Liszt Academy of Music in Budapest. She currently resides in Washington, DC and New York City. GEOFFREY WEST Geoffrey West is Distinguished Professor and former President of the Santa Fe Institute (SFI) and an Associate Fel
Page: HOUSE_OVERSIGHT_017560 →man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-
Page: HOUSE_OVERSIGHT_017844 →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 →ary 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.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these p
Page: HOUSE_OVERSIGHT_023378 →er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara
Page: HOUSE_OVERSIGHT_023396 →Entities connected to both Kenya and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Tanzania
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON