4
Total Mentions
3
Documents
334
Connected Entities
Surname or name fragment in documents
what purpose). The Plaintiffs place great weight on the United States’ inclusion of the “Golden Chain” in its proffer of evidence in United States v. Arnaout, the government’s case against an executive of Defendant charity BIF. See Bierstein Aff. at Ex. 1 (proffer). The court presiding over that case, howe
Page: HOUSE_OVERSIGHT_017883 →. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnaout, on Septem- ber 15, 1997.28 Burnett Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout rel
Page: HOUSE_OVERSIGHT_017889 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
raid -- was relied upon by the Government in an Evidentiary Proffer of al-Qaeda sponsor, Enaam Arnaout, and also referenced and used as a resource in Arnaout’s sentencing hearing. See supra pp. 54-55 nn.85-86. It was cited in the 9/11 Commission’s Final Report in July 2004, see supra pp. 25-26 & n.8, and t
Page: HOUSE_OVERSIGHT_023397 →EFTA00795030
purpose). The Plaintiffs place great weight on the United States' inclusion of the "Golden Chain" in its proffer of evidence in United States v. Arnaout, the government's case against an executive of Defendant charity BIF. See Bierstein Aft at Ex. 1 (proffer). The court presiding over that case, ho

United States
LocationCountry located primarily in North America

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa
Casey
PersonFrench rapper

James P. Kreindler
PersonName reference in documents

Turki
PersonSurname reference in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Arabia
LocationCountry in West Asia

Dubai Islamic Bank
OrganizationUnited Arab Emirates company
Osama
PersonSurname reference in documents

Infocom
OrganizationAmerican company
Tariq
PersonSurname or name fragment in documents

Khalifa
PersonLebanese-born American webcam model and former porn actress

Ethiopia
LocationCountry in the Horn of Africa

Batterjee
PersonSurname or name fragment in documents
Calder
OrganizationAlexander Calder art reference or entity
Haramain
OrganizationIndonesian politician (born 1978)
Bosnia
LocationCity in Bosnia and Herzegovina
Kadic
PersonSurname or name fragment in documents

Flores
PersonSurname reference in Epstein-related documents