Organization named in the records

U.S. Senate Banking Committee

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Mentions of U.S. Senate Banking Committee in the public Epstein records, with citations.

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…762, Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). JA3778-3780, 3782-3783, 3785-3786, 3790-3792, 3794-3795, 3802, 3808-3809, 3810. JA3821-44, 4281-83...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al IMAGES-007-HOUSE_OVERSIGHT_023412.txt p.1 View source release ↗

Also named alongside

United States United Nations Al Rajhi Bank Council on Foreign Relations Al Qaida Suleiman al Rajhi Usama Bin Laden Abdullah al Rajhi Saleh al Rajhi Richard A. Clarke Lee S. Wolosky Maurice R. Greenberg

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