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The Direct Involvement Of Appellee Aqeel And Al Buthe In Orchestrating Al Haramain’s Terrorist Activities Was Also Well Documented. As Defendant Aqeel Himself Stated
document The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

“[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisions on cooperation with any party.”42 In designating Aqeel as a terrori...

*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations
document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

In Several Instances
document In several instances House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the Charity Official defendants were directly responsible for appointing senior al-Qaeda members to positions of authority within the purported charities

Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory
document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpubl...

the nature of the support provided by these organizations to al-Qaeda has taken many forms
document Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and directly supporting al-Qaeda in the years preceding the September 11th Attacks.20 As detailed in the record House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the nature of the support provided by these organizations to al-Qaeda has taken many forms

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement
document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Talib...

the jihad’s leaders debated what to do next
document *27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out of Afghanistan within the next nine months. As the Soviets began their withdrawal House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the jihad’s leaders debated what to do next.

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

In An Effort To Narrow The Scope Of These Appeals
document In an effort to narrow the scope of these appeals House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

plaintiffs in all cases agreed voluntarily to withdrew the appeals as to twenty-two defendants.6 Several additional non-dispositive stipulations of dismissal were filed in individual cases as to other Appellees. As a result

and noted that the Circuit had employed its mini-en banc procedure
document The Court recognized that its holding conflicted with and abrogated the prior panel’s decision in Terrorist Attacks III House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

and noted that the Circuit had employed its mini-en banc procedure

In Their Submissions
document In their submissions House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC)