Epstein Suite
Organization named in the records

al Qaeda

Named in 60 passages across 56 documents.

Mentions of al Qaeda in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where al Qaeda appears

60 total
ve the billing records of the person called and those people who he or she called. These traces were then supplied to the FBI. When a New York Times expose in 2008 revealing that NSA surveillance has been extended to domestic telephone used...
[DECEMBER DRAFT--- 287 pages] TEXT-001-HOUSE_OVERSIGHT_020153.txt p.1 View source release ↗
…ffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s public targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Exs. 1–24. The...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
and al Qaeda were increasingly vocal in their hatred of the United States and its interests. The question remains, however, whether Plaintiffs have adequately alleged that Prince Sultan’s and Prince Turki’s specific acts aided and abetted t...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
…tional banking business. Ashton Complaint ¶ 563; Burnett Complaint ¶ 88. Plaintiffs claim Osama bin Laden and al Qaeda used NCB as ‘‘a financial arm, operating as a financial conduit for [their] operations.’’ Ashton Complaint ¶ 564; Burnett...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
…as active in Saudi Arabia’s efforts to combat terrorism generally and the threat posed by Osama bin Laden and al Qaeda specifically, and served on a joint information-sharing committee with the United States beginning in 1997. Id. ¶¶ 6, 10....
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
…int 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of...
Saudi Royal family. Ashton Complaint IMAGES-004-HOUSE_OVERSIGHT_017851.txt p.1 View source release ↗
… that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; s...
lege that over two hundred defendants IMAGES-004-HOUSE_OVERSIGHT_017845.txt p.1 View source release ↗
…have known that each of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has...
tions that he knew they were funneling IMAGES-004-HOUSE_OVERSIGHT_017879.txt p.1 View source release ↗
where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial servi...
These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization p.1 View source release ↗
…ed that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded
All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism p.1 View source release ↗

Also named alongside

New York Bill Clinton Clinton Obama Israel Snowden China Arafat Hillary Clinton Benjamin Netanyahu United States New York Times

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