and to have supported al-Qaeda through a variety of channels.'""' Jameel’s sponsorship of al-Qaeda flowed largely
al Qaeda
Named in 60 passages across 56 documents.
Mentions of al Qaeda in the public Epstein records, with citations.
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
both of which have extensive ties to al-Qaeda. Yeslam bin Laden supported al-Qaeda
both of which have extensive ties to al-Qaeda. Yeslam bin Laden supported al-Qaeda
International and WAMY USA
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are identified as primary al-Qaeda financiers in the Golden Chain.”
are identified as primary al-Qaeda financiers in the Golden Chain.”
with Khalid bin Mahfouiz and Suleiman al Rajhi
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and positions within financial institutions and charities with documented links to al-Qaeda
with the intent that it would serve as a front for al-Qaeda *55
with the intent that it would serve as a front for al-Qaeda *55
Muwafaq Foundation along with Defendant al Kadi
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through an al Qaeda front masquerading as a legitimate charity; they were
through an al Qaeda front masquerading as a legitimate charity; they were
money to al-Qaeda unwittingly
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transborder terrorism attacks undertaken by organizations such as al-Qaeda and its
transborder terrorism attacks undertaken by organizations such as al-Qaeda and its
As the materials set out above indicate
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” adds 17-year-old Buhary El-Quasamy. When I point out that both Obama and al Qaeda agree on the basic facts that the U.S. killed bin Laden
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the...
On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
IMAGES-007-HOUSE_OVERSIGHT_023373.txt
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… in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Shei...
Dismiss, Ex. 16 (Prince Turki, “Allied
IMAGES-004-HOUSE_OVERSIGHT_017865.txt
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… the past few years, after Prime Minister Netanyahu had warned our country of a nuclear Iran or the spread of Al Qaeda-style hatred and violence, as if prophesying the coming of Armageddon, I would say to him: “Stop talking like that. You’r...
need remains what I tried to impress on my negotiators then: realism. A
IMAGES-009-HOUSE_OVERSIGHT_027860.txt
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Al-Qaeda in Iraq has already taken advantage of this situation through its front group, the Islamic State of Iraq, which deployed combat teams in Fallujah last month that targeted Iraqi army positions and killed several soldiers. The jihadi...
Al-Qaeda in Iraq has already taken advantage of this situation through its
IMAGES-009-HOUSE_OVERSIGHT_027119.txt
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In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Sov...
…e were thought to be tertiary targets, subject to opportunistic attacks but almost a distraction to ISIS (cf. Al Qaeda), given its preoccupation with exploitation of Sunni/Shia divisions and goal of regional territorial gains. Remember, ISI...
… the past few years, after Prime Minister Netanyahu had warned our country of a nuclear Iran or the spread of Al Qaeda-style hatred and violence, as if prophesying the coming of Armageddon, I would say to him: “Stop talking like that. You’r...
They say that you can read a person’s feelings on his face. But if so, either
TEXT-001-HOUSE_OVERSIGHT_027849.txt
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…domestic telephone billing records. The idea was to better coordinate domestic and foreign intelligence about Al-Qaeda and other jihadist groups. The mantra in government after the 9/11 was to “connect dots.” Congress with this back essenti...
By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet
IMAGES-005-HOUSE_OVERSIGHT_020310.txt
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…hton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa
Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
Mohammed Jamal Khalifa headed IIRO’s Philippines office
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including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234
including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234
[23] Plaintiffs claim that IIRO has “materially supported terror around the globe
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where Al-Qaeda has been expanding its power again. The past four months have been among the bloodiest since 2008
where Al-Qaeda has been expanding its power again. The past four months have been among the bloodies
The situation is even worse in Iraq
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…is important, given that violence continues to be perpetrated by Sunni and Shiite extremist groups, including al Qaeda in Iraq, whose premature obituary has been written more than once. U.S. forces play a particularly important role as a pe...
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