Organization named in the records

Al Qaida

Named in 5 passages across 5 documents.

Mentions of Al Qaida 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 Qaida appears

5 total

elite rivalry and a small but alarming al-Qaida

elite rivalry and a small but alarming al-Qaida involved tribalism p.1 View source release ↗

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations

Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations JA7882.114 Based on these allegations p.1 View source release ↗

“Saudi American Bank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure opera...

Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example p.1 View source release ↗

…C] would serve as a vehicle for funding and supporting Islamic militants in Bosnia, including elements of the al Qaida movement.” (Federal Compl. J 456.) “Prince Salman knowingly failed to take appropriate actions regarding the management a...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) IMAGES-004-HOUSE_OVERSIGHT_017915.txt p.1 View source release ↗

…id 72 a3 74 JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al Qaida); R.1762, Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. S...

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 Saudi Arabia Osama bin Laden United Nations Al Rajhi Bank Council on Foreign Relations Afghanistan Sudan Yasser Arafat Prince Salman Saudi American Bank Bosnia

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