Person named in the records

bin Laden

Named in 12 passages across 12 documents.

Mentions of bin Laden 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 bin Laden appears

12 total

… 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 long prov...

tions that he knew they were funneling IMAGES-004-HOUSE_OVERSIGHT_017879.txt p.1 View source release ↗

81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain

The Pleadings Similarly Allege That Al Qaeda’s Collaborations With Ncb And Al Rajhi Bank Were Implemented By Ncb Chairman Khaled Bin Mahfouz And Al Rajhi Bank Managing Director Suleiman Al Rajhi The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi p.1 View source release ↗

the Sudanese regime that provided safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada

Faisal Islamic Bank’s Leadership Is Similarly Intertwined With The Al Qaeda Organization. As Is True Of Al Shamal Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal p.1 View source release ↗

bin Laden turned its focus towards the United States. This was not done secretly

bin Laden turned its focus towards the United States. This was not done secretly Once al-Qaeda was established p.1 View source release ↗

bin Laden determined that the network that supported the mujahedeen in Afghanistan should not be abandoned

bin Laden determined that the network that supported the mujahedeen in Afghanistan should not be aba At the conclusion of the Afghan jihad p.1 View source release ↗

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

Together With Abdullah Azzam Together with Abdullah Azzam p.1 View source release ↗

this Court issued its decision in Doe v. Bin Laden

this Court issued its decision in Doe v. Bin Laden Following the filing of plaintiffs’ Notices of Appeal p.1 View source release ↗

Obama runs the Bush Sr. risk. He got Bin Laden and has been on the right side of the Arab Spring — what Timothy Garton Ash has called “the most hopeful set of events in the 21st century so far

With The U.s. Economy Wobbling With the U.S. economy wobbling p.1 View source release ↗

not least because of his physical ailments. Although bin Laden did not have kidney disease

not least because of his physical ailments. Although bin Laden did not have kidney disease Bin Laden needed Zawahiri p.1 View source release ↗

[he] is the logistics chief of bin Laden’s

[he] is the logistics chief of bin Laden’s al-Qa-ida p.1 View source release ↗

the bin Laden family construction empire

the bin Laden family construction empire positions within the Saudi Binladin Group p.1 View source release ↗

…uhary El-Quasamy. When I point out that both Obama and al Qaeda agree on the basic facts that the U.S. killed bin Laden

” adds 17-year-old Buhary El-Quasamy. When I point out that both Obama and al Qaeda agree on the bas “We need evidence p.1 View source release ↗

Also named alongside

Obama United States al Qaeda Osama bin Laden Prince Turki Afghanistan Al Shamal Islamic Bank Al Haramain Prince Mohamed Faisal Islamic Bank Golden Chain Saudi High Commission

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