Epstein Suite
Person named in the records

Osama bin Laden

Named in 57 passages across 38 documents.

Mentions of Osama 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 Osama bin Laden appears

57 total
…monstrate their alleged tortious activity caused Plaintiffs’ injuries. They argue that Plaintiffs ignore that Osama bin Laden also targeted the Saudi Royal family. See, e.g., Bierstein Aff. in Opp. to Prince Sultan’s Motion to HOUSE_OVERSIG...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017864.txt p.1 View source release ↗
…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 Sheikh Omar Abdel Rahman targeting Americans and expressing ex- treme bitterness toward the Saudi Royal family...
Dismiss, Ex. 16 (Prince Turki, “Allied IMAGES-004-HOUSE_OVERSIGHT_017865.txt p.1 View source release ↗
…zing allegations against Prince Sultan in consolidated complaints). Prince Sultan is alleged to have met with Osama bin Laden after Iraq invaded Ku- wait in the summer of 1990. Ashton Com- plaint 1253; Burnett Complaint 1340. At that meetin...
Obaid Nadani Decl. 12 at Notice of HRH IMAGES-004-HOUSE_OVERSIGHT_017849.txt p.1 View source release ↗
aden asserted that “the occupying American enemy is the principle and the main cause of the situation. Therefore efforts should be *28 concentrated on destroying, fighting and killing the enemy until, by the Grace of Allah, it is completely...
The Origins of al-Qaeda IMAGES-007-HOUSE_OVERSIGHT_023377.txt p.1 View source release ↗
support to the mujahedeen.'° Fueled by donations from wealthy supporters in Saudi Arabia and the Gulf, this network of ostensible charities established a vast infrastructure to support the mujahedeen opposition to the Soviet occupation of A...
The Origins of al-Qaeda IMAGES-007-HOUSE_OVERSIGHT_023377.txt p.1 View source release ↗
…ion of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle East.’ In 1980, Osama bin Laden traveled to Afghanistan to participate i the jihad, and gained prominence for his role in establishing the financi...
The Origins of al-Qaeda IMAGES-007-HOUSE_OVERSIGHT_023377.txt p.1 View source release ↗
…orists by at- tempting to deflect their activities away from Saudi Arabia and by serving as a “facilitator of Osama bin Laden’s network of charities.” Ashton Complaint 1261; Burnett Complaint 1350. Plaintiffs allege both Princes must have k...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017862.txt p.1 View source release ↗
…all control of BIF in 1998. Jd. He claims he never served as an executive of WAMY, never wrote a biography of Osama bin Laden, and denies having any knowledge of Osa- ma bin Laden’s or al Qaeda’s activities other than what is widely publish...
Id. 1184; see also Decl. of Jodi Westbrook IMAGES-004-HOUSE_OVERSIGHT_017889.txt p.1 View source release ↗
…tiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Laden. Jd. 1219. Plaintiffs also claim that Defendant charity WAMY and BIF are closely con- nected and that Mr. Batterje...
Id. 1184; see also Decl. of Jodi Westbrook IMAGES-004-HOUSE_OVERSIGHT_017889.txt p.1 View source release ↗
… 10. Adel A.J. Batterjee The Burnett Plaintiffs claim that Defen- dant Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Speci...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017888.txt p.1 View source release ↗

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Donald Trump Alan Dershowitz Clinton Obama Israel China Iran Saudi Arabia Russia Hamas Syria Egypt

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