Organization named in the records

Red Crescent Committee

Named in 2 passages across 2 documents.

Mentions of Red Crescent Committee 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 Red Crescent Committee appears

2 total
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Prin...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017852.txt p.1 View source release ↗
… of the Zakat Committee. Id. Plaintiffs allege ‘‘direct donations were received through NCB facilities to the Red Crescent Committee, [IIRO], and the Muwaffaq Foundation,’’ all Defendants in these actions. Ashton Complaint ¶ 570; Burnett Co...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

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