Full-text search

Results for “Ali Mohamed”

Search across the indexed text of every released document.

127 documents found

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed support to Al Qaeda, asserting causes of action under Torture Victim Protection Act (TVPA), Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO), as well as claims for aiding and abetting, conspiracy, intentional...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…here. Ashton Complaint 1165, 66, 255, 274; see also Ashton Opp. to Prince Mohamed’s 35. Osama bin Laden allegedly capitalized Al Shamal Islamic Bank with $50 million. Bur- nett Complaint 170. Several al Qaeda opera- 349 FEDERAL SUPPLEMENT, 2d SERIES Motion to Dismiss at 25 (ar...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… None of us can afford to passively watch millions of individuals lose their homes, children, and lives as a result of malice. Sloth is a sin, especially when we live in a world where cultures of evil can so easily erupt. I am also familiar with and deeply moved by human kindness...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…time when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) We start from this following precept: (the repeating 9/11s) HOUSE OVERSIGHT 0175...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…time when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) We start from this following precept: (the repeating 9/11s) 1. "Toward a New Wor...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…unication were being tracked. HOUSE OVERSIGHT 015015 You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) We start from this following precept: (the repeating 9/11s) 1. "Toward a New Wor...

intent on implementing bioterrorism as the new form of explosive terrorism."
document IMAGES-003-HOUSE_OVERSIGHT_015006.txt Sep 11, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ered in the light of the earlier instances of protection we have surveyed: 1. the protection given to Salameh and Abouhalima in the 1990 Kahane murder, leaving them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The U.S. offer of direct bilateral talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with U.S. officials, called Mr. Biden's comments "a step forward." Mr. Salehi's remar...

On February 15, 1978, a relatively unknown boxer with few professional fights, stepped into the Las
document IMAGES-002-HOUSE_OVERSIGHT_012819.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…essional fights, stepped into the Las Vegas boxing ring and snatched the world heavyweight champion title from Muhammad Ali. Ah, along with his entourage of managers, coaches and fans were shocked, though no one denied that he lost. The unknown boxer was Leon Spinks. His only pri...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…disinformation campaigns, shadowy proxy forces, supercharged state rhetoric—and very high stakes. "The cold war is a reality," says one senior Saudi official. "Iran is looking to expand its influence. This instability over the last few months means that we don't have the luxury...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LER FRED TR KUDMAN IRWIN LEED PAULA LEED PAULA B KITTREDGE EDWARD SILBERSTEIN RUTH THOMAS MARION S TRUST FIORITA VAL & MALINDA NECO LUIS M & F RUTH FITERMAN DE LORIS J FRIEDMAN RAYMOND GINN FLORENCE L HERRICK L ALLAN & MILLER STEPHEN C & BARBARA G CARDO RANDY & STRAUSS CAROL K &...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ansfer never happens—because the money does not exist. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have s...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ablanca Declaration (1 November 1994) 1036 Israel–Lebanon Cease-Fire Understanding (26 April 1996) 1040 Israel–Jordan Qualifying Industrial Zone Agreement (21 January 1997) 1042 Government of Israel’s Resolution to Withdraw from Lebanon (5 March 2000) 1045 Letter from Israeli For...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ink I should do. I am very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. Does this sound all ridiculous to you. I have a strange feeling about...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sion of the revised draft letter. We have made some modifications and amendments we submit to your proposal. You can finalize the letter as it suits you. We strongly recommend to wait Wednesday or Tuesday this week before sending the letter as Amnesty International will issue on...