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Getting to the Endgame
document IMAGES-010-HOUSE_OVERSIGHT_029727.txt Feb 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 6. The Diplomat Getting to the Endgame With Iran Robert Dreyfuss February 6, 2013 -- Why did it take so long to secure a date for talks between Iran and the P5+1? After all, in the weeks before the presidential election in November, it was reported that the United St...

relationships, the course of operations and other factors would place
document IMAGES-004-HOUSE_OVERSIGHT_018108.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

24 relationships, the course of operations and other factors would place the United States and Iran at the center of more or less structured coalitions of the marginally willing. A Western coalition could consist of the United States and most of its traditional allies (but very...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mer Chilean ambassador and foreign minister). Prince Sultan in- sists that any recommendation of govern- ment grants to Islamic charities was a discretionary function. Prince Turki makes a similar argument regarding his actions as the head of DGI and urges the Court to find that...

Similarly, the sense of control must be continuously maintained so the Control Factor operates const
document IMAGES-007-HOUSE_OVERSIGHT_024397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…displacement, discolorization and so forth. Layered upon these are moves such as projection, where we can assign to our Islamic Enemy traits we wish to see in them or introject traits from them into ourselves that we wish not to acknowledge. These maneuvers involve a mixing of id...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah...

FP: You write about how we like to talk of “Good Muslims” and how we are always on the eternal searc
document IMAGES-008-HOUSE_OVERSIGHT_025033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oliticians and press call the “extremists” are in one sense more accurately the “good” Muslims who ar e following their Islamic beliefs dutifully. FP: Tell us how Western shame and guilt play into all of this. Siegel: One of the dirty little secrets the Control Factor preys upo...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plaint 151. Dallah Al- baraka is a diversified conglomerate based in Jeddah and includes twenty-three banks in Arab and Islamic countries. Ashton Complaint 1588; Burnett Complaint 1 52. Dallah Albaraka is a shareholder of Aqsa Islamic Bank, a bank that Israel has re- fused to app...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ress Release issued by the U.S. Department of the Treasury regarding the designations of Aqeel Al Ageel and Al Haramain Islamic Foundation). cs JA2442-43; R.209, Ex. 2, p. 3 (June 2004 Press Release issued by the U.S. Department of the Treasury regarding the designations of Aqee...

have distorted Islam. I call this the “Peaceful Muslim Disclaimer” as virtually everyone in the pres
document IMAGES-007-HOUSE_OVERSIGHT_024424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oliticians and press call the “extremists” are in one sense more accurately the “good” Muslims who ar e following their Islamic beliefs dutifully. FP: Tell us how Western shame and guilt play into all of this. Siegel: One of the dirty little secrets the Control Factor preys upo...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ank knowingly provided an extensive amount of material support to al-Qaeda front charities, including the International Islamic Relief Organization (“IIRO”), the Muslim World League (““MWL”), the World Association of Muslim Youth (““WAMY”), the Benevolent International Foundation...

Similarly, the sense of control must be continuously maintained so the Control Factor operates const
document IMAGES-007-HOUSE_OVERSIGHT_024409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…displacement, discolorization and so forth. Layered upon these are moves such as projection, where we can assign to our Islamic Enemy traits we wish to see in them or introject traits from them into ourselves that we wish not to acknowledge. These maneuvers involve a mixing of id...

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our respo
document IMAGES-007-HOUSE_OVERSIGHT_024390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our response framed essentially as an effort to do what we can to try to address the Enemy’s grievance. (Your book, United in Hate, describes this addiction to hate in detail. The key to t...

Nobody has done any real work to support this proposition, nor is it clear exactly how it would be t
document IMAGES-007-HOUSE_OVERSIGHT_024412.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oliticians and press call the “extremists” are in one sense more accurately the “good” Muslims who ar e following their Islamic beliefs dutifully. FP: Tell us how Western shame and guilt play into all of this. Siegel: One of the dirty little secrets the Control Factor preys upo...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...