Results for “bin Mahfouz”

…, whom he met four years ago at a dinner party in New York, is in dental school. One former girlfriend, Eva Andersson Dubin, a Swedish model and Miss Universe finalist whom Epstein has known for more than thirty years, became a doctor—Epstein sent her to medical school—and marrie...

…rt's record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s pub- lic targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Exs. 1-24. The com- plaints...

From: Sultan Bin Sulayem__________________________________________ Sent: 6/2/2016 9:25:10 PM To: Jeffrey Epstein [[email protected]] Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!! Importance: High Donald Trump says he...

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

al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Taliban:

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

…owingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233

Bin-Ladin set up the ‘Jihad and Relief” guesthouse in Peshawar to receive volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL]

…cial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden

…e Site Exploitation. That’s their oblique term for the extraordinary cache of evidence that was carried away from Osama bin Laden’s compound the night the al-Qaeda leader was killed.

From: Sultan Bin Sulayem Po Sent: 4/24/2012 4:28:07 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Foreign Policy magazine: The Ayatollah Under the Bed(sheets): Attachments: image001.jpg; image002.jpg Importance: — High http://www. foreignpolicy.com/articles/201...

…te who'd had a police escort? -did you tell Michael about a dinner you'd hosted for six tech entrepreneurs who had a combined worth of several hundred billion dollars? When was this meal? -Do you believe that there are now more people who possess Roosevelt or Carnegie-levels of w...

From: Jeffrey Epstein [[email protected]] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayr» a just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Mos...

From: Sultan Bin Sulayem PF Sent: 10/17/2018 5:26:21 AM To: Jeffrey Epstein [[email protected]] Subject: Not Bad for a HORSE Head Though Attachments: image001.jpg Importance: — High Trump calls Stormy Daniels 'Horseface' Jordan Fabian 1 hr ago © Photo by Gabe Ginsberg/G...