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Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

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

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda
document Such support is alleged to have taken the form of “laundering money for al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

— With $70 Million Invested In The Development Of The Platform For Kindergarten To 9Th Grade Classes
document — With $70 million invested in the development of the platform for kindergarten to 9th grade classes House Oversight Committee — Epstein Estate Records (Nov 2025)

extension of the offering into new states and schools is expected to be achieved at relatively low costs. — k12 benefits from stable demand for its curriculum and services which is reflected by current reenrollment rates of 65% to 70%. — Many of the direct costs are semi-fixe...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t requires the FSB and seven other Russian security agencies to monitor all forms of domestic communications including HOUSE_OVERSIGHT_020322

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk’s wire transfers to U.S. bank ac- counts does not create minimum contacts); Leema Enters. Inc. v. Will, 575 F.Supp. HOUSE_OVERSIGHT_017884

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s on September 11, 2001. Under the ATA, material support includes money, fi- nancial services, lodging, training, safe- houses, and false documentation or identi- fication. 18 U.S.C. §§ 2339A(b), 2339B(¢). Assuming such support is alleged, Plain- tiffs will have to present a suff...

Cuba trip
email IMAGES-012-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rip. Thank you, william McLendon Senior Mission Advisor Trip Support Services Universal Weather and Aviation, Inc HOUSE_OVERSIGHT_033489