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

…e chair- man or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic...

Bill Siegel thought you might find this of interest
email TEXT-001-HOUSE_OVERSIGHT_031688.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…titutional Jihad," upon which organizations such as the UN, along with its 57 Member State bloc the Organization of the Islamic Conference, work to push through those principles of Sharia Law and Islamic doctrine which it Members can agree upon such as the 1990 Cairo Declaration...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1, 2001., 2012 WL 257568 (2012) 20 21 22 23 24 25 26 27 28 29 designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl); R.277, Ex. 6, p. 5 (November 29, 2001 l...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…story of Iran's confrontation with the international community suggests that keeping it a crisis situation benefits the Islamic Republic. Ironically, it is the Western powers that have generated alarmist conditions. And then to escape the predicament of their own making, they off...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts “operating expenses” from SAAR and “in turn financed two Florida charitable organizations accused of being cells for Islamic Jihad in Florida.” Ud. § 579.) Unlike the SAAR Network entities whose motions to dismiss the Federal complaint the Court considered in its previous opi...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eda has its origins in the jihad against the Soviet occupation of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle East.’ In 1980, Osama bin Laden traveled to Afghanistan to participate i the jihad, and gained prominence for his role in estab...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted the United States to list him as a Specially Designated Global Terrorist after the September 11th Attacks.” Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal, the Sudanese regime that provided safehaven and supp...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anguard,” into an international terror- ist organization with the aim of violently op- posing non-Islam governments and Islamic states too beholden to the West. See, e.g., Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Co...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…story of Iran's confrontation with the international community suggests that keeping it a crisis situation benefits the Islamic Republic. Ironically, it is the Western powers that have generated alarmist conditions. And then to escape the predicament of their own making, they off...

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

…th increasingly large protests. Iran soon rattled its own sabers. Iranian parliamentarian Ruhollah Hosseinian urged the Islamic Republic to put its military forces on high alert, reported the website for Press TV, the state-run English-language news agency. "I believe that the Ir...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ofitable banking and investment institutions and to serve as financial vehicles for transferring millions of dollars to Islamic militants around the world.” JA3162, 3869-70. In fact, plaintiffs allege that “[t]he practice and policy of Dallah Albaraka ... WESTLAW HOUSE_OVERSIG...

The Crooked Course xxxili
document IMAGES-007-HOUSE_OVERSIGHT_023165.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iative created the possibility of universal recognition of the State of Israel. All 57 countries of the Organization of Islamic Cooperation (OIC) endorsed the initiative. The aftermath of the Gulf War of 1991 opened new opportunities to address the complex issue of peace in the...