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Results for “Mohamed bin Isa Al Khalifa”

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Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed Fadel Fahmy Article 4. The National Interest Foreign-Policy Failure Dimitri K. Simes Article 5. NYT Cheney Says He Urged Bush to Bomb Syria in ’07 Charl...

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

…f an overeducated 26-year-old Tunisian vegetable seller whose cart was repeatedly confiscated by the authorities. After Mohamed Bouazizi was slapped by a policewoman when he tried to complain, he reached the end of his tether. Bouazizi’s public suicide turned into a social moveme...

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)

… them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted P...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...

ExP•sso vossis 27 DE SEPnExteslE DE 2013
document TEXT-001-HOUSE_OVERSIGHT_026520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…un sistema de mortar- so fiscal, como es Dubai, quta constirucionaL encabe. desperth mas riqueza. Las zado por el jeque Mohamed primeras propiedades pues- bin Rashid Al Maktum, des- has a la vents en Palm Ju- de 2006. meirah Sc agotaron en dos Es un Estado islamico, meses. El afr...

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

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

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)

…________________________ Sent: Wednesday, March 02, 2016 12:31 PM To: Vinoda Basnayake; elisabeth feliho Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Congratulations Vinoda ! The French version of the...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…________________________ Sent: Wednesday, March 02, 2016 12:31 PM To: Vinoda Basnayake; elisabeth feliho Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Congratulations Vinoda ! The French version of the...

From: Mohamed Waheed Hassan
email IMAGES-010-HOUSE_OVERSIGHT_029530.txt Jan 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...

Zawahiri at the Helm
document IMAGES-004-HOUSE_OVERSIGHT_018094.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 3. The New Yorker Zawahiri at the Helm Lawrence Wright June 16, 2011 -- Dr. Ayman al-Zawahiri, an Egyptian surgeon, has come into his inheritance—A1] Qaeda—at a time when the organization is at its nadir. Osama bin Laden, its charismatic founder, is dead, and after som...

Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to force through reforms before the elections. Their great champion, former U.N. nuclear watchdog (and Nobel laureate) Mohamed ElBaradei, argues that the constitution can't wait for people's elected representatives. The youth leaders agree and are threatening to return to Tahrir...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

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

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...