Full-text search

Results for “Omar bin Laden”

Search across the indexed text of every released document.

258 documents found

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

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

on bin Laden, whose money, mystique, and connections to wealthy
document IMAGES-004-HOUSE_OVERSIGHT_018095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 on bin Laden, whose money, mystique, and connections to wealthy Gulf Arabs gave Al Qaeda an advantage few other terror groups have ever enjoyed. Zawahiri has experience in rebuilding broken terrorist groups; his own organization in Egypt, Al Jihad, was twice wiped out by oper...

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...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 799 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) proximate cause, and in tort law, a defen- dant will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actio...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the CIA and states that al Qaeda also targeted the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar Abdel Rahman targeting Americans and expressing ex- treme bitterness toward the Saudi Royal family). Prince Sultan argues that Plain- tiffs blur the distin...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 197 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) demonstrating the torts exception outlined in (a)() provides a basis for subject matter jurisdiction here. [20] To fit within the exception out- lined in § 1605(a)(5), the Plaintiffs m...

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...

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

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

before they set off at marine base Camp Fallujah. But the men kept their distance from the leathernecks. Had they spoken to the marines, the Blackwater team might have learned that the Americans were already in the midst of a major offensive meant to assert control over the incre...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., H...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inding six years was reasonable). [67] The Burnett complaint does not contain any factual allegations against Tar- iq, Omar, or Bakr Binladin from which the Court could infer that they purposefully directed their activities at the United States, that they were members of a con-...