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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)

…roviding financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- pa...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual...

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

…2002, Washington Post, editorial in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaint...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack)...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack)...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack)...

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)

…C. (Prince Salman Mem. in Sup. Mot. to Dismiss at 2.) Plaintiffs allege that Prince Salman provided material support to Osama bin Laden and al Qaeda. (Ashton Compl. J 255; Burnett Compl. § 403; Federal Compl. {f HOUSE_OVERSIGHT_017914

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

… President Obama is embracing the logic of a political settlement for Afghanistan with his speech Wednesday night. With Osama bin Laden dead, Obama can claim that America’s core mission of combating al-Qaeda is succeeding. He can bring some troops home and step up diplomatic nego...

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

ExP•sso vossis 27 DE SEPnExteslE DE 2013 ECONOW El licor servido en locales de fiestas sera confl'Olad0. Pet 6 _ ECONOM1A iLa potencia asiatica es tentada a controlar la econornia venezolana. Pis 7 MUNDO doctrina de Barack Obama analizada por ecuatorianos. Pá12 Roy Rep, el main...

when Osama bin Laden declared war on Americans
document [29] The Burnett and Federal Plaintiffs allege that after 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

when Osama bin Laden declared war on Americans

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed- din. 10. Adel A.J. Batterjee The Burnett Plaintiffs claim that Defen- dant Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrori...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to Saudi Princes at Ex. A.) They claim that along with other Saudi princes, Prince *550 Naif made “monetary payoffs to Osama bin Laden’s al Qaeda.” (Ashton Compl. § 288; Burnett Compl. § 381.) “In 1996, according to various intelligence sources, a group of Saudi princes ... met...

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)

…ion activities and their ties to terrorist groups such as ... al Qaeda as well as individual terrorists ... (including) Osama bin Laden.” (Burnett Compl. J 263; Ashton Compl. § 335.) As noted above, Plaintiffs claim that the entity Defendants are among numerous co-conspirators, m...