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The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

Lawrence M. Krauss
document IMAGES-011-HOUSE_OVERSIGHT_030902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 | Tempe AZ 85287-1404 http...

men and women bodies mixed together
document IMAGES-002-HOUSE_OVERSIGHT_014305.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mm WwW NY ~ HD oO | 10 | 11 | 12 13 14 15 16 117 18 19 20 21 22 23 24 25 Page 32 | po - CONFIDENTIAL men and women bodies mixed together. Q. Okay. Do you remember the photographs? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Not specifically, no. BY MR. EDWARDS...