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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)

…rship in Al Shamal, as did Saleh Kamel, a wealthy patron of al-Qaeda’s endeavors.” Al Shamal’s Chairman was Adel Abdul Jalil Batterjee, a close bin Laden associate who also headed al-Qaeda charity *50 fronts Benevolence International Foundation and its Saudi parent, Lajnat al Bir...

Syria: Too Big to Fail?
document IMAGES-010-HOUSE_OVERSIGHT_030073.txt May 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the fall of the House of Assad might actually benefit U.S. interests, the president isn't going to encourage it. For realists in the White House, Assad's demise carries more risks than opportunities. Great powers behave inconsistently -- even hypocritically -- depending on their...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion Council umbrella, have taken control of the political negotiations to transfer power out of the hands of President Ali Abdullah Saleh, according to two Saudi officials. "We stayed out of the process for a while, but now we have to intervene," said one official. "It's that,...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… either I’m a very good actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists clustered in front of me weren’t very good face-readers. They said that I looked defeated. Distressed. Depressed. Yet as I delivered my brief final state...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…relatively likely to draw GOP support. He offered several promising ideas on education, including a promise of "high- quality preschool" for all children, though how that would square with his promise not to increase the deficit by a single dime went unexplained. He sounded a rin...

feature in other Nusayri rituals, namely Ali, Muhammad, and Salman
document IMAGES-010-HOUSE_OVERSIGHT_030087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 feature in other Nusayri rituals, namely Ali, Muhammad, and Salman al-Farisi (the Persian companion of Muhammad who in several Islamic traditions forms a link between the Arabs and the wisdom of ancient Persia). Nusayri rituals, performed in private homes or out-of- the-way p...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 837 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) this Court has personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state...

DP: The U.S. has been the patron for democracy for a century, since
document IMAGES-009-HOUSE_OVERSIGHT_027124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…? DP: I offer three simple guidelines. One, always oppose the Islamists. Like fascists and Communists, they are the totalitarian enemy, whether they wear long beards in Pakistan or suits in Washington. Two, always support the liberal, modern, secular people who share our worldv...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Agnes Jongerius Conni Jonsson Vyomesh Joshi Tarun Jotwani Luciano E. Joublanc Lisa Jucca Bernhard Jucker Khaled A. Juffali Paul Kagame Banri Kaieda Fritz Kaiser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes has been required to *109 prove that a detainee was “more likely than not ... part of, or substantially supported, Taliban or al-Qaida forces or associated forces ....” Al Alwi, 653 F.3d at 15. This inquiry is fact specific and has required the court to infer, based on circum...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

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

…ission of combating al-Qaeda is succeeding. He can bring some troops home and step up diplomatic negotiations with the Taliban to reach a broad peace deal by 2014. Obama’s strategy for the Afghanistan negotiations highlights two factors that could also be relevant in the increas...

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

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he district courts have jurisdiction ... where service has been made under section 1608 of this title.’”’); Rein v. Socialist People’s Libyan Arab Jamahiriya, 995 F.Supp. 325, 329-330 (E.D.N.Y.1998). 33. The Federal Plaintiffs pursue claims under RICO, which some courts outside...