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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plaint 151. Dallah Al- baraka is a diversified conglomerate based in Jeddah and includes twenty-three banks in Arab and Islamic countries. Ashton Complaint 1588; Burnett Complaint 1 52. Dallah Albaraka is a shareholder of Aqsa Islamic Bank, a bank that Israel has re- fused to app...

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...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ress Release issued by the U.S. Department of the Treasury regarding the designations of Aqeel Al Ageel and Al Haramain Islamic Foundation). cs JA2442-43; R.209, Ex. 2, p. 3 (June 2004 Press Release issued by the U.S. Department of the Treasury regarding the designations of Aqee...

have distorted Islam. I call this the “Peaceful Muslim Disclaimer” as virtually everyone in the pres
document IMAGES-007-HOUSE_OVERSIGHT_024424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oliticians and press call the “extremists” are in one sense more accurately the “good” Muslims who ar e following their Islamic beliefs dutifully. FP: Tell us how Western shame and guilt play into all of this. Siegel: One of the dirty little secrets the Control Factor preys upo...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ank knowingly provided an extensive amount of material support to al-Qaeda front charities, including the International Islamic Relief Organization (“IIRO”), the Muslim World League (““MWL”), the World Association of Muslim Youth (““WAMY”), the Benevolent International Foundation...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…verges with something we have to face, and it's a very unpleasant topic, but we are in an outright war against jihadist Islamic fascism. And this war is, I think, metastasizing far quicker than governments can handle it. If you look at what's happening in ISIS, which is the Islam...

Similarly, the sense of control must be continuously maintained so the Control Factor operates const
document IMAGES-007-HOUSE_OVERSIGHT_024409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…displacement, discolorization and so forth. Layered upon these are moves such as projection, where we can assign to our Islamic Enemy traits we wish to see in them or introject traits from them into ourselves that we wish not to acknowledge. These maneuvers involve a mixing of id...

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our respo
document IMAGES-007-HOUSE_OVERSIGHT_024390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

transfer of responsibility for our Islamic Enemy’s hate and resultant actions onto us with our response framed essentially as an effort to do what we can to try to address the Enemy’s grievance. (Your book, United in Hate, describes this addiction to hate in detail. The key to t...

Interestingly, the word Khamenei employs against the potential unveiling of women
document IMAGES-009-HOUSE_OVERSIGHT_026558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her words, women's hair is itself seen as seditious and counterrevolutionary. Even so-called liberal politicians in the Islamic Republic have long fixated on this issue. Abolhassan Bani-Sadr, Iran's first post-revolutionary president, who has spent the past three decades exiled i...

Nobody has done any real work to support this proposition, nor is it clear exactly how it would be t
document IMAGES-007-HOUSE_OVERSIGHT_024412.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oliticians and press call the “extremists” are in one sense more accurately the “good” Muslims who ar e following their Islamic beliefs dutifully. FP: Tell us how Western shame and guilt play into all of this. Siegel: One of the dirty little secrets the Control Factor preys upo...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…verges with something we have to face, and it's a very unpleasant topic, but we are in an outright war against jihadist Islamic fascism. And this war is, I think, metastasizing far quicker than governments can handle it. If you look at what's happening in ISIS, which is the Islam...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hought their places impregnable. They were, after all, the thin human line between the modern world and the boiling mad Islamic fundamentalists who hungered to rule the country. They’d arrested the usual dissidents, closed down the normal channels, checked with their informants....

legacy of the Iranian revolution that established a state rooted in
document IMAGES-011-HOUSE_OVERSIGHT_031720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate rooted in religion. Now, nearly four decades old, the Revolutionary Guard’s rise to power remains the catalyst for Islamic sectarian division today, releasing forces of fury once confined first by Ottoman rule and then by US dominance in the region. The threat to Arab nation...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…YSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae-...