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In a well-publicized national scandal in 2008, the Tehran police commander responsible
document IMAGES-009-HOUSE_OVERSIGHT_026560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e but hidden photos of him -- in flagrante delicto -- at a secret Tehran love nest that was long being monitored. The Islamic Republic isn't always so prudish, however. In fact, it's been willing to use sexual incentives as a form of statecraft. Ina WikiLeaked U.S. State Depart...

312 | Notes to pages 59-70
document IMAGES-005-HOUSE_OVERSIGHT_019800.txt Jun 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew-barton-gellman/. 69 Poitras had requested help: Karen Greenberg, interview with the author. 7o Council on American-Islamic Relations: CAIR-NY Blog, “Glenn Greenwald Speaks at CAIR-NY Annual Banquet,” May 16, 2013. | | Epst_9780451494566_2p_all_r1.indd 312 ® 9/30/16 8:13AM |...

believe that the threat is under our control, when in fact it is not. Kindly enlighten us as to thes
document IMAGES-008-HOUSE_OVERSIGHT_025030.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...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Liberation Org., 402 F.3d 274, 276 (1st Cir. 2005) (affirming ATA judgment against terrorist organizations); Murphy v. Islamic Republic of Iran, 740 F. Supp. 2d 51, 72 (D.D.C. 2010) (finding terrorist organization liable under 28 U.S.C. § 1605A(c)); see also Mohamad Br. at 30-34...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on 30 June in the vicinity of Hebron. In retaliation, Israel launched attacks against targets of Hamas and Palestinian Islamic Jihad. A Palestinian teenager was abducted and killed in Jerusalem by a group of Israelis. This triggered a series of violent clashes. Israel launches...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Fund GSCI: Goldman Sachs Commodity Index IGFI: Investment grade fixed income IMF: International Monetary Fund ISIL: Islamic State of Irag and the Levant ISM: Institute of Supply Management JGB: Japanese government bond LBO: leveraged buyou LIBOR: London Interbank Offered Rat...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…subsidiary directly controlled by DMI Trust,” JA4330, and DMI Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka and its wholly-owned subsidiary, ABID Corp., which “exercised control and dire...

The Crooked Course xxxili
document IMAGES-007-HOUSE_OVERSIGHT_023165.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iative created the possibility of universal recognition of the State of Israel. All 57 countries of the Organization of Islamic Cooperation (OIC) endorsed the initiative. The aftermath of the Gulf War of 1991 opened new opportunities to address the complex issue of peace in the...

would obliterate the record of adroit diplomacy of the last four years
document IMAGES-009-HOUSE_OVERSIGHT_027108.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… The Iranian president's visit has deep historical significance, even if he came as a guest of the Organisation of the Islamic Conference summit. The picture of the two presidents embracing says to the world: Egypt is HOUSE_OVERSIGHT_027108

All Nations Have Ideological Divisions
document All nations have ideological divisions House Oversight Committee — Epstein Estate Records (Nov 2025)

…atah sees itself as part of a secular Arab world that is on the defensive. Hamas envisions the Palestinian nation as an Islamic state forming in the context of a region-wide Islamist rising. Neither is in a position to speak authoritatively for the Palestinian people

The 2006 Military Confrontation Was Also A Victory For Damascus
document The 2006 military confrontation was also a victory for Damascus House Oversight Committee — Epstein Estate Records (Nov 2025)

as it showed the Islamic world that Syria was the only nation-state supporting effective resistance to Israel. It also showed Israel and the United States that Syria alone could control Hezbollah and that forcing Syria out of Lebanon was a strategic error on the part of Israel an...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not a...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Saudi Royal family provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid b...

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)

…o dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc., Sterling Charitable motions on the merit...

assassination of Anwar Sadat on a calm afternoon in October 1981. Wisner arrived a
document IMAGES-004-HOUSE_OVERSIGHT_018292.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....