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contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l standards, [which] resulted in the use of Al Rajhi as an instrument of terror ...” SPAS55 (Terrorist Attacks J). By ignoring the most basic banking standards “designed to thwart the support of terrorist networks,” such as “anti-terrorist money laundering safeguards and ‘know yo...

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)

…umani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holding that TVPA liability does not extend to non-natural persons), and Aziz v. Alcolac, Inc., 658 F.3d 388, 392 (4th Cir. 2011) (same), and Bowoto v. Chevron Corp., 621 F.3d 1116, 1126-27 (9t...

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)

…ting Islamic militants in Bosnia, including elements of the al Qaida movement.” (Federal Compl. J 456.) “Prince Salman knowingly failed to take appropriate actions regarding the management and use of funds of the SHC in Bosnia.” (Ashton Compl. J 457; Burnett Compl. § 406.) On Dec...

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)

…aeda 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, material sponsors, and/or aiders and abettors of the SAAR Network....

aware of the threat that [the NSA’s] unrestricted, secret abilities pose
document IMAGES-005-HOUSE_OVERSIGHT_019554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… you is extremely high risk and if you are willing to agree to the following precautions before I share more, this will not be a waste of your time.” Further playing on her concern, he asked her to confirm to him “that no one has ever had a copy of your private key and that it us...

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr
document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…scccsescoessavsscecevecous Chambers v. Time Warner, Inc., 282 F.3d 147 (2d Cir. 2002) WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 66 158 111,112 103 passim 111 111,112 100, 131, 132, 136 65 138 passim 103, 0109, 116, 140 140 passim 67, 71...