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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o claim that, in return for protection of the Kingdom, these Defendants essentially willfully ig- nored the threat that Osama bin Laden and al Qaeda posed to the United States. Plaintiffs do not claim that the Kingdom or the Princes undertook any of their alleged acts in the Unit...

to openly discussing his intention to form a “majoritarian government”
document IMAGES-009-HOUSE_OVERSIGHT_027118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the launching pad for that government. The principal Sunni political leaders, including Issawi, parliamentary speaker Osama al-Nujaifiand Anbari tribal leader Ahmed abu Rishaannounced their intention to form their own coalition. In short, Iraqi politics was re-fragmenting along...

Palestinians; and 20,000 Islamists killed in 1982 by the elder al
document IMAGES-011-HOUSE_OVERSIGHT_031940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inians; and 20,000 Islamists killed in 1982 by the elder al- Assad in Hama. The World Health Organization’s estimate of Osama bin Laden’s carnage in Iraq was already 150,000 a few years earlier. In a 2007 research, Gunnar Heinsohn from the University of Bremen and Daniel Pipes, d...

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)

…ank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44, 3843. This included...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…olding that “1992 is the year prior to the 1993 attacks against the United States, and the year when it is alleged that Osama bin Laden and other senior al Qaeda leadership issued a formal fatwah, specifically calling for jihad against the United States and other Western allies.”...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…C. (Prince Salman Mem. in Sup. Mot. to Dismiss at 2.) Plaintiffs allege that Prince Salman provided material support to Osama bin Laden and al Qaeda. (Ashton Compl. J 255; Burnett Compl. § 403; Federal Compl. {f HOUSE_OVERSIGHT_017914

This attitude shift proved universal across the region. Iraq was almost
document IMAGES-008-HOUSE_OVERSIGHT_025025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p friend. Ask this group, or any others about basic political facts—al Qaeda’s responsibility for 9/11, or the death of Osama bin Laden—and even the most educated, whether blogger or student or lawyer, will start popping off inanities. “Aw, they’re sick about plots,” Gibran Tueni...

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

…et occupation of Afghanistan, which served as a rallying point for *25 Islamic extremists in the Middle East.’ In 1980, Osama bin Laden traveled to Afghanistan to participate i the jihad, and gained prominence for his role in establishing the financial and logistical infrastructu...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack)...

Barack Obama's Foreign Policy
document IMAGES-011-HOUSE_OVERSIGHT_031955.txt Nov 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Libya, the withdrawal from Iraq, ongoing trade negotiations with China, and of course, the killing of al Qaeda leader Osama bin Laden. Overview: Obama is a much different candidate today from the senator who distinguished himself by his opposition to the "dumb war" on his way...

Obama has made no big mistakes in a revolutionary environment, but no victories
document IMAGES-008-HOUSE_OVERSIGHT_025810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…revolutionary environment, but no victories either. No big bets other than surge in Afghan — which we lost; and killing Osama which we won. Obama’s approach is to take no risk, increment into a situation and hedge the position. No big bets. Maybe that’s right for these times but...

The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… which by 2013 had largely replaced telephone calls. In addition, terrorist organi- zations, after the tracking down of Osama bin Laden in 2011, had become fully aware of the vulnerability of telephoning overseas. So although the NSA could cite a handful of early successes that “...

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)

…ir ATA claims against Dallah al Baraka and Saleh Abdullah Kamel because “the alleged provision of material support” to “Osama bin Laden ... during the early 1990s ... is too remote from the 9/11 terrorist attacks ....” SPA247 (Terrorist Attacks V). This conclusion resulted from a...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iently allege, inter alia, that Saudi American Bank had the requisite mental state when it provided material support to Osama bin Laden and al Qaeda. R.1926, pp. 3-6, n.10. Accordingly, if this court finds that the pleadings do not state a claim for relief, this Court should rema...

Eye on the Market, June 14, 2011
email IMAGES-011-HOUSE_OVERSIGHT_031165.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e private sector, and our portfolios are positioned for a single-digit year in credit, equities and hedge funds. * The Osama Bin Laden episode marked the equity market peak. Some commentators saw this event as a basis for further optimism, but unsurprisingly, the positive glow l...