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Results for “International Institute of Islamic Thought”

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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to contribute to those charities with intent that donations would assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their o...

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)

…hat Al Rajhi Bank 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 Internatio...

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

…in concert with a network of purported charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Sa...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… U.S.C. 1. According to Plaintiffs, Osama bin Laden formed al Qaeda, which means “the Base” or “the Vanguard,” into an international terror- ist organization with the aim of violently op- posing non-Islam governments and Islamic states too beholden to the West. See, e.g., Burnet...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024200.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nomy Standards”, Union of Concerned Scientists, August 2012 “Projected Costs of Generating Electricity”, 2010 Edition, International Energy Agency, Nuclear Energy Agency, OECD “Electricity prices scenarios until at least the year 2020 in selected EU countries”, WIP - Renewable...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aging Director Chief Executive Officer Executive Director, Global Compact Office, United Nations, New York President, International Committee of the Red Cross (ICRC), Geneva Chairman and Chief Executive Officer Chief Executive Officer and Managing Director Chief Executive Offi...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international billionaire and oligarch class. He has quite turned himself into a hyperbolic representations of this wealth and hence, in a way, become accountab...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… President and Chief Executive Officer Managing Director, Global Government and Corporate Affairs Director, Center for International Development Co-Chief Executive Officer and Editor-in-Chief Professor of Management Practice in Entrepreneurship Chairman and Chief Executive Of...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…z% Chairman, Federal Communications Commission (FCC). *Jared Genser*i¢% MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. *Jeff George*iz% Global Head, Sandoz. Member of Exec Committee, Novartis. *Dave Goldberg*1iz% CEO, SurveyMonkey. *T...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nhancing and institutionalising China’s anti-corruption cam- paign with a powerful National Supervision Commission. The international media, no surprise, focus on the constitutional amendment ending term limits, assuming President XiJinping will now serve in a for-life dictator-...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Member 03/25/04 4/19/2017 290 [Trump Ice, Inc. New York, NY Corporation Director/President 03/03/99 1/19/2017 293 Trump International Development LLC New York, NY LLC Member/President 11/29/10 41/19/2017 Trump International Development Member Corp New York, NY Corporation Preside...

CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPI L CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates = International Legal Cannabis Market Forecast As previously discussed, cannabis is the most widely consumed drug worldwide: an estimated 183 mil- lion people between the ages of 15 and 64 consum...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BELT AND ROAD FORUM Sunday, May14,2017 CHINADAILY FOR INTERNATIONAL COOPERATION Jorge-Tuto Quiroga Time for a ‘Belt and Sea Lane’ for Latin America resident Xi Jinping will host dozens of world leaders on Sunday and Monday at the Belt and Road Forum for International Coope...