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The lack of economic support from donor nations and the restrictions that
document IMAGES-010-HOUSE_OVERSIGHT_028673.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The lack of economic support from donor nations and the restrictions that impede the Palestinian economy from functioning at anywhere near its full potential have also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian...

We recently met with Apollo's management
document TEXT-001-HOUSE_OVERSIGHT_026634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 We recently met with Apollo's management We recently met with Apollo Co-Founder Josh Harris and CFO Martin Kelly, who were optimistic about the growth opportunities for the firm and the recurring fee outlook, although they expect meaningful upside in DE (distributable earning...

the nature of the support provided by these organizations to al-Qaeda has taken many forms
document Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and directly supporting al-Qaeda in the years preceding the September 11th Attacks.20 As detailed in the record House Oversight Committee — Epstein Estate Records (Nov 2025)

the nature of the support provided by these organizations to al-Qaeda has taken many forms

*70 Under Both Theories Of Liability
document *70 Under both theories of liability House Oversight Committee — Epstein Estate Records (Nov 2025)

an ATA claim may be predicated on the provision of support without plaintiffs having to establish that the defendants sought to advance any particular terrorist attack -- or even terrorist activities generally -- by the entities or persons receiving that support. See

Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example
document Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example House Oversight Committee — Epstein Estate Records (Nov 2025)

“Saudi American Bank 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

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda
document Such support is alleged to have taken the form of “laundering money for al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

Sufficient Factual Allegations Of A Connection Between The Material Support Provided And The Acts Of Terrorism That Caused Plaintiffs’ Injuries
document sufficient factual allegations of a connection between the material support provided and the acts of terrorism that caused plaintiffs’ injuries House Oversight Committee — Epstein Estate Records (Nov 2025)

such that a reasonable trier of fact could conclude that it was more likely than not that the support provided by the defendant assisted the terrorists in the commission of the terrorist act.