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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)

… 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 remand thi...

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)

…ate 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 lasted...

As it turned out, I was not able to express my opinions anyway, even in response to their
document IMAGES-004-HOUSE_OVERSIGHT_017441.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…truction, set to the backdrop of Arabic melodies about Jihad and speeches of Hizbollah leader Hasan Nasrallah or Osama Bin Laden. There was also constant, casual antisemitism around me. My father would boast of how Adolf Hitler was a hero, his only failing being that he didn't...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iriya, 290 F.Supp.2d 54 (D.D.C.2003)—Plaintiffs submit that the moving Defendants knew that the primary target of Osama bin Laden’s and al Qae- da’s campaign of terror was the United States and that by providing assistance to these terrorists, who Plaintiffs claim were Defendants...

Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) nce
document IMAGES-007-HOUSE_OVERSIGHT_023369.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…No. 09-001, 2011 U.S. CMCR LEXIS 3 (CMCR Sept. 9, 2011) eececcsssssssneessssnseseessneeeesneeeneaneees United States v. Bin Laden, et al., 397 F. Supp. 2d 465 (SDNY. 2005) cecccseccsssetsceccsneecescsnsecesesnsecesesnseeesesnseeesnsnseersnanseersnsnseerensess United States v. El-...

With The U.s. Economy Wobbling
document With the U.S. economy wobbling House Oversight Committee — Epstein Estate Records (Nov 2025)

Obama runs the Bush Sr. risk. He got Bin Laden and has been on the right side of the Arab Spring — what Timothy Garton Ash has called “the most hopeful set of events in the 21st century so far

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt's record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s pub- lic targeting of the United States. See Bierstein Aff. in Opp. to Prince Sultan’s Motion to Dismiss, Exs. 1-24. The com- plaints...

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement
document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement House Oversight Committee — Epstein Estate Records (Nov 2025)

al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Taliban:

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)

…owingly 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

Plaintiffs Further Allege That Beginning In 1983
document Plaintiffs further allege that beginning in 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233

August 24 Government Officials Refer To It Blandly As The “Sse
document August 24 -- Government officials refer to it blandly as the “SSE House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Site Exploitation. That’s their oblique term for the extraordinary cache of evidence that was carried away from Osama bin Laden’s compound the night the al-Qaeda leader was killed.