Full-text search

Results for “Islamic State of Syria and the Levant”

Search across the indexed text of every released document.

Names that match “Islamic State of Syria and the Levant”

ARIZONA STATE UNIVERSITY · 97 Syria · 83 BRAZILIAN COURT HOTEL AND CONDO · 67 Islamic Jihad · 10 Al Shamal Islamic Bank · 9 White House Office of Management and Budget · 9

25,481 documents found

and therefore we believe the related expense does not reflect our core operations

document of 2020 House Oversight Committee — Epstein Estate Records (Nov 2025)

and therefore we believe the related expense does not reflect our core operations

and calculation of EBITDA margin ex-Gift is as follows (dollars

document includes 100k Milestone Gift expense and is the most directly comparable GAAP measure House Oversight Committee — Epstein Estate Records (Nov 2025)

and calculation of EBITDA margin ex-Gift is as follows (dollars

plaintiffs must show that defendants’ tortious acts caused plaintiffs’ injuries and that defendants’

document For jurisdiction over agents of a foreign government to be proper under torts exception to Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)

plaintiffs must show that defendants’ tortious acts caused plaintiffs’ injuries and that defendants’ actions were not discretionary

court reviews the complaints and affidavits in the light most favorable to plaintiffs

document In considering a motion to dismiss for lack of personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

court reviews the complaints and affidavits in the light most favorable to plaintiffs

a plaintiff must allege the primary tort and four elements: (1) a corrupt agreement between two or m

document To plead a valid cause of action for conspiracy House Oversight Committee — Epstein Estate Records (Nov 2025)

a plaintiff must allege the primary tort and four elements: (1) a corrupt agreement between two or more persons

was involved in numerous attacks and plots

document Allegation that purported Islamic relief organization collected and laundered money for terrorist organization responsible for the September 11th attacks House Oversight Committee — Epstein Estate Records (Nov 2025)

was involved in numerous attacks and plots

or whether and how those cells contributed to agenda of terrorist organization responsible for the S

document Absent any allegation that organization knew that two purported Islamic charities it allegedly financed were terrorist cells House Oversight Committee — Epstein Estate Records (Nov 2025)

or whether and how those cells contributed to agenda of terrorist organization responsible for the September 11th attacks

The Submission Is Problematic For A Variety Of Reasons And Will Not Be Accepted. First

document The submission is problematic for a variety of reasons and will not be accepted. First House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs do not provide an explanation as why they were only able to obtain and translate the article on the eve of oral argument—well after the motions were fully submitted. Second

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2

document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The a

document [7] Aside from allegations regarding personal contributions to charities that were fronts for terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)

the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The allegations against Prince Salman

even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif

document [11] Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)

even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif

the trust fund was started jointly by the government of Pakistan and the Saudi-based charity

document a charitable organization which was created to organize the repatriation and rehabilitation of stranded Pakistanis from Bangladesh. Founded in 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

the trust fund was started jointly by the government of Pakistan and the Saudi-based charity

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶

document Jalaidan was in charge of the MWL in Peshawar House Oversight Committee — Epstein Estate Records (Nov 2025)

Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. ¶ 304; Burnett Compl. ¶ 236

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

document [23] Plaintiffs claim that IIRO has “materially supported terror around the globe House Oversight Committee — Epstein Estate Records (Nov 2025)

including Osama bin Laden and al Qaeda.” (Ashton Compl. ¶ 310; Burnett Compl. ¶¶ 234

Mohammed Jamal Khalifa Headed Iiro’s Philippines Office

document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa