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office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori

document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…BER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islamic Bank, a bank that Israel has re...

the D.C. Circuit has consistently found that habeas petitioners were “part of” al-Qaeda. See Al Alwi

document Even applying this more stringent standard House Oversight Committee — Epstein Estate Records (Nov 2025)

the D.C. Circuit has consistently found that habeas petitioners were “part of” al-Qaeda. See Al Alwi

Abrahams v. Young & Rubicam Inc., 79 F.3d 234 (2d Cr

document IMAGES-007-HOUSE_OVERSIGHT_023366.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…seseeesnseseeesnseseeesnsesenesnseeceesnseeeesnseeeteanseeet Ahern v. Cnty. of Nassau, 118 F.3d 118 (2d Cir. 1997) ou. Al Alwi v. Obama, 653 F.3d 11 (D.C. Cir, 2011) ceeeceeeeeesnees Al-Adahi v. Obama, 131 S. Ct. 1001 (2011) cneesescsseesesneeesesneees Al-Adahi v. Obama, 613 F.3...