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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)

document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…laintiffs allege ‘‘direct donations were received through NCB facilities to the Red Crescent Committee, [IIRO], and the Muwaffaq Foundation,’’ all Defendants in these actions. Ashton Complaint ¶ 570; Burnett Complaint ¶ 95. Muwaffaq allegedly provided Osama bin Laden with $3 mill...

1533, 1537 (S.D.N.Y.1983) (holding corre

document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the son of Defendant Khalid bin Mahfouz and a director of the Defendant charity Blessed Relief Society, also known as Muwaffaq. Burnett Complaint 11331; 445. Blessed 37. The Burnett Plaintiffs voluntarily dismissed their claims against Nimir LLC. See Mem. in 349 FEDERAL SUPPL...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)

document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… [IIRO], and the Mu- waffaq Foundation,” all Defendants in these actions. Ashton Complaint 4570; Burnett Complaint 195. Muwaffaq alleg- edly provided Osama bin Laden with $3 million in 1998. Ashton Complaint 1573. Plaintiffs claim NCB knew or should have known it was materially s...