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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)

document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Plaintiffs would allege that, in 1998, Success Foundation entered into a contract to act as an agent for Defendant Taibah, which has since been designated a global terrorist. The complaint does not allege that Success Foundation knew the money it was transferring between IT...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)

document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n. (Ashton Compl. J 456; Burnett Compl. § 407; Federal Compl. J 460.) SHC allegedly made donations to charity Defendant Taibah and the bin Laden Establishment. (Ashton Compl. JJ 376, 462 (relying on 1995 bin Laden interview); Burnett Compl. J 298.) Plaintiffs also claim that SHC...