Epstein Secrets

istance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any tran

d aggravating. Iran relies heavily on the Alawite regime in Syria to maintain a foothold in the Levant through groups like Hezbollah in Lebanon and Palestinian Islamic Jihad and Hamas in the Gaza Strip. Since the return of Syria to Sunni control would unravel a key pillar of Iranian deterrent strategy, we can expect tha

pleadings allege that Saudi American Bank has a close *105 relationship with the Saudi Bin Laden family and “directly and materially supported Hamas, Palestinian Islamic Jihad, and other terrorist groups in that region” by “participat[ing] in the scheme to fund terrorists in Gaza and the West Bank.” /d. at 58; JA3089. DMI

ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2

oid aggravating. Iran relies heavily on the Alawite regime in Syria to maintain a foothold in the Levant through groups like Hezbollah in Lebanon and Palestinian Islamic Jihad and Hamas in the Gaza Strip. Since the return of Syria to Sunni control would unravel a key pillar of Iranian deterrent strategy, we can expect that

assistance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the support results in the death of any person. The Treasury Department's Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transa