Epstein Secrets

f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia's ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.CA §1603

tions, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleim

ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.

zations, including al-Qaeda.” Federal Complaint 1222. Several organizations within the SAAR Network, including SAAR Founda- tion, SAAR International, Safa Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleiman

ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi

African Muslim Agency, Mar—Jac Investments, Mar—Jac Poultry, Reston Investments, SAAR Foundation, Safa Trust, where he was the principal signatory on Safa Group checks, and York International; WESTLAW Iqbal Yunus was a director of Child Development Foundation, a SAAR Network entity, and was associated with