Epstein Secrets

pation in al Qaida's jihadist campaign." Id. 11425. Specifical- ly, the Kingdom allegedly maintained and controlled several of the charities within al Qaeda's infrastructure. Id. 11399. The Federal Plaintiffs claim Saudi Arabia knew the threat that these charities posed par- ticularly to the United State

e Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev. § 2331 et

began a company in the 1940s that now supplies automobiles, soft drinks, construction equipment, and other related to any alleged conspiracy or to al Gaeda's activities. EFTA00795081 IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cut as 349 F.Supp-20 765 (S.D.N.Y. 2003) goods and services to large port

including charities, banks, front organizations, terrorist organizations, and financiers who provided financial, lo- gistical, and other support to al Qaeda.1 See, e.g., Ashton Complaint 1 5; Burnett Complaint "Introduction"; Federal Com- plaint 11142-66. The complaints assert subject matter jurisdiction

6. The various complaints make substan- tially similar accusations against Prince Sultan. See Consolidated Jeffress Decl. 16. IIRO is allegedly an al Oaeda front that has been tied to the 1993 World Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 711 156, 240, 242. 17.

t mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1 138 (alleging Arab Bank is "used regularly by al Qaecla's Spanish cell for transfers of cash to members of al Qaeda operating in Germany, Pakistan, Af- ghanistan, Lebanon, Yemen, Bosnia, and elsewhere");

ugh their contributions to, and support of, Islamic charities that they knew or should have known were supporting ter- rorist organizations such as al Qaeda.n Additionally, Plaintiffs allege Prince Turki aided and abetted the terrorists by at- tempting to deflect their activities away from Saudi Arabia and

Arab Jamahiriya, 290 F.Supp.2d 54 (D.D.C.2003)—Plaintiffs submit that the moving Defendants knew that the primary target of Osama bin Laden's and al Qae- da's campaign of terror was the United States and that by providing assistance to these terrorists, who Plaintiffs claim were Defendants' co-conspirato

149 F.3d at 123; Boim II, 291 F.3d at 1023; Bohn III, 340 F.Supp2d at 906. Even move and launder money. 12(e) Statement I. Plaintiffs allege that al Oaeda has pervert- ed the Zakat and Hararm principles in Islam- ic banking to collect and distribute money to individuals and cells throughout the world.

ppropriate for mass torts. See, e.g., Federal Prince Turlci Opp. at 23; Federal Prince Mohammed Opp. at 12; SAAR Network Opp. at 12-13. Courts in the Eastern District of New York have outlined the modified standard in products liability cases as follows: the state's interests in the litigation replace contacts

rizona-woman- charged-with-trying-to-support-al-qaida> (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News <https://www.foxnews.corn/auto/woman-arizona-arrested-prepaid-gift-card-al-qaeda> (7/24, Carter,

whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed officer of the People's Liberation Army, which was described as

ews (7/2, Crothers, 27.59M) reported that, "after raiding Usama Bin Laden's compound, the government used artificial intelligence to discover future al-Qaida plans." According to Brian Drake, DIA's Science and Technology director of artificial intelligence, "said that among those materials was a treasure

tico (7/2, Swan, 4.29M) reports Richard Donoghue, "one of the country's most prominent U.S. attorneys, is going to Washington." Donoghue, "who heads the Eastern District of New York, is taking over as the top deputy to Deputy Attorney General Jeffrey Rosen." The position "titled principal associate deputy attorney g

of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. EFTA00150479 Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the te

inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly

of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the terrorist organiz

inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly