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.

ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d

Kenneth M. Pollack February 27, 2011 -- On Feb. 11, 1979, Islamic revolutionaries took power in Tehran. On Sept. 11, 2001, Osama bin Laden and his Al Qaeda terrorists launched their attacks on New York and Washington, killing nearly 3,000 Americans. On Feb. 11, 2011, Hosni Mubarak resigned as president

ek after three months of convalescence in the United States and Morocco, one of the first meetings he took was with his ally King Hamad bin Isa al- Khalifa of Bahrain to discuss the turmoil in his tiny nation. Sunni- ruled Bahrain, less than 20 miles from Saudi Arabia's oil- and Shiite- rich Eastern Prov

eed to undergo cosmetic surgery to his face which sustained second degree burns in the assassination attempt on June 3rd. Government sources believe al-Qaida operatives have infiltrated the Special Forces and suspect the Mu'azin of the mosque in the presidential compound of perpetrating the attack. Saleh

icipate in the talks. The Wefaq wants a member of the ruling family, preferably the Crown Prince, to take charge as they believe no one outside the Khalifa family can deliver. New York Times columnist Nicholas Kristof recently appealed to the King of Bahrain for the release of his friend Hassan al- Saha

Kenneth M. Pollack February 27, 2011 -- On Feb. 11, 1979, Islamic revolutionaries took power in Tehran. On Sept. 11, 2001, Osama bin Laden and his Al Qaeda terrorists launched their attacks on New York and Washington, killing nearly 3,000 Americans. On Feb. 11, 2011, Hosni Mubarak resigned as president

ek after three months of convalescence in the United States and Morocco, one of the first meetings he took was with his ally King Hamad bin Isa al- Khalifa of Bahrain to discuss the turmoil in his tiny nation. Sunni- ruled Bahrain, less than 20 miles from Saudi Arabia's oil- and Shiite- rich Eastern Prov

ion; BGC Partners, Inc., a publicly-traded corporation, indirectly owns more than 10% of it. 11-3490, 11-3494, 11-3495, 11-3511 (Federal Ins. Co. v. al Qaida): Appellants Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insuranc

aeessreeenseeeseseaess 24 The Role of Ostensible Charities in al-Qaeda’s Growth and Development 2.00... cccceescceesseeeeteeceeeseeeeeteeeeteneeee 28 Al-Qaeda’s Collaborators in the Financial Industry cee eecsssssseesseessseeesneeceseceseeesneeenseceseeesneeseseceseeeaeeeeneeeateeeatersneess 42 Al-Qaeda’s Add

§ 2333, knew that or recklessly disregarded whether al-Qaeda was the recipient of the financial and other support each defendant was providing to al-Qaeda. 2. Whether, for purposes of claims asserting violations of “the law of nations” under the Alien Tort Statute, 28 U.S.C. § 1350, such violations inc

m- HOUSE_OVERSIGHT_017830 --- PAGE BREAK --- 766 ber 11, 2001 terrorist attacks, as well as insurance carriers, brought actions against al Qaeda, al Qaeda’s members and associ- ates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting cau

m Act (ATA) complaint by survivors of victims of September 11, 2001 attacks, alleging that Saudi Princes con- tributed to charities that supported al Qaeda, and that al Qaeda repeatedly and publicly targeted United States, failed to allege causal connection sufficient to satis- fy New York standard for c

with the Ashton case on Decem- ber 6, 2004. Prince Sultan and Prince Turki have each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of which are fully submitted and are resolved in this opinion. The Federal Insurance Plaintiffs are forty-one insuranc

59; see also Ashton Compl. § 452; Burnett Compl. J 398.) The Federal Plaintiffs claim that the SHC “has long acted as a fully integrated component of al Qaida’s logistical and financial support infrastructure ... [and that the attacks of September 11 were] a direct, intended and foreseeable product of [its] p

upp. Mot. to Dismiss at 2 (stating Prince Naif urged the Kingdom to strip bin Laden of his Saudi citizenship in 1994), and thus became a target of al Qaeda himself (see, e.g., Bierstein Aff. in Opp’n to Prince Sultan’s Mot. to Dismiss (fatwa issued by Osama bin Laden expressing extreme bitterness toward

laintiffs’ injuries.” Jd. at 809.° The Court does not require direct WESTLAW participation in the attacks themselves, but at least participation im al Qaeda’s terrorist agenda. 181 Tn analyzing a defendant’s minimum contacts, courts distinguish between specific and general jurisdiction. “Specific jurisdict

ounterterrorism is king, interests trumped values. You didn't hear Obama make any "Qaddafi must go"- style speeches directed against Bahrain's ruling Khalifa family or Yemeni President Ali Abdullah Saleh. HOUSE_OVERSIGHT_030073 --- PAGE BREAK --- 15 The contradictions and anomalies of U.S. foreign policy

s. Take your pick of scary scenarios: HOUSE_OVERSIGHT_030075 --- PAGE BREAK --- 17 civil war, a Sunni fundamentalist takeover, or a new base for al Qaeda. Of course, there would also be an upside to Assad's demise. A brutal regime would have fallen; Iran would be denied an Arab patron and a critical wi