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.

s that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared in concert w

ch and to whom. The administration could change course and decide that living with Assad is better than the danger of a fragmented Syria overrun by Al Qaeda- backed jihadists. (Former CIA Director Michael Hayden endorsed that option last week, telling a Washington audience that it might be "the best ...

again dashing the hopes of pro-U.S. factions in the opposition. Meanwhile, other forces were competing for influence in the Syrian snake pit, too. Al Qaeda and its allies sponsored jihadist groups that imported aspiring terrorists from Iraq and other countries. Saudi Arabia and other wealthy Persian Gu

nemies. In 2004, Russian secret agents assassinated Zelimkhan Yandarbiyev, a warlord and vice president of the EFTA00706395 breakaway republic of Chechnya, as he ferried his 13-year-old son down the streets of Doha and away from the mosque where they had just participated in Friday prayers. An intense

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

as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h

eturn for opening the Rafah border crossing. The Sinai Peninsula is home to extremists, some of whom have EFTA_R1_00463820 EFTA01977318 ties to al-Qaida, which poses a growing problem for Egypt. It would be in Cairo's interest if Hamas relinquished its support of these Islamist militias. On Wednes

hat they possess a military solution to their political problem in Gaza? There is no way out of this militarily. Israel is not Russia, Gaza is not Chechnya and Netanyahu isn't Putin. Even if Israel were morally capable of acting like Russia, the world would not allow it. So: Is the goal to empower Ha

mic Front, with around 50,000 part-time fighters, seems one of the stronger and more coherent entities and seeks an Islamic state with shariah law. Al-Qaeda's local affiliate, Jabhat al-Nusra, is a more disciplined but smaller organization, and has been more careful than most about collateral damage. EFT

, because chaos in Afghanistan would threaten all of them. Moscow still sees extremism in Afghanistan as a threat to Muslim regions of Russia like Chechnya, and to the Muslim-populated former Soviet republics of Central Asia. China similarly worries that upheaval in Afghanistan could exacerbate Islamic

cy in the region. Salafism enjoys an intermediary position between the conservative House of Saud and the revolutionary al-Qaeda movement. Part of al-Qaeda's appeal over the years has been its argument that secular dictatorships are unreformable and can only be brought down through armed struggle, which

t organization with unseen but munificent benefactors, probably in Saudi Arabia. They have long acted as recruitment networks for causes in Bosnia, Chechnya, and Afghanistan during the Soviet war (1979-89). Today they have ties to the Sunni insurgents in Iraq, who in turn have ties to Iraqi refugees in

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

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

t organized by charity Defendants TTRO, World Assembly of Muslim Youth (“WAMY”), and Al-Haramain Foundation for the benefit of Bosnia Herzegovina and Chechnya. (Ashton Compl. § 290; Burnett Compl. § 401; Federal Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and

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

billion and suffering several hundred allied deaths annually — 500 Americans dead last year, thousands more injured. All this to deal with 100 or so Al Qaeda fighters now in Afghanistan; and prevent the Afghan Taliban from controlling the Pashtun Afghan homeland- which was not the reason we went there afte

hat foreigners have the right to intervene to prevent human rights abuses in a sovereign nation. The same goes for the Russians, with their record in Chechnya. India, Brazil and South Africa are democratic countries with no need for a contingency plan to shoot their own citizens. But their colonial historie