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.

is an instrumentali- ty of the Kingdom of Saudi Arabia and therefore immune from suit. See Decl. of Nizar Bin Obaid Madani, Assistant Minis- ter of Foreign Affairs of Kingdom of Saudi Arabia 112, at Berger Decl. Ex. 7 ("It is the position of the Ministry of Foreign Affairs that NCB is a government instru- men

an Persistently Refute al-Zawahiri's Death By U.S. Drone Strike, One Year On VOA News (07/24, Gul) reported that nearly a year after the U.S. killed al-Qaida leader Ayman al-Zawahiri in a drone strike in Kabul, the Taliban continue to deny knowledge or involvement in his presence and death, which raises

c in a Foreign Policy essay in March, "America's Zero-Sum Economics Doesn't Add Up." Summers and Zoellick have also coauthored two recent pieces in Foreign Affairs and the Washington Post on using Russia's seized assets for rebuilding Ukraine. A Q&A with PlIE president Adam S. Posen follows. " Atlantic Council

09/13, Yellin) reported that Omar Alkattoul, a teenager from Sayreville, was influenced by antisemitic videos and acquaintances with claimed ties to al-Qaida. He pled guilty in July for an online threat towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced

t: Committee on Veterans' Affairs • Hearing: Children are not for Sale Global Efforts to Address Child Trafficking — 12:00 PM — Host: Committee on Foreign Affairs • Hearing: How are Federal Agencies Harnessing Artificial Intelligence? — 1:00 PM — Host: Committee on Oversight and Accountability • Hearing: Th

uded that Taj's ISI was directly involved in the bombing of the Indian embassy in Kabul in 2008 and was undermining the new drone program to attack Al Qaeda targets inside Pakistan by warning the terrorists before attacks. Taj was regarded as either unable to rein in the S Department or complicit in its

at the moment. The writer is director of Development Works (www.dev-works.org) and coordinator of the UN Working Group in the Egyptian Council for Foreign Affairs. EFTA_R1_02029435 EFTA02689786 Article 4. Foreign Policy Do the American people support the 'special relationship?' Stephen M. Walt June 3,

uded that Taj's ISI was directly involved in the bombing of the Indian embassy in Kabul in 2008 and was undermining the new drone program to attack Al Qaeda targets inside Pakistan by warning the terrorists before attacks. Taj was regarded as either unable to rein in the S Department or complicit in its

at the moment. The writer is director of Development Works (www.dev-works.org) and coordinator of the UN Working Group in the Egyptian Council for Foreign Affairs. EFTA_R1_02029501 EFTA02689829 Article 4. Foreign Policy Do the American people support the 'special relationship?' Stephen M. Walt June 3,

uded that Taj's ISI was directly involved in the bombing of the Indian embassy in Kabul in 2008 and was undermining the new drone program to attack Al Qaeda targets inside Pakistan by warning the terrorists before attacks. Taj was regarded as either unable to rein in the S Department or complicit in its

at the moment. The writer is director of Development Works (www.dev-works.org) and coordinator of the UN Working Group in the Egyptian Council for Foreign Affairs. EFTA_R1_02030841 EFTA02690487 Article 4. Foreign Policy Do the American people support the 'special relationship?' Stephen M. Walt June 3,

uded that Taj's ISI was directly involved in the bombing of the Indian embassy in Kabul in 2008 and was undermining the new drone program to attack Al Qaeda targets inside Pakistan by warning the terrorists before attacks. Taj was regarded as either unable to rein in the S Department or complicit in its

at the moment. The writer is director of Development Works (www.dev-works.org) and coordinator of the UN Working Group in the Egyptian Council for Foreign Affairs. EFTA00584775 13 AniCIC 4. Foreign Policy Do the American people support the 'special relationship?' Stephen M. Walt June 3, 2011 -- A coupl