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.

discretion in denying discovery where the complaint failed to plead sufficient facts to establish sition briefs, see, e.g., Ashton Opp. to Prince Mohamed at 22-24; Burnett Opp. to Aljo- maih at II. The Court considers all argu- ments. EFTA00795076 812 349 FEDERAL SUPPLEMENT, 2d SERIES jurisdiction

s said Redzepagic traveled to Turkey in July 2015 and to Jordan in 2016 in unsuccessful attempts to enter Syria in order to join either ISIS...or an al-Qaida affiliate called Jabhat al-Nusra." Virginia Man Arrested For Making Bomb Threats. The Washington Post (4/23, Hedgpeth, 10.52M) reports 27-year-old

" and a majority of them "belong to the clan of former presidents Hassan Sheikh Mohamud and Sharif Sheikh Ahmed." The New York Times (4/25, Walsh, Mohamed, 20.6M) reports that the violence "followed months of tense talks between President Mohamed Abdullahi Mohamed and opponents who accuse him of makin

vain or even slightly embarrassing endeavor. Indeed, who co=Id have expected a year ago that Russia would take over Crimea, ISIS would break out of AI Qaeda and declare a caliphate, the US would start bombing Syria and Iraq while approaching a nuclear deal with Iran, or that Ebola would ravaged three wes

s those who try to use the relig=on of Islam to impose their beliefs on me either through intimidation or codif=ing such beliefs into civil law. Dr. Mohamed, "I wil= oppose them and hold the "individuals" concerned accountable. It is not =he religion itself that needs to be held to account, it is those t

an, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sh

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

lding settlements, our making videos that defa me Mohammed and so on. Again, the relationship is defined by

e; it is the one most familiar to most Westerners and almost all of the Koranic references to Jihad are based in violence. The Violent Jihad includes al-Qaeda and its offshoots as well as other groups that formed around the globe independent of al-Qaeda. It also obviously includes the violence from Islamic

lding settlements, our making videos that defa me Mohammed and so on. Again, the relationship is defined by

e; it is the one most familiar to most Westerners and almost all of the Koranic references to Jihad are based in violence. The Violent Jihad includes al-Qaeda and its offshoots as well as other groups that formed around the globe independent of al-Qaeda. It also obviously includes the violence from Islamic

g for democratic reforms from the autocratic King Mohammed VI. For two hours, the placard-raising marchers c

a half-billion Arabs, as long as it can shout louder than increasingly sophisticated bunk merchants like El Aschkar. Ask about basic political facts—al Qaeda’s responsibility for 9/11, or the death of Osama bin Laden—and even the most educated will start popping off inanities. I’ve been dealing with this fr