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.

urran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmaye

ws/world/articles/2020-11-14/us-israel-worked-together-to-track-and-kill- al-qaida-no-2> (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

-qaedaleader-killed.html> (11/14, Fassihi, 18.6IM) reports Iran's Foreign Ministry on Saturday "denied a report that Israeli agents had fatally shot Al Qaeda's second-ranking leader on the streets of Tehran, likening it to a `Hollywood' scenario manufactured by `American and Zionist' officials." EFTA001371

> (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muham

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

es (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muha

in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice,

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice,

es (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muha

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice,

es (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muha

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

k Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer

s, was part of the negligence that allowed Hitler to build his strength and seize vast territories from his neighbors without serious opposition. The Kellogg-Briand frame of mind contributed to the responsibility-evading defense and foreign policies of Britain, France, and others in the 1930s, countries th

IGHT_023506 --- PAGE BREAK --- 21 Article 4. NYT Al Qaeda Stirs Again Juan C. Zarate April 17, 2011 -- MANY in the West had taken comfort in Al Qaeda’s silence in the wake of the uprisings in the Muslim world this year, as secular, nonviolent protests, led by educated youth focused on redressing lo

ased democracy’s promise and seemed to leave Al Qaeda behind. Indeed, the pristine spirit of the Arab Spring does represent an existential threat to Al Qaeda’s extremist ideology. But Al Qaeda’s leaders also know that this is a strategic moment. They are banking on the disillusionment that inevitably follows