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.

ved a motion to dismiss by the individual defendants. The court found it had subject matter ju- risdiction over seven Libyan officials, in- cluding Muammar Qadhafi, pursuant to the state sponsor of terrorism exception of the FSIA outlined in § 1605(a)(7). Pugh, 290 F.Supp.2d at 58. In its personal juris- dict

s agency EgyNews said authorities are targeting 15 more people who participated in attacks at the el-Arish police station, including members of the al Qaeda-affiliated Palestinian group Jaish al-Islam. These extremist rumblings have frayed nerves in the Israeli government, which had already been skeptic

i K. Simes NYT Cheney Says He Urged Bush to Bomb Syria in '07 Charlie Savage EFTA_R1_02036073 EFTA02693013 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson August 23, 2011 -- OUT OF TOUCH: The bizarre statements Col. Muammar Qadhafi has made in the past several month

s agency EgyNews said authorities are targeting 15 more people who participated in attacks at the el-Arish police station, including members of the al Qaeda-affiliated Palestinian group Jaish al-Islam. These extremist rumblings have frayed nerves in the Israeli government, which had already been skeptic

i K. Simes NYT Cheney Says He Urged Bush to Bomb Syria in '07 Charlie Savage EFTA_R1_02036140 EFTA02693070 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson August 23, 2011 -- OUT OF TOUCH: The bizarre statements Col. Muammar Qadhafi has made in the past several month