Epstein Secrets

ivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other en

ovided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Id. There have been transfers made to Marzook and Infocom EFTA00795096 832 349 FEDERAL SUPPLEMENT, 2d SERIES from AI Rajhi accounts. Id. In "December 1999, AI Rajhi directly funded Tulkarm

urvivors of victims of September 11, 2001 attacks failed to state cause of action under Anti- terrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding in- vestment company actually concerned an- other enti

as provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Jd. There have been transfers made to Marzook and Infocom HOUSE_OVERSIGHT_017896 --- PAGE BREAK --- 832 from Al Rajhi accounts. Jd. In “December 1999, Al Rajhi directly funded Tulkarm Charity

in-Ladin set up the ‘Jihad and Relief” guesthouse in Peshawar to recetve volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL], directed by Dr. Abdallah Umar Nasif. JA2596-97. In addition, pub

d terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom has provided funding to Hamas, and Al Rajhi Bank has made transfers from its accounts to Marzook and Infocom. SPA56 (Terrorist Attacks I). The district court found these allegations to be insufficient to support the ATA claim on the ground that “