Epstein Secrets

lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S

e [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministe

ganizations includ- ing Defendants WAMY, ITRO and Al Har- amain Foundation.” Ashton Complaint 1609; Burnett Complaint 1 147.

covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d

. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural

ng’ (Intifada) by providing a bank account and facilities to receive donations for a committee of charity organizations including [WAMY], [IIRO,] and al Haramain Foundation.” JA844. In addition, plaintiffs allege that “from 1996 through 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell