Epstein Secrets

Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 711 156, 240, 242. 17. Beginning in 2002, certain branches of Al Haramain were designated by the United States as terrorist organizations. See Exec. Order No. 13224, 31 C.F.R. 595, mailable at httpalwww.treas.govioffices

he relocated to Sudan in 1991. Ash- ton. Complaint 1 548; Burnett Complaint 1 317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden's participation in the construc- tion of the Tahaddi road and Port Sudan Airport. Ashton Complaint 111550; 552, 553; Burnett Complaint 111319-322.

orld Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 11 156, 240, 242. 17. Beginning in 2002, certain branches of Al Haramain were designated by the United States as terrorist organizations. See Exec. Order No. 13224, 31 C.F.R. 595, available at http://www.treas.gov/offices/

e met with members of the Taliban and representa- tives of bin Laden and agreed to not extra- dite bin Laden or close terrorist camps in exchange for bin Laden’s protection of the II, 292 F.Supp.2d at 16. This Court has re- viewed these affidavits and agrees with Judge Robertson’s assessment. For example, one

RRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Role of Ostensible Charities in al-Qaeda’s Growth and Development Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement, al-Qaeda relied on the network of charities

pellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated, “[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisi