Epstein Secrets

named as Defendants and represented by counsel in these actions, arc agencies, instrumentalities. arms or organs of the Kingdom: MWL, TIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, &MC, Rabita Trust, Saudi Red Crescent, and RIF. The Kingdom disputes the instrument

ering laws and anti-terrorist financing in place." Rule 12(e) Statement 111 72-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Arabian Monetary Agency ("SA

all named as Defendants and represented by counsel in these actions, are agencies, instrumentalities, arms or organs of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumental

laundering laws and anti-terrorist financing in place.” Rule 12(e) Statement 1972-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Arabian Monetary Agency (“SAMA”

ed charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Saudi Red Crescent Society, to provide travel documents, funds, transportation, training

rvices to al-Qaeda, despite plaintiffs’ allegations that United States government officials -- “William Weschler of the National Security Council and Richard Newcomb of the Office of Foreign Assets Control” -- warned Al Rajhi Bank in 1999 “that their financial systems were being manipulated or utilized to fund ter