Epstein Secrets

harities based within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs.

39 (2005) 10 A.L.R. Fed. 2d 789 that it has been designated a terrorist, but claims it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823

phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s U.S. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly se

ns 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 instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and BIF. These P

ims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Jd. 1

al-Qaeda front charity, the partnerships forged during the Afghan jihad with the Muslim World League, International Islamic Relief Organization, and Saudi Red Crescent Society were among those seamlessly adapted to build and sustain the global infrastructure needed to support the planned jihad against the Un

obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa