Epstein Secrets

s also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 61-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Id. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mous

purpose). The Plaintiffs place great weight on the United States' inclusion of the "Golden Chain" in its proffer of evidence in United States v. Arnaout, the government's case against an executive of Defendant charity BIF. See Bierstein Aft at Ex. 1 (proffer). The court presiding over that case, ho

what purpose). The Plaintiffs place great weight on the United States’ inclusion of the “Golden Chain” in its proffer of evidence in United States v. Arnaout, the government’s case against an executive of Defendant charity BIF. See Bierstein Aff. at Ex. 1 (proffer). The court presiding over that case, howe

. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnaout, on Septem- ber 15, 1997.28 Burnett Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout rel

fs also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 1961-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Ma

ty Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom

raid -- was relied upon by the Government in an Evidentiary Proffer of al-Qaeda sponsor, Enaam Arnaout, and also referenced and used as a resource in Arnaout’s sentencing hearing. See supra pp. 54-55 nn.85-86. It was cited in the 9/11 Commission’s Final Report in July 2004, see supra pp. 25-26 & n.8, and t