Epstein Secrets

. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. P

aider and abettor of al Qaeda and international ter- rorist activities." Id. 11176-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank Burnett Complaint 185; Rule 12(e) Statement 1143. Another hijacker, Mohammed Atta, made a transfer to this acco

a. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pouni

r, aider and abettor of al Qaeda and international ter- rorist activities.” Jd. 19 76-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank. Burnett Complaint 185; Rule 12(e) Statement 1 43. Another hijacker, Mohammed Atta, made a transfer to this account

rk 10016, (212) 784-6400; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, 530 Fifth Avenue, 23rd Floor, New York, New York 10036, (212) 944-2200; James P. Kreindler, Justin T. Green, Kreindler & Kreindler LLP, 750 Third Avenue, 32nd Floor, New York, New York 10017, (212) 687-8181; Jerry S. Goldman, Anderson Kill

ort included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi Bank has long known that the[se] *79 accounts ... were being used to solicit and transfer funds to terr