Epstein Secrets

ernation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World A

ed and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.II

ic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”).! Ashton Com- denied Al Haramain’s motion to dismiss the Burnett action. Burnett I, 274 F.Supp.2d at 107. 18. MWL is the parent of IIRO. See, e.g., Bur- nett Complaint {| 236. 19. WA

1980s, Saudi American Bank is not alleged to have pro- vided Jumale with a veil of legitimacy or shelter. Cf Burnett I, 274 F.Supp.2d at 104 (finding Al Haramain’s employment of al Qaeda operative during height of al 349 FEDERAL SUPPLEMENT, 2d SERIES Qaeda activity a sufficient allegation of providing material

ising funds for HIRO, Sanabel-al Kheer, WAMY, and Al-Haramain. As for other contacts with the United States, Pr

acks [, 349 F.Supp.2d at 800-01; see also Boim v. Quranic Literacy Inst., 291 F.3d 1000, 1023 (7th Cir.2002) (“Boim I” ) (

539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs seek leave to supplement the record against Prince Salman and Prince Naif with an article tha

. Holy Land Foundation for Relief and Development, 549 F.3d 685 (7th Cir. 2008) .eeccccscsssscsscseeecescseeeeesssneeeeseseeersnseseessnsess Boim v. Quranic Literacy Inst. & Holy Land Found. for Relief and Dev., 291 F.3d 1000 (7th Cir. 2002) occ Bougher v. Univ. of Pittsburgh, 882 F.2d 74 (3d Cir. 1989) .... Bovsun v.

al Qaeda training camps in Afghanistan, as confirmed by a 1996 CIA Report.“! The direct involvement of Appellee 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 fo