Epstein Secrets

r claims against these financial sponsors of terrorism. Statement Of Subject Matter and Appellate Jurisdiction The United States District Court for the Southern District of New York had subject matter jurisdiction over these actions pursuant to 28 U.S.C. § 1330, 1331, 1332, 1350, 1367, 1407, and 1605, 18 U.S.C. §§ 1964 and 2338,

ercial Bank (“NCB”) are illustrative of this pattern of support. Testifying before Congress just three weeks after the September 11th Attacks, former Central Intelligence Agency Chief of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled thr

rorist activities and to be affiliated with al-Qaeda. See Wyatt, 785 F. Supp. 2d at 647-48; see also Goldberg v. UBS AG, 660 F. Supp. 2d 410, 428-29 (E.D.N.Y. 2009) (finding that plaintiffs had “sufficiently pled that the defendant consciously disregarded the fact that it was supporting a terrorist organiza

e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati

orism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury NYT By Nicole Hong 3/9/2020 An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017. WikiLeaks had just published a trove of confidential C.I.A. documents that revealed s

e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati

orism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury NYT By Nicole Hong 3/9/2020 An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017. WikiLeaks had just published a trove of confidential C.I.A. documents that revealed s