Epstein Secrets

1, 78 149 147 140 141 158 65 HOUSE_OVERSIGHT_023366 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscsss

and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Order on August 21, 1998, that “block[ed] the assets of Osama bin Laden and his terrorist cells, including Al Qaeda, as internati

rvices to al-Qaeda, despite plaintiffs’ allegations that United States government officials -- “William Weschler of the National Security Council and Richard Newcomb of the Office of Foreign Assets Control” -- warned Al Rajhi Bank in 1999 “that their financial systems were being manipulated or utilized to fund ter

t organizations by the United States government. See Bohn II, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs Opp. to Prince Sultan's Motion to Dismiss at 16-17 (citing Pate

amas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);

ering laws and anti-terrorist financing in place." Rule 12(e) Statement 111 72-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Arabian Monetary Agency ("SA

rorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997); see also Consoli- dated Plaintiffs’ Opp. to Prince Sultan’s Motion to Dismiss at 16-17 (citing Flat

Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary of State in 1997);

laundering laws and anti-terrorist financing in place.” Rule 12(e) Statement 1972-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Arabian Monetary Agency (“SAMA”