Epstein Secrets

ss the Burnett complaint is denied. So ordered. Lawrence AGEE Plaintiff, v. Richard GRUNERT, M.D., Chris

pation in al Qaida's jihadist campaign." Id. 11425. Specifical- ly, the Kingdom allegedly maintained and controlled several of the charities within al Qaeda's infrastructure. Id. 11399. The Federal Plaintiffs claim Saudi Arabia knew the threat that these charities posed par- ticularly to the United State

e Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev. § 2331 et

began a company in the 1940s that now supplies automobiles, soft drinks, construction equipment, and other related to any alleged conspiracy or to al Gaeda's activities. EFTA00795081 IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cut as 349 F.Supp-20 765 (S.D.N.Y. 2003) goods and services to large port

including charities, banks, front organizations, terrorist organizations, and financiers who provided financial, lo- gistical, and other support to al Qaeda.1 See, e.g., Ashton Complaint 1 5; Burnett Complaint "Introduction"; Federal Com- plaint 11142-66. The complaints assert subject matter jurisdiction

6. The various complaints make substan- tially similar accusations against Prince Sultan. See Consolidated Jeffress Decl. 16. IIRO is allegedly an al Oaeda front that has been tied to the 1993 World Trade Center attack and the 1998 embassy bombings. See, e.g., Burnett Complaint 711 156, 240, 242. 17.

t mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1 138 (alleging Arab Bank is "used regularly by al Qaecla's Spanish cell for transfers of cash to members of al Qaeda operating in Germany, Pakistan, Af- ghanistan, Lebanon, Yemen, Bosnia, and elsewhere");

ugh their contributions to, and support of, Islamic charities that they knew or should have known were supporting ter- rorist organizations such as al Qaeda.n Additionally, Plaintiffs allege Prince Turki aided and abetted the terrorists by at- tempting to deflect their activities away from Saudi Arabia and

Arab Jamahiriya, 290 F.Supp.2d 54 (D.D.C.2003)—Plaintiffs submit that the moving Defendants knew that the primary target of Osama bin Laden's and al Qae- da's campaign of terror was the United States and that by providing assistance to these terrorists, who Plaintiffs claim were Defendants' co-conspirato

149 F.3d at 123; Boim II, 291 F.3d at 1023; Bohn III, 340 F.Supp2d at 906. Even move and launder money. 12(e) Statement I. Plaintiffs allege that al Oaeda has pervert- ed the Zakat and Hararm principles in Islam- ic banking to collect and distribute money to individuals and cells throughout the world.

, told the July that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

usalem. The AP <https://apnews.corrilarticle/travel-israel-united-arab- emirates-abu-dhabi-dubai-7556f92d5 I 0cd40ba6b722027dd62cbf> (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a `betrayal' of both Jerusalem...and th

ws/world/articles/2020-11-14/us-israel-worked-together-to-track-and-kill- al-qaida-no-2> (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

-qaedaleader-killed.html> (11/14, Fassihi, 18.6IM) reports Iran's Foreign Ministry on Saturday "denied a report that Israeli agents had fatally shot Al Qaeda's second-ranking leader on the streets of Tehran, likening it to a `Hollywood' scenario manufactured by `American and Zionist' officials." EFTA001371

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b

hat a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "

rizona-woman- charged-with-trying-to-support-al-qaida> (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News <https://www.foxnews.corn/auto/woman-arizona-arrested-prepaid-gift-card-al-qaeda> (7/24, Carter,

at a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "a

of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. EFTA00150479 Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the te

nd Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug T

09/13, Yellin) reported that Omar Alkattoul, a teenager from Sayreville, was influenced by antisemitic videos and acquaintances with claimed ties to al-Qaida. He pled guilty in July for an online threat towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced

July 25, 2023. Location: Online Event, 9:30 AM. Lawrence H. Summers and Robert B. Zoellick both oppose var

an Persistently Refute al-Zawahiri's Death By U.S. Drone Strike, One Year On VOA News (07/24, Gul) reported that nearly a year after the U.S. killed al-Qaida leader Ayman al-Zawahiri in a drone strike in Kabul, the Taliban continue to deny knowledge or involvement in his presence and death, which raises

at a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "a

of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the terrorist organiz