Epstein Secrets

claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, e.g., id 1 420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoumi, a Defendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members

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.

d io continue after truce IF MIDEAST from IA more than 220 rockets on dorthern Israel, one of the highest counts of the war. Several landed in Haifa, Isra- el's third-largest city, where billows of black smoke rolled through blue sky. One per. ion died in the daylong &ar- tage. The intensified

hanistan and actually preceded 9/11." The remark seemed to be an indirect confirmation, for the first time, that the government saw the hand of AI-Qaeda in the latest con- spiracy. echoing stronger assertions by Pakistani offf cials. Reid did not give details about the purported con- spiracy in 20

rican- owned airplanes as they flew across the Atlantic Ocean to the US. Officials and experts have said that the plot had the "hallmarks" of an AL Qaeda/Osama bin Laden plan. The cable networks breathlessly reported new rules: For now, limited car- ry-on luggage. Passengers may not bring on boa

, the problem started then, but that is a long story. As for Habibi, his tombstone is famously inscribed with the words: "Emile Habibi—Remaining in Haifa." EFTA00684014 Bakir Oweida is a journalist who has worked as Managing Editor, and written for several Arab publications based in London. The Wa

mic Front, with around 50,000 part-time fighters, seems one of the stronger and more coherent entities and seeks an Islamic state with shariah law. Al-Qaeda's local affiliate, Jabhat al-Nusra, is a more disciplined but smaller organization, and has been more careful than most about collateral damage. EFT

the Carmel mountain range reflected on the water's surface. To reach the Tekumah, you have to walk across a wooden jetty at the pier in the port of Haifa, and then climb into a tunnel shaft leading to the submarine's interior. The navy officer in charge of visitors, a brawny man in his 40s with his e

cy in the region. Salafism enjoys an intermediary position between the conservative House of Saud and the revolutionary al-Qaeda movement. Part of al-Qaeda's appeal over the years has been its argument that secular dictatorships are unreformable and can only be brought down through armed struggle, which

m- HOUSE_OVERSIGHT_017830 --- PAGE BREAK --- 766 ber 11, 2001 terrorist attacks, as well as insurance carriers, brought actions against al Qaeda, al Qaeda’s members and associ- ates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting cau

m Act (ATA) complaint by survivors of victims of September 11, 2001 attacks, alleging that Saudi Princes con- tributed to charities that supported al Qaeda, and that al Qaeda repeatedly and publicly targeted United States, failed to allege causal connection sufficient to satis- fy New York standard for c

with the Ashton case on Decem- ber 6, 2004. Prince Sultan and Prince Turki have each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of which are fully submitted and are resolved in this opinion. The Federal Insurance Plaintiffs are forty-one insuranc