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Ghailani faces mul- tiple charges and, if convicted, could face the death penalty for his role in the bombing of US. embassies in Tanzania and Kenya, which killed 224 people, including 12 Americans. "Ahmed Ghailani is being held accountable for his alleged role in the bombing of US. Embas-
army offensive in the nearby Swat Valley. and it under- scored their ability to strike at some of the country's most heavily forti- fied targets. Peshawar's Pearl Continental Hotel had been considered an oasis of relative security in a city that has become a front line in the battle between the Pa
“found computer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found fi
Page: HOUSE_OVERSIGHT_017914 →logistical support to the al-Qa‘ida network.” (Ashton Compl. Jf 304, 312, 341, 484; Burnett Compl. § 236, 255.) Jalaidan was in charge of the MWL in Peshawar, Pakistan and served as the General Director of Rabita Trust. (Ashton Compl. J 304; Burnett Compl. J 236, 255.) He “operated MWL offices that served
Page: HOUSE_OVERSIGHT_017923 →ary operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these p
Page: HOUSE_OVERSIGHT_023378 →vo.” Jelaidan is a founding al-Qaeda member, whose ties to bin Laden date to the Afghan jihad when Jelaidan served as Director of the MWL’s office in Peshawar, Pakistan and orchestrated that purported charity’s support for the mujahedeen.* According to U.S. authorities, Jelaidan proceeded to use the SJRC as
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Kenya and Peshawar

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Tanzania
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Nairobi
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Sudan
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION