📧 Communication

Testimony

Communication Details

From
To
U.S. Senate Banking Committee U.S. Senate
Date
October 22, 2003
Subject
National Security
Message Content

Testimony cited in footnote 52.

📄 Source Document

HOUSE_OVERSIGHT_023412.jpg
ESTATE Collection
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Document Summary

This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.

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