HOUSE_OVERSIGHT_023411.jpg
1.67 MB
Extraction Summary
9
People
13
Organizations
4
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal citations / footnotes page (westlaw printout)
File Size:
1.67 MB
Summary
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
People (9)
| Name | Role | Context |
|---|---|---|
| Wa'el Hamza Jelaidan | Designated Individual |
Subject of a September 2002 U.S. Treasury Press Release regarding designation.
|
| Naseef | Meeting Subject |
Mentioned in correspondence regarding a meeting and agreement to launch attacks.
|
| Arnaout | Legal Subject |
referenced in 'Arnaout Evidentiary Proffer'
|
| Mohammad J. A. Khalifa | Respondent / Terrorist |
Described as a 'known international terrorist' in immigration proceedings.
|
| Khalid Sheikh Mohammed | Witness (substituted) |
Mentioned in relation to 'Substitution for the Testimony' in U.S. v. Moussaoui.
|
| Aqeel Al Aqeel | Designated Individual |
Subject of June 2004 U.S. Treasury Press Release regarding designations.
|
| Soliman Al Buthe | Designated Individual |
Subject of September 9, 2004 U.S. Treasury Press Release regarding designations.
|
| Yassin al Kadi | Investigation Subject |
Mentioned in Treasury letters to Swiss officials and German Intelligence Reports.
|
| Yassin Qadi | Investigation Subject |
Alternate spelling of Yassin al Kadi, mentioned in German Intelligence Report.
|
Organizations (13)
Timeline (4 events)
June 2004
Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation
USA
September 2002
September 9, 2004
Press Release regarding designations of Soliman Al Buthe and U.S. branch of Al Haramain
USA
U.S. Treasury
Soliman Al Buthe
Locations (4)
| Location | Context |
|---|---|
Relationships (3)
Treasury letter regarding Yassin al Kadi and Muwafaq Foundation
Joint designation in June 2004 Press Release
Meeting discussion on MWL letterhead
Key Quotes (2)
"Khalifa, a known international terrorist, 'has been providing support to terrorist groups which have undertaken bombings of civilian targets in [the Philippines], including theaters, and have kidnapped American citizens.'"Source
HOUSE_OVERSIGHT_023411.jpg
Quote #1
"agreement to launch attacks from MWL offices"Source
HOUSE_OVERSIGHT_023411.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,005 characters)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
30 JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group on Al Qaida); R.977, Ex. H (September 2002 Press Release from the U.S. Department of the Treasury regarding the designation of Wa’el Hamza Jelaidan).
31 JA3791-92; R.277, Ex. 3 (Arnaout Evidentiary Proffer, Exhibit of the U.S. Government -- correspondence on MWL and IIRO letterhead discussing a meeting with Naseef and the agreement to launch attacks from MWL offices).
32 JA3791-92.
33 JA868-69, 2063, 3658-59, 3790-91, 4212, 4130, 6179.
34 JA878, 1842-43, 3705, 5686.
35 JA3790-91, 4212, 4130.
36 JA3791-92; R.277, Ex. 3, p. 3 (Arnaout Evidentiary Proffer, Exhibit of the U.S. Government).
37 JA3795; R.1257, Ex. 3, pp. 16 and 18 (Second Report of the United Nations Monitoring Group on Al Qaida); R.219, Ex. 1, pp. 3-8, 14 (U.S. Government’s Response Brief in Support of Decision of the Immigration Judge Denying Respondent Bail, In the Matter of Mohammad J. A. Khalifa Respondent, In Bond Proceedings, Case No. A29-457-661 -- stating that Khalifa, a known international terrorist, “has been providing support to terrorist groups which have undertaken bombings of civilian targets in [the Philippines], including theaters, and have kidnapped American citizens.”).
38 JA3660-61, 3714-15, 3795, 4052-53, 4538-39; R.963, Ex. 1, p. 8 (1996 CIA Report).
39 R.1762, Ex. 10, pp. 4-5 (Substitution for the Testimony of Khalid Sheikh Mohammed, U.S. v. Moussaoui).
40 JA3764, 4539; R.1257, Ex. 3, p. 18 (Second Report of the United Nations Monitoring Group on Al Qaida).
41 JA3794; R.963, Ex. 1, pp. 7-8 (1996 CIA Report).
42 JA1776-77.
43 R.209, Ex. 1, p. 1 (June 2004 Press Release issued by the U.S. Department of the Treasury regarding the designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation).
44 JA2442-43; R.209, Ex. 2, p. 3 (June 2004 Press Release issued by the U.S. Department of the Treasury regarding the designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation).
45 R.1039, Ex. 4 (September 9, 2004 Press Release from the U.S. Department of the Treasury regarding the designations of Soliman Al Buthe and the U.S. branch of Al Haramain Islamic Foundation).
46 JA2445-46.
47 R.1038, p. 19.
48 JA3813, 4451, 4502-04, 4478-81, 6189-90, 7867-71; R.277, Ex. 6, pp. 4-5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq).
49 JA4480-81, 4503, 7869-71; R.277, Exs. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report, Investigation of Yassin Qadi and Muwafaq).
50 JA6189.
51 JA4502, 6189, 7868-70.
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 51
HOUSE_OVERSIGHT_023411
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document