Jodi Westbrook Flowers
PersonMentions
2
Relationships
4
Events
0
Documents
1
Relationship Network
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
DP (Daniel Pipes)
|
Journalist subject |
5
|
1 | |
|
person
A. Farmer's grandparents
|
Interviewer interviewee |
5
|
1 | |
|
person
A. Farmer's grandparents
|
Advisor interviewer |
1
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_017889.jpg
This document is a page from a federal court opinion regarding the 'Burnett' litigation, involving claims against Abdel Abdul Jalil Batterjee, the Benevolence International Foundation (BIF), and the World Assembly of Muslim Youth (WAMY) for alleged ties to Al Qaeda and Osama bin Laden. The text details allegations that Batterjee funded BIF, commissioned a biography of Bin Laden, and transferred control of the charity to Enaam Arnaout, who was indicted for roles in the 9/11 attacks. Batterjee disputes these claims, denying financial support to BIF after 1993 and denying knowledge of Bin Laden's activities, while also contesting jurisdiction and service of process.
Legal document (court opinion/federal supplement)
2025-11-19
Total Received
$0.00
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Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
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