Osama bin Laden
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ali
|
Business associate |
6
|
2 | |
|
person
Mohamed
|
No direct link established |
6
|
1 | |
|
person
two other unnamed defendants
|
Alleged co conspirators |
5
|
1 | |
|
person
Prince Turki
|
Antagonistic official |
5
|
1 | |
|
person
The Kingdom (Saudi Arabia)
|
Willful ignorance |
5
|
1 | |
|
person
Erik Prince
|
Thematic comparison |
5
|
1 | |
|
person
CIA
|
Alleged asset liaison |
5
|
1 | |
|
person
Suleiman al Rajhi
|
Business associate |
5
|
1 | |
|
person
Prince Turki
|
Alleged facilitator |
5
|
1 | |
|
person
Abdel Abdul Jalil Batterjee
|
Alleged supporter |
5
|
1 | |
|
person
Enaam M. Arnaout
|
Business associate |
5
|
1 | |
|
organization
NAL
|
Supporter affiliation |
5
|
1 | |
|
person
Al Rajhi family
|
Financial |
5
|
1 | |
|
organization
Al Shamal Bank
|
Financial |
5
|
1 | |
|
person
Wa’el Julaidan
|
Business associate |
5
|
1 | |
|
person
Ayman al-Zawahri
|
Professional hierarchical |
5
|
1 | |
|
organization
ICA
|
Alleged financier beneficiary |
5
|
1 | |
|
person
Bakr bin Laden
|
Family |
5
|
1 | |
|
person
Tariq bin Laden
|
Family |
5
|
1 | |
|
person
Mr. Batterjee
|
Business associate |
5
|
1 | |
|
person
Mr. Kamel
|
Business associate |
5
|
1 | |
|
person
Sultan
|
Meeting alleged funding support |
5
|
1 | |
|
person
Mohammed Jamal Khalife
|
Friend |
5
|
1 | |
|
organization
Kingdom of Saudi Arabia
|
Adversarial |
5
|
1 | |
|
person
Ayman al-Zawahiri
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Funding of Osama bin Laden | Sudan | View |
| N/A | N/A | Alleged provision of material support to Osama bin Laden and al-Qaeda. | Sudan (implied context) | View |
| N/A | N/A | Meeting between Prince Sultan, Prince Turki, and Osama bin Laden following Iraq's invasion of Kuw... | Unknown (likely Saudi Arabia) | View |
| 2011-05-02 | N/A | Raid on Osama bin Laden's compound where he was killed and evidence (SSE) was collected. | Bin Laden's compound | View |
| 2011-05-01 | N/A | bin Laden raid | Pakistan | View |
| 2011-05-01 | N/A | Killing of Osama bin Laden (referenced event) | Pakistan (implied) | View |
| 2011-05-01 | N/A | Killing of Osama bin Laden | Pakistan (implied) | View |
| 2011-05-01 | N/A | Operation to kill Osama bin Laden using Navy SEALs. | Pakistan (implied) | View |
| 2011-05-01 | N/A | Death of Osama bin Laden | Pakistan (implied) | View |
| 2011-05-01 | N/A | The killing of Osama bin Laden | Pakistan (implied) | View |
| 2007-09-01 | N/A | Eve of the sixth anniversary of 9/11. | N/A | View |
| 2001-09-11 | N/A | The 9/11 terrorist attacks (referred to as 'when the Twin Towers fell 10 years ago'). | New York, The Pentagon | View |
| 2001-09-11 | N/A | Terrorist Attacks | United States | View |
| 1998-01-01 | N/A | African embassy bombings | Africa | View |
| 1998-01-01 | N/A | Bombing of United States embassies. | Nairobi and Dar es Salaam | View |
| 1996-01-01 | N/A | al-Qaeda's abrupt departure from Sudan to Afghanistan. | Sudan to Afghanistan | View |
| 1996-01-01 | N/A | Osama bin Laden declared war on Americans | Global | View |
| 1995-01-01 | N/A | Osama bin Laden identified Human Concern International Society as a supporter. | Unknown | View |
| 1994-01-01 | N/A | Stripping of Osama bin Laden's citizenship | Saudi Arabia | View |
| 1992-01-01 | N/A | Osama bin Laden began singling out the US for attack | N/A | View |
| 1991-01-01 | N/A | Establishment of Al Shamal Bank | Sudan (implied) | View |
| 1988-01-01 | N/A | Founding of al-Qaeda by Bin Laden and Azzam. | Afghanistan | View |
| 1983-01-01 | N/A | Facilitation of jihad operations | Sudan | View |
| 1980-01-01 | N/A | Osama bin Laden traveled to Afghanistan to participate in the jihad. | Afghanistan | View |
| 1971-01-01 | N/A | Family picture taken featuring Young Osama bin Laden. | Sweden | View |
HOUSE_OVERSIGHT_023395.jpg
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
HOUSE_OVERSIGHT_023393.jpg
This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).
HOUSE_OVERSIGHT_023391.jpg
This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.
HOUSE_OVERSIGHT_023390.jpg
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
HOUSE_OVERSIGHT_023383.jpg
This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
HOUSE_OVERSIGHT_023381.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.
HOUSE_OVERSIGHT_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_023378.jpg
This document is a page from a 2012 legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) produced during a House Oversight investigation (Bates HOUSE_OVERSIGHT_023378). It details how al-Qaeda utilized a network of ostensible charities, such as the Muslim World League and the International Islamic Relief Organization, to finance operations, launder money, and provide logistical support for terrorism. The text lists specific defendants (Charity Officials) alleged to have knowingly orchestrated this support using their positions within these organizations.
HOUSE_OVERSIGHT_023377.jpg
This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_015168.jpg
The document appears to be a transcript or script page labeled 'HOUSE_OVERSIGHT_015168'. It captures a dialogue between an unnamed speaker (contextually implying Sarah Palin due to references to children Willow, Track, and Bristol) and 'McCain' (John McCain). The text discusses disturbing political strategies for the 2008 election, including fabricating a rape story to cover a pregnancy, and hypothetical scenarios involving the assassination of Barack Obama to trigger martial law. NOTE: There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or financial crimes in this specific text.
HOUSE_OVERSIGHT_015071.jpg
This document appears to be a page from a manuscript or memoir included in House Oversight evidence files. The text is a philosophical reflection on political leadership, self-deception, and religion, specifically contrasting the narrator's view of a 'neutral' God with George Bush's view. It includes distinct biographical details: the narrator lost their faith at age 13 while working at a candy store the day after the atomic bomb was dropped on Hiroshima (August 1945).
HOUSE_OVERSIGHT_015020.jpg
This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.
HOUSE_OVERSIGHT_015013.jpg
This document appears to be a compilation of notes and communications produced for the House Oversight Committee (marked HOUSE_OVERSIGHT_015013). It blends geopolitical conspiracy theories regarding Erik Prince, 9/11, and the New World Order with specific communications regarding 'enhanced interrogation' and 'reversed-engineered SERE.' Notably, it includes a 2014 email to a 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary linking her treatment to psychological torture techniques.
HOUSE_OVERSIGHT_015012.jpg
This document appears to be a page from a House Oversight investigation file (stamped HOUSE_OVERSIGHT_015012) containing research notes or a draft report. It juxtaposes the operations of private military contractor Blackwater (Erik Prince) with the legal defense of Jeffrey Epstein, suggesting a theme of government complicity or utilization of 'assets' for illicit purposes. The text specifically alleges that Epstein's lenient sentence and non-prosecution agreement were related to 'government-sponsored sexual blackmail' and draws parallels between Erik Prince and Osama Bin Laden as intelligence assets.
HOUSE_OVERSIGHT_015006.jpg
This document appears to be a page from a larger manuscript or investigative file submitted to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_015006). It extensively quotes Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and US intelligence agencies failed to act on, or actively protected, individuals associated with Al-Qaeda, specifically linking these failures to the 1993 WTC bombing and the 1998 Nairobi Embassy bombing. The text alleges a systemic suppression of facts regarding US agency intervention that allowed terrorists like Ali Mohamed and Khalid Sheikh Mohammed to continue their activities.
HOUSE_OVERSIGHT_032189.jpg
This document appears to be page 19 of a larger report or article, marked with a House Oversight Bates stamp. The text profiles Secretary of Defense Robert Gates during the transition from the Bush administration to the Obama administration. It details his struggles with budget cuts, his relationship with Congress and General Petraeus, and specifically highlights his hesitation regarding the Navy SEAL raid on Osama bin Laden due to his memories of the failed 1980 Iran hostage rescue. There is no direct mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_024610.jpg
This document page, stamped with a House Oversight footer, contains a geopolitical analysis of U.S.-Pakistan relations following the killing of Osama bin Laden. It criticizes both the Bush and Obama administrations for prioritizing the war on terror over the stability of nuclear-armed Pakistan, specifically noting the increase in drone strikes and the humiliation caused by the Abbottabad raid. While part of a dataset likely reviewed during an investigation (potentially related to Jeffrey Epstein via larger document dumps), this specific page contains no direct references to Epstein, Maxwell, or their financial network.
HOUSE_OVERSIGHT_025045.jpg
This document appears to be a page from a political commentary or article dated February 13, 2013, analyzing President Barack Obama's foreign policy following a State of the Union address. The text criticizes the President's cautious approach, dubbing him the 'Extricator in Chief' regarding the withdrawal from Afghanistan, while mentioning threats from Iran and North Korea. The document bears a 'HOUSE_OVERSIGHT_025045' stamp, indicating it was part of a document production for a congressional oversight committee, though the specific connection to Epstein is not evident in the text of this single page.
HOUSE_OVERSIGHT_025026.jpg
This document page appears to be an article or report discussing a 2011 Newsweek-Daily Beast poll of 1,000 Egyptians. The text highlights widespread skepticism in the region regarding U.S. narratives about the 9/11 attacks and the death of Osama bin Laden, attributing this distrust to decades of misinformation from regional leaders. It is marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025025.jpg
This document page, likely from a larger report or book excerpt submitted to the House Oversight Committee, details a narrator's 2011 trip to Cairo. The text describes a lunch meeting with Egyptian bloggers discussing the Arab Spring, U.S. subsidies, and democracy, while also reflecting on conspiracy theories in the region and a past warning from assassinated journalist Gibran Tueni. There is no direct mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_025023.jpg
This document appears to be a page from a narrative report or article discussing U.S.-Arab relations post-9/11. The unnamed author details their involvement with 'Hi Magazine' in 2003-2004, a State Department initiative overseen by Charlotte Beers and Karen Hughes, and describes a research tour through the UAE, Egypt, Lebanon, and Morocco to gauge Arab sentiment toward the U.S. It mentions the Arab Spring and the death of Osama bin Laden, placing the writing date after May 2011.
HOUSE_OVERSIGHT_025022.jpg
A Daily Beast article by Randall Lane dated September 8, 2011, discussing a Newsweek-Daily Beast poll that indicates high skepticism among Egyptians regarding the US narrative of 9/11 and the death of Osama bin Laden. The article also recounts the author's visit to a Beirut coffeehouse called Obros, where the owner, Joulan El Aschkar, expresses belief that 9/11 was an inside job. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025016.jpg
This document contains page 20 of a larger file (Bates stamped HOUSE_OVERSIGHT_025016), featuring a Wall Street Journal article titled 'From 9/11 to the Arab Spring' by Fouad Ajami, published on September 8, 2011. The text discusses the concept of 'shamata' (schadenfreude) in the Arab world following the 9/11 attacks, contrasting the reactions of populations versus regimes in countries like Egypt and Iran. While part of a House Oversight collection potentially related to an investigation, this specific page does not contain direct references to Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_025810.jpg
This document appears to be a page from a foreign policy memo or meeting notes, stamped by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_025810). It provides a critical analysis of the Obama administration's foreign policy, characterizing it as risk-averse and lacking 'big bets' compared to historical presidents like Truman, Nixon, and Reagan. The text includes specific strategic advice regarding Iran, Egypt, Syria, Saudi Arabia (KSA), and Iraq, and incorporates views from Strobe Talbott and Brent Scowcroft regarding the need for a central strategy over tactical incrementalism.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Osama bin Laden | Al Shamal Bank | $50,000,000.00 | Capital contribution to the bank around the tim... | View |
| 1991-01-01 | Paid | Osama bin Laden | Al Shamal Bank | $50,000,000.00 | Capital provided to establish the bank | View |
| 1988-01-01 | Received | Saudi Binladin Group | Osama bin Laden | $1,000,000.00 | Annual disbursements. | View |
Bitterness toward Saudi Royals
Fatwa expressing extreme bitterness toward Saudi Royal family.
Use of MWL offices
Reached agreement that al-Qaeda would use MWL offices to launch attacks.
Satellite Phone Battery
Delivery of a battery for a satellite phone used by Osama bin Laden to coordinate bombings.
Support for Saudi military forces
Bin Laden purportedly offered his family's support to Saudi military forces after Iraq invaded Kuwait.
Attack planning
Communications regarding who might carry out strikes, proposing and rejecting names.
Reject capitalism/Embrace Islam
Warning to reject capitalist way of life and embrace Islam to end the Iraq war.
Weapons
Note regarding al Qaeda's need for weapons, found during Bosnian raid of BIF offices.
Ties to Julaidan
Acknowledged close ties to Wa’el Julaidan.
Killing Americans
The ruling to kill Americans and their allies is an individual duty for every Muslim.
Declaration of War against the Americans Occupying the La...
Asserted the American enemy is the main cause of the situation and efforts should be concentrated on destroying them.
Against the United States
Diatribes delivered before leaving Saudi Arabia.
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