Tanzania
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EFTA00001935.pdf
This document is a page from a photo album containing a handwritten thank you note and a photograph. The author, whose name and face are redacted, thanks the recipient for a trip to Africa, specifically mentioning arriving on the east coast of Tanzania and visiting the Selous wildlife area for a safari. The document is marked with the ID EFTA00001935.
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An email chain between 'ehbarak' (likely Ehud Barak) and Jeffrey Epstein ('Jeffrey E.'). Epstein sends a link to a NYT review of the play 'Oslo'; Barak responds from Tanzania discussing the play as a reflection of 'our actions' and analyzes the geopolitical implications of a recent military 'attack' regarding Donald Trump (DJT) and Moscow. Barak later follows up asking to talk and inquiring about 'BC/AdR'.
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This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.
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This document is page 797 of a legal opinion titled 'In Re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765). It details legal arguments regarding subject matter jurisdiction and the 'torts exception' to sovereign immunity, specifically addressing allegations against Saudi Princes Sultan and Turki for allegedly funding al Qaeda and Osama bin Laden through Islamic charities. While the user prompt mentions Epstein, Jeffrey Epstein is not mentioned on this specific page; the document is focused entirely on 9/11 litigation and liability under New York law.
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This document is a presentation slide or proposal titled 'ASK' from the House Oversight evidence files. It outlines a funding shortfall at the UNFPA caused by the US pulling funding under President Trump and European funds being redirected to migrant issues. The Female Health Company is explicitly soliciting donors to fill this gap by donating to UNFPA with funds earmarked specifically for the purchase of FC2 female condoms for ten specific developing nations.
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This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.
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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.
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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
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