| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Al-Qaeda
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Support alliance |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Return to Afghanistan to oust Taliban regime | Afghanistan | View |
| 2021-08-26 | N/A | Kabul Airport Bombing killing 13 US troops and many Afghans. | Kabul, Afghanistan | View |
| 2001-01-01 | N/A | US invasion of Afghanistan | Afghanistan | View |
| 2001-01-01 | N/A | US return to Afghanistan to oust Taliban | Afghanistan | View |
| 1998-09-01 | N/A | Saudi Arabia suspended diplomatic relations with the Taliban. | Unspecified | View |
| 1998-06-01 | N/A | King Fahd sent Prince Turki to Kandahar to meet with the Taliban to request bin Laden's extradition. | Kandahar | View |
This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
This document is page 786 from a Federal Supplement legal opinion (likely *In re Terrorist Attacks on September 11, 2001*) bearing a House Oversight stamp. It details allegations by plaintiffs that Prince Turki (Head of Saudi Intelligence) and the Kingdom of Saudi Arabia provided financial and logistical support to al Qaeda and the Taliban, including facilitating money transfers and supporting charities linked to terrorism. The text also outlines Prince Turki's defense, where he denies these claims, citing his official role in attempting to extradite Osama bin Laden and Saudi Arabia's severance of ties with the Taliban in 1998. NOTE: While the prompt mentions Epstein, this specific page deals exclusively with 9/11 litigation and does not mention Jeffrey Epstein.
This document contains legal headnotes from a court case involving the Foreign Sovereign Immunities Act (FSIA) and the Antiterrorism Act (ATA) in relation to the September 11, 2001 attacks. It details court rulings that alleged actions by a Saudi Prince and Saudi Arabia—such as charitable contributions and intelligence decisions—fell under the "discretionary function exception" of the FSIA, thereby barring claims from victims' survivors. It also touches on procedural standards for motions to dismiss regarding personal jurisdiction.
This document is a page from the Federal Supplement (349 F. Supp. 2d 766) summarizing legal holdings by Judge Casey regarding civil litigation stemming from the September 11, 2001 terrorist attacks. The page outlines 17 specific holdings concerning jurisdiction, sovereign immunity (FSIA), and liability regarding claims brought by survivors and insurance carriers against Saudi Arabia, Saudi Princes, banks, and charities alleged to have supported Al Qaeda. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content specifically concerns 9/11 litigation rather than Jeffrey Epstein directly.
This document, bearing a House Oversight footer, contains text alleging a conspiracy involving 'murder ops,' the death of Justice Scalia, and the activities of defense contractor SAIC. It details the career movements of former IBM executives Bud and Sue Horton into companies (Tetra Tech, Accenture) that formed joint ventures with SAIC or its spin-offs to secure billion-dollar government contracts. The text further alleges these contracts, specifically in Afghanistan, were used to fortify the heroin trade rather than combat it.
A page from a geopolitical essay or article (bearing a House Oversight Bates stamp) discussing global improvements in health, poverty reduction, and the decline of violence. The text argues against Western pessimism and posits that the Islamic world is compatible with modernization, citing infrastructure projects in Malaysia and Dubai as evidence of modern aspirations.
This document page appears to be part of a political analysis or intelligence report discussing the ideological and practical differences between Hamas and Al Qaeda. It highlights Hamas's pragmatism, its tenuous unity with Abbas, and its calculated ceasefire adherence with Israel following the 2008-2009 Cast Lead Operation, contrasting this with Al Qaeda's uncompromising global jihad. The text does not contain any direct mention of Jeffrey Epstein; the document originates from a House Oversight collection (HOUSE_OVERSIGHT_023527).
This document is page 43 of a legal opinion or brief from 2012 titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses the legal liability of entities under the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA) for providing material support and financing to al-Qaeda. The text argues that the District Court erred in dismissing claims against banks (Al Rajhi Bank, Saudi American Bank, National Commercial Bank) on the grounds that corporations cannot be sued as individuals under the TVPA, citing various precedents including 'Khulumani' and 'Mohamad v. Rajoub'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.
This document, marked as a House Oversight record, discusses allegations of government corruption and state-sponsored terrorism. It links 'Bud Horton' and 'Sue' to 'Franklin Scandal compromises' and billion-dollar contracts involving bioterrorism. The text heavily cites Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and U.S. agencies protected terrorists (including Ali Mohamed) involved in the 1993 WTC bombing and 1998 Nairobi Embassy bombing.
This document appears to be page 20 of a larger geopolitical analysis or article (likely from 2011) found within House Oversight Committee files. It critiques US foreign policy, specifically discussing the delicate balance of relations with Pakistan and the incoherent strategy toward China's rise. The author contrasts the policy recommendations of Henry Kissinger (cooperation) and Aaron Friedberg (containment), expressing a preference for Kissinger's view while criticizing the Obama administration for indecision.
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.
This document page, stamped HOUSE_OVERSIGHT_015745, appears to be an excerpt from a book or report discussing the socio-economic dynamics of Afghanistan. It contrasts the financial incentives of opium farming versus traditional agriculture and references a specific 'COIN dynamics' presentation created by 'Masters' team,' which was famously commented on by General McChrystal for its complexity.
This document appears to be a page from a geopolitical analysis or policy paper discussing United States military strategy in the Middle East and South Asia. It analyzes historical conflicts (Iraq, Afghanistan) and argues that future US military intervention will require 'nimble, highly-mobile, stealthy, and networked forces' rather than large-scale surges. The document bears the stamp 'HOUSE_OVERSIGHT_029802', indicating it is part of a document release to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
This document appears to be a single page from a larger geopolitical strategy paper or report found within a House Oversight document dump (likely related to an investigation involving Epstein associates or think tanks). The text analyzes US military interventionism, arguing that despite conventional wisdom suggesting a withdrawal from the Middle East and South Asia, future threats will require a shift in strategy. It advocates for abandoning slow military buildups in favor of 'nimble, highly-mobile, stealthy, and networked forces' to maintain contingency access in the region.
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