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Richard A. Clarke

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Date Event Type Description Location Actions
2003-10-22 N/A Testimony of Former National Security Advisor Richard A. Clarke U.S. Senate View

HOUSE_OVERSIGHT_023413.jpg

This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.

Legal citation list / footnotes (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023412.jpg

This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.

Legal document (westlaw printout of case citations/footnotes)
2025-11-19
Analysis Source
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National Security

From: Richard A. Clarke
To: 9/11 Commission

Testimony cited in footnote 58.

Testimony
2004-03-24
Communication Source

National Security

From: Richard A. Clarke
To: U.S. Senate

Testimony cited in footnote 52.

Testimony
2003-10-22
Communication Source

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