Trove
Sign In Sign Up

Al Rajhi family

Person
Mentions
4
Relationships
3
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Osama bin Laden
Financial
5
1
View
person Osama bin Laden
Business associate
5
1
View
organization Foundation
Financial
1
1
View
No events found for this entity.

HOUSE_OVERSIGHT_017928.jpg

This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.

Legal opinion / court order (district court)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017897.jpg

This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.

Legal opinion / court document (federal supplement)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid Al Rajhi family Foundation $0.00 Donations from al Rajhi family to SAAR Foundation. View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search