Trove
Sign In Sign Up

Mr. Zouaydi

Person
Mentions
4
Relationships
1
Events
0
Documents
2
Also known as:
Zouaydi
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.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Prince Turki
Alleged denied
5
1
View
No events found for this entity.

HOUSE_OVERSIGHT_017896.jpg

This document is a page from a judicial opinion regarding claims against Al Rajhi Bank related to the September 11 attacks. It details allegations that the bank provided financial services to terrorist organizations like Al Qaeda and Hamas, failed to implement anti-money laundering controls despite warnings, and held accounts for 9/11 hijackers.

Court opinion / legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017851.jpg

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.

Legal opinion / court document (federal supplement, 2d series)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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