Relationship Details

This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.

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.

This document is a preliminary statement from a legal appeal (cited 2012) concerning the 'In re: Terrorist Attacks on September 11, 2001' litigation. The Plaintiffs-Appellants (victims' families) are appealing a district court's dismissal of claims against five defendants, including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel, whom they allege knowingly provided material support to al-Qaeda. The text argues that the lower court applied improper pleading standards and misinterpreted statutes such as the Alien Tort Statute and the Anti-Terrorism Act. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.