Person named in the records

Kamel

Named in 4 passages across 4 documents.

Mentions of Kamel in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Kamel appears

4 total

p. 3. Both Kamel and Dallah al Baraka are

p. 3. Both Kamel and Dallah al Baraka are money” and “engag[ing] in illegal transactions in monetary instruments.” R.1233 p.1 View source release ↗

when both Kamel and Dallah al Baraka “direct[ed] tens of millions of dollars

when both Kamel and Dallah al Baraka “direct[ed] tens of millions of dollars This support is alleged to have begun in 1982 p.1 View source release ↗

known to Jameel to be al-Qaeda fronts.'” Kamel also contributed generously to al-Qaeda through

known to Jameel to be al-Qaeda fronts.'” Kamel also contributed generously to al-Qaeda through through purported charities p.1 View source release ↗

… dismissals for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead IMAGES-007-HOUSE_OVERSIGHT_023376.txt p.1 View source release ↗

Also named alongside

al Qaeda Al Rajhi Bank DMI Trust Saudi American Bank Dallah al Baraka

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