FBI interview transcript notes a Florida resident’s limited knowledge of Jeffrey Epsteinjeffrey E. [[email protected]]
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Case Filed-20767House OversightAlleged Links Between SAAR Network Entities, Saudi Banker Adel A.J. Batterjee, and Al‑Qaeda Financial Operations
November 11, 20251p
Case File
d-20767House OversightAlleged Links Between SAAR Network Entities, Saudi Banker Adel A.J. Batterjee, and Al‑Qaeda Financial Operations
Financial Record
The passage identifies specific corporate entities (Mar‑Jac Investment, Mena Corporation, etc.) and a named individual (Adel A.J. Batterjee) alleged to be part of a financial conduit for al‑Qaeda, cit Multiple shell companies (Mar‑Jac, Mena, Reston, etc.) alleged to be integrated components of al‑Qae Federal raids in Herndon, Virginia (Mar 2002) reportedly uncovered transfers to known terrorists Y
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017888
Pages
1
Persons
0
Integrity
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