Source release

House Oversight Committee — Epstein Estate Records (Nov 2025)

Source U.S. House Committee on Oversight and Government Reform Released November 12, 2025 69,179 documents

Documents released by the U.S. House Committee on Oversight from the Epstein estate (November 2025). Public records, OCR-processed for full-text and semantic search.

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Documents in this release

69,179 total

Working With Palestinian Islamist Shaykh Abdallah Azzam

document Working with Palestinian Islamist Shaykh Abdallah Azzam

numerous media reports and statements by government officials disclosed similar facts

document The pleadings further allege that the relationship between these charities and al-Qaeda’s terrorism was widely known and publicly reported. Throughout the 1990s

2001 that the charities supported by defendants were actually fronts for al-Qaeda. JA2483-84. For ex

document The pleadings allege that it was widely and publicly known prior to September 11

the zakat is often provided in cash to prominent

document [T]he most important source of al Qaeda’s money is its continuous fundraising efforts. Al Qaeda’s financial backbone was built from the foundation of charities .... In many communities

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization

document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization

but that those companies have “facilitated financial transactions for

document Pleadings allege not only that DMI Trust acted through its wholly owned companies

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda

document Such support is alleged to have taken the form of “laundering money for al Qaeda

” DMI Trust “directly and through its subsidiaries and affiliates

document The complaints allege that as one of the central banking entities used by Saudi Arabia beginning in the early 1980s to “channel[l massive financial support for the spread of ... the radical brand of Islam at the heart *87 of the al Qaida ideology

Plaintiffs Further Allege That Beginning In 1983

document Plaintiffs further allege that beginning in 1983

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World

document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world

Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example

document Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example

Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999

document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999

including by making direct donations to them

document The complaints further allege that Al Rajhi Bank knowingly provided material support through its involvement in raising funds for al-Qaeda’s front charities

For Each Defendant

document For each defendant

111 it radically understated the scope and detail surrounding those direct allegations. Far from pre

document Although the district court acknowledged that plaintiffs had in certain respects pled that the defendants knowingly provided support to al-Qaeda

Application Of This Heightened Standard Is Especially Misguided In Light Of Congress’s Intent That The Ata Reach Just The Conduct That Plaintiffs Allege. That Is

document Application of this heightened standard is especially misguided in light of Congress’s intent that the ATA reach just the conduct that plaintiffs allege. That is

Heightened Standard In Evaluating Plaintiffs’ Pleadings

document 1. The District Court Applied an Incorrect

In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate

document In determining that plaintiffs’ pleadings were conclusory and inadequate

*70 Under Both Theories Of Liability

document *70 Under both theories of liability

The Ata Is Directed At Preventing And Providing Recovery For Acts Of Material Support To Terrorism

document The ATA is directed at preventing and providing recovery for acts of material support to terrorism