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

the district court declined to apply hornbook tort principles in concluding that defendants owed no

document As to plaintiffs’ common law claims

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism

document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism

and to have supported al-Qaeda through a variety of channels.101 Jameel’s sponsorship of al-Qaeda fl

document Defendants Kamel and Jameel also are members of the Golden Chain.100 Both are alleged to have longstanding ties to al-Qaeda

by providing much of the funding al-Qaeda needed to sustain its global operations

document A number of other wealthy financiers and sponsors played critical roles in the advancement of the al-Qaeda enterprise

the CRS report described the Golden Chain as

document The Council on Foreign Relations Studies (“CRS”) produced a report in October 2002 that also made use of the Golden Chain. Relying on the 9/11 Commission report

such as the actual minutes of al Qaeda meetings

document The material seized [in Bosnia] included many documents never before seen by U.S. officials

The Pleadings Similarly Allege That Al Qaeda’s Collaborations With Ncb And Al Rajhi Bank Were Implemented By Ncb Chairman Khaled Bin Mahfouz And Al Rajhi Bank Managing Director Suleiman Al Rajhi

document The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi

and Tadamon’s other shareholders included al Qaeda material sponsors FIBS

document *51 Tadamon and the DMI entities were similarly intertwined with al Qaeda’s leadership and other members of al Qaeda’s inner support circle. Osama bin Laden was himself a shareholder in Tadamon

Faisal Islamic Bank’s Leadership Is Similarly Intertwined With The Al Qaeda Organization. As Is True Of Al Shamal

document Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal

by also providing financial services to al-Qaeda charity fronts including the MWL

document Al Rajhi Bank played an analogous and equally important role in al-Qaeda’s financial infrastructure

but in every instance involved the knowing provision of financial services and other forms of materi

document The character of support provided by al-Qaeda’s sponsors in the financial industry also took several forms

The Direct Involvement Of Appellee Aqeel And Al Buthe In Orchestrating Al Haramain’s Terrorist Activities Was Also Well Documented. As Defendant Aqeel Himself Stated

document The direct involvement of Appellee Aqeel and al-Buthe in orchestrating al Haramain’s terrorist activities was also well documented. As defendant Aqeel himself stated

*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations

document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations

In Several Instances

document In several instances

Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory

document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory

the nature of the support provided by these organizations to al-Qaeda has taken many forms

document Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and directly supporting al-Qaeda in the years preceding the September 11th Attacks.20 As detailed in the record

the partnerships forged during the Afghan jihad with the Muslim World League

document As confirmed by internal al-Qaeda historical records seized during a 2002 raid of an al-Qaeda front charity

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement

document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement

bin Laden turned its focus towards the United States. This was not done secretly

document Once al-Qaeda was established

the jihad’s leaders debated what to do next

document *27 April 1988 brought victory for the Afghan jihad. Moscow declared it would pull its military forces out of Afghanistan within the next nine months. As the Soviets began their withdrawal