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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ett v. Al Baraka Inv. & Dev. Corp. Federal Insurance v. Al Qaida Barrera v. Al Qaeda Islamic Army Vigilant Insurance v. Kingdom of Saudi Arabia Nos. 03 MDL 1570(RCC), 02 CIV. 1616, 02 CIV. 6977, 02 CIV. 7300, 03 CIV. 5071, 03 CIV. 5738, 03 CIV. 6978, 03 CIV. 7036, 03 CIV. 8591. U...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng back and watching events unfold." On March 14, the Saudis rolled tanks and troops across a causeway into the island kingdom of Bahrain. The ruling family there, long a close Saudi ally, appealed for assistance in dealing with increasingly large protests. Iran soon rattled its...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eptember 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance with their charters. (Al-Naf...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… de- nies ever hearing of the Syrian financier Mr. Zouaydi, with whom he is alleged to have ties. Jd. 1914, 16, 17. 3. Kingdom of Saudi Arabia The Federal Plaintiffs claim that “[mlore than any other factor, al Qaida’s phenome- nal growth and development into a sophis- ticated...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fteen Did Snowden Act Alone Chapter Sixteen The Question of When Chapter Seventeen The Keys to the Kingdom Are Missing Chapter Eighteen The Unheeded Warning PART FOUR The Game of Nation Chapter Nineteen...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ness in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J 286; Federal Compl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the...

Targeting a stable oil price
document IMAGES-003-HOUSE_OVERSIGHT_016122.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Targeting a stable oil price As a matter of Saudi policy, we would expect a preference for oil market stability over volatility, in line with recent official pronouncements. Although volatility makes it more difficult for high cost unconventional producers to operate, volatility...

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c Oil & Gas (O&G) companies alike. Saudi Aramco is the world’s largest Oil & Gas Company by production and arguably the Kingdom’s most important asset. Specifically, he outlined a plan that would see “less than 5%” of the company being sold to investors on the Saudi stock exchang...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Regulation 809/2004/EC. NORWAY This Memorandum does not constitute an invitation or a public offer of securities in the Kingdom of Norway. It is intended only for the original recipient and is not for general circulation in the Kingdom of Norway. The offer herein is not subject t...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esident President and Chief Executive Officer Chief Executive, Refining and Marketing Chief Executive Officer, United Kingdom, and Chairman of the Global Board Head, Global Strategic Initiatives Executive Vice-President and Chief Financial Officer Chairman of the Executive Co...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ast China Sea ADIZ, which China established in November, can also be related to the territorial integrity of the Middle Kingdom. However, Western criticisms should be balanced against the knowledge that the ADIZ is an American invention (1950), which South Korea (1951) and Japan...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…minally independent from HOUSE OVERSIGHT 029718 Saudi Arabia. When Saudi Arabia wanted American forces removed from the kingdom, for example, Qatar was eager to compensate by hosting a more robust American command presence in the region. The Arab uprisings and subsequent GCC inte...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s taken in their official capacities). 1. SHC (51 SHC contends that it is an organ, agency, or instrumentality of the Kingdom of Saudi Arabia and acts on behalf of the Kingdom to fund a range of humanitarian relief efforts to Bosnia, Egypt, and Somalia. (See generally Al-Roshoo...

Saudi Arabia approves 100% foreign ownership rules
document IMAGES-003-HOUSE_OVERSIGHT_016171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ules e Saudi Arabia’s cabinet has approved rules governing foreign ownership of retail and wholesale businesses in the Kingdom. The regulations, which were first discussed last year, allow foreign investors to own 100% of retail and wholesale businesses in the country. Earlier,...