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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)

…ent from Defendants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince Mohamed Al–Faisal Al–Saud (‘‘Prince Mohamed’’), 4 the estate of Mohammad Abdullah Aljomaih, 5 Sheikh Hamad Al–Husani, 6 NCB, Abdulrahman bin Mahfouz, 7 the Saud...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d any genuine issue of jurisdictional fact. Da- ventree, 349 F.Supp.2d 736, at 761, 2004 WL 2997881, at *20. 3. Prince Mohamed The Ashton and Federal Plaintiffs allege that Prince Mohamed is or was the chair- man or chief executive officer of three financial institutions in Sau...

First, and not surprisingly, ElBaradei is well aware of the atomic
document IMAGES-008-HOUSE_OVERSIGHT_024972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15 First, and not surprisingly, ElBaradei is well aware of the atomic energy agency’s handicaps. For one, its inspections are generally restricted to Non-Proliferation Treaty members and only to those sites declared by those members. Extending this limited mandate to other sites...

has said it will not run its own candidate this time but it might still
document IMAGES-010-HOUSE_OVERSIGHT_030048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ercome his association with the past regime, which has already emerged as a major issue in his campaign. There is also Mohamed ElBaradei, the former director of the International Atomic Energy Agency and Nobel Prize winner. While respected for his clear articulation of liberal p...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

toward nuclear disarmament. It will be many moons and unerringly
document IMAGES-008-HOUSE_OVERSIGHT_024974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17 toward nuclear disarmament. It will be many moons and unerringly effective inspections before leaders in Washington and Moscow contemplate such a course. Surely ElBaradei knows this. Nonetheless, “The Age of Deception” provides the grist for serious debate even as it helpfull...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_026835.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…________________________ Sent: Wednesday, March 02, 2016 12:31 PM To: Vinoda Basnayake; elisabeth feliho Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Congratulations Vinoda ! The French version of the...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…________________________ Sent: Wednesday, March 02, 2016 12:31 PM To: Vinoda Basnayake; elisabeth feliho Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade Congratulations Vinoda ! The French version of the...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Po...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Po...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Po...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Bin...

intent on implementing bioterrorism as the new form of explosive terrorism."
document IMAGES-003-HOUSE_OVERSIGHT_015006.txt Sep 11, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

… them free to participate in the 1993 World Trade Center bombing; 2. the failure for two or three years to process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted P...