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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)

…ntributions to charities were not subject to commercial activities exception of FSIA; (3) complaint alleging that Saudi Princes contributed to charities that supported al Qaeda failed to allege causal connection sufficient to satisfy New York standard for concerted action liabili...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

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)

…1, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding and supporting Islamic militants in Bos...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…JEAN S TR & MCCREADY RICHARD E FRIEDLAND MELVIN WARSHAW HOWARD & MIRIAM CORNSTEIN SHEILA FRANKS STANLEY & DE BARDELEBEN PRINCE JR & ANNE BLOYS DAVID & KERTESS HANS W CAROLAN RICHARD F 2001 TRUST KAMPEL DANIEL S & CASEY IRENE D WILLIAMSON G T & PATRICIA J BLAIR CLAUDE M & ROSE V O...

US - Multi-Industrials/Engineering and Construction Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Multi-Industrials/Engineering and Construction Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 3M Company MMM MMM US Andrew Obin AECOM ACM ACM US Anna Kaminskaya, CFA Allegion ALLE ALLE US Andrew Obin AMETEK Inc AME AME US A...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

How Prince Andrew shared a room at Epstein's Caribbean hideaway with a busty blonde who claimed she was a brain surgeon By Angella Johnson Updated: 21:26 EST, 12 March 2011 The official-looking document, left casually on a desk, marked the beginning of the end for Cathy and Mile...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online
document IMAGES-003-HOUSE_OVERSIGHT_015647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online ‘We'd do family things, like watch Sex And The City and eat popcorn. ‘A lot of it was very glamorous. | met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the ATA was designed “to extend liability to all points along the causal chain of terrorism’—supports the finding that Prince Sultan’s and Prince Turki’s conduct caused the attacks on September 11, 2001. Id. at 1011. Plaintiffs exert much effort outlining the connections betwee...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4 Prince Andrew denies sex abuse claims - CNN.com oa edition.cnn.com Story highlights e Prince Andrew addresses crowd at Davos, backs palace statement e Court documents show attorneys sent a letter asking to inter...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Burnett I, 292 F.Supp.2d at 21-22. He rejected Plaintiffs’ argument that Prince Sult...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction. Burnett v. Al Baraka Inv. & Dev. Corp. 292 FSupp....

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 7 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014665.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, “Get up, sleepyhead. You've got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight.” ‘She said | needed to be “smiley” and bubbly because he was the Queen’s son. Ghislaine and | went to Burberry, where she bought me a £5,000 b...

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

…4 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Haramain and BIF in 2002). Accordingly, Prince Turki’s motion to dismiss the Federal com- plaint for lack of personal jurisdiction is granted. Jurisdictional discovery is not appropriate with respect...

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y in 2011, Virginia Roberts - who claims in court papers she was kept as Epstein's 'sex slave' and forced to sleep with Prince Andrew three times - said she met President Clinton twice, but was never 'lent out'. Buckingham Palace vehemently denies the claims, as does Maxwell. Her...