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Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 6 Our crews will be trained as Crisis Intervention Teams (CIT) which will include being a Behavioral Health Technician (BHT) who will meet requirements in: Crisis de-escalation, intervention and se...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High Anew guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a pane...

But comparison to the short-lived flowering of protests 40 years ago
document IMAGES-007-HOUSE_OVERSIGHT_023459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hasn't been an upswell of democracy. It has been a dramatic spike in tensions between two geopolitical titans, Iran and Saudi Arabia. This new Middle East cold war comes complete with its own spy- versus-spy intrigues, disinformation campaigns, shadowy proxy forces, supercharged...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout relocate his family to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Lad...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Recent Attacks Put the US on High Alert cae ere 1. Saudi Oil Tanker Al Marzoqah, Damaged in Reported Act of Sabotage 2. Saudi Arabia Major Oil and Natural Gas Infrastructure IRAN RP il ' sims S = 4 pe CY arent Ras Tanura ono MaAHRAIN Ae o—b 9 jy AL MARZo...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Research, company report Private groups may lack capacity to undertake such contracts The private hospital groups in Saudi Arabia are small. Habib Medical Group, Mouwasat and Middle Eastern Healthcare group are the largest, with only 8, 5 and 4 hospitals respectively. We would...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…—and its effects were almost immediate. The president, ignoring if not defying foreign policy advice, gave a nod to the Saudis’ plan to bully Qatar. Trump’s view was that Qatar was providing financial support to terror groups—pay no attention to a similar Saudi history. (Only som...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…solidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest ranking member of the Saudi government. Especially relevant here, Prince Sultan is the Chairman of the Supreme Council of Islamic Affairs, which was established in 1995 and is respo...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below. 1. Prince Sultan and Prince Turki Several courts have recogniz...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members of the Saudi Royal family provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 4264...

The Washington Post
document IMAGES-011-HOUSE_OVERSIGHT_031877.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 1. The Washington Post From a Saudi prince, tough talk on America’s favoritism toward Israel Richard Cohen June 13 -- As best I can recall, I first met Saudi Arabia’s Prince Turki al-Faisal at a private home in Washington years ago. I found him stern and humorless, so...