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Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

Sent: 11/28/2016 5:13:40 PM
email IMAGES-011-HOUSE_OVERSIGHT_030648.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ME Sent: 11/28/2016 5:13:40 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I think so. On Mon, Nov 28, 2016 at 12:12 PM, jeffrey E. <[email protected]> wrote: im in palm beach is roger here? On Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff...

Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhe
email TEXT-001-HOUSE_OVERSIGHT_025128.txt Oct 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers _______________________________ Sent: 10/27/2017 3:46:57 PM To: jeffrey E. [[email protected]] Subject: Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhetoric Importance: High Lot of ruin in a nation Sent...

Exhibit 96: OPEC 2016 Production Cut Agreement
document IMAGES-003-HOUSE_OVERSIGHT_014608.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 96: OPEC 2016 Production Cut Agreement and Recent Changes If fully implemented, OPEC's proposed cut would reverse production growth from the prior 6 months. Million Barrels/Day 14 m Production Change in 6 Months Leading up to the November 2016 OPEC Meeting 12 m Novembe...

From: Michae! Wolf i
email IMAGES-011-HOUSE_OVERSIGHT_030649.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michae! Wolf i Sent: 11/28/2016 5:18:00 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I will ask. How long in New York? Get together? On Monday, November 28, 2016, jeffrey E. <[email protected]> wrote: im here today flying to nw york tomow...

DP: In the long term, the United States could greatly benefit Islam by
document IMAGES-010-HOUSE_OVERSIGHT_028748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DP: In the long term, the United States could greatly benefit Islam by uniquely freeing the religion from government constraints and permitting it to evolve in a positive, modern direction. But that’s the long term. Right now, American Muslims labor under Saudi and other influenc...

Re: privleged
email TEXT-001-HOUSE_OVERSIGHT_030804.txt May 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 5/30/2019 11:46:19 AM To: Michael Wolff Subject: Re: privleged https://www.mirror.co.uk/news/world-news/saudi-arabias-mohammed-bin-salman-16208376 russian oligarch same as ph house On Thu, May 30, 2019 at 7:24 AM Michael Wolff< > wrote: Expen...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

Sent: 12/9/2017 7:00:51 AM
email TEXT-002-HOUSE_OVERSIGHT_032663.txt Dec 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/9/2017 7:00:51 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <[email protected]> wrote: no...

12/9/2017 10:32:34 AM
email TEXT-002-HOUSE_OVERSIGHT_032667.txt Dec 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 12/9/2017 10:32:34 AM jeffrey E. [[email protected]] Re: Importance: High very well Sent from my iPhone On Dec 9, 2017, at 1:13 PM, jeffrey E. <[email protected]> wrote: They told me to discuss in Jan On Sat, Dec 9, 2017 at 8:00 AM _______________...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

From: Michael Wolff i
email IMAGES-008-HOUSE_OVERSIGHT_026026.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff i Sent: 11/28/2016 5:23:42 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High cool. great. On Mon, Nov 28, 2016 at 12:22 PM, jeffrey E. <[email protected]> wrote: wed and fri adn yes, Ive set you up to see the right hand of the De...

From: Michael Wolff as
email IMAGES-008-HOUSE_OVERSIGHT_026033.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff as Sent: 11/29/2016 1:29:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High My guess is that he will be too paranoid. He believes NYP photographers are following him. But will ask. On Tue, Nov 29, 2016 at 8:26 AM, jeffrey E. <jeev...

Sent: 12/25/2017 6:02:01 PM
email IMAGES-012-HOUSE_OVERSIGHT_032682.txt Dec 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/25/2017 6:02:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High washington post .. new york times .. i think saudis need some help .. maybe our proposal can help .. just a thoughtéis Sent from my iPhone On Dec 22, 2017, at 3:04 PM, je...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

before they set off at marine base Camp Fallujah. But the men kept their distance from the leathernecks. Had they spoken to the marines, the Blackwater team might have learned that the Americans were already in the midst of a major offensive meant to assert control over the incre...