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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…his headnote War and National Emergency @~Private Remedies Allegation, that defendants were co-conspirators, material sponsors, and/or aiders and abettors of a network alleged to have provided support for terrorist, was insufficient, without more, to state a claim under Antiter...

portfolio of assets. These returns should be in line with the anticipated returns from the First Fun
document IMAGES-008-HOUSE_OVERSIGHT_026071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…venue streams. BRIDGE is a London based second generation debt fund sourcing and structuring transactions directly from sponsors when feasible and one of the few independent debt teams only investing on behalf of clients. The BRIDGE team has the ability to execute and deliver tra...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rought actions against terrorist organization responsible for the attacks and its members and associates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to the terrorist organization, asserting causes of action under Torture Victi...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: the invite is only for Lisa Randall and is not transferable as we are limited to only 150 participants. There are no sponsors. We increase the retreat fee weekly to reward the people that sign up early. And this retreat is 100% off-the-record. / We hope you can join us. Dialog...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed, “[s]ince its inception in the late 1980’s, al-Qaeda has relied on well-placed financial facilitators and logistical sponsors to raise, manage and distribute money and resources, enabling it to grow rapidly into a formidable international terrorist network”). Imposing ATA lia...

e Nutrition/ fitness
document IMAGES-006-HOUSE_OVERSIGHT_022416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Nutrition/ fitness e Retreats e Branded events/ sponsors HOUSE_OVERSIGHT_022416

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 55 n.86. The Treasury Department has used. inclusion on that list as a basis for designating individuals as terrorist sponsors and for freezing their assets under Executive Order 13224. Id. The Golden Chain has been relied upon by the United States as an exhibit in multiple cri...

The Pleadings Similarly Allege That Al Qaeda’s Collaborations With Ncb And Al Rajhi Bank Were Implemented By Ncb Chairman Khaled Bin Mahfouz And Al Rajhi Bank Managing Director Suleiman Al Rajhi
document The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi House Oversight Committee — Epstein Estate Records (Nov 2025)

81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain

Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss School and now heads its advisory board. Civil Society A new generation of NGOs linking French and PRC members and sponsors has emerged, complementing the traditional role of business. Most prominent is the France-China Foundation, guided by an active French diplomat and pre...

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

…ists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and individu- als and entities, including charities, banks, front organizations, terrorist organizations, and financiers who provided fin...

dress immodestly, or a condone a host of other practices that
document IMAGES-007-HOUSE_OVERSIGHT_023527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Islamic. In the end, Hamas is pragmatic. It makes compromises with rivals, cuts deals with potentially hostile foreign sponsors, and otherwise tries to strengthen its political position, even if this exposes it to the charge of hypocrisy. Nowhere is this more apparent that in H...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6; 28 U.S.C.A. § 1605(a)(2). 18. International Law <10.33 Foreign Sovereign Immunities Act (FSIA) exception for state sponsors of ter- rorism did not apply to Antiterrorism Act (ATA) claims against Saudi Arabia and two of its government officials by survivors of victims of Sept...

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he
document IMAGES-008-HOUSE_OVERSIGHT_024584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financial Sponsors Group. Mr. Neumann earned a Bachelors of Business Administration from the University of Notre Dame. 151 HOUSE_OVERSIGHT_024584

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TlsatZs campaign to counter bad press about hls sexual exploit. His foundation .nates milions to scientific research a. sponsors g2c°,-',i''':foeIpceease:T;71.= t. planet. He fun. cancer, and eacirou:Clisthn=tr ects 2015 January: Virginia Roberts files court papers in Flo. claimi...

I was introduced to Max Tegmark some years ago by his MIT colleague Alan Guth, the
document IMAGES-003-HOUSE_OVERSIGHT_016282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…paper clips and nothing else, produced by an (apparently) well-meaning AGI who was just following orders. The Institute sponsors conferences (Puerto Rico 2015, Asilomar 2017) on AI safety issues and in 2018 instituted a grants competition focusing on research in aid of maximizing...