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Syrian refugees are already sheltering inside Turkey, as are numerous
document IMAGES-011-HOUSE_OVERSIGHT_031954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 Syrian refugees are already sheltering inside Turkey, as are numerous Syrian army defectors. Possibly anticipating Syrian retaliation, the newspaper Hiirriyet reported that President Abdullah Giil recently warned Assad would pay a heavy price for stirring up trouble in Turkey...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Karamercan Johan Karlstré6m Chairman and Chief Executive Officer Publisher-Editor Chairman Mayor of London, United Kingdom Executive Vice-President Executive Vice-President and President, Europe, Africa and Middle East Chief Officer, Customer Network Business Chairman of t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…laintiffs do not claim that Arab Bank ignored any regulations regarding their customer ac- counts. Providing routine banking ser- vices, without having knowledge of the ter- rorist activities, cannot subject Arab Bank to liability. While claiming Arab Bank has ties with known Ham...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many of whom had longstanding direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations
document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)

thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

Sandringham in 2000. The picture shows just how close she and Epstein were with Prince
document IMAGES-005-HOUSE_OVERSIGHT_019472.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sandringham in 2000. The picture shows just how close she and Epstein were with Prince Andrew The girl is said to have been taken there by 18-year-old student Haley Robson, who claims in a sworn statement that she was recruited at the age of 17 to provide the billionaire with a...

Palestine and Statehood: An historical
document IMAGES-008-HOUSE_OVERSIGHT_024618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d 400 years of Ottoman rule. In 1922, the League of Nations issued the Mandate of Palestine which authorized the United Kingdom to become the Mandatory Power in Palestine. The Mandate Document, however, included several paradoxical stipulations contrary to the Mandate System as...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the political negotiations to transfer power out of the hands of President Ali Abdullah Sa...

Presidential Press Bulletin
document IMAGES-008-HOUSE_OVERSIGHT_024592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Presidential Press Bulletin 25 August, 2011 ance! | Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Anicle2- | The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article S- | Foreign Policy Sinai’s Bedouin run amok...

almost inevitable. Subsequently, the conflict in Syria is dramatically impacting its
document IMAGES-011-HOUSE_OVERSIGHT_030828.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…countries. More than a million of refugees from Syria have fled to Jordan, Turkey, Lebanon and Iraq. Some critics, looking at the turmoil in Syria, Egypt, Lybia, claim that the warm Arab spring has turned into a cold winter. Tunisia, for example, the first of the Arab countries...