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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… motion to dismiss the Burnett com- plaint as against him for lack of personal jurisdiction is accordingly granted. 8. Saudi Binladin Group, Tariq Bin- ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group (““SBG”) as a Defendan...

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

…tiffs allege that Prince Mohamed is or was the chair- man or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all...

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...

Mubarak in his time of need in early
document IMAGES-010-HOUSE_OVERSIGHT_029718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate their displeasure into policy independence from Washington. In 2011, for example, a coalition of Gulf states led by Saudi Arabia intervened in Bahrain to quell domestic unrest in the island country. They did so under the banner of the Gulf Cooperation Council (GCC), which for...

4. Khalid al-Mihdhar and Nawaf al-Hazmi, two of the alleged 9/11 hijackers, whose presence in the
document IMAGES-003-HOUSE_OVERSIGHT_015007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alse picture of al-Qaeda as an example of non-state terrorism, ignoring not just the CIA but also the royal families of Saudi Arabia and Qatar. In reality, as | shall show, royal family protection from Qatar and Saudi Arabia (concealed by the 9/11 Commission) was repeatedly given...

an effort to avoid civil conflict. Disregarding their advice, President Saleh remains convinced that
document IMAGES-011-HOUSE_OVERSIGHT_031330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ely “ensure that the legitimate aspirations of the Yemeni people are addressed.” Reports indicate that King Abdullah of Saudi Arabia has also called on President Saleh to immediately leave office. Having turned his army against the Ahmar family, which has close ties to Saudi lead...

Meet with our Global Head of Commodities - Monday at 10:15am at One Bryant Park
email IMAGES-003-HOUSE_OVERSIGHT_014695.txt Jan 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d University and a doctorate in economics from Complutense University of Madrid. Key topics of discussion: 1 — OPEC / Saudi Policy - OPEC agreed to cut production by 1.2mb/d, along with 600kb/d from non-OPEC producers. Francisco believes Saudi’s key objective will be to push t...

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document IMAGES-011-HOUSE_OVERSIGHT_032014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Click here to read more... Donate Today Trump’s Saudi Arms Sale Is About Politics and Economics, Not Security by Mitchell Bard President Trump wants to use his emergency powers to sell billions of dollars’ worth of weapons to Saudi Arabia on national security grounds. Congress...

Saudi Arabia warns Trump on blocking oil imports
email TEXT-002-HOUSE_OVERSIGHT_033194.txt Nov 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 11/16/2016 10:33:03 AM To: Jeffrey Epstein [[email protected]] Subject: Saudi Arabia warns Trump on blocking oil imports Importance: High http://www.cnbc.com/2016/11/16/saudi-arabia-warns-trump-on-blocking-oil-imports.html Richard Kahn HBRK Associates...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mple, in Australia and the United Kingdom, the government has subsidized a large portion of ECE. Now, countries such as Saudi Arabia are developing similar programs. The opportunity for increased government spending on pre-K-12 education is particularly apparent in growing econom...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…”). B. Allegations Against Defendants Asserting Foreign Sovereign Im- munity 1. Prince Sultan Prince Sultan has been Saudi Arabia’s Minister of Defense and Aviation and In- spector General of its Armed Forces since 1962. Ashton Complaint 1265; Burnett Complaint 1352; Federal C...

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

… USA USA USA USA Sweden Australia USA USA Netherlands Sweden USA United Kingdom Switzerland Italy Switzerland Saudi Arabia Liechtenstein India United Kingdom Germany India India Saudi Arabia Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden HOUSE...

5/15/2017 6:45:06 AM
email TEXT-001-HOUSE_OVERSIGHT_026086.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be in dubai Sent from my iPhone On May 15, 2017, at 3:36 AM, jeffrey E. <[email protected]> wrote: Are you going to Saudi On Sun, May 14, 2017 at 11:38 PM < > wrote: a good word about the Amir's effort to host the yemen peace talk will be great, i think.. and if peace agreeme...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eneral Assembly vote on Palestinian U.N. membership, and a freeze in financial aid from Gulf State donors, most notably Saudi Arabia -- for the better part of a year. Instead, the Qataris have not only bypassed the PA, but channeled money into a project that seems to prove the PA...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… propping up·the Maureen Dowd eel-like Anthony Weiner, you must remember one thing: Huma was raised wrong with you?" in Saudi Arabia, where women are Hwna gained renown, movie star suittreated worse by men than anywhere ors and a Vogue spread as the stylish else on the planet. Mu...