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We estimate that a 20% decline in electronic sales would result in a 5% direct decline in
document IMAGES-003-HOUSE_OVERSIGHT_016173.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, they will pose threats to the existing business models of Saudi retailers such as Jarir and Extra that are currently substituting for the lack of entertainment opportunities in the country. OS Merrill Lynch GEMs Paper #26 | 30 June 2016 63 HOUSE_OVERSIGHT_016173

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…el A.J. Batterjee [102] The Burnett Plaintiffs’ allega- tions against Mr. Batterjee are outlined in Part II.C.10. For substantially the same reasons the Court found it had personal jurisdiction over Mr. Batterjee, it denies his motion to dismiss for failure to state a claim. The...

AICE Update: Did the British promise the Arabs independence in Palestine?
email TEXT-002-HOUSE_OVERSIGHT_032023.txt Jul 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… donate Thank You for Your Support. American-Israeli Cooperative Enterprise I 2810 Blaine Dr., Chevy Chase, MD 20815 Unsubscribe [email protected] Update Profile I About Constant Contact Sent by n collaboration with Try email marketing for free today! HOUSE OVERSIGHT 032033

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts denial of the motion for reconsideration of its denial of the motion for leave to amend. This report was published subsequent to the initial briefing below, and submitted in connection with plaintiffs’ opposition to NCB’s renewed motion to dismiss. However, the facts reflecte...

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)

…en after he relocated to Sudan in 1991. Ash- ton Complaint 1548; Burnett Complaint 1317. For example, SBG, through two subsidiaries allegedly supported Osama bin Laden’s participation in the construc- tion of the Tahaddi road and Port Sudan Airport. Ashton Complaint 19550; 552, 5...

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

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

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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...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld not have an impact on its CET1. In the event that there is a territorial regime, there is an element in its foreign subs equal to ~30% of the $21B that would lose its value at an accelerated rate. Assuming a 25% tax rate and territorial regime, management noted that there woul...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Russian and Chinese intelligence services in Hong Kong also had been closely monitored by the “secret means,” as was subsequently confirmed to me a former top intelligence executive in Washington DC. All of Snowden’s stealth in exiting from the Mira hotel, which included weari...

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...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

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)

court. The president called home to tell his friends how natural and easy this was, and how, inexplicably and suspiciously, Obama had messed it all up. There “has been a little strain, but there won’t be strain with this administration,” the president assured Hamad bin Isa Al Kha...