Full-text search

Results for “Saudi government”

Search across the indexed text of every released document.

2,263 documents found

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...

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...

Click here to read more
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...

Determination Of The Production Ceiling Would Be The Prerogative Of The Saudi Government
document - Determination of the production ceiling would be the prerogative of the Saudi government House Oversight Committee — Epstein Estate Records (Nov 2025)

increasing the production at the price that suits the company is in favor of the Government of Saudi Arabia. A part of the governmental revenues is from the oil tax (50%) on the oil sold or produced

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...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031423.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ard to skip passport control. None of the neighbors has the confidence to replace state security with a smart card. Not Saudi Arabia, not Iran, not Israel. Saudis and Iranians, especially, find a refreshing dignity in Dubai, a respect for their ability to make the right choice. "...