Names that match “Saudi Fisheries”
422 documents found
Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank
document Riyadh 11553 House Oversight Committee — Epstein Estate Records (Nov 2025)
Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…l capacity, the Court only considers
the Federal Plaintiffs’ claim that Prince
Turki made personal donations to certain
Saudi charities. See Federal Complaint
1452. The Federal complaint does not
make any specific jurisdictional allegations
against Prince Turki. Rather, these Pla...
Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…o
the extent Plaintiffs have not already with-
drawn these claims, the TVPA claims are
dismissed against Al Rajhi Bank, Saudi
American Bank, Arab Bank, Al Baraka
Investment & Development Corp., NCB,
Saudi Binladin Group, and the SAAR Net-
work. Similarly, there have been no alle-...
BofA Merrill Lynch Global Research Source: Saudi Aramco
document Source: Saudi Aramco House Oversight Committee — Epstein Estate Records (Nov 2025)
BofA Merrill Lynch Global Research Source: Saudi Aramco
or political policies of the Kingdom of Saudi
document economic House Oversight Committee — Epstein Estate Records (Nov 2025)
or political policies of the Kingdom of Saudi
Saudi Arabia also sees the need for lower prices in the short run to support economic
document uncertainty. Second House Oversight Committee — Epstein Estate Records (Nov 2025)
Saudi Arabia also sees the need for lower prices in the short run to support economic
we anticipate 1) job creation for Saudi nationals in the private
document ° On the positive side House Oversight Committee — Epstein Estate Records (Nov 2025)
we anticipate 1) job creation for Saudi nationals in the private
In Their Submissions
document In their submissions House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC)
Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example
document Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example House Oversight Committee — Epstein Estate Records (Nov 2025)
“Saudi American Bank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44
The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)
“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden
at 71-74. In the context of the previous appeal as to Saudi Arabia
document See R.111-2 House Oversight Committee — Epstein Estate Records (Nov 2025)
at 71-74. In the context of the previous appeal as to Saudi Arabia
Saudi Arabia prizes education because of its critical importance in
document According to the Ministry of Education House Oversight Committee — Epstein Estate Records (Nov 2025)
Saudi Arabia prizes education because of its critical importance in
200 kindergarten schools in Saudi Arabia (42% private and 58% public) to support the
document still only exist 1 House Oversight Committee — Epstein Estate Records (Nov 2025)
200 kindergarten schools in Saudi Arabia (42% private and 58% public) to support the
as noted by the Ministry of Education in Saudi Arabia have led to
document these social objectives. These trends House Oversight Committee — Epstein Estate Records (Nov 2025)
as noted by the Ministry of Education in Saudi Arabia have led to
From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.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....