Names that match “Saudi Arabian”
426 documents found
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....
outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings
document • Equity strategy: remain positive House Oversight Committee — Epstein Estate Records (Nov 2025)
outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings
index events make us positive Saudi stocks. Prefer banks
document • Earnings momentum House Oversight Committee — Epstein Estate Records (Nov 2025)
index events make us positive Saudi stocks. Prefer banks
with the Saudi market now trading at a mere 3% premium to GEMs versus a
document global investors. Our views are based on: (1) attractive valuation House Oversight Committee — Epstein Estate Records (Nov 2025)
with the Saudi market now trading at a mere 3% premium to GEMs versus a
while serving as the head of both the Saudi Red Crescent Society and
document those organizations and al-Qaeda. For *34 instance House Oversight Committee — Epstein Estate Records (Nov 2025)
while serving as the head of both the Saudi Red Crescent Society and
From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
…as Jr., Landon
Sent: 11/7/2017 3:00:15 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: High
Did your Saudi friends survive the purge?
On Tue, Nov 7, 2017 at 9:55 AM, jeffrey E. <[email protected]> wrote:
As they are both bulkshitters
On Tue, Nov 7, 2017 at...
the king of Saudi Arabia was a state visitor. In his honor
document I took another trip with my college friends. It was to Washington D.C. On the day we arrived House Oversight Committee — Epstein Estate Records (Nov 2025)
the king of Saudi Arabia was a state visitor. In his honor
and at the same time Aramco still in the Kingdom of Saudi Arabia
document revenues and other benefits House Oversight Committee — Epstein Estate Records (Nov 2025)
and at the same time Aramco still in the Kingdom of Saudi Arabia.
even if they are above the average. So that it has a strong impact on the Saudi citizen
document categories House Oversight Committee — Epstein Estate Records (Nov 2025)
even if they are above the average. So that it has a strong impact on the Saudi citizen
