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p. 3. Both Kamel and Dallah al Baraka are
document money” and “engag[ing] in illegal transactions in monetary instruments.” R.1233 House Oversight Committee — Epstein Estate Records (Nov 2025)

p. 3. Both Kamel and Dallah al Baraka are

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)

…tions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. NCB’s motions to dismiss the Burnett and...

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

…ra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m Chairman...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k that Israel has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain”...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Development Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al Rajhi’s brother and al Rajhi Bank’s Chairman, Abdullah al Rajhi, the bank’s General Manager, and Sheikh Saleh al Hussayen, a member...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3). JA4282-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the “Al Rajhi Defendants.” JA3828, 4281-83, 4...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and then tens of thousands, of their fellow citizens to demand the ouster of the regime, led by President Ali Abdullah Saleh and his family for 43 years. Meanwhile, across a narrow expanse of water on Saudi Arabia's northeast border, protesters in Bahrain rallied in the hundred...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/19/2014 10:37:05 AM To: Peter Thiel Subject: That was fun , see you in 3 weeks FP Briefing non- classified 19 May, 2014 Article 1. The National Interest Which Road Will Egypt Take? Kathryn Alexeeff Article 2. Now Lebanon What S...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred j...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffer of direct bilateral talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with U.S. officials, called Mr. Biden's comments "a step forward." Mr. Salehi's remark set the...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CLAIRE MANDREA EUGENE KRONER VIVIAN G SAREZKY ROSLYN FIGUEROA TERESITA & KAUFMAN HYMAN E & RUTH BERKIS ARLENE MOUALLEM SALEH E & CESTARI ROBERT A FRITZHAND RUTH LEVINE LAWRENCE R JACOBS EUNICE STEIN HELEN V & ENGEL PETER & ZINN FREDERIC M & SCHWARTZ STANLEY BERKERY JAMES & HORTO...

DP: The U.S. has been the patron for democracy for a century, since
document IMAGES-009-HOUSE_OVERSIGHT_027124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eed us. Fine, but relentlessly keep the pressure on them to improve their rule. Had we begun this process with Abdullah Saleh of Yemen in 1978 or with Mubarak in 1981, things could have been very different by 2011. But we didn’t. TB: Egypt might be the test case. DP: Well, it’s...