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Results for “Sheik Saleh al-Hussayen”

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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(6) tactical communications." This request for assistance was made just after the Assad regime had rebuffed an offer by Sheik Ahmad Moaz al-Khatib, the head of a new opposition coalition, to negotiate with government representatives. The rebels' recent military successes have com...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ege any specific facts from which the Court could infer that Prince Sultan, Prince Turki, Mohammed Abdullah Aljo- maih, Sheikh Hamad Al-Husani, or Abdul- rahman bin Mahfouz directed, controlled, or requested al Qaeda to undertake its terrorist activities. Nor are there any specif...

Sent: 9/24/2017 10:46:20 AM
email TEXT-001-HOUSE_OVERSIGHT_026198.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 10:46:20 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High enjoy it sheik jeffreyi Ii Sent from my iPhone On Sep 24, 2017, at 1:32 PM, jeffrey E. <[email protected]> wrote: perfect. I 11 be in paris oct 6 On Sun, Sep 24, 2017 at 6:3...

This military and diplomatic news may
document IMAGES-010-HOUSE_OVERSIGHT_028691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6) tactical communications.” This request for assistance was made just after the Assad regime had rebuffed an offer by Sheik Ahmad Moaz al-Khatib, the head of a new opposition coalition, to negotiate with government representatives. The rebels’ recent military successes have com...

Sent: 9/26/2017 7:28:46 PM
email TEXT-001-HOUSE_OVERSIGHT_026210.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

….com> wrote: get some rest. I need you healthy On Sun, Sep 24, 2017 at 6:46 AM, <_____________________> wrote: enjoy it sheik jeffreyi Sent from my iPhone On Sep 24, 2017, at 1:32 PM, jeffrey E. <[email protected]> wrote: perfect. I 11 be in paris oct 6 On Sun, Sep 24, 2017 a...

Sent: 9/24/2017 11:02:00 AM
email TEXT-001-HOUSE_OVERSIGHT_026204.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…jeffrey E. <[email protected]> wrote: get some rest. I need you healthy On Sun, Sep 24, 2017 at 6:46 AM, < enjoy it sheik jeffreyi wrote: Sent from my iPhone On Sep 24, 2017, at 1:32 PM, jeffrey E. <[email protected]> wrote: perfect. I 11 be in paris oct 6 On Sun, Sep 24,...

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)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

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)

…d. Mo- hammad Abdullah Aljomaih’s motion to dismiss the Burnett complaint for lack of personal jurisdiction is granted. Sheikh Hamad al Husani’s motion to dismiss the Burnett complaint for lack of personal ju- risdiction is granted. Abdulrahman bin Mahfouz’s motion to dismiss the...

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)

DP: The U.S. has been the patron for democracy for a century, since Wilson’s 14 Points, and a wonderful heritage it has been. When an American travels the world, he finds himself in country after country where his country played a monumentally positive role, especially in democra...

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

Jeffrey Joerres Josef Joffe Bjérn Johansson Boris Johnson Chris Johnson David Johnson Erica L. Johnson H. Fisk Johnson Jace Johnson Kevin Johnson Mark Johnson Ray Johnson Robert A. Johnson Simon Johnson Tom Johnstone Anthony Jones David Jones Hannah Jones Agnes Jongerius Conni...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

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

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The landscape of Egypt's lawless North Sinai governorate is punctuated by the bullet-riddled, torched police station of Sheikh Zuweid, a densely populated town roughly nine miles from the Gaza border. It is just one of the security buildings that has fallen victim to the long-run...

Syria: Too Big to Fail?
document IMAGES-010-HOUSE_OVERSIGHT_030073.txt May 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 4. Foreign Policy Syria: Too Big to Fail? Aaron David Miller MAY 12, 2011 -- If you're a bit confused about U.S. President Barack Obama's passivity in the face of Syrian President Bashar al- Assad's brutal repression of domestic opposition, don't be. Syria isn't Libya...