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King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2
document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

In Its Alternative Argument For Reconsideration
document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

…CB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion into Saudi affairs since personal jurisdiction discovery would involve only NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB.

40% of Saudi Arabia and the Gulf states exports to Europe. Especially
document - That is true. developing seaports or participate in the industrial cities on the Red Sea. Another opportunity we're working on is a Saudi and Gulf states exports to Europe House Oversight Committee — Epstein Estate Records (Nov 2025)

40% of Saudi Arabia and the Gulf states exports to Europe. Especially

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

harsh treatment of dissents and a crackdown on journalists. While Egypt
document IMAGES-011-HOUSE_OVERSIGHT_031572.txt May 16, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es from Georgetown University and has worked at the Atlantic Council's South Asia Center. Article 2. Now Lebanon What Saudi-Iran talks could mean for Lebanon and the region Alex Rowell May 16, 2014 -- In a potentially momentous surprise move that could herald an alleviation o...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Prince Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs allege that “Saudi Royal family members own sub- stantial assets in the United States of America, and do substantial business in the United States of America, the profits of...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ank in Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Organization, whose United States branch, Defendant BIF, is allegedly a “front for al Qaeda sponsorship.” Burnett Complaint 11 75, 196, 199. BIF is also a...

e Work with existing private insurers
document IMAGES-003-HOUSE_OVERSIGHT_016167.txt Jun 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

e Work with existing private insurers e | Use a back-door approach and just force private employers to hire more Saudis The government could set up a state insurance company The government could set up a single-state insurer that is either funded through direct contributions o...

Investment Goldman
document IMAGES-009-HOUSE_OVERSIGHT_026947.txt Jul 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uclear weapons 3-4 oil tankers reportedly damaged in a "sabotage" attack off the coast of the UAE Houthi drones attack Saudi cross-country oil pipeline US withdraws embassy staff from lraq A rocket is fired into Baghdad's Green Zone near the US embassy A Houthi drone attacks...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…”). B. Allegations Against Defendants Asserting Foreign Sovereign Im- munity 1. Prince Sultan Prince Sultan has been Saudi Arabia’s Minister of Defense and Aviation and In- spector General of its Armed Forces since 1962. Ashton Complaint 1265; Burnett Complaint 1352; Federal C...

Message: I thought today was Tunis. He is on a road show
document IMAGES-009-HOUSE_OVERSIGHT_027508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…comes impossible for him to sit at a table of leaders. And have any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press sender: Time: 11/23/18 12:15:09 PM (564696909) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: BDO18C77-0C03-48A7-8A...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his time. NCB may be im- mune from suit and further discovery if it is found to be an instrumentality of the Kingdom of Saudi Arabia and its actions do not fit within the FSIA’s exceptions to immunity. Additionally, the Court is not yet convinced that it would be proper to exerci...