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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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 813 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Bu...

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...

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

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas 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...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd capitalism – these all layered one upon the other. They washed, like irresistible tides, across the institutions and kingdoms and beliefs of Europe and in a process of revolution, of invention, of destruction and creation, they put a period at the end of one era, and began the...

Bibi is right about one thing. The negotiating challenges have become more
document IMAGES-001-HOUSE_OVERSIGHT_011484.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bibi is right about one thing. The negotiating challenges have become more difficult since Arafat’s refusal of our offer at Camp David. Arafat is no longer alive. Palestinian politics have become ever more fragmented and messy, not least as a result of the Hamas takeover of Gaza....