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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding a...

Notes from Aspen Strategy Group
document TEXT-001-HOUSE_OVERSIGHT_025797.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO's obsession w anti Bush (especially wrt Iraq) has unnecessarily limited Administrations ability to engage in Iraq which -as we see now w Syria - is just dumb. Dannzinger (ex Obama Admin): o...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi THE SEARCH FOR PEACE IN THE ARAB–ISRAELI CONFLICT OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi OUP CORRECTED PROOF – FINAL, 12/9/2014, SPi The Search for Peace in the Arab–Israeli Conflict A Compendium of Documents and Analysis Edited b...

This fear that al-Qaeda’s extreme tactics were burning too hot and
document IMAGES-011-HOUSE_OVERSIGHT_031938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

26 This fear that al-Qaeda’s extreme tactics were burning too hot and alienating Muslims was also the theme of a remarkable message that Atiyah sent in 2005 to Abu Musab al-Zarqawi, the murderous chief of al-Qaeda in Iraq. In this document, made public five years ago by the Unit...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rating the Princes’ or Kingdom’s tortious acts or omissions caused Plaintiffs’ injuries.2* 28 U.S.C. § 1605(a)(5); Virtual Countries, 300 F.3d at 241; Cargill, 991 F.2d at 1016. “Any terrorist act, including the Septem- ber 11 attacks, might have been the natu- ral and probable c...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

800 Dismiss, Ex. 16 (Prince Turki, “Allied Against Terrorism,” September 17, 2002, Washington Post, editorial in which Prince Turki explains the Saudis’ practice of shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fusion of Civilizations Date: May 4, 2016 at 2:05:48 PM EDT To: Reply-To: The Fusion of Civilizations The Case for Global Optimism Foreign Affairs May/June 2016 issue By Kishore Mahbubani and Lawrence H. Summers The mood of much of the world is grim these days. Turmoil in the Mi...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…., 2012 WL 257568 (2012) necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs alleged that support during that crucial period enabled al-Qaeda to expand its footprint, train terrorists, plot and plan acts of terror, and carry out such act...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

766 ber 11, 2001 terrorist attacks, as well as insurance carriers, brought actions against al Qaeda, al Qaeda’s members and associ- ates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to Al Qaeda, asserting causes of action unde...

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)

…, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at their purported place of business, and they al...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orth with the RO and IRO” and other sponsors of terror. (Burnett Compl. § 235.) If given the opportunity to replead its allegations against Success, the Plaintiffs would allege that, in 1998, Success Foundation entered into a contract to act as an agent for Defendant Taibah, whic...

Al-Qaeda in Iraq has already taken advantage of this situation through its
document IMAGES-009-HOUSE_OVERSIGHT_027119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Al-Qaeda in Iraq has already taken advantage of this situation through its front group, the Islamic State of Iraq, which deployed combat teams in Fallujah last month that targeted Iraqi army positions and killed several soldiers. The jihadists’ black flags have appeared at Sunni...

can be achieved only through “jihad and resistance until the Islamic
document IMAGES-007-HOUSE_OVERSIGHT_023508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mic regime rises.” The chaos and disappointment that follow revolutions will inevitably provide many opportunities for Al Qaeda to spread its influence. Demographic pressures, economic woes and corruption will continue to bedevil even the best-run governments in the region. Divi...

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

836 mainly banks in Arab and Islamic coun- tries. Ashton Complaint 1583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defend...