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Two Officials Of Saudi Arabian Government Did Not Have Such Minimum Contacts With The United States As To Support A Finding Of General Personal Jurisdiction
document Two officials of Saudi Arabian government did not have such minimum contacts with the United States as to support a finding of general personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

in action alleging their decisions regarding distribution of humanitarian relief funds provided support for terrorist organization responsible for September 11th attacks

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...

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)

…entous surprise move that could herald an alleviation of political and sectarian conflict across the Middle East, Saudi Arabian Foreign Minister Prince Saud al-Faisal announced on Tuesday an invitation to his Iranian counterpart to travel to Riyadh to enter negotiations over the...

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)

…entous surprise move that could herald an alleviation of political and sectarian conflict across the Middle East, Saudi Arabian Foreign Minister Prince Saud al-Faisal announced on Tuesday an invitation to his Iranian counterpart to travel to Riyadh to enter negotiations over the...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of SHC employees are paid by either the Kingdom of Saudi Arabia or out of the SHC budget. Ud. § 10.) Like other Saudi Arabian government agencies, SHC can be sued in the administrative court of the Kingdom. (Al—Nafissa Decl. { 8.) The Court finds that SHC has made a prima faci...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he group owns and operates 13 shopping malls across Saudi Arabia (1.2m sqm of prime real estate) through its subsidiary Arabian Centres Company. However, we understand that rents are currently negotiated on commercial terms, thereby limiting the risk of a conflict of interest. We...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Laden. Jd. 1219. Plaintiffs also claim that Defendant charity WAMY and BIF are closely con- nected and that Mr. Batt...

From: Jeevacation [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031411.txt Nov 10, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…v 10, 2010, at 9:49 PM, "Gmax" <[email protected]> wrote: I now refer to my most recent trip as that mad adventure. The Arabian Stallion I rode across the desert had 2 speeds. Fast and faster. Oh, did I mention his name was Obama? My hands are still clamped shut from trying to ho...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce-President Anchor Managing Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting 2011 Forrester Research Inc. Vo...

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)

… presence and operations in Afghanistan.” (Ud. 9 437.) Plaintiffs allege that Prince Naif is the “Chairman of the Saudi Arabian Committee for Support of the Intifada al Quds, [which] knowingly transferred large sums of money to the families of Hamas terrorists who had executed mu...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Superman. The Phantom of the Opera. The devil. Mickey Mouse and Minnie Mouse (in a see-through top). An executioner. An Arabian potentate. A gold-plated pharaoh. A chicken lady covered with big yellow feathers. A guy in a dog collar being led around on a leash. And the one-legged...

contribution to GDP from 5% to 10%; 2) reduce the average time required to
document IMAGES-003-HOUSE_OVERSIGHT_016175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted in SAMA The taxes and fines collected by the Ministry of Housing shall be deposited in the central bank, the Saudi Arabian Monetary Agency, and will be used to develop the country’s infrastructure for new housing projects, according to the state-owned news agency. Law could...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince Turki was the head of DGI, Saudi Arabian intelligence officers allegedly trained a member of the al Qaeda Spanish cell in explosives and provided material support to two of the September 11 hij...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…site is accessible from United States, but only NCB account holders may access the inter-active services. /d. The Saudi Arabian Monetary Agency requires that NCB’s account holders be Saudi citizens or residents, Saudi government entities, or business or charity entities with lawf...