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

…EMENT, 2d SERIES tional terrorist acts, including those which led to the murderous attacks of September 11, 2001.” See Ashton Complaint 1296. There is no indication of whether these unspecified members of the Royal family include Prince Sultan. Most Plaintiffs also claim Prince...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029689.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to visit Egypt since the 1979 Islamic revolution. Libya: On January 31“, European Union foreign policy chief Catherine Ashton announced the launch of a two- year civil mission to help secure Libya’s 4,000-kilometer border. The announcement was complemented by a surprise visit to...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…exchange for Iranian concessions. Arms-control experts say that both British Prime Minister David Cameron and Catherine Ashton, head of foreign affairs for the European Union, favor offering Iran a reduction in sanctions; but there's a limit to what they can do without the United...

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

…laintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

The Burnett Plaintiffs Filed One Opposition Brief In Response To All Of The Saar Network Entities’ Motions
document The Burnett Plaintiffs filed one opposition brief in response to all of the SAAR Network entities’ motions House Oversight Committee — Epstein Estate Records (Nov 2025)

except Mar–Jac Poultry. The Ashton Plaintiffs filed a single opposition brief in response to IIIT’s and Mar–Jac Poultry’s motions to dismiss. The Burnett and Federal Plaintiffs filed separate briefs opposing Mar–Jac Poultry’s motions to dismiss.

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)

… J RIKER HARLAND A & KRAMER CHARLOTTE R TR BENENSON GLADYS STRAUSS HAROLD E & MORRISSEY JAMES F & KAY M COLLINS KEVIN J ASHTON HARRIS & SPRING CORP DUNGAN RAYMOND E & NIELSEN BARBARA H POLOZKER BRUCE W OURISMAN MARY M MANNING JAMES P DOCTER ALAN K & AMAR LEON & MANDEL JOSEPH C BU...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…losure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): A...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etion in denying discovery where the complaint failed to plead sufficient facts to establish sition briefs, see, e.g., Ashton Opp. to Prince Mohamed at 22-24; Burnett Opp. to Aljo- maih at 11. The Court considers all argu- ments. HOUSE_OVERSIGHT_017876

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)

…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 Complaint { 427; William H. Jeffress, Jr. Decl. 14 at Notice of HRH Prince Sultan Bin Abdulaziz Al- Saud’...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fen- dants in these actions conspired with the al Qaeda terrorists to perpetrate the attacks of September 11. See, eg., Ashton Com- plaint 1296; Federal Complaint 11 66, 72- 74. Without supporting factual allega- tions, such a statement is insufficient to establish an agency rela...

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)

…City branch office in 1992. Decl. of Jorge Juco (“Juco Decl.”) 15, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Bur- nett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified cop...