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From: anasalrasheed
email TEXT-002-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tahidd.. almost 2 million followers.. #Trump MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit to SA, US stance on Saudi affairs changed especially on competition between MBS & MBN and Qatar siege. MBS = Sa...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…81-93, 6208-20. JA3606-16, 3835-38, 4329-42, 4352-55, 5981-93, 6208-20; R.1015, Exs. 2, pp. 1-2 (CIA Fact Sheet, Usama Bin Laden -- Islamic Extremist Fundraiser) and Ex. 3, p. 2 (March 24, 2004 Testimony of Former National Security Advisor Richard A. Clarke before the 9/11 Commi...

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)

…ng financial sup- port to al Qaeda, given [the complaints’] allegations that, prior to September 11, al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- panied t...

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)

…nce if resolution of a proffered factual issue may result in the dismissal of the complaint for lack of jurisdiction. Robinson, 269 F.3d at 141 n. 6. Defendants here challenge both the le- gal and factual sufficiency of Plaintiffs’ claims. The Court will consider the affida- vits...

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

…s and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual alleg...

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

…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 the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar Abdel...

From: Sultan Bin Sulayern
email IMAGES-008-HOUSE_OVERSIGHT_026266.txt Feb 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern Sent: 2/25/2018 11:42:49 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Trump doesn’t like him Sent from my iPhone On Feb 25, 2018, at 3:36 PM, jeffrey E. <[email protected]> wrote: Yes We have become friends you will l...

The Pleadings Similarly Allege That Al Qaeda’s Collaborations With Ncb And Al Rajhi Bank Were Implemented By Ncb Chairman Khaled Bin Mahfouz And Al Rajhi Bank Managing Director Suleiman Al Rajhi
document The pleadings similarly allege that al Qaeda’s collaborations with NCB and Al Rajhi Bank were implemented by NCB Chairman Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi House Oversight Committee — Epstein Estate Records (Nov 2025)

81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or—is so startling is they are really protected by this circle around them from understanding how their popularity is ebbing. They can have a very unrealistic understanding and believe, as Qadhafi stated again and again, "My people, they all love me." I found this language of h...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…isal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss...

Re: Sultan Bin Sulayem
email IMAGES-012-HOUSE_OVERSIGHT_033374.txt May 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jide Zeitlin Sent: 5/3/2018 6:30:55 AM To: jeffrey E. [[email protected]] Subject: Re: Sultan Bin Sulayem Importance: — High Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of leverage. See here Erik Prince in greater context: (the similarities between him and once (secretly) favored child Bin Laden) The coordinations among global intelligence to make rather than eliminate terror as seen thru "assets" bin Laden (as M. Noriega before him) & Erik P...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of leverage. See here Erik Prince in greater context: (the similarities between him and once (secretly) favored child Bin Laden) The coordinations among global intelligence to make rather than eliminate terror as seen thru "assets" bin Laden (as M. Noriega before him) & Erik P...

Sent: 11/6/2017 9:07:51 PM
email IMAGES-012-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…idd .. almost 2 million followers .. #Trump_ MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit to SA, US stance on Saudi affairs changed especially on competition between MBS & MBN and Qatar siege. MBS =...

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tization of energy sector could start by 2018 In a recent interview with Bloomberg, Saudi Deputy Crown Prince Mohammed bin Salman outlined an array of measures the Saudi government could introduce to help diversify the economy, reduce its reliance on the hydrocarbon industry and...