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From: Sultan Bin Sulayem (i
email IMAGES-008-HOUSE_OVERSIGHT_026267.txt Feb 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayem (i Sent: 2/25/2018 1:25:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Ok Sent from my iPhone On Feb 25, 2018, at 4:04 PM, jeffrey E. <[email protected]> wrote: dont belive thepress On Sun, Feb 25, 2018 at 6:42 AM, S...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Turki knew the charities they supported were fronts for al Qaeda. Alternatively, Plaintiffs argue that, since Osama bin Laden and al Qaeda made no effort to hide their hatred for the United States, Prince Sultan and Prince Turki had to have been aware that the United States w...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have known that each of these financial institu- tions “acted as an aider and abettor and material sponsor of al Qaeda, Bin Laden, and international terrorism.” Ashton Com- plaint 1276; Federal Complaint {472 (al- leging Prince Mohamed “has long provided material support and reso...

on bin Laden, whose money, mystique, and connections to wealthy
document IMAGES-004-HOUSE_OVERSIGHT_018095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 on bin Laden, whose money, mystique, and connections to wealthy Gulf Arabs gave Al Qaeda an advantage few other terror groups have ever enjoyed. Zawahiri has experience in rebuilding broken terrorist groups; his own organization in Egypt, Al Jihad, was twice wiped out by oper...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a summer of blood David Ignatius Article 2. Project Syndicate The Middle East’s Slow-Motion Revolution Prince El Hassan bin Talal Article 3. Stratfor Turkey's Inevitable Problems With Neighbors Article 4. Agence Global A Defiant Asad Sticks to His Guns Patrick Seale Article 5. Fo...

feature in other Nusayri rituals, namely Ali, Muhammad, and Salman
document IMAGES-010-HOUSE_OVERSIGHT_030087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 feature in other Nusayri rituals, namely Ali, Muhammad, and Salman al-Farisi (the Persian companion of Muhammad who in several Islamic traditions forms a link between the Arabs and the wisdom of ancient Persia). Nusayri rituals, performed in private homes or out-of- the-way p...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...

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...