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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Act (FSIA), in action alleging it had provided funding for terrorists; SHC was created by the Council of Ministers of Kingdom of Saudi Arabia to provide Kingdom’s aid to Bosnia and was governed by a Saudi official, its employees were Saudi civil servants, and it could be sued i...

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards
document IMAGES-003-HOUSE_OVERSIGHT_016135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards to replenishing fiscal reserves at SAMA Potential value of Potential value of secondary offering ifa secondary offering if government stake is sold, § government’s but with the gov...

Does this mean that the state can lend them?
document IMAGES-007-HOUSE_OVERSIGHT_023655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

* Does this mean that the state can lend them? - it may be according to what will be announced in the program. * Private sector now complains of high operating costs, and believes that this will become harmful to the industry and in trade, what is the opinion of Your Highness r...

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet
document IMAGES-003-HOUSE_OVERSIGHT_016149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

residual fuel oil burned. Saudi Arabia has the world’s 4" largest gas reserves, yet reaching the 5.8 bcf/d production growth target by 2020 is not that straight forward. ..though boosting gas production to the NTP target poses significant challenges The new Wasit project, which...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…M China CNN International SK Holdings Japan Finland Austria Belgium Russian Federation Russian Federation United Kingdom USA Mexico Germany Colombia United Kingdom United Kingdom Lebanon United Kingdom Japan India United Kingdom USA USA USA Austria USA Denmark USA...

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...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommission of Pakistan. Saudi Arabia: J.P. Morgan Saudi Arabia Ltd. is authorized by the Capital Market Authority of the Kingdom of Saudi Arabia (CMA) to carry out dealing as an agent, arranging, advising and custody, with respect to securities business under licence number 35-070...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 3 April, 2011 Article 1. NYT In Israel, Time for Peace Offer May Run Out Ethan Bronner Article 2. Le Monde diplomatique The Arab spring - Follow the money Samir Aita Article 3. Guardian Obama doctrine? If only Michael Boyle Article 4. The Economist American foreign policy - Wh...

Health: Not Tremendously Prescriptive
document IMAGES-003-HOUSE_OVERSIGHT_016161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Health: Not Tremendously Prescriptive Vision 2030 a start but Needs Transparent Proposals The Saudi government’s Vision 2030 document calls for an improvement in healthcare in Saudi Arabia. The private healthcare sector has some role to play; the National Transformation Plan (N...

Telecom: supporting a move to higher
document IMAGES-003-HOUSE_OVERSIGHT_016158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (including STC), we believe it could accelerate the spin out of tower portfolios from the three telecom players in the Kingdom (as a way of raising financing). Government investment set to exceed US$2bn As part of the National transformation plan, the government is seeking to...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrill Lynch Banco Multiplo S.A., regulated by Comissão de Valores Mobiliários; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the Un...

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es and Communications Chairman of the Board, Chief Executive Officer and President Deputy Prime Minister of the United Kingdom Member of the Board of Management and Chief Executive Officer, T- Systems Minister of Industry of Canada President Founder Co-Director, The Law Lab,...

Real estate: NTP positive but not enough
document IMAGES-003-HOUSE_OVERSIGHT_016174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts. Furthermore, the profitability of affordable housing projects is not compelling enough to attract developers to the Kingdom. Fragmented Saudi residential market Some 75% of new housing supply is from individuals and micro-home builders. This trend highlights Saudis’ prefere...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

Saudi and Iran, powerhouses of Sunni and Shiite Islam respectively
document IMAGES-011-HOUSE_OVERSIGHT_031573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Saudi and Iran, powerhouses of Sunni and Shiite Islam respectively, presently support opposing sides in many of the Middle East’s major confrontations, and are often seen as having radically divergent and competing visions for the future of the region. Which is why, in Lebanon —...