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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ertson determined that the commercial activity exception did not apply to the Burnett Plaintiffs’ claims against Prince Sultan and Prince Turki because “the act of contributing to a foun- dation is not within our ordinary under- standing of ‘trade and traffic or commerce’ nor, ap...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid _____________________________________ Sent: 7/4/2017 4:46:06 PM To: [email protected] Subject: Fw: The new iterations of Ghislaine Maxwell Importance: High Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainban...

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

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortious conduct and the injury, must occur in the United States, Judge Robertson d...

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

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...

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)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

Sultan Bin Sulayem
email TEXT-001-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Sultan Bin Sulayem ________________________________________ 8/12/2011 2:43:12 PM Jeffrey Epstein [[email protected]] Importance: High Newsmax. corn Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation's ec...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email IMAGES-008-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/24/2015 8:47:39 PM To: Sultan Bin Sulayern Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today yes, it requires a shot, its not a pill and so far no long term effects known On Fri, Jul 24, 2015 at 4:37...

From: Sultan Bin Sulayern [i
email IMAGES-008-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern [i Sent: 8/12/2011 2:43:12 PM To: Jeffrey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-se...

Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
email TEXT-001-HOUSE_OVERSIGHT_026362.txt Jul 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/24/2015 8:47:39 PM To: Sultan Bin Sulayem Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today yes, it requires a shot, its not a pill and so far no long term effects known On Fri, Jul 24, 2015 at 4:37 PM,...

Re: Gps GTX Smart Shoe
email IMAGES-004-HOUSE_OVERSIGHT_018158.txt Sep 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/22/2011 10:19:51 AM To: Sultan Bin Sulayer) Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. to...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031423.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayem Subject: Re: she is your second biggest fan... iam the first. i sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem <________________________________ wrot...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…will be highlighted below, the complaints do not allege any specific facts from which the Court could infer that Prince Sultan, Prince Turki, Mohammed Abdullah Aljo- maih, Sheikh Hamad Al-Husani, or Abdul- rahman bin Mahfouz directed, controlled, or requested al Qaeda to undertak...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 7/12/2009 11:37:00 AM To: Sultan Bin Sulayem [ Subject: Re: World economy growth interesting reading mandelson is in london On Sat, Jul 11, 2009 at 9:15 PM, Sultan Bin Sulayem wrote: * 11 Places With a Worse Economy Than USA By...

Re: Gps GTX Smart Shoe
email IMAGES-011-HOUSE_OVERSIGHT_032068.txt Sep 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/22/2011 10:19:51 AM To: Sultan Bin Sulayer a Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. t...