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Eye on the Market | July 11, 2011 J.P Morgan
document IMAGES-011-HOUSE_OVERSIGHT_030810.txt Jul 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and timeline of SPR release . USD/bbl [A] May 2: Advisors lay out SPR release plan to Obama 130 [B] May 6: Obama calls Abdullah (S.A.) and Sabah al-Ahmad (Kuw) 125 to discuss SPR release 120 115 110 105 100 95 90 Jan-11 Feb-11 Mar-11 Apr-11 May-11 Jun-11 Jul-11 Source: Bloombe...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019290.txt Oct 29, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, July 1, 2016, http://www.nytimes. com/2016/07/02/opinion/in-venezuela-political-prisoners-as-pawns.html. 3. Albaraa Abdullah, “Egypt Fills Its Prisons, But Don’t Worry, It'll Make More,” Al-Monitor, February 3, 2016, http://www.al-monitor. com/pulse/originals/2016/02/egypt-a...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngs allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al Rajhi’s brother and al Rajhi Bank’s Chairman, Abdullah al Rajhi, the bank’s General Manager, and Sheikh Saleh al Hussayen, a member of its Sharia Board, also participated directly and knowingly in al Rajhi...

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)

…Charities, July 2003). JA4282-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the “Al Rajhi Defendants.”...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, July 1, 2016, http://www.nytimes. com/2016/07/02/opinion/in-venezuela-political-prisoners-as-pawns.html. 3. Albaraa Abdullah, “Egypt Fills Its Prisons, But Don’t Worry, It’ll Make More,” Al-Monitor, February 3, 2016, http://www.al-monitor. com/pulse/originals/2016/02/egypt-au...

DP: The U.S. has been the patron for democracy for a century, since
document IMAGES-009-HOUSE_OVERSIGHT_027124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd they need us. Fine, but relentlessly keep the pressure on them to improve their rule. Had we begun this process with Abdullah Saleh of Yemen in 1978 or with Mubarak in 1981, things could have been very different by 2011. But we didn’t. TB: Egypt might be the test case. DP: W...

Syrian refugees are already sheltering inside Turkey, as are numerous
document IMAGES-011-HOUSE_OVERSIGHT_031954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merous Syrian army defectors. Possibly anticipating Syrian retaliation, the newspaper Hiirriyet reported that President Abdullah Giil recently warned Assad would pay a heavy price for stirring up trouble in Turkey's Kurdish south-east. Fears that a Syrian meltdown could seriousl...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kamel Tihomir D. Kamenov Suzan Salman Kanoo Onkar S. Kanwar John Kao Scott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…op- ment Corp. (“Al Baraka”) and Saleh Ab- dullah Kamel. Ashton Complaint 11 583- 601; Burnett Complaint 1147-66. Saleh Abdullah Kamel was born in Saudi Arabia in 1941 and founded Dallah Albaraka Group LLC in 1969. Ashton Complaint 1587; Burnett Complaint 151. Dallah Al- baraka i...

The Crooked Course xxxili
document IMAGES-007-HOUSE_OVERSIGHT_023165.txt Oct 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and later refined in the Arab Peace Initiative of 2002. The latter peace proposal promoted by then Saudi Crown Prince Abdullah al-Saud represented a unified shift in the Arab States’ approach to Israel. Where there was once rejection, the Arab peace initiative created the possi...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Jordan, where the civil war in next-door Syria and its growing refugee crisis is presenting a major challenge to King Abdullah II, a U.S. ally. Obama began his first term by making a strong push for peace talks between Israel and the Palestinians, believing the conflict fueled...

In a civil war, a society is divided into armed camps that, initially at
document IMAGES-011-HOUSE_OVERSIGHT_031950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opular slogan — “Assad Get Out!”— a majority may support demands for Assad to stand down, as suggested by Jordan’s King Abdullah. Nevertheless, the Assad clan still controls enough military and financial assets to continue its rule-by-massacre strategy. The result could be the...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… al-Qaeda financial patron designated by the United States pursuant to Executive Order 13224, and two of its Directors, Abdullah Omar Naseef and Amin Aqeel Attas, in turn were founders of Rabita Trust, an entity also designated by the United States under Executive Order 13224 bas...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Israel has refused to approve, ‘citing obvious ties with known terrorists.’ ” SPA60 (Terrorist Attacks I). Both Saleh Abdullah Kamel and Al Rajhi Bank’s chairman and managing director, Suleiman Abdel Aziz al Rajhi, are alleged to have been identified in the “Golden Chain” docum...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opment Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel Batterjee acted under color of law and, therefore, the TVPA claims against these individuals are dismissed as well. 4. ATA [79,80] The...