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prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…osed a long truce with Israel. But today, such a proposal is more realistic and is attributed to Hamas's current leader Khaled Meshaal. Hamas in 2013 is different than Hamas in 1993. Hamas is now an influential player and its statements and stances are taken into account by regio...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, National Commercial Bank (NCB), Abdullah al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, NCB, Obeid, Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr...

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

…s Hannah Jones Agnes Jongerius Conni Jonsson Vyomesh Joshi Tarun Jotwani Luciano E. Joublanc Lisa Jucca Bernhard Jucker Khaled A. Juffali Paul Kagame Banri Kaieda Fritz Kaiser Chandra Shekar Kakal Scott E. Kalb Anatole Kaletsky Siim Kallas Paul-Bernhard Kallen Ajay Kalsi Ba...

groups on the other. But Syria's internal troubles might just as easily
document IMAGES-010-HOUSE_OVERSIGHT_030035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r all. Syria has been a strong supporter of Hamas and has given a base in Damascus to the head of its political bureau, Khaled Mashal. Turmoil in Damascus could deal Hamas a severe blow. On all these fronts -- Iran, Iraq, Turkey, Lebanon, Palestine, Israel -- Syria is a key play...

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)

…e 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,*' both of *52 whom have direct ties to bin Laden.** Both bin Mahfouz and al Rajhi are...

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

Epstein summons in the next person cooling his heels in the ante
document IMAGES-007-HOUSE_OVERSIGHT_022752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein summons in the next person cooling his heels in the ante- room. It’s a young man named Brock Pierce, a former child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex scandal—who is now a leading investor...

Sinai’s Bedouin run amok in post
document IMAGES-008-HOUSE_OVERSIGHT_024602.txt Aug 24, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 3. Foreign Policy Sinai’s Bedouin run amok in post- Mubarak Egypt Mohamed Fadel Fahmy AUGUST 24, 2011 -- The landscape of Egypt's lawless North Sinai governorate is punctuated by the bullet-riddled, torched police station of Sheikh Zuweid, a densely populated town rou...

Lod. Two days later, Israeli television received a videotape showing the 19
document IMAGES-009-HOUSE_OVERSIGHT_028114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lod. Two days later, Israeli television received a videotape showing the 19- year-old, hands and feet bound, pleading for his life in return for the release of the founder of Hamas, whom we had arrested and jailed in 1989. “The group from Hamas kidnapped me,” he said. “They are d...

means of transportation for the students
document IMAGES-008-HOUSE_OVERSIGHT_024952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

means of transportation for the students. I’ve personally toured most of these areas across the country, and I was very keen on visiting particular areas and schools that were the focus of the media. I discovered that the situation on ground is often completely different from th...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing). 76 JA3607, 4512-...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 837 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) this Court has personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state...