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On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves bribbi mSaudi Aramco = Others tn cf eSandidvanos withers 0 300 ont 250 THe 250 200 200 150 4 Tl 150 100 100 + 50 50 N wore wr re @oOrmevwveeanvwwseaorews*tro @ SO oe @Srre OwnrTr Oey OMMWMse...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 ADDENDUM Stocks Mentioned In Important Disclosures Ticker Company Name WEED Canopy Growth Corporation GWPH GW Pharmaceuticals Plc TLRY Tilray TPB Turning Point Brands Important Disclosures and Information Relating to Cowen Wash...

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 —...

Moroccan security forces have accused the 20" February movement—which is demanding constitutional re
document IMAGES-011-HOUSE_OVERSIGHT_031331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lans to resume protests for democratic reforms as soon as the emergency law is lifted on June 1. According to reports, Saudi officials have approached Pakistan, Malaysia, Indonesia, and Central Asian states to lend diplomatic support and, possibly, military assistance to the Gul...

When will the Aramco project be sold?
document IMAGES-007-HOUSE_OVERSIGHT_023654.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…etermine the ceiling of Aramco's production? - Determination of the production ceiling would be the prerogative of the Saudi government, increasing the production at the price that suits the company is in favor of the Government of Saudi Arabia. A part of the governmental revenu...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

29 Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions Companies pursuing mergers or acquisitions can take certain steps to identify and potentially reduce FCPA risks: M&A Opinion Procedure Release Requests: One option is to seek an opinion from DOJ in anticipation...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

59 scrutiny than modest and routine gifts and entertainment. Similarly, performing identical due diligence on all third- party agents, irrespective of risk factors, is often counter- productive, diverting attention and resources away from those third parties that pose the most s...

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...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

has taken steps to make certain that the code of conduct remains current and effective and whether a company has periodically reviewed and updated its code. Whether a company has policies and procedures that outline responsibilities for compliance within the company, detail prop...

Custodian of the Two Holy Mosques King Salman bin Abdul-Aziz Al Saud - may Allah protect him - has
document IMAGES-007-HOUSE_OVERSIGHT_023657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on-counterfeited, the real or the not real, and who has a special agenda of those who do not have a special agenda. Any Saudi citizen can be in his hand any documents of corruption or information linked to anyone or else and he believes that there is corruption, he can submit thi...

Chart 53: Data as % of mobile service revenues Chart 54: Household Broadband penetration
document IMAGES-003-HOUSE_OVERSIGHT_016159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly and STC) will be key contributors to the financing of the expansion plan. ..intensifying the case for creation of a Saudi tower company The Saudi telecom service providers have invested heavily in rolling out high speed wireless networks and, in the case of Mobily and STC, F...

In May of 2011, SEC entered into its first deferred
document IMAGES-007-HOUSE_OVERSIGHT_022579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

77 In May of 2011, SEC entered into its first deferred prosecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply p...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 20 Jeffrey Epstein: 1953-1969 Jeffrey Epstein's mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of Ad...