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Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon ee | Sent: 10/19/2016 1:41:38 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects ove...

Table 10: Public institutions budget appropriations
document IMAGES-003-HOUSE_OVERSIGHT_016134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 10: Public institutions budget appropriations SARbn US$bn % of GDP Universities 55.7 14.8 23 Saudi Arabian Airlines 28.5 76 1.2 Saline Water Conversion Corporation 15.6 4.2 0.6 General Authority of Civil Aviation (GACA) 15.5 44 0.6 Saudi Post Organization 3.2 0.8 0.1 Grai...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031498.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:42:43 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High Too high? Too low? On Wed, Oct 19, 2016 at 9:42 AM, jeffrey E. <[email protected]> wrote: no On Wed, Oct 19, 2016 at 9:41 AM, Thomas Jr., Land...

Re: Saudi money
email IMAGES-011-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: — High Anew guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a pane...

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

…ar to be divided by the Syria conflict, which is symptomatic of the wider split between the Sunni Muslim powers, led by Saudi Arabia, and Iran's faltering "axis of resistance" that, with Syria in play and Hamas having defected, now looks increasingly like a Shia Muslim axis. If w...

But comparison to the short-lived flowering of protests 40 years ago
document IMAGES-007-HOUSE_OVERSIGHT_023459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hasn't been an upswell of democracy. It has been a dramatic spike in tensions between two geopolitical titans, Iran and Saudi Arabia. This new Middle East cold war comes complete with its own spy- versus-spy intrigues, disinformation campaigns, shadowy proxy forces, supercharged...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout relocate his family to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Lad...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026951.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Recent Attacks Put the US on High Alert cae ere 1. Saudi Oil Tanker Al Marzoqah, Damaged in Reported Act of Sabotage 2. Saudi Arabia Major Oil and Natural Gas Infrastructure IRAN RP il ' sims S = 4 pe CY arent Ras Tanura ono MaAHRAIN Ae o—b 9 jy AL MARZo...

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)

…llees. As a result, these appeals now focus on the dismissals for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Research, company report Private groups may lack capacity to undertake such contracts The private hospital groups in Saudi Arabia are small. Habib Medical Group, Mouwasat and Middle Eastern Healthcare group are the largest, with only 8, 5 and 4 hospitals respectively. We would...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vt.) Ltd is a member of the Karachi Stock Exchange and regulated by the Securities and Exchange Commission 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,...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… included a financial support network that came to be known as the “Golden Chain,” put together mainly by financiers in Saudi Arabia and the Persian Gulf states. Donations flowed through charities or other non-governmental organizations (NGOs).° Together with Abdullah Azzam, bin...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…alse picture of al-Qaeda as an example of non-state terrorism, ignoring not just the CIA but also the royal families of Saudi Arabia and Qatar. In reality, as I shall show, royal family protection from Qatar and Saudi Arabia (concealed by the 9/11 Commission) was repeatedly given...

court. The president called home to tell his friends how natural and easy this was, and
document IMAGES-005-HOUSE_OVERSIGHT_020058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…—and its effects were almost immediate. The president, ignoring if not defying foreign policy advice, gave a nod to the Saudis’ plan to bully Qatar. Trump’s view was that Qatar was providing financial support to terror groups—pay no attention to a similar Saudi history. (Only som...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…solidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest ranking member of the Saudi government. Especially relevant here, Prince Sultan is the Chairman of the Supreme Council of Islamic Affairs, which was established in 1995 and is respo...