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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… due process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly commissioned a book about al Qaeda and Osama bin Laden. He is the chairman of Al Shamal Islamic Bank, a bank with admitted and substantial ties to Osama bin Laden. Burnett Complaint 1170, 79. Additionally,...

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

From: Sultan Bin Sulayem (i
email IMAGES-008-HOUSE_OVERSIGHT_026267.txt Feb 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayem (i Sent: 2/25/2018 1:25:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Ok Sent from my iPhone On Feb 25, 2018, at 4:04 PM, jeffrey E. <[email protected]> wrote: dont belive thepress On Sun, Feb 25, 2018 at 6:42 AM, S...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… hardly surprising or revolutionary, conclusions. His first term contained no spectacular successes (save killing Osama bin Laden), but no spectacular failures either. And more than likely, that's what the president will settle for in a second, even as the Arab world burns and ro...

From: anasalrasheed
email TEXT-002-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tahidd.. almost 2 million followers.. #Trump MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit to SA, US stance on Saudi affairs changed especially on competition between MBS & MBN and Qatar siege. MBS = Sa...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce if resolution of a proffered factual issue may result in the dismissal of the complaint for lack of jurisdiction. Robinson, 269 F.3d at 141 n. 6. Defendants here challenge both the le- gal and factual sufficiency of Plaintiffs’ claims. The Court will consider the affida- vits...

From: Sultan Bin Sulayern
email IMAGES-008-HOUSE_OVERSIGHT_026266.txt Feb 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayern Sent: 2/25/2018 11:42:49 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Trump doesn’t like him Sent from my iPhone On Feb 25, 2018, at 3:36 PM, jeffrey E. <[email protected]> wrote: Yes We have become friends you will l...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…isal Al-Saud (“Prince Mohamed”),’ the estate of Mohammad Abdullah Aljomaih,> Sheikh Hamad Al-Husani,®° NCB, Abdulrahman bin Mahfouz,’ the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss...

Re: Sultan Bin Sulayem
email IMAGES-012-HOUSE_OVERSIGHT_033374.txt May 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jide Zeitlin Sent: 5/3/2018 6:30:55 AM To: jeffrey E. [[email protected]] Subject: Re: Sultan Bin Sulayem Importance: — High Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent...

Sent: 11/6/2017 9:07:51 PM
email IMAGES-012-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…idd .. almost 2 million followers .. #Trump_ MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit to SA, US stance on Saudi affairs changed especially on competition between MBS & MBN and Qatar siege. MBS =...

Historic energy sector liberalization
document IMAGES-003-HOUSE_OVERSIGHT_016120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tization of energy sector could start by 2018 In a recent interview with Bloomberg, Saudi Deputy Crown Prince Mohammed bin Salman outlined an array of measures the Saudi government could introduce to help diversify the economy, reduce its reliance on the hydrocarbon industry and...

once, but repeatedly, almost predictably. We shall see that, among the al-Qaeda terrorists who were
document IMAGES-003-HOUSE_OVERSIGHT_015020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e the following: 1. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first...