Full-text search

Results for “King Salman bin Abdul-Aziz Al Saud”

Search across the indexed text of every released document.

485 documents found

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...

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

OUP CORRECTED PROOE - FINAL, 10/9/2014, SPi The Crooked Course xxxili he invited me to meet him at the King David Hotel in Jerusalem. During the course of the conversation, he surprisingly asked what I would do with the peace process if I were him. I had just re-read his autobi...

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)

…Salvo, Barrera, and Federal Insurance complaints for lack of subject matter and personal jurisdiction are granted. The Kingdom of Saudi Arabia’s motion to dis- miss the Federal Insurance and Vigilant Insurance complaints for lack of subject matter jurisdiction are granted. Princ...

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)

…Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). JA3778-3780, 3782-3783, 3785-3786, 3790-3792, 3794-3795, 3802, 3808-3809, 3810. JA3821-44, 4281-83, 4352-55, 4465-69, 5891-93, 6208-20, 7863-9...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the exception out- lined in § 1605(a)(5), the Plaintiffs must come forward with evidence demonstrating the Princes’ or Kingdom’s tortious acts or omissions caused Plaintiffs’ injuries.2* 28 U.S.C. § 1605(a)(5); Virtual Countries, 300 F.3d at 241; Cargill, 991 F.2d at 1016. “Any...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it provided financial infrastructures in Su- dan, it provided support to Al Haramain, and it is present in the Sudan banking business through banks it holds. The complaints do not allege that Al Baraka knew or had any reason to know that Al Haramain was supporting terrorism, nor...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

… shar- ing information regarding Osama bin Lad- en and al Qaeda with the CIA and states that al Qaeda also targeted the Kingdom); Exs. 3, 5, 6 (fatwas issued by Osama bin Laden and Sheikh Omar Abdel Rahman targeting Americans and expressing ex- treme bitterness toward the Saudi R...

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...

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

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir Nescafe had been laced, which I thought was rather creative, really. I found Qadhafi's language in general very striking. And what is most interesting about it is it is entirely in the first person singular: "My people all love me. They will support me. My people, they love m...

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...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en had not been given maps." (p. 305). Starr went on to defend Jeffrey Epstein abasing allegations of child sex trafficking - "Along with a dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz] was successful in getting federal invest...

before they set off at marine base Camp Fallujah. But the men kept their distance from the
document IMAGES-003-HOUSE_OVERSIGHT_015012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en had not been given maps.” (p. 305). Starr went on to defend Jeffrey Epstein abasing allegations of child sex trafficking - "Along with a dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz] was successful in getting federal invest...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Ficino. The dislocation and decertification of a stable position in the world, which was formally the aristocrat, the king… the noble man. The artist, being perceived at the centre, was seen as a God, and within Ptolemaic concentric rings one moved from dog, to angel, to God. T...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Continued from page 24 completions & refurbs speaking with a potential 787 customer who is a repeat client,” said Jonas, “and the talks are pretty far along.” Greenpoint Technologies is currently modifying two 747-8s delivered from Boeing and installing the center’s StandardAero...