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Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… happen, everybody tries to vote — not only the residents of that country. You can be sure money will flow in here from Saudi Arabia and Qatar to support the Muslim Brotherhood. America, though, cannot publicly intervene in the Egyptian election debate. It would only undermine t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…here discovery would not uncover suffi- cient facts to sustain jurisdiction. 57. Federal Courts <=94 Allegations that Saudi Royal Family members owned substantial assets in and did substantial business in United States, and used profits therefrom to fund inter- national terrori...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031622.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 1:43:18 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High most of the saudi money is tied up in pe funds. no withdrawals allowed. and im not seeing much in the secondary market. . blackrock is more money...

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...

Real estate: NTP positive but not enough
document IMAGES-003-HOUSE_OVERSIGHT_016174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Real estate: NTP positive but not enough The Saudi residential sector is suffering an acute housing shortage which we estimate at c1.2mn homes. Key reasons are: e 1) Land is expensive: land constitutes as much as 50% of the cost of a housing unit which is more than double the t...

Does this mean that the state can lend them?
document IMAGES-007-HOUSE_OVERSIGHT_023655.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Thirdly: and it is important- it is the spend of the Public Investment Fund. The Public Investment Fund will spend in Saudi Arabia, after Aramco has been sold, more than SR 500 billion in just three years. You can imagine this spending in the military industry, the automotive i...

Saudi Arabia. When Saudi Arabia wanted
document IMAGES-010-HOUSE_OVERSIGHT_029719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Saudi Arabia. When Saudi Arabia wanted American forces removed from the kingdom, for example, Qatar was eager to compensate by hosting a more robust American command presence in the region. The Arab uprisings and subsequent GCC intervention in Bahrain have turned the tables, mak...

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)

…017 9:07:51 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High this was just tweeted by famous saudi opposition @mujtahidd .. almost 2 million followers .. #Trump_ MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... F...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 11/28/2012 5:28:55 PM Jeffrey Epstein [[email protected]] Re: Invite to Dialog 2014 (16 months away) Importance: High So let me understand. You are suggesting tourism? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]...

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

…his time. NCB may be im- mune from suit and further discovery if it is found to be an instrumentality of the Kingdom of Saudi Arabia and its actions do not fit within the FSIA’s exceptions to immunity. Additionally, the Court is not yet convinced that it would be proper to exerci...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the extent Plaintiffs have not already with- drawn these claims, the TVPA claims are dismissed against Al Rajhi Bank, Saudi American Bank, Arab Bank, Al Baraka Investment & Development Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle-...