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The lack of economic support from donor nations and the restrictions that
document IMAGES-004-HOUSE_OVERSIGHT_018222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The lack of economic support from donor nations and the restrictions that impede the Palestinian economy from functioning at anywhere near its full potential have also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian...

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

… Obama just promised a couple billion more. Egypt’s economy has nose-dived since the uprising, and the new government really does need the money to stay afloat. But I only hope that Obama and Secretary of State Hillary Clinton understand that right now — right this second — Egypt...

The request that had come across my desk a few days earlier need not have
document IMAGES-009-HOUSE_OVERSIGHT_028227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 93 The request that had come across my desk a few days earlier need not have changed that. Even though Arik had failed, for now, to bring down the government, he was keen to make political capital from the collapse of Camp David. He now declared his intention to pay a...

Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… piece of cabin cabinetry. upgrades since they entered service some 12 years ago, and the cabin electronics are practically antique. Edinger said Comlux America, part of The Comlux Group in Switzerland, is “really starting to roll.” He told AIN the first green airplane has bee...

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey”
document IMAGES-007-HOUSE_OVERSIGHT_022851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey” stories. “That’s Jeffrey,” says Mort Zuckerman, the real estate billionaire and publisher of the Daily News (ever vitriolic in its coverage of Epstein), with a twinkle in his eye and obvious enjoyment, to tale...

The lack of economic support from donor nations and the restrictions that
document IMAGES-010-HOUSE_OVERSIGHT_028673.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The lack of economic support from donor nations and the restrictions that impede the Palestinian economy from functioning at anywhere near its full potential have also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… would suggest not applying for that particular job opening. The compensation for investment managers who are arithmetically certain to lose money will tend to decline over time. When someone says I am not smart enough to understand persistent negative real rates (the “persisten...

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda
document Such support is alleged to have taken the form of “laundering money for al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)

“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden

50434327710011020 City National Bank Of Florida Tr 880
document 50434327710011020 CITY NATIONAL BANK OF FLORIDA TR 880 House Oversight Committee — Epstein Estate Records (Nov 2025)

801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1

50434327710011030 City National Bank Of Florida Tr 788
document 50434327710011030 CITY NATIONAL BANK OF FLORIDA TR 788 House Oversight Committee — Epstein Estate Records (Nov 2025)

401.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1

50434327710011040 City National Bank Of Florida Tr 817
document 50434327710011040 CITY NATIONAL BANK OF FLORIDA TR 817 House Oversight Committee — Epstein Estate Records (Nov 2025)

201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1