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defensive dividend stocks to take advantage of the improving cyclical backdrop and
document IMAGES-002-HOUSE_OVERSIGHT_014449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

defensive dividend stocks to take advantage of the improving cyclical backdrop and rising bond yields. That meant our November screen included a high proportion of Financials. This somewhat remains the case but we note the addition of several industrial companies in our latest sc...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Management Important Information Division Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does not offer the sale of insurance products. You should obtain your own independent...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon 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 CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past yea...

Which Occurred About A Year Ago Is Only A Delimitation Of The Maritime Boundaries. The Islands Are Registered With Egypt As A Saudi Islands And They Are Registered With Kingdom Of Saudi Arabia As Saudi Islands. And Are Also
document - which occurred about a year ago is only a delimitation of the maritime boundaries. The islands are registered with Egypt as a Saudi islands and they are registered with Kingdom of Saudi Arabia as Saudi islands. And are also House Oversight Committee — Epstein Estate Records (Nov 2025)

registered in the international centers as Saudi islands. Only the demarcation of the maritime borders has been done. Both Egypt and Saudi Arabia has not relinquished any part of their territories. The demarcation of the border came for reasons of economic benefits that could be...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1; see also Robinson, 269 F.3d at 141 n. 8. A. Allegations Against Defendants Asserting Foreign Sovereign Immunity 1. Saudi High Commission‘ In 1993, then-King Fahad bin Abdulaziz Al—-Saud, the President of the Council of *548 Ministers of Saudi Arabia, decreed the formation o...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiffs’ arguments. Exhibit 11 is a report allegedly prepared for the President of the U.N. Security Council regarding a Saudi connection to terror financing. The report mentions Prince Sultan once in his role as the head of the Supreme Council of Islamic Affairs and does not conc...

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)

…nce 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 by the African Mus...

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...

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...

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...

contribution to GDP from 5% to 10%; 2) reduce the average time required to
document IMAGES-003-HOUSE_OVERSIGHT_016175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… gross individual annual income; and, 4) increase the real estate financing to non-oil GDP ratio from 8% to 15%. e The Saudi Commission for Tourism and National Heritage is looking to increase and develop hospitality facilities and tourism services. The ministry targets by 2020...