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Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel wi...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031631.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 3:02:57 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High http s ://www.the guardian. com/us-news/2016/jul/07/donald-trump-s exual-ass ault-lawsuits-norm-lub ow On Wed, Oct 19, 2016 at 10:28 AM, Thomas Jr...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_021425.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: jeffrey E. [[email protected]] 12/11/2017 11:18:58 AM Lawrence Krauss Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High normaly thier strategy will be to take b...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of all the lies that Edward Snowden has told since his massive theft o...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...

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

…/6/2017 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... Follo...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…29-60. (a) Al Rajhi Bank Al Rajhi Bank was founded in 1987 and “has a network of nearly 400 branch offices throughout Saudi Arabia and seventeen worldwide subsidiaries.” SPA55 (Terrorist Attacks 1). Plaintiffs’ complaints contain numerous allegations that Al Rajhi Bank knowingl...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031624.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Thomas Jr., Landon Subject: Re: Saudi money jeffrey E. [[email protected]] 10/19/2016 1:48:17 PM Importance: High sorry, no good handle without digging On Wed, Oct 19, 2016 at 9:47 AM, Thomas Jr., Landon <1.1> wrote: what is your back of the envelope guess as...

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_031501.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <jeevacation@gma...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involved with Islamic charities were knowingly providing funding for terrorists; plaintiffs failed to explain why they were only able to obtain...

Al2 Saturday, March 10, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023683.txt Mar 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Al2 Saturday, March 10, 2018 INSIGHT Power with purpose Robert Lawrence Kuhn explains why abolishing presidential term limits may well be good for China o interview delegates and officials at the annual National Peo- ple’s Congress in Bei- jing, interspersed with being in...

Table 12: Selected drivers of Saudi consumer
document IMAGES-003-HOUSE_OVERSIGHT_016138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 12: Selected drivers of Saudi consumer Direction Comment Oil prices Volatile Indirect impact through economic activity and confidence Population growth Decreasing Direct impact through lower number of expatriates and national birth rate Public sector wage growth Flat to co...

Health: Not Tremendously Prescriptive
document IMAGES-003-HOUSE_OVERSIGHT_016161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Health: Not Tremendously Prescriptive Vision 2030 a start but Needs Transparent Proposals The Saudi government’s Vision 2030 document calls for an improvement in healthcare in Saudi Arabia. The private healthcare sector has some role to play; the National Transformation Plan (N...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 60 of 78 2007 Utah L. Rev. 861, *945 In light of the statutory statement in /8 U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial rev...