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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…isdiction, including Prince Sultan, HRH Prince Mohamed Al–Faisal Al–Saud (‘‘Prince Mohamed’’), 4 the estate of Mohammad Abdullah Aljomaih, 5 Sheikh Hamad Al–Husani, 6 NCB, Abdulrahman bin Mahfouz, 7 the Saudi Binladin Group, Tariq Binladin, Omar Binladin, and Bakr Binladin. 8 Alt...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…line (18 April 2004) 381 Rice–Weisglass Letter of Understanding (18 April 2004) 387 Letters from President Bush to King Abdullah II of Jordan (19 May 2004) 390 The Cabinet Resolution Regarding the Disengagement Plan (6 June 2004) 394 Agreement on Movement and Access and Agreed Pr...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…missal for lack of personal jurisdiction. SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Servi...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…housands, and then tens of thousands, of their fellow citizens to demand the ouster of the regime, led by President Ali Abdullah Saleh and his family for 43 years. Meanwhile, across a narrow expanse of water on Saudi Arabia's northeast border, protesters in Bahrain rallied in th...

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)

…jurisdiction, including Prince Sultan, HRH Prince Mohamed Al-Faisal Al-Saud (“Prince 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.’ Althou...

Syrian refugees are already sheltering inside Turkey, as are numerous
document IMAGES-011-HOUSE_OVERSIGHT_031954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…merous Syrian army defectors. Possibly anticipating Syrian retaliation, the newspaper Hiirriyet reported that President Abdullah Giil recently warned Assad would pay a heavy price for stirring up trouble in Turkey's Kurdish south-east. Fears that a Syrian meltdown could seriousl...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s late 20s who, like Hussein, had studied at Britain’s military academy in Sandhurst and then gone on to Oxford. It was Abdullah, the king’s son and later his successor, and he explained that he would be in charge of handling security for the talks. For a few hours in the afterno...

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)

…ank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar bin Laden, Tariq bin Laden, Yeslam bin Laden, Dallah Avco, DMI Administrative Services, Faisal Islamic Bank, Saleh al H...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and Saleh Abdullah Kamel controlled their subsidiaries that provided material support to al-Qaeda. See SPA245, 247 (Terrorist Attacks V); SPA109 (DMI-Kamel); SPA60 (Terro...

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

…d Bush to Bomb Syria in ’07 Charlie Savage Article 6. Ma'an News Agency Palestine and Statehood: An historical overview Abdullah Abueid Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson August 23, 2011 -- OUT OF TOUCH: The bizarre statemen...

with the most obvious absence being that of the Muslim Brotherhood, which protested what it consider
document IMAGES-010-HOUSE_OVERSIGHT_029690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…otherhood, which protested what it considered to be a biased ballot. It remains unclear who will succeed Prime Minister Abdullah Ensur (who submitted his resignation to King Abdullah on January 29"), although analysts and commentators consider it likely that a number of unexpecte...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029689.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/14/2013 8:45:53 PM To: Larry Summers Tunisia: Tunisia’s transition suffered a terrible blow on February 6" when leftist opposition alliance founder and head of the Democratic Patriots party Chokri Belaid was shot dead outside...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… through 2001, the Saudi American Bank funneled money to and/or from the Spanish al Qaida cell.” JA4385. *83 (c) Saleh Abdullah Kamel and Dallah al Baraka Plaintiffs’ complaints allege that Saleh Abdullah Kamel, a Saudi businessman, has knowingly provided extensive material sup...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Persian Gulf states. Donations flowed through charities or other non-governmental organizations (NGOs).° Together with Abdullah Azzam, bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.’...