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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)

…ed support to Al Qaeda, asserting causes of action under Torture Victim Protection Act (TVPA), Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO), as well as claims for aiding and abetting, conspiracy, intentional...

Middle East Update - May 25-31, 2011
email TEXT-001-HOUSE_OVERSIGHT_031329.txt Jun 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Republican Guards fired missiles at Ahmar’s residence, killing approximately fifty people, including prominent personalities who were trying to mediate an end to the fighting. This attack has further alienated other tribes from President Saleh’s regime. Friday’s G8 declaratio...

an effort to avoid civil conflict. Disregarding their advice, President Saleh remains convinced that
document IMAGES-011-HOUSE_OVERSIGHT_031330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Republican Guards fired missiles at Anmar’s residence, killing approximately fifty people, including prominent personalities who were trying to mediate an end to the fighting. This attack has further alienated other tribes from President Saleh’s regime. Friday's G8 declaratio...

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

…disinformation campaigns, shadowy proxy forces, supercharged state rhetoric—and very high stakes. "The cold war is a reality," says one senior Saudi official. "Iran is looking to expand its influence. This instability over the last few months means that we don't have the luxury...

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)

…seeking dismissal for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reaso...

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

…ablanca Declaration (1 November 1994) 1036 Israel–Lebanon Cease-Fire Understanding (26 April 1996) 1040 Israel–Jordan Qualifying Industrial Zone Agreement (21 January 1997) 1042 Government of Israel’s Resolution to Withdraw from Lebanon (5 March 2000) 1045 Letter from Israeli For...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The U.S. offer of direct bilateral talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with U.S. officials, called Mr. Biden's comments "a step forward." Mr. Salehi's remar...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… None of us can afford to passively watch millions of individuals lose their homes, children, and lives as a result of malice. Sloth is a sin, especially when we live in a world where cultures of evil can so easily erupt. I am also familiar with and deeply moved by human kindness...

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)

…nts of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims predicated on the Tortu...

On February 15, 1978, a relatively unknown boxer with few professional fights, stepped into the Las
document IMAGES-002-HOUSE_OVERSIGHT_012819.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…essional fights, stepped into the Las Vegas boxing ring and snatched the world heavyweight champion title from Muhammad Ali. Ah, along with his entourage of managers, coaches and fans were shocked, though no one denied that he lost. The unknown boxer was Leon Spinks. His only pri...

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)

…d agent, it is appropriate, under [the ATA], to look past their separate juridical identities *116 and to treat them as aliases.” Nat’l Council of Resistance of Iran v. Dep’t of State, 373 F.3d 152, 157 (D.C. Cir. 2004). The plaintiffs’ allegations met this standard. For example...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LER FRED TR KUDMAN IRWIN LEED PAULA LEED PAULA B KITTREDGE EDWARD SILBERSTEIN RUTH THOMAS MARION S TRUST FIORITA VAL & MALINDA NECO LUIS M & F RUTH FITERMAN DE LORIS J FRIEDMAN RAYMOND GINN FLORENCE L HERRICK L ALLAN & MILLER STEPHEN C & BARBARA G CARDO RANDY & STRAUSS CAROL K &...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

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)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Q...