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That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…would likely improve in the near future. "I think in Lebanon there is already agreement [between Saudi and Iran]," said Jamal Khashoggi, veteran Saudi journalist and former advisor to then- ambassador Prince Turki al-Faisal. "The agreement in Lebanon is to contain the situation."...

Saudi and Iran, powerhouses of Sunni and Shiite Islam respectively
document IMAGES-011-HOUSE_OVERSIGHT_031573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould likely improve in the near future. “T think in Lebanon there is already agreement [between Saudi and Iran],” said Jamal Khashoggi, veteran Saudi journalist and former advisor to then- ambassador Prince Turki al-Faisal. “The agreement in Lebanon is to contain the situation.”...

11/21/2018 7:26:45 AM
email TEXT-002-HOUSE_OVERSIGHT_033328.txt Nov 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 11/21/2018 7:26:45 AM [email protected] Top Republicans slam Trump for indicating no strong action over Khashoggi killing - CNNPolitics Importance: High Does the statement will help? https : //www. cnn. com/2018/11/20/pol i ti cs/top-republ i cans -sl...

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document IMAGES-011-HOUSE_OVERSIGHT_032025.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rity grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis - i weapons has li...

Sender: e:[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_027486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0981 Is Read: No Is Invitation: No GUID: 236266B3-7213-4888-913D-74A66A97DF62 Message: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed- bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/ Sender: TT Time: 11/17/18 03:24:11 AM (56414665...

AICE Update: Did the British promise the Arabs independence in Palestine?
email TEXT-002-HOUSE_OVERSIGHT_032023.txt Jul 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rity grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis - weapons has litt...

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document IMAGES-011-HOUSE_OVERSIGHT_032014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rity grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis - i weapons has li...

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)

… ¶¶ 65, 66, 255, 274; see also Ashton Opp. to Prince Mohamed’s Motion to Dismiss at 25 (arguing that al Qaeda operative Jamal Ahmed Al Fadl used an account at Al Shamal Islamic Bank to transfer $250,000 for Osama bin Laden). These Plaintiffs also claim that Prince Mohamed has fin...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-23\III
document TEXT-001-HOUSE_OVERSIGHT_027452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-23\III on 2018-10-23 at 07.16.16.ichat Service: iMessage Start Time: 10/23/18 04:16:16 AM (561986176) End Time: 10/23/18 06:06:30 PM (562035990) Last Message ID: 22577 Chat Room: Participants: jee, Prese...

once, but repeatedly, almost predictably. We shall see that, among the al-Qaeda terrorists who were
document IMAGES-003-HOUSE_OVERSIGHT_015020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center...

Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

which served as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

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)

…ersonal 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 reasoning in support of those dismis...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…00-01, 4514-15, 4529, 6164-65; R.977, Ex. E, pp. 23-24 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl). oY R.1030, Ex. P, p. 94 (9/11 Commission Monograph on Terrorist Financing). 88 R.1030, Ex. P, pp. 102-103 (9/11 Commission Monograph on Terror...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl); R.277, Ex. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss officials regarding Muwafaq Foundation). JA3777, 418...