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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…colland Forelan Entltv 524 OT Endeavor I LLC NewYork NY LLC 525 OT Endeavor 1 Member Coro NewYork NY Corporallon 526 OT Jeddah Technical Seivices Advisor LLC NewYork NY LLC 527 OT Jeddah Technical Services Advisor Member Coro New York NY Corooratlon 528 OT Jeddah Technical Seivic...

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)

…mber 11, 2001 attacks failed to state cause of action under Antiterrorism Act (ATA) against investment company based in Jeddah, Saudi Arabia or against Saudi Arabian bank founder, in that majority of allegations regarding investment company actually concerned another entity, surv...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector/Chairman/President 06/04/15 4/49/2017 556 [THC DC Restaurant Hospitality LLC New York, NY LLC President 557 THC Jeddah Hotel Advisor LLC New York, NY LLC | Member/President 08/21/15 10/26/2015 THC Jeddah Hotel Advisor Member Corp New York, NY. Corporation | Director/Chair...

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)

…oup LLC in 1969. Ashton Complaint 1587; Burnett Complaint 151. Dallah Al- baraka is a diversified conglomerate based in Jeddah and includes twenty-three banks in Arab and Islamic countries. Ashton Complaint 1588; Burnett Complaint 1 52. Dallah Albaraka is a shareholder of Aqsa Is...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fendants. In both actions, these Defen- dants move to dismiss the complaint or for a more definite statement. Based in Jeddah, Saudi Arabia, SBG is the successor to a construction company founded by Mohammed Binladin, the fa- ther of Osama bin Laden. Ashton Com- plaint 1543; Bur...

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

… Bushehr KUWAIT Euphrates Arabo-Persian Gulf Dhahran BAHRAIN DOHA QATAR RIYADH 20º 30º Wadi Halfa SUDAN Aswan Sea Yanbu Jeddah Port Sudan Medina 40º Mecca MIDDLE EAST REGION (2014) Taif Map 1. Middle East Region 2014 0 100 200 300 KILOMETERS 0 100 200 300 MILES 20º © IPI (Map by...

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

…merica's national interests... During @realDonaldTrump's Riyadh visit in May 2017 a private yacht discreetly arrived at Jeddah Port; heavily guarded and identity hidden. Even the Port's authorities were not allowed near it. Only a number of individuals reached it - delivering sev...

Table 17: Examples of management contracts
document IMAGES-003-HOUSE_OVERSIGHT_016165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c hospitals with 40,300 beds. Of these, 47 hospitals are in Riyadh, with 25% of the population, and 13 hospitals are in Jeddah, which holds 14% of the population. Presumably these assets would be the most valuable during a privatisation process, not only because of the population...

@ SOFIA 30° Black § RUSSIA si YN
document IMAGES-007-HOUSE_OVERSIGHT_023174.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… DOU E G Y P T . q Quseir a} it QATAR UxoT ° ae] L e @RIYADH ‘Y SP 2 ‘c e Medina Qe Yanbu MIDDLE EAST REGION Wadi Halfa Jeddah. Mecca 0 100 200 300 KILOMETERS Bess 0 a ; re SUDAN yo aif 0 100 200 +~—- 300 MILES 2 pe I Port Sudan | \ \ e Map 1. Middle East Region 2014 © IPI (Map...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ership Title MOBILE PAYROLL CONSTRUCTION 1.00% Managing LLC Member % Ownership Name 100 OPO HOTEL MANAGER LLC 528 THC JEDDAH HOTEL MANAGER LLC *(4)--DISSOLVED 11/15/16 Filer's Name. Page Number Donald J. Trump ao OLay | Role Managing Member Member Role Shareholder Role Ma...

Working With Palestinian Islamist Shaykh Abdallah Azzam
document Working with Palestinian Islamist Shaykh Abdallah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

… Relief” guesthouse in Peshawar to receive volunteers who would arrive after a short stop in the al-Ansar guesthouse in Jeddah. The route of this process passed through the unlicensed Cairo office of the [MWL]

Sent: 11/6/2017 9:07:51 PM
email IMAGES-012-HOUSE_OVERSIGHT_032643.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erica's national interests... During @realDonaldTrump's Riyadh visit in May 2017 a private yacht discreetly arrived at Jeddah Port; heavily guarded and identity hidden. Even the Port's authorities were not allowed near it. Only a number of individuals reached it - delivering se...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s reports by the UN Development Programme (UNDP) observed, because of privatisations entirely for revenue raising. Even Jeddah in oil-rich Saudi Arabia only has running water one day a week; and a Saudi prince authorised construction work in a valley without planning drainage, re...