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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)

…t, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his official capacity for lack of subject matter jurisdiction. Burnett v. Al Baraka Inv. & Dev. Corp., 292 F.Supp.2d 9, 23...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

784 Obaid Nadani Decl. 12 at Notice of HRH Prince Sultan Bin Abdulaziz al-Saud’s Mo- tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest rankin...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A was designed “to extend liability to all points along the causal chain of terrorism’—supports the finding that Prince Sultan’s and Prince Turki’s conduct caused the attacks on September 11, 2001. Id. at 1011. Plaintiffs exert much effort outlining the connections between al Qa...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for lack of subject matter juris- diction. Burnett v. Al Baraka Inv. & Dev. Corp. 292 FSupp.2d 9, 2...

Fwd: radical breakthrough
email TEXT-001-HOUSE_OVERSIGHT_019871.txt Jan 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ke ovitz. . marvin davis, herb segal. jimmy cyane, jes staleyk , rothchild. agnelli. . karim. prince mbs, mbr, sultan. anas. . jabor, general clarke. , watson minsky church , hillis. . ramascharn, golenbrg, hauser, kosslym, dan gilbert. larry summers. henry rosvs...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…int only contained conclusory alle- gations). D. Application of Plaintiffs’ Theo- ries to Moving Defendants 1. Prince Sultan The Court outlined the allegations against Prince Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs alle...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Burnett I, 292 F.Supp.2d at 21-22. He rejected Plaintiffs’ argument that Prince Sultan had...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ac- tivity are only conclusory”). B. Allegations Against Defendants Asserting Foreign Sovereign Im- munity 1. Prince Sultan Prince Sultan has been Saudi Arabia’s Minister of Defense and Aviation and In- spector General of its Armed Forces since 1962. Ashton Complaint 1265; Bu...

From: jeffrey E. [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_026383.txt Jun 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/2/2016 10:21:17 AM To: Raafat Alsabbagh aS | Attachments: raafat letter.docx attached is a first draft , tell me what changes additions or modifications you suggest. I am happy you are returning so fast. If Mohammed really wants...

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)

…cape, he kept going, only to find himself surrounded by a Syrian armored force. They were trapped near a village called Sultan Yacoub, nearly three miles north of Tovlano. Since it was early June, it would be light soon, and his predicament could only get worse. At dawn, he repor...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…equiring but-for causation and Defendants agreed at oral ar- gument that the proper inquiry at this stage of a. Prince Sultan and Prince Turki [21] Both Princes are alleged to have tortiously aided and abetted terrorism through their contributions to, and support of, Islamic ch...

From: Sultan Bin Sulayem (i
email IMAGES-008-HOUSE_OVERSIGHT_026267.txt Feb 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayem (i Sent: 2/25/2018 1:25:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Ok Sent from my iPhone On Feb 25, 2018, at 4:04 PM, jeffrey E. <[email protected]> wrote: dont belive thepress On Sun, Feb 25, 2018 at 6:42 AM, S...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ertson determined that the commercial activity exception did not apply to the Burnett Plaintiffs’ claims against Prince Sultan and Prince Turki because “the act of contributing to a foun- dation is not within our ordinary under- standing of ‘trade and traffic or commerce’ nor, ap...