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Vehicles
document vehicles House Oversight Committee — Epstein Estate Records (Nov 2025)

our share of facility and reconditioning-supplies expenses are calculated monthly by multiplying the actual costs for operating the inspection

2018
document 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

we had aggregate earnings of $4.0 thousand for performing trust administrator functions for the purchasers and DriveTime had aggregate earnings of

Trust Iii
document Trust III House Oversight Committee — Epstein Estate Records (Nov 2025)

the trust is irrevocable and Mr. Garcia II is not a beneficiary. Mr. Garcia III is the sole beneficiary of the Ernest Irrevocable 2004 Trust III.

[10] Even If Plaintiffs Alleged That Shc Was Tortiously Liable For The Attacks Of September 11
document [10] Even if Plaintiffs alleged that SHC was tortiously liable for the attacks of September 11 House Oversight Committee — Epstein Estate Records (Nov 2025)

such allegations could not overcome the discretionary function exception. SHC offers undisputed evidence that all decisions regarding the distribution of humanitarian relief funds were within the sole discretion of its Chairman Prince Salman and the advisors he selected. (See Al–...

[17] Under Either Basis Offered By Plaintiffs
document [17] Under either basis offered by Plaintiffs House Oversight Committee — Epstein Estate Records (Nov 2025)

the exercise of personal jurisdiction must comport with due process requirements—there must be minimum contacts and the exercise of jurisdiction must be reasonable. Metro. Life Ins. Co. v. Robertson–Ceco Corp.

[18] In Analyzing A Defendant’s Minimum Contacts
document [18] In analyzing a defendant’s minimum contacts House Oversight Committee — Epstein Estate Records (Nov 2025)

courts distinguish between specific and general jurisdiction. “Specific jurisdiction exists when the forum exercises jurisdiction over the defendant in a suit arising out of the defendant’s contacts with that forum.” Terrorist Attacks I

As To Prince Salman’s Various Limited Contacts With The United States
document As to Prince Salman’s various limited contacts with the United States House Oversight Committee — Epstein Estate Records (Nov 2025)

they do not support general jurisdiction over him. The 1989 visit to the White House and Maryland is too far removed in time from the 2001 attacks. See

The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

In Reaching This Conclusion
document In reaching this conclusion House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court did not consider the supplemental material that the Burnett and Federal Plaintiffs submitted in opposition to Mr. Jalaidan’s motions to dismiss. (See Letter from Sean P. Carter to Court of June 23

Is Not
document IS NOT House Oversight Committee — Epstein Estate Records (Nov 2025)

AND SHOULD NOT BE DEEMED TO CONSTITUTE AN OFFER TO THE PUBLIC IN

Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

Nvited To Epstein's Mansion
document nvited to Epstein's mansion House Oversight Committee — Epstein Estate Records (Nov 2025)

where she was paid $300 after stripping to her underwear and massaging Epstein as he masturbated. Police then located a community college student