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tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…audi Royal family’s ownership of property in the United States. Ashton Complaint 1296. The Ashton Plaintiffs argue that general jurisdiction is appropriate because Prince Mohamed attended college and business school in the United States, gave two interviews in a New York apartmen...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.S. courts, Emirates NBD Bank is deeply...