
37
Total Mentions
19
Documents
795
Connected Entities
Country in West Asia
Saudi Arabia appears primarily in legal and news documents about post-9/11 litigation and Middle Eastern geopolitics, with no direct connection to Epstein's criminal activities. The mentions largely come from court filings about Saudi Arabia's sovereign immunity in terrorism-related cases and newsletters discussing regional affairs.
The vast majority of mentions (30+ out of 36) are in automated newsletters and legal documents unrelated to Epstein—primarily court filings about Saudi Arabia's sovereign immunity in 9/11 litigation, news articles about regional politics, and business reports about Saudi Arabia's Vision 2030 economic program. These appear to be general documents in the collection rather than evidence of any connection between Saudi Arabia and Epstein. A fraudulent Austrian passport listing Saudi Arabia as Epstein's residence was found in his safe, and news reports indicate Epstein traveled to Riyadh in 2016 and had contacts with Saudi royals, but these details are not substantively documented in the mention snippets themselves.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
344 F.3d 255, 261 (2d Cir.2003). their motions to dismiss. HOUSE_OVERSIGHT_017868 --- PAGE BREAK --- 804 tions would not sustain jurisdiction). Sau- di Arabia’s treatment of and decisions to support Islamic charities are purely plan- ning level “decisions grounded in social, economic, and political policy.” V
Page: HOUSE_OVERSIGHT_017869 →ec. 15, 1999)). Accordingly, to the extent Plaintiffs have not already with- drawn these claims, the TVPA claims are dismissed against Al Rajhi Bank, Saudi American Bank, Arab Bank, Al Baraka Investment & Development Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no a
Page: HOUSE_OVERSIGHT_017893 →ngdom of Saudi Arabia 12, at Berger Decl. Ex. 7 (“It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia.”). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision of the Kin
Page: HOUSE_OVERSIGHT_017854 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
d would limit the intrusion into Saudi affairs since personal jurisdiction discovery would involve only NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Second Circuit agree that there are certain circumstances in which it is appropriate to give priority to
Page: HOUSE_OVERSIGHT_017932 →e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss
Page: HOUSE_OVERSIGHT_017914 →nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
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ly utilized less than 3%, and we have another very important goal which is the local content target. Today's volume of Saudi Arabia purchases outside the Kingdom of Saudi Arabia on goods, commodities, activities or so on, amounting to US $ 230 billion. According to the vision of the Kingdom of Saudi Arabia 2030, half of this
Page: HOUSE_OVERSIGHT_023649 →d Development, has held a television interview on Saudi Arabia's first channel for the most important local and re
ce, the Second Deputy of the Prime Minister, and the Chairman of the Council for Economic Affairs and Development, has held a television interview on Saudi Arabia's first channel for the most important local and regional issues, and he stated the followings: * The national transformation program was designed to
Page: HOUSE_OVERSIGHT_023644 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
ate hands as government wants to reduce expenditure ‘Regular’ Public [ | No. of | Schools Source: Enspiren. 8.5.2 Saudi Arabia: Market Overview Saudi Arabia's nationwide public educational system comprises eight universities and more than 24,000 schools. Open to every citizen, the system provides students w
Page: HOUSE_OVERSIGHT_024504 →: Enspiren. 8.5.2 Saudi Arabia: Market Overview Saudi Arabia's nationwide public educational system comprises ei
ly.” Additionally, the country invests almost twice as much as any other country at the pre-primary level. The rate of participation of 4- * Source: Kingdom of Saudi Arabia Ministry of Education Deputy Ministry for Planning and Administrative Development General Directorate for Planning. “The Ministry of Education Ten-Ye
Page: HOUSE_OVERSIGHT_024506 →HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
er importance in the industrialization strategy adopted in the Vision 2030. The NICDP will be managed by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals and minerals to create sustainable export oriented industries, initially focused on the automotive, c
Page: HOUSE_OVERSIGHT_016114 →d by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals a
unds for the Vision Fund: Public Investment Fund, Saudi Arabia’s main sovereign wealth fund, and Abu Dhabi’s Mubad
th fund, Mumtalakat, the latter’s CEO told Reuters. ° The Persian Gulf has been a major source of funds for the Vision Fund: Public Investment Fund, Saudi Arabia’s main sovereign wealth fund, and Abu Dhabi’s Mubadala, are already investors. ° And it’s not the only one visiting the region’s investors—funds focus
Page: HOUSE_OVERSIGHT_020145 →HOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
ance du Secteur Financier” (CSSF), to which this publication has not been submitted for approval. Saudi Arabia: This publication has been approved by UBS Saudi Arabia (a subsidiary of UBS AG), a foreign closed joint stock company incorporated in the Kingdom of Saudi Arabia under commercial register number 101025781
Page: HOUSE_OVERSIGHT_024178 →the Kingdom of Saudi Arabia under commercial register number 1010257812 having its registered office at Tatweer Towers, P.O. Box 75724, Riyadh 11588, Kingdom of Saudi Arabia. UBS Saudi Arabia is authorized and regulated by the Capital Market Authority to conduct securities business under license number 08113-37. Singapore
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in the League have recognized. SPIEGEL: How does Saudi Arabia's foreign minister explain that his country support
e to try, and we have to take seriously the human rights established by the UN, which all countries in the League have recognized. SPIEGEL: How does Saudi Arabia's foreign minister explain that his country supports the Syrian opposition, on the one hand, while at the same time sending troops to Bahrain? Elaraby
Page: HOUSE_OVERSIGHT_025013 →ding plot weaving together a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_028662 →from a Revolutionary Guard account to assassinate Saudi Arabia's ambassador - by bombing a Washington restaurant?
fter your own country has had upheaval and you've had your visit from a well-meaning American diplomat urging you towards a quiet retirement house in Saudi Arabi, the Spanish social philosopher Manuel Castells will name the disease that undid you. Castells is perhaps an unlikely figure to diagnose the politica
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The Washington Post From a Saudi prince, tough talk on America's favoritism toward Israel Richard Cohen June 13 -- As best I can recall, I first met Saudi Arabia's Prince Turki al-Faisal at a private home in Washington years ago. I found him stern and humorless, sometimes even bitter. I have seen him since at in
Page: HOUSE_OVERSIGHT_031877 →ding plot weaving together a former used-car salesman, Mexico’s Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia’s ambassador — by bombing a Washington restaurant? A year on it looks like the new normal. In Bangkok last month, an Iranian agent entered a courtroom
Page: HOUSE_OVERSIGHT_018211 →jb20%3D/51/118/15f3b97bc045b697174cae7423648e71> Saudi Arabia’s reformers now face a terrible choice <https://s2
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usiness under licence number 35-07079 and its registered address is at 8th Floor, Al-Faisaliyah Tower, King Fahad Road, P.O. Box 51907, Riyadh 11553, Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial Services Authority (DFSA) and its registered address is Dubai Int
Page: HOUSE_OVERSIGHT_026578 →r, much of which reflects the work of the French decorator Alberto Pin- to. who has worked for Jacques Chirac and the royal families of Jordan and Saudi Ara- bia, there is one particularly startling oddi- ty: a stuffed black poodle. standing atop the grand piano. "No decorator would ever tell you to do that
Page: Epstein_Part_17_Redacted_p13 →HOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
usiness under licence number 35-07079 and its registered address is at 8th Floor, Al-Faisaliyah Tower, King Fahad Road, P.O. Box 51907, Riyadh 11553, Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank, N.A., Dubai Branch is regulated by the Dubai Financial Services Authority (DFSA) and its registered address is Dubai Int
Page: HOUSE_OVERSIGHT_030854 →th fund, Mumtalakat, the latter’s CEO told Reuters. ° The Persian Gulf has been a major source of funds for the Vision Fund: Public Investment Fund, Saudi Arabia’s main sovereign wealth fund, and Abu Dhabi’s Mubadala, are already investors. ° And it’s not the only one visiting the region’s investors—funds focus
Page: HOUSE_OVERSIGHT_021098 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims a
Page: HOUSE_OVERSIGHT_023374 →HOUSE_OVERSIGHT_023458 - HOUSE_OVERSIGHT_023486
d its allies worried that it would succeed. For a time it looked like it might. There were large demonstrations and purported antigovernment plots in Saudi Arabia's Eastern Province, which has a large population of Shiite Muslim Arabs, and in Bahrain, where Shiites are a distinct majority and Iran had claimed sov
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United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Arabia
LocationCountry in West Asia
Marc Rich
PersonAmerican commodities trader (1934–2013)

Sudan
LocationCountry in Northeast Africa

Yemen
LocationCountry in West Asia

Bahrain
LocationCountry in the Persian Gulf

the Persian Gulf
Location
Frankfurt
LocationCity in Hesse, Germany

Riyadh
LocationCapital and largest city of Saudi Arabia

Hungary
LocationCountry in Central Europe

Hosni Mubarak
PersonPresident of Egypt from 1981 to 2011

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Kenya
LocationCountry in Eastern Africa

Malaysia
LocationCountry in Southeast Asia

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)