DGI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Prince Turki
|
Professional |
5
|
1 | |
|
person
Prince Turki
|
Professional official |
5
|
1 |
EFTA00002918.pdf
Evidence photograph depicting the interior of a utility closet or storage room. The room contains a wall-mounted water filtration system with UV sterilization and blue filter housings. Below the filtration system are stacked black plastic storage totes with yellow lids and a boxed Ridgid 16-gallon wet/dry vacuum cleaner. The image is marked with Bates stamp EFTA00002918.
EFTA00002303.pdf
An evidence photograph (marked EFTA00002303) depicting the interior of a maintenance workshop or storage area. The room features a metal shelving unit on the right filled with spools of wire (blue, red, white, black), caulking guns, and tubes. A workbench is visible on the left, and a black storage cabinet stands in the center. Notably, a framed reproduction of the Mona Lisa hangs above a set of dark double doors in the background. An orange RIDGID shop vacuum is on the floor.
EFTA00002261.pdf
This is an evidence photograph (Bates EFTA00002261) depicting a storage area or garage. The image features a large orange RIDGID job site storage chest (Model 60R-OS) surrounded by various construction materials, including boxes of LED light fixtures, stacks of OCM brand clamps, a bucket of XYPEX concrete waterproofing concentrate, and a water heater box. No documents, flight logs, or people are visible in the image.
EFTA00002255.pdf
This is an evidence photograph (EFTA00002255) depicting the interior of a storage or utility room, likely located on one of Jeffrey Epstein's properties. The room contains various maintenance supplies and tools, including a large orange RIDGID job site storage chest (Model 60R-OS), a Rheem Marathon electric water heater box, a Koshin pump/generator, a wheelbarrow, gardening tools, boxes of OCM construction hardware (A Clamps and Snap Tie Wedges), and a large stack of boxes containing 4ft LED High Output Wrap Lights (Model 54677641). No documents, people, or flight records are visible in the image.
EFTA00001638.pdf
A photograph showing the interior of a bedroom undergoing maintenance or remediation. The room features a white four-poster bed frame, high ceilings, and is cluttered with renovation equipment including an orange ladder, multiple RIDGID industrial air movers/fans, a dehumidifier, and a large lamp lying on the bed. Drop cloths are visible on the floor in the background.
EFTA00001634.pdf
An evidence photograph (Bates stamped EFTA00001634) showing the interior of a bedroom with high, white vaulted ceilings. The room contains a white four-poster bed frame, a wicker bassinet/crib, a wooden slatted chest, and a dehumidifier. The room appears to be undergoing maintenance or renovation, evidenced by drop cloths on the floor, copper tubing, a paint can, an extension cord, and an orange RIDGID air compressor or tool case.
HOUSE_OVERSIGHT_017866.jpg
This document is page 801 from a 2005 legal opinion regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation (349 F.Supp.2d 765). The text discusses the 'discretionary function' exception under the Foreign Sovereign Immunities Act (FSIA) and the court's finding that this exception bars claims against Saudi Royals Prince Sultan and Prince Turki, who were accused of donating to charities linked to al Qaeda. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely part of a Congressional document production.
HOUSE_OVERSIGHT_017854.jpg
This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.
HOUSE_OVERSIGHT_017851.jpg
This document is page 786 from a Federal Supplement legal opinion (likely *In re Terrorist Attacks on September 11, 2001*) bearing a House Oversight stamp. It details allegations by plaintiffs that Prince Turki (Head of Saudi Intelligence) and the Kingdom of Saudi Arabia provided financial and logistical support to al Qaeda and the Taliban, including facilitating money transfers and supporting charities linked to terrorism. The text also outlines Prince Turki's defense, where he denies these claims, citing his official role in attempting to extradite Osama bin Laden and Saudi Arabia's severance of ties with the Taliban in 1998. NOTE: While the prompt mentions Epstein, this specific page deals exclusively with 9/11 litigation and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_017835.jpg
This document contains legal headnotes from a court case involving the Foreign Sovereign Immunities Act (FSIA) and the Antiterrorism Act (ATA) in relation to the September 11, 2001 attacks. It details court rulings that alleged actions by a Saudi Prince and Saudi Arabia—such as charitable contributions and intelligence decisions—fell under the "discretionary function exception" of the FSIA, thereby barring claims from victims' survivors. It also touches on procedural standards for motions to dismiss regarding personal jurisdiction.
HOUSE_OVERSIGHT_017832.jpg
This document is a page of legal headnotes from the case 'In re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765), dated 2005. It outlines legal standards regarding the Foreign Sovereign Immunities Act (FSIA), jurisdiction, and the immunity of foreign officials, specifically mentioning the Director of Saudi Arabia's Department of General Intelligence. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional document production, potentially related to investigations into 9/11 or financial oversight, though Jeffrey Epstein is not explicitly named in the text of this specific page.
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