Relationship Details

Sultan Co defendants Prince Turki

Connected Entities

Entity A
Sultan
Type: person
Mentions: 77
Also known as: Prince Sultan
Entity B
Prince Turki
Type: person
Mentions: 36

Evidence

claims against Prince Sultan and Prince Turki

Prince Sultan and Prince Turki both move to dismiss the complaints against them

Listed together as defendants in the Burnett Plaintiffs' claims.

Source Documents (3)

HOUSE_OVERSIGHT_017866.jpg

Legal Opinion / Court Order (Federal Supplement) • 2.44 MB
View

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_017845.jpg

Legal Opinion / Court Document (Federal Supplement) • 2.39 MB
View

This document is a page from a Federal Supplement (legal opinion) regarding civil litigation stemming from the September 11 attacks. It discusses motions to dismiss filed by Saudi defendants, specifically Prince Sultan and Prince Turki, as well as the National Commercial Bank, in cases alleging they provided material support to al Qaeda. The text details procedural history involving the transfer of cases between the District of Columbia and the Southern District of New York, and mentions a $4.5 billion claim by insurance companies.

HOUSE_OVERSIGHT_017858.jpg

Legal Opinion / Court Document • 2.4 MB
View

This document is page 793 of a legal opinion (349 F.Supp.2d 765) from the S.D.N.Y. regarding the September 11, 2001 terrorist attacks litigation. It discusses the Foreign Sovereign Immunities Act (FSIA) and rules that alleged money laundering or charitable contributions by the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki do not constitute 'commercial activity' that would strip them of sovereign immunity. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.

Mutual Connections

Entities connected to both Sultan and Prince Turki

Kingdom of Saudi Arabia (organization)
al Qaeda (organization)
Osama bin Laden (person)

Sultan's Other Relationships

Business associate Mohamed Waheed Hassan
Strength: 6/10 View
Meeting Kathy Ruemmler
Strength: 6/10 View
Alleged financier al Qaeda
Strength: 6/10 View
Alleged funding connection al Qaeda
Strength: 5/10 View
Meeting alleged funding support Osama bin Laden
Strength: 5/10 View

Prince Turki's Other Relationships

Alleged facilitator Osama bin Laden
Strength: 5/10 View
Professional DGI
Strength: 5/10 View
Diplomatic political ICA
Strength: 5/10 View
Antagonistic official Osama bin Laden
Strength: 5/10 View
Subordinate official King Fahd
Strength: 5/10 View

Relationship Metadata

Type
Co defendants
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 22:56
Last Updated
2025-12-26 12:56

Entity Network Stats

Sultan 11 relationships
Prince Turki 11 relationships
Mutual connections 3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship