
4
Total Mentions
4
Documents
46
Connected Entities
Religious figure of the Christian faith
ted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →hted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur <http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
Page: HOUSE_OVERSIGHT_030098 →--- BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →Barris
PersonSurname reference in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

David Boies
PersonAmerican lawyer and chairman

Barack Obama
PersonPresident of the United States from 2009 to 2017
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Dunlavey
PersonSurname or name fragment in documents
Mohebbi
PersonSurname or name fragment in documents
Bruno
PersonAmbiguous first name - refers to multiple people in Epstein documents
Bauer
PersonSurname reference in Epstein-related documents

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Jennings
PersonSurname reference in Epstein-related documents
Robins
PersonSurname reference in documents

William A. Isaacson
PersonPerson referenced in documents
Farooq Bajwa
PersonPerson referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Schecter
PersonSurname reference in documents

Larry Scudder
PersonPerson referenced in documents
Scudder
PersonSurname reference in documents