9
Total Mentions
6
Documents
397
Connected Entities
Male given name
The name 'Ashton' appears in the Epstein document collection primarily through the legal case Ashton v. Al Qaeda Islamic Army, suggesting a connection through legal proceedings rather than personal association with Epstein.
High-signal appearances are concentrated in legal documents, specifically court filings related to Ashton v. Al Qaeda Islamic Army (Mentions 2, 3, 4, 5, 6, 7). These show up in government oversight records alongside other litigation. Lower-signal mentions include a celebrity list (Mention 1) and references to 'Ashton Technologies' as a potential money laundering shell (Mentions 8, 9), which appear to be unrelated to any individual.
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
estments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to its motion to dismiss Burnett, Mar—-Jac Poultry moves to dismiss the Ashton and Federal complaints. The Federal Plaintiffs
Page: HOUSE_OVERSIGHT_017913 →helpful in assessing whether any of Rabita Trust’s activities were directed at the United States. Accordingly, Rabita Trust’s motions to dismiss the Ashton, Burnett, and Federal complaints are denied without prejudice. C. Wa‘el Jalaidan® 21 The United States Department of Treasury has designated Defenda
Page: HOUSE_OVERSIGHT_017923 →ry actions, even when that discretion is abused). Accordingly, the Court finds SHC is immune from suit in this litigation. Its motions to dismiss the Ashton, Burnett, and Federal complaints for lack subject matter jurisdiction are granted. 2. Prince Salman and Prince Naif M11 Similarly, even if Plaintiff
Page: HOUSE_OVERSIGHT_017919 →Second Circuit law after 28 U.S.C. 8 1407 transfer from a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Abdullah Al
Page: HOUSE_OVERSIGHT_017846 →tional discovery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Q
Page: HOUSE_OVERSIGHT_017830 →HOUSE_OVERSIGHT_012690 - HOUSE_OVERSIGHT_012699
erson Cooper, Hilary Swank, Kelly Ripa, Carrie Fisher, Bruce Weber, Sean Combs, Paul Haggis, Marisa Tomei, Jay Roach, Kate Beckinsale, Demi Moore and Ashton Kutcher, Kate Hudson, Gerard Butler, Leo DiCaprio and Bar Refaeli, Renee Zellweger with Bradley Cooper, Biutiful director Alejandro Gonzalez- Inarrit
Page: HOUSE_OVERSIGHT_012694 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Appellants. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.)
Page: HOUSE_OVERSIGHT_023361 →/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getcompan &C1K=0001003740&owner=exclude&count=40&hidefilings=0 https://ag.ny.g press
Page: EFTA00011058 →/000092242313000183/0000922423-13-000183-index.htm ICnight/Trimark/Optimark born out of "worthless paper"/ Russian/US Mafia/ money laundering shell: Ashton Technologies https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001003740&owner=exclude&count=40&hidefilings=0 https://ag.ny.gov/pr
Page: EFTA00027538 →
Atlanta
LocationCapital city of Georgia, United States

Arabia
LocationCountry in West Asia

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Tanzania
LocationCountry in East Africa

Sudan
LocationCountry in Northeast Africa

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Kenya
LocationCountry in Eastern Africa
Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

New York City
LocationMost populous city in the United States

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

Philadelphia
Location1993 film by Jonathan Demme

U.S. Treasury
OrganizationMuseum in Munich

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Casey
PersonFrench rapper

Anne Hathaway
PersonAmerican actress (born 1982)

Georgina Chapman
PersonEnglish fashion designer and actress

Somalia
LocationSovereign state in Africa