19
Total Mentions
16
Documents
1,230
Connected Entities
First name reference to multiple individuals in the documents
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.
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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 →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 →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 →EFTA00136558
e accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increas
EFTA00149214
accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increas
EFTA00223850
d with attorney notes on telephone call and Howard with Suppl. Box 3 P-013948 Thru P-013951 E-mail, to Howard and Robin C. any work-product Ashton, May 3, 2011, 12:30 p.m., FW: OPR Inquiry — request for information, with attached e-mails. Handwritten attorney notes on margin Page 13 of 14 EF
EFTA00718989
ar 8, 2012, at 7:00 PM, <- > wrote: Full steam ahead! We just hired the head of programming and development from Oprah's network and prior to that Ashton's Katalyst. We're highly focused on creating amazing content, which landed us firmly in hollywood where things operate on a very different time tab
EFTA00795030
ng con- clusion of jurisdictional discovery on that issue. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. A
EFTA00616100
cted? The declaration from Robin C. Ashton, Counsel of OPR, only deepens the mysteries swirling around the Government's privilege log. For example, Ashton asserts "deliberative process" privilege over allegedly internal communications that were designed to "finalize" a letter that was to be sent to U.
EFTA01376877
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EFTA01658385
accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increas
EFTA02720368
blame us for it," he said, arguing that the renewed agreement to engage, after several weeks of foot- dragging, was "a small diplomatic victory" for Ashton. "The formula we have agreed is that they will engage in the substance of our proposal," the diplomat said. "In turn we will think a bit about the
EFTA02332957
so part o an area called El Segundo. The driver should take the 405 to Rosencrans and then go west. When you they are close by, they should call , Ashton's assistant so that she can meet them at the parking yard trailer near the Daily Grill. Her number is: Eli Holzman who used to work for Miramax and
EFTA02332963
m: Gmax To: Hung, Bonnie Sent: Mon Aug 23 Subject: Re: Today's set visit Bonnie - thx - all is set - Ted, the Dad has all the no's. And will call Ashton's asst. If someone can talk t' about becoming an actress that would be great. Thx again —Original Message-- From: Hung, Bonnie To: Maxwell, Ghis
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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 →EFTA00277967_sub_001 - EFTA00277967_100
hereby.approve the terms of the Termination Agreement on the terms and conditions contained in the draft produced to the Meeting- and that Mr Paul, Ashton was authorised to sign and enter into the Teriination Agreement on behalf of the company; iii) that the Company should and did thereby approve th
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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.)
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United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

Lebanon
LocationCountry in West Asia

Sudan
LocationCountry in Northeast Africa

Michael Cohen
PersonAmerican former attorney and former Republican official
Arndt
PersonSurname reference in Epstein-related documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Philadelphia
Location1993 film by Jonathan Demme

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Cairo
LocationCapital city of Egypt

Flores
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

State Department
OrganizationExecutive department of the U.S. federal government

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
Hyatt
OrganizationAmerican hotel chain

United States District Court
OrganizationU.S. federal trial court