38
Total Mentions
38
Documents
1,732
Connected Entities
First name reference to multiple individuals in Epstein-related documents
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ature of such conduct that the law expressly permits the jury to make adverse inferences from a party's efforts to intimidate witnesses... .” Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2" Dist. Ct. App. 1998) Gnternal quotation omitted). To be clear, Epstein’s attempt to tamper with witnesses is “not simply
Page: HOUSE_OVERSIGHT_013391 →HOUSE_OVERSIGHT_024997 - HOUSE_OVERSIGHT_025027
revolution, debated U.S. subsidies to Egypt. “We don’t want money,” says one blogger, Safa. “We want to make sure we go the right way.” No, counters Ahmad, “we need the money, but it must be with no strings attached.” Eventually, the talk turns to nuts-and-bolts democracy, the real Jefferson-Hamilton st
Page: HOUSE_OVERSIGHT_025025 →ly that she would be able to establish that any personal or family hardship that might be caused by the extradition65 should outweigh the public 59 Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition A
Page: EFTA00011201 →are the subject of three separate sets of criminal proceedings in the United States federal courts. The first set concerns the first applicant, Mr Ahmad, and the third applicant, Mr Ahsan. The second set of proceedings concerns the second applicant, Mr Aswat, and the fourth applicant, Abu Hamza. The
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kely that she would be able to establish that any personal or family hardship that might be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition A
EFTA00067620
am Ahmad pleaded guilty to first degree bribery last May in connection with a scheme to illegally direct cash to de Blasio's 2013 mayoral campaign. Ahmad was forced out of the company after the scheme came to light. Simco is now under the oversight of a state monitor and is paying off a $1 million fin
EFTA00073546
kely that she would be able to establish that any personal or family hardship that might be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition A
EFTA00136313
.com/article/us-pakistan-court-blasphemy/u-s-urges-pakistan-to-act-after-american- charged-with-blasphemy-shot-in-court-idUSKCN24V2RW> (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bl
EFTA01297082
n Gourmet Market, Inc et al PLAINTIFF: Supermarket Source, Inc A Florida Corporation DEFENDANT: Dolphin Gourmet Market, Inc A Foreign Corporation; Ahmad, Nael Abdel Rahim DOCKET CASE NUMBER: 1:10cv23986 FILING DATE: 11/4/2010 JURISDICTION: Diversity JUDGE: Graham, Donald L NATURE OF SUIT: 190 Oth
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years and five months in prison on convictions for heroin possession and distributing information related to explosives." His attorney argued that Ahmad "used his Middle Eastern background to trick people into thinking he could build bombs, when none of the devices he made actually worked," but as p
EFTA00150161
liban "denied responsibility for the bombing." US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court. Reuters (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bla
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kely that she would be able to establish that any personal or family hardship that might be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition A
EFTA00160430
rt and export hundreds of millions of dollars worth of fine art and diamonds. According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associ
EFTA00160450
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
EFTA00164348
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
EFTA00725968
of such conduct that the law expressly permits the jury to make adverse inferences from a party's efforts to intimidate witnesses . . . :' Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2 nd Dist. Ct. App. 1998) (internal quotation omitted). To be clear, Epstein's attempt to tamper with witnesses is "not si
EFTA00795511
opment, education and governance in Somaliland. • Somalia O In 2012. President Ahmad Silanyo held talks with his Somali counterpart, Shari( Sheikh Ahmad, in London, Istanbul and Dubai. O The Dubai discussions in June 2012 led to the joint signing of the Dubai Charter to reinforce international effor
EFTA00795979
ed at the London conference on Somalia in February 2012, President Ahmad Silanyo of Somaliland held talks with his Somali counterpart, Sharif Shaykh Ahmad, in London, Istanbul and Dubai. The Dubai discussions in June 2012 led to the joint signing of the Dubai Charter to reinforce "international effort
EFTA00797982
C. (20021. Androgen and androgen receptors: Mechanisms. functions, and clinical applkanons. London: Springer. Chin, Sodaiman. I.N.. Mohamed. I.N.. Ahmad. E. Ramli. Aminucklin. A.. & Ngah. W.Z.W. 12013). Sex hormones in Malay and Chinese men in Malaysia: Are there age and race differences? Clinics. 6
EFTA00849833
watching as the family burned. Outside, Saad, 32, lay writhing on the ground. Nearby, his wife, Riham, 27, was still on fire. Their 4- year-old son, Ahmad, could be heard crying inside the burning house, and his brother, 18monthold Ali, was already dead. "The hardest thing for me, was that there were t

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

United States
LocationCountry located primarily in North America

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Julie K. Brown
PersonAmerican journalist

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Chris Tucker
PersonAmerican actor and comedian

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Minnesota
LocationState of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Doug Band
PersonAmerican presidential advisor

Colorado
LocationState of the United States of America