25
Total Mentions
25
Documents
144
Connected Entities
First name reference to multiple individuals in the documents
EFTA01300354
of Finance and Head of the Dubai Financial Support Fund. Marwan reports into the Supreme Fiscal Committee. Also engaged but less involved has been Abdul A:i: Al-Muhairi, M.D. of Investment Corp. of Dubai and member of the SFC. Separately (and privately) Hani is in contact with Hamad al Hurr, Under S
EFTA00265922
El t`l vve:_74. - Pr f) ukca_y iLoNo(\ ;Nr i L CMeescON DeiC‘cg TAX INVOICE -.28 May 2014 Invoice No: 418957 Amount GST Total Icare o.: Dr Abdul *deed KAJANI - Provider No. 28 May 201 30.00 3.00 33.00 Total GST $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kaj
EFTA00269036
T e0r) catc--6 -meca-rt k\c, op' r)n) r.")pl0I ce Oc- t o a la (g-1 WOR eakkOn TAX INfOICE -28 May 2014 Invoice No: Amount en Medicare No.: Dr Abdul !Vistaed KAJANI - Provider Na-ABN : 24072203699 Ar1 /4 At. 28 May 2014 (MISC.\ Report for Lawyers AC-- 30.00 9.00 1 4 %ASK 1 CO MAO 0 ‘c.P 4.7
EFTA00572912
Tue, 02 Feb 2016 17:05:09 +0000 map_27d74562-b6b0-4677-8f4b-3bd0b0cf7d4b $11.67 11:48am 12:04pm uberX NY 2.11 00:15:30 40,- You rode with Abdul Affiliated with DAN .Y LLC (3027G . Dispatched by Dan '2764) License Plate: FHV License Mimi Drivers TLC Liceiv, . To submit a complaint to
EFTA00665418
the toppling of the Brotherhood's Mohamed Morsi. Riyadh pledged billions of dollars of economic aid to shore up the new government of now President Abdul Fatah Sissi and declared the Brotherhood a terrorist organization. As Obama continues to test the water in Egypt, the Saudis made up their mind so
EFTA00686705
ypt's military. "This mistrust is a wall that needs to come down, but it can't just be one side that brings it down. It has to be both sides," said Abdul Mawgoud R. Dardery, a lawmaker and member of the Brotherhood delegation. It is unclear how representative the visiting delegation is and how closely
EFTA00503109
From: Juno Receipts a To: a a> Subject: Your February 26 Trip with Abdul Date: Sun, 26 Feb 2017 09:43:06 +0000 EFTA00503109
EFTA01367158
tale nsk and credt nsk by foloaing the policies approved by Me Board The most important ZISPeCts in the management of these risks am the following Abdul tiny Market risk *the risk that the fair value of future cash flows of a financial iretrumert fluctuates am to changes in market Picea Market aces c
EFTA01578304
itional contact information. T 0 Sy Terephone I n Send Inquiries to: ;>.A( pohipnelvsio: a •v y Visit OW We ite. W 4 U p YF iniemallon Abdul lomat:aunt Crediting 01 Psymenb: Yof may nuke peened, by lei d the °Were listed tekw. The amour of your camed should be at lead you minimum payment
EFTA01584015
Cr • acco.tu use =MC t ul AmotatemoidoWitemis mutt tilt. W Si any, Penn .woe as SW thmktAntiticfmns see be sired Prat MatoutatidtoStrit %mut. (Abdul D'et to. ; iffhti csita, tatuocia Fmalitted Aututiltalmitioub, bat Carta &wt. el) Tie 6 1)(1‘Est TittSvia. Ittbit labutt 8°144 Seaskej 're 0
EFTA01652521
reet, whom you will also get a witness statement went to some High up police person. Did a police check I believe. Apparently the guy is well known Abdul. He can tell you about Adam. So anyway he didn't say much but that I am a marked woman by you guys. Seems the police have been keeping tabs on me fo
EFTA01652467
reet, whom you will also get a witness statement went to some High up police person. Did a police check I believe. Apparently the guy is well known Abdul. He can tell you about Adam. So anyway he didn't say much but that I am a marked woman by you guys. Seems the police have been keeping tabs on me fo
EFTA01709600
underlined word in each sentence below. 29. Sharon thought that riding a bike withoUt a helmet was dangerous. @ Hard @ Silly O Safe @ Rough 30. Abdul entered the store. C) Opened O Exited @ Passed @ Closed 16 Grade 4 • End-of-Year Test EFTA01709655 3 Fill in the circle of the correct answ
EFTA01986978
arrive NY on 28 th morning Sent from my iPhone On May 20, 2012, at 10:00 PM, "Jeffrey Epstein" <[email protected]> wrote: I met with boreh and Abdul shaher from yemen. ( little strange) The information contained in this communication is confidential, may be attorney-client privileged, may const
EFTA01883823
an, the two men who essentially led Egypt since the fall of deposed President Hosni Mubarak. It appears likely that Tantawi's replacement, General Abdul Fattah al-Sisi, was aware of and agreed to this dramatic upheaval. It's widely speculated that other military leaders also connived in the shakeup
EFTA02537216
[email protected]> Sent: Wednesday, March 30, 2011 1:12 AM To: Terje Rod-Larsen I will delay trip to Paris , currently scheduled for thurs night . If Abdul=ah or hamed will be in ny Sorry for all the typos .Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIS
EFTA02459449
From: jeffrey E. <[email protected]> Sent: Thursday, June 16, 2016 1:01 PM To: :labor Y. I hope Abdul , and the girls has not caused an= issue ? , if so, I m sorry. hop= to see you soon please note The information conta=ned in this communication
EFTA02460389
t: Re: No not at all. No worries. On Thursday, June 16, 2016, jeffrey=E. <[email protected] <mailto:[email protected]> &=t; wrote: I hope Abdul = and the girls has not caused any issue ? , =f so, I m sorry. hope to see you soon please note The=information contained in this communication is
EFTA02356203
. No worries. O= Thursday, June 16, 2016, jeffrey E. <[email protected] <javascript:_e(%7B%7D4=39;[email protected]);» wrote: I hope Abdul , and the girls has not caused any issue ?* , if so, I m sorry. hope to see you=soon please=note The information contained in this communication
EFTA02510557
irectly On Fri, Feb 13, 2015 at=6:40 AM, S wrote: A . Sent from my iPho=e Begin forwarded message: D • • Subject: rest of =div dir="ltr") to Abdul, <=pan dir="ltr" name="dania">dania, Shaher <https://mail.google.=om/mail/u/0/images/cleardot.gif> =/td> =br> cl IMI Please find attache Regards

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Samantha Power
PersonIrish-American academic, author and diplomat

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Hosni Mubarak
PersonPresident of Egypt from 1981 to 2011

Cairo
LocationCapital city of Egypt

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Ghana
LocationCountry in West Africa

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

Bradley Cooper
PersonAmerican actor

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Terje Rod-Larsen
PersonNorwegian diplomat

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024