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Muwaffaq
Organization
2
Total Mentions
2
Documents
277
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
to the Red Crescent Committee, [IIRO], and the Mu- waffaq Foundation,” all Defendants in these actions. Ashton Complaint 4570; Burnett Complaint 195. Muwaffaq alleg- edly provided Osama bin Laden with $3 million in 1998. Ashton Complaint 1573. Plaintiffs claim NCB knew or should have known it was materially
Page: HOUSE_OVERSIGHT_017852 →EFTA00795030.pdf
1 mentionEFTA00795030
in the Burnett action. He is the son of Defendant Khalid bin Mahfouz and a director of the Defendant charity Blessed Relief Society, also known as Muwaffaq. Burnett Complaint 411331; 445. Blessed 37. The Burnett Plaintiffs voluntarily dismissed their claims against Nimir LLC. See Mem. in Relief is a
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Connected Entities(20 of 277)
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LocationMost populous city in the United States
2 docs2 co-mentions
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PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
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Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
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OrganizationAmerican magazine publishing company
2 docs2 co-mentions
Klinghoffer
PersonGerman painter and lithographer (1900-1970)
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Haifa
LocationThird-largest city in Israel
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions