4
Total Mentions
3
Documents
269
Connected Entities
Name reference in documents
illen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. On September 11, 2001, nineteen mem- bers of the al Qaeda terrorist network h
Page: HOUSE_OVERSIGHT_017844 →Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely, Nancy Luque, S
Page: HOUSE_OVERSIGHT_017844 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Bernabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Order CASEY, District Judge. The Court presumes familiarity with the factual background giving rise to th
Page: HOUSE_OVERSIGHT_017913 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.
Page: HOUSE_OVERSIGHT_023361 →
al Rajhi
PersonName reference in documents
Arndt
PersonSurname reference in Epstein-related documents

Philadelphia
Location1993 film by Jonathan Demme

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Rabita Trust
OrganizationOrganisation in Pakistan

Turki
PersonSurname reference in documents

Saudi Red
OrganizationOrganization referenced in documents

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonFirst name reference to multiple individuals in the documents

National Commercial Bank
OrganizationSaudi Arabian bank
al Haramain Foundation
OrganizationOrganization referenced in documents

Sudan
LocationCountry in Northeast Africa

Saudi Arabia
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa
the Muslim World League
OrganizationOrganization referenced in documents
al Haramain
OrganizationOrganization
Casey
PersonFrench rapper

Sean P. Carter
PersonName reference in documents
Burnett
PersonSurname reference in Epstein-related documents