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Bierstein
Person
2
Total Mentions
2
Documents
277
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
nt 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al Shamal Islamic Bank, “an instrumental bank in Osama bin Laden’s financi
Page: HOUSE_OVERSIGHT_017889 →EFTA00795030.pdf
1 mentionEFTA00795030
a is not fatal to their claims since they allegedly knew that funds they donated to the Defendant chari- ties were being diverted to al Qaeda. See Bierstein Al!. in Opp. to Prince Sultan's Motion to Dismiss, Exs. 1-24. The Court has reviewed the exhibits on which Plain- tiffs rely and finds only a handf
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Connected Entities(20 of 277)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
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
2 docs2 co-mentions
HR
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
Time, Inc.
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