°Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo
Page: EFTA00006107 →°Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo
Page: EFTA00006107 →°Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo
Page: EFTA00006107 →EFTA01279466
You ate not 014t4 to enroll the accocalt to Mod OuPtCale la itaaban lo e dud Nay InuerosamdPonyIntonoolioa if:my 'elect up co kw INTERESTED PARTY Rabat ;gal twat htfaele name tat Name Kudiner 68$ rived Avenue Kialeis Lae I Mass lat 2 New York NY 10017 cly me. 5 RkuchnerOrnackspaneth
EFTA00147175
••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for
EFTA00076028
••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for
EFTA01313467
Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Parry Include Third Parry's Account No. SUR Incorrect Surcharge - P
EFTA01298560
rtification Give Form to the reqUeeter. Do not send to the IRS. ni 1 6 q 0 I 0 . 1 t a Name (es shown on your beans tax tees aware, Inc. Rabat norne/draregirdrid rum* if defend Fran above Check appropnete box for Word tea classfrottlon. MONO( • C Corporetion Ca S Carporellon 0 arener
EFTA00076036
••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for
EFTA00147167
••Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DGSN/CABINET/PCPI To Rabat, the 27'h May 2019 Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca Object: A request for
EFTA00172077
****Unofficial Translation**** Kingdom of Morocco Ministry of the Interior General Directorate for National Security # 9884/DOSN/CABINET/F'CP1 Rabat, the 27th May 2019 To Mr. Mike Crespo Federal Police and Consul of Diplomatic Security Consulate of the United States of America in Casablanca O
EFTA00186348
nes Beeele Day Samoa Teener ClumpDue Tremaellen To Peolcdo Rale rem 50 00 50 00 $1464 $2646 Etteetive Annual Beereeutoe Reid /APR): &Stn. Rabat...) roving sm• Its times reeoulaCon .abed, owe reared. end cow tworunt oleo/taboo Tim Comaspoades APRS le rebel NW yes rey tee. you <wry to Wore, an
HOUSE_OVERSIGHT_031941 - HOUSE_OVERSIGHT_031963
ERSIGHT_031948 --- PAGE BREAK --- 9 Article 3. New York Post High stakes in Syria Amir Taheri November 16, 2011 -- As Arab foreign ministers met in Rabat, Morocco, yesterday to discuss Syria, one question was on every mind: Is the country already in a civil war? Some of the facts on the ground suggest
Page: HOUSE_OVERSIGHT_031949 →EFTA01314074
ate Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' Account No. SUR incorrect Surcharge - Pl
EFTA01317590
te Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Pl
EFTA01318733
te Business Fax REASON CODE KEY Reason Code Description DUP Duplicate !Idling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Perry Include Third Party's Account No. SUR Incorrect Surcharge - Pl
EFTA01319634
te Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - P
EFTA01320010
SDNY_GM_00349721 EFTA_002224 I3 EFTA01320012 Invoice Number: invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Rabat) 4 of4 Picked up: Nov 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION This charge Fuel Surcharge Dstance was mealy be to a retool
EFTA00203681
in 141.474-2442 PP 24C. 0.40 4.40 Telecommunications Services Call Detail (561) 662-6688 See Long Otsbneril Toil Nam IS Dale Thai Call TO Rabat Featnata IIIII:Sat Walla Mist Chiral. 20100:t 49 04.11 POI loxelag 2011044 44 04:41 144 I4 Pain rinS on. 20120A 49 04:47 (14 loonlag 2013 Oc
EFTA00203748
tance (MIScharge& Your Rate Plans Rats Plan Cater ID • No Charge Norte Service Plan Name notional Steed UDC Service Carer ID Neal SOMCO and Rabat Gtl Detei Cali FOrwatOing Memel Group ComeCtiSMI Neal Direct Concrete Corneae ID Rate SO Dna Cannel Cross Fleet Shared COMM Meal Cabled' Usag
EFTA00242582
Espana Portugal Rabat 09)E Maroc NEYO*9 EFTA00242582
HOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
rity Council Resolution 338. First Egyptian-Israeli Disengagement of Forces Agreement. Israel-Syria Separation of Forces Agreement. Arab summit at Rabat declares the PLO the ‘sole legitimate representative of the Palestinian people’. Arab League Resolution on Palestine Liberation Organization. PLO C
Page: HOUSE_OVERSIGHT_023152 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Morocco
LocationSovereign state in North Africa

United States
LocationCountry located primarily in North America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Haze Trust
OrganizationTrust entity referenced in documents

Kensington
LocationParliamentary constituency in the United Kingdom, 2010-2024
Marc Leon
PersonPerson referenced in documents

Liechtenstein
LocationCountry in Central Europe

NEW YORK NY
LocationState of the United States of America
Alex Peto
PersonPerson referenced in documents

Cairo
LocationCapital city of Egypt
El Pacha
LocationLocation in Morocco

Mark Lloyd
PersonAmerican lawyer

Denver
LocationConsolidated city-county and capital of Colorado, United States
Pamur for 21 million euros
OrganizationOrganization referenced in documents
the Haze Trust
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Casablanca
LocationCity in Morocco