266
Total Mentions
262
Documents
6,067
Connected Entities
Capital and largest city of Jordan
Amman appears 10 times across 6 documents, primarily as the capital city of Jordan mentioned in geopolitical discussions and automated email lists rather than as a person connected to Jeffrey Epstein.
HIGH SIGNAL: Mentions appear in substantive geopolitical discussions about Middle East diplomacy, including shuttle diplomacy between Gaza and Arab capitals (Doha, Cairo, Amman), Jordanian political demonstrations, and historical Israel-Jordan agreements. MEDIUM SIGNAL: Appears in government oversight records discussing regional politics. LOW SIGNAL: Multiple appearances in what appear to be automated location lists (EFTA00006107) that include dozens of cities globally with no direct Epstein connection. The pattern suggests Amman is referenced as a geographic/political entity rather than an individual.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o
Page: EFTA00006107 →F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o
Page: EFTA00006107 →F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o
Page: EFTA00006107 →tment The shuttle diplomacy by Western officials between Gaza, where Hamas's domestic leadership is located, and the Arab capitals of Doha, Cairo and Amman have only one objective: getting Hamas to agree to the conditions that would allow it to be embraced by the international community. In other words,
Page: HOUSE_OVERSIGHT_028738 →EFTA00084026
036 The Morgan Account Durable Power of Attorney In `'JPMorgan Private Bank MONICIAN Yes ONLY U5.41 704 Mk Jeffrey E Epode SPN Primary CAS Amman Murtha you*, ituNOS L To*. exchange, reinvest or See ohm of berieficial tenni Oaf SIBS bids in accordance with rist ad in my namm art stasis with
HOUSE_OVERSIGHT_031329 - HOUSE_OVERSIGHT_031331
he temptation to resort to military means to resolve the impasse is very high. Jordan Demonstrations took place after Friday prayers in the cities of Amman and Maan-where railroad workers went on strike, paralyzing rail services. Protesters called for political reforms and increased efforts to combat cor
Page: HOUSE_OVERSIGHT_031330 →EFTA01268283
cash. Page20(3 ❑wire (fees may taPPlY) O Cheek TOA *OF 03718 CONFIDENTIAL SDNY_GM_00012160 EFTA_00122811 EFTA01268284 (Page 3 of 4) TO Amman:de Ama If this TO a acco Alone if this TO Am trade account is an Individual Retirement Account (IRA), I have led an IRA plaint so that It names
EFTA00061033
(Removad( SJ 6/1013:38 5 125HU12 84 6/1013:36 Shift UNIT 2 UNIT 2 8 UNIT 2 Y 5J 6/1013:39 OT/CT Start End OT Mk* /Annual) SHU SHU pea / Amman (Intoned NU) SHU #4 8 <Unassigned' (Removal MC 6/10 14:05 8 ISkic /Annual] <Unassigned> MC 8/10 14:05 (Sid< / An.nuag <Unassigned> MC WI
HOUSE_OVERSIGHT_030156 - HOUSE_OVERSIGHT_030186
VERSIGHT_030159 --- PAGE BREAK --- 5 Article 2. Project Syndicate The Middle East's Slow-Motion Revolution Prince El Hassan bin Talal 2011-06-21 -- AMMAN - There seem to be a thousand and one interpretations of the changes sweeping across the countries of the Middle East and North Africa. One response
Page: HOUSE_OVERSIGHT_030160 →EFTA00087147
organ Funds or Tha .PMOrgan MMIttatIonal Funds or The American Century Fonda JP Morgan Funds Debtufa. Pc is the danbuta of the .0 P Morgan Funds end Amman, Century Investment Services Inc is the deflate of me Amerman Century Funds JAMagen Investment Management Mc and AmmanCentury Intestment Managarrent
EFTA00124183
012 Cmcgter Classdleabon Defamed Pay Baloon Pay Steel Dona Amami Balton On Pay Dail Closed Affinity Federal Credit Union bans As 01 Banos Amman Date Rimmed NnOunt Pest Due 07/31/2019 $25.846 Status - Pays As Agreed; Type of Account - Installment; Type of Loan - Auto; Whose Account- Indiv
EFTA00124344
219 COME NNIONNNTANN I COMO= CO 0000 CLEBURNE TX 76033-5715 We are otwitylng the fee for Incoming wires December OB. 2318through January 04. 2019 Amman Number CUSTOMER SERVICE INFORMATION Woo site Chase.corn Service Center 1-800-935-905 Deaf and Hard or Hearing 1.800.242-7383 Pam Eapanol 1.8
ment The shuttle diplomacy by Western officials between Gaza, where Hamas’s domestic leadership is located, and the Arab capitals of Doha, Cairo and Amman have only one objective: getting Hamas to agree to the conditions that would allow it to be embraced by the international community. In other words,
Page: HOUSE_OVERSIGHT_027112 →EFTA01269322
ta: 0 YeSIJ No. illititilll explain why: 4. Account' The Deemed homey rn me Cent minion Commercial Ars:cures Urcer Demme Depositor a not we/Amman as a allapicieg otitis true, cross out The Inteenal Revenue backup withholding. Oats 5. Initial De• i Type: CHECKS A reement Acce•lance cede
EFTA01283202
enalty Me' Are ormerce tenser, me initens DMISOne Bank incest rale ler me rtrroinocr penal on Me Mr 01 Arrranabbh AO the ~eel rote o Tow TO Dm mei Amman tame ol our TO On the dole Of llonnetOnven M muMple0 ty 154 Penally bole and thee 0.400 by ore, 300 6616. es sorineci N your reTAMMI3 AMMO. The MAFI
EFTA01284775
ate Amount Number Date Amount Number Date Amount 1005 02-03 2.592.10 1006 02-14 2.573.28 Deposits and Other Credits Date Description Amman 02-12 Transfer Of Funds Cr $150.000.00 02-26 Deposit 536136 Servk-e Charges and Other Fees NSF return item fees for this statement period $0
EFTA01284876
2091000013145153 ADP - TAX ADP TXTINCL SVC Ending Balance as of April 30. 2014 (333.159.33 ) 5250.000.00 3285.366.51 Checks Paid Number Date Amman Number Date bmuun Number Date Amount 1007 04-01 25.00 Deposits and Other Credits Date Descri ion Amount (M-24 Deposit $250.000.00 Se
EFTA01284968
TAX ADP TX/FINCL SVC (11,847.76 ) 250,124.75 Ending &lax as of June 30. 2014 (325.128.50 ) 5350.000.00 5250.124.75 Checks Paid Number Date Amman Number Date Amount Number Date Amount 1016 06-03 1.923.08 1017 06-17 1.923.08 1018 06-20 126196.00 Deposits and Other Credits Dale
EFTA01285012
AIR. INC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Amman Number Balance For personal assistance call: Amanda Kirby Balance Business Checking 42.953.440 50.00 Beginning Balance at of July 1. 2014 93
EFTA01285058
00 NSF return item fees for this calendar yaw $0.00 Overdraft fees for this statement period $0.00 Overdrall fees for this calendar year $0.00 Amman Other Debits Date Description .mount 08-05 Preauthorized Debit (5199.83 ) 08-06 Preauthorized Debit ($3.024.06 ) 08-06 Preauthorized Debi
EFTA01285324
107.00 ) 140.062.43 Ending Balance as of February 28. 2015 (1,691.81 ) $100,000.00 5140.062.43 Cheeks Paid Number Date Amount Number Date Amman Number Date Amount 1007 02-10 208.00 1200 • 02-23 1.107.00 1008 02-23 376.81 • Skip in check sequence MI items we credited subject to f
HOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
IPH II agreement. 21 January 1997 Israel-Jordan QIZ agreement. 25 September 1997 _ Israel’s assassination attempt on Hamas leader Khaled Meshaal in Amman. 23 October 1998 Wye River Agreement signed by Arafat and Netanyahu. 14 December 1998 The Palestinian National Council convenes in the presence of
Page: HOUSE_OVERSIGHT_023155 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Cairo
LocationCapital city of Egypt

New York City
LocationMost populous city in the United States

FedEx
OrganizationAmerican multinational delivery services company

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

Tehran
LocationCapital city of Iran
Doug Band
PersonAmerican presidential advisor

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

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024
Leon Black
PersonAmerican billionaire businessman (born 1951)