
12
Total Mentions
12
Documents
172
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
83075 (S.D.N.Y. Sept. 11, 2009) ocesecseesseeseeeseeneen United States v. Smith, 18 U.S. 153 (1820) cececssssecssessessesseeeneens United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... eee United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991)... Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) wc Weiss
Page: HOUSE_OVERSIGHT_023369 →99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00027311 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 6 of 34 PRELIMINARY ST
Page: EFTA00027312 →99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00031267 --- PAGE BREAK --- PRELIMINARY STATEMENT The Government respectfully submits this memorandum of
Page: EFTA00031268 →EFTA00070837
2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) 30 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 6, 8 Yates v. State, 171 S.W.3d 215 (Tex. App. 2005) 17 Other Authorities Bennett & O'Donohue, "The Construct of Gro
EFTA00660282
d, in January, to Turkey — a country whose electoral democracy and moderate Islamism are serving as a "model" to a growing number of Hamas leaders, Yousef said. One month after that trip, though, Haniyeh visited Iran, another longtime Hamas benefactor. Despite public discontent, Hamas officials seem
EFTA00636697
EFTA00636716 Alon Tal of Ben-Gurion University of the Negev is a visiting professor at the Center for Conservation Biology at Stanford University. Yousef Abu- Mayla is a water expert at Al Azhar University in Gaza. Anicic 7. Spiegel old CW ar in the Pacific: China Escalates Tensions with Neighbors
EFTA01614431
th Hilde. Will call after. 06:36:09 pm 05:45:59 pm • • EFTA01614431 Great 06:36:26 pm 2018/04/28 Terje • • Sent an attachment Filename: Yousef Al-Otaiba.vcf Path: Yousef Al-Otaiba.vcf Size: 413 bytes Type: textJvcard 12:27:23 am 2018/04/29 Terje Hi, from when to when will you be in Pa
EFTA01682136
old the CIA about bin laden's plans to knock down big buildings using plants and blow up airliners using small chemical bombs. That was in 1995. Yousef was later convicted in the US. for the MI bombing of the Workl Trade Center. On Thursday. the British arrest- ed 24 people, including one airport
EFTA02454512
7 AM To: [email protected] Subject: Million thanks Dear Jeffrey, Thank you for your hospitality hope to meet again. Send me your numbers. Yousef 1 EFTA_R1_01556301 EFTA02454512
EFTA02454614
e . On Tuesday, August 16, 2016, Yousef Bukha=i > wro=e: Dear Jeffrey, Thank you for your hospitality hope to meet again. Send me your numbers. Yousef please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information
EFTA02635118
chments: In re Terrorist Attacks on September 11 2001-5.0 Untitled attachment 00685.htm Terrorist III. This case was abrogated by SCT in Samantar v.Yousef, which I will send next. 1 EFTA_R1_01860607 EFTA02635118
EFTA00177847_sub_002 - EFTA00177847_200
18 U.S.C. 5 3593(c). Because Fell preserved his objection to this testimony at trial, we review this eviden- tiary ruling for abuse of discretion. Yousef 327 F.3d at 156. [39[40](41] No abuse of discretion oc- curred here. First, although Fell claims that his mother's statement was too attenuated t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

Terje Rod-Larsen
PersonNorwegian diplomat

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Hosni Mubarak
PersonPresident of Egypt from 1981 to 2011
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Arabia
LocationCountry in West Asia

Lebanon
LocationCountry in West Asia
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Stevens
PersonArtist

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Yemen
LocationCountry in West Asia

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran