8
Total Mentions
8
Documents
40
Connected Entities
Location referenced in documents
Saudi Arabia on national security grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis weapons has li
Page: HOUSE_OVERSIGHT_032014 →Saudi Arabia on national security grounds. Congress wants to stop the sale because of lingering anger over Saudi abuses and the murder of journalist Jamal Khashoggi, and the usurpation of its legal authority to review arms sales. Both sides are ingenuous. The willingness to sell the Saudis weapons has li
Page: HOUSE_OVERSIGHT_032025 →EFTA00740012
m... LEts be careful On Mon, Sep 28, 2009 at 4:41 AM, < > wrote: Dear Jeffrey This is the organizational change that i circulated a week ago, Mr Jamal has been working with me as my right hand man for the past 20 years ,he served as my vice chairman of the port for the past 6 years, during that ti
EFTA00554377
ed Switch Affiliated with ZEHN-NY,LLC. (802869) Dispatched by Zehn (302869) To submit a complaint to the NYC TLC, please call 311. You rode with Jamal 4.88 E Rating Jamal is known for: Excellent Service License Plate: FHV License Number: Driver's TLC License Number: $19.25 How was your ride?
EFTA01360084
For internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, Could you please add your comment if there is any miss from our side. Regards Kavish Sharma From: Stewart Oldfield Sent: Thursday, July 28, 201
EFTA01403418
or internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, EFTA01403418 Could you please add your comment if there is any miss from our side. Regards Kavish Sharma From: Stewart Oldfield Sent: Thursda
EFTA01403448
or internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, Could you please add your comment if there is any miss from our side. Regards Kavish Sharma EFTA01403448 From: Stewart Oldfield Sent: Thursda
EFTA01403453
or internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, EFTA01403453 Could you please add your comment if there is any miss from our side. Regards Kavish Sharma From: Stewart Oldfield Sent: Thursda

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Naveen Kumar-V
PersonName reference in documents

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
Kavish Sharma
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Brianna Fowler
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents
Catherine Logreco
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Lisa-M Ramos
PersonPerson referenced in documents
Vadhera
PersonSurname reference in documents

Amy Klobuchar
PersonAmerican lawyer and politician (born 1960)

Amy Jean Klobuchar
PersonAmerican lawyer and politician (born 1960)

Klobuchar
PersonSurname reference in documents
Heuberger
PersonName reference in documents