12
Total Mentions
12
Documents
35
Connected Entities
Organization referenced in documents
EFTA00151144
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EFTA00300092
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EFTA00662920
fendants were in the courtroom; the rest were either released, out on bail or on the run. It is impossible to know whether the court in the city of Minya where the verdicts were handed down was caught up in the animosity against Mr. Morsi and his supporters that has swept Egypt since his overthrow or
EFTA00700340
ction and Development Party and the Jihad created the Safety and Development Party. Jamaa Islamiya is heavily present in Upper Egypt, especially in Minya, Assiut, Sohag, Qena and Aswan. Its key leaders are Nageh Ibrahim, Mohamed Essam Darbala, Assem Abdel-Meguid, Karam Zohdi, Osama Hafez, Abdel-Akher
EFTA00623358
ng. would be paid to the general panner As of December 31. 2015. Fund VII had no earned intern held in escrow. MA raven to Fund VI. realised carried Minya income carrot* dila-Antal to the general partner ti limited to lea dioribution, per thefund} partnership agreement. (2) AAA includes 51455 million o
EFTA01516007
t *nemesia and mambas, litd gm ern your annum Drixwit prgnoets and sone an ore ottani IA 'Minnow tins: Fbak, N A klemteet Mutual Funds/Securities :Minya! Funds ere dosinhuied by JIAloomn Ilanbunen Seneca Inc. wench es on affiliate of IllklayArt Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees IM
EFTA01577569
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EFTA01711245
Par Jul 1 -Jul 30 J6131.2000 150156 Detail for (Continued) Can Detail Ceti Tyre Mama Number CIN Ral.0 Dc-stna6on Typo Minutes Used Minya Charges 1Q Mcflicnal Charges Total Charges 05 7123 *II Pa- 04i1444.4, P. 2.0 ireluinl 0.0 0.90 00 72 406 I N Eel Ireioe. FL 2.0 tecIt
EFTA01737548
ery from loco' mitoses l)PRes,csv Draw Periewarr Nolo Nero retL Zees De&ory on Everyday Morns loppoa Snow I Cdothvg Amazon Awn:Odra] Fnd. Minya and wawa. cstawnora Amazon Elwanass Everdhng For Yoof Swoon Amazon Wad Servo:Ca Scalobe Laud Compaluel Sews.' as: f/wo Dedcmor WWI tordza
EFTA01487025
nt aereemente and mamba", litd viers war amount Depewit prgnoete end eeneaw ere onmdly11'blapuRlun• Hot. N A h knave VON' Mutual Funds/Securities :Minya! Funds ay dosinhuied by JIAloomn Ilanbunan Seneca Inc. *tech es on ad:mica Illhkepart Chase A Co Allibale, of JP.Notyai Char 01 Co WOrt• fee IM F•mda
EFTA01277705_sub_001 - EFTA01277705_100
lean. may most retch could ailed yell ample% olormalin wit be prodded Leal reCuta • Caracoles olf deposit (CDs) Ws die MC nured ups, $293.000 in Minya' ail salad eltrel pa depositor and pa clitendry hntiMim, n acecedma with SDO: niles • pricohealuo Pncescloptmed fa Wanes ani ode produces mar be
EFTA01325494_sub_002 - EFTA01325494_198
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Inman
PersonNER artifact - unclear reference, possibly OCR error

Cairo
LocationCapital city of Egypt

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Hosni Mubarak
PersonPresident of Egypt from 1981 to 2011

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)

Lebanon
LocationCountry in West Asia

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Mohamed Morsi
PersonPresident of Egypt from 2012 to 2013

Ayatollah Ali Khamenei
PersonSupreme Leader of Iran since 1989

Nader
PersonSurname reference in Epstein-related documents
Richard Cohen
PersonAmerican journalist