17
Total Mentions
17
Documents
32
Connected Entities
Person referenced in documents
EFTA00422921
ing to hide regarding corrosion or items needing repair, if you agree? EFTA00422921 Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is retuming to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office i
EFTA00422935
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is returning to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office
EFTA00422919
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is retuming to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office i
EFTA00422931
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is retuming to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office in
EFTA00422933
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is retuming to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office in
EFTA00422929
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is retuming to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office in
EFTA00422939
we have something to hide regarding corrosion or items needing repair, if you agree? Don and I just recieved an email from the #3 person invovlved, Mohamed Dobashi, he informed us that Tarek has departed the USA today and is returning to Doha, Qatar. Mohamed will be visiting Don Bass in person at Don's office
EFTA00660744
eparate contracts with Tarek but we must include the Pre conditions and work that will be done by the current owner as part of this sale agreement. Mohamed Dobashi On Jan 5, 2012, at 2:52 AM, "Don Bass" 4: 11.. l> wrote: Dear Mohamed, Further to your email dated January 2nd, attached please find a Letter of I
EFTA01990031
To: v i n mil m ' [email protected]]; Tarek Elsayed Cc: Mohamed Dobashi From: Don Bass Sent: Fri 12/23/2011 5:50:22 PM Subject: Boeing 727 Dcar Tarck, As you may know, I received an email from Mohammed on Wednesda
EFTA02390035
ki Bin Faisal Al Thani Board Observer Mr. Tarek M. El Sayed Group Chief Financial Officer<MV> Mr. Bader A. Al Fehani General Manager, Gulf Rocks Dr. Mohamed Dobashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Moham
EFTA02547092
success. If you love what you are doing, you will be successful.' From: Tarek Elsayed Sent: Sunday, December 11, 201110:51 AM To: 'Don Bass' Cc: Mohamed Dobashi; Larry Visoski; Mohammed Althani Subject: RE: Boeing 727-100 REW SN Dear Don 2 EFTA_R1_01701296 EFTA02547093 Thanks for your email & we would
EFTA02547126
ceived,. See below email,. Sent via BlackBerry by AT&T From: Tarek Elsayed <rnailto: > Date: Tue, 13 Dec 2011 15:06:29 +0300 To: Don Bass Cc: Mohamed Dobashi >; Larry Visoski <mailt >; Mohamme. A thani <mailto EFTA_R1_01701346 EFTA02547126 Subject: RE: Boeing 727.100 REW SN Pls we still waiting for
EFTA02547112
us with Jeffrey today Sent from my iPhone Begin forwarded message: From: Tarek Elsayed Date: December 14, 2011 12:39:43 AM EST To: Don Bass Cc: Mohamed Dobashi Mohamed Althani-Extrnal Subject: RE: Boeing 727-100 REW SN Dear Don Thanks for your email on the other hand our Maximum figure is 4.2 Million $ ,
EFTA02548154
4P> Yours sincerely,<=u> =/u> Don Bass</=pan> =/u> From: Tarek Elsayed [mato Sent: Tuesday, December 13, 2011 7:06 AM To: Don Bass <=>Cc: Mohamed Dobashi; Larry Visoski; Mohammed Althani Subject:</=> RE: Boeing 727-100 REW SN 20115 Pls we still waiting for your reply in-order to see t=e Next step. P
cus with Jeffrey today Sent from my iPhone Begin forwarded message: From: Tarek Elsayed Date: December 14 2011 12:39:43 AM EST To: Don Bass Cc: Mohamed Dobashi >, Mohamed Althani-Extrnal < Subject: RE: Boeing 727-100 REW SN 20115 1 EFTA_R1_01703064 EFTA02548237 Dear Don Thanks for your email on the o
EFTA02548237_email_002
ccess. If you love what you are doing, you will be successful.' From: Don Bass Sent: Wednesday, December 14, 2011 12:09 AM To: Tarek Elsayed Cc: Mohamed Dobashi Subject: RE: Boeing 727-100 REW SN 20115 Dear Tarek, Thank you for your increased offer to purchase Boeing Super 727-100 REW SN 20115. Accordingl
EFTA02548237_email_003
uccess. If you love what you are doing, you will be successful.' From: Tarek Elsayed Sent: Sunday, December 11, 2011 10:51 AM To: 'Don Bass' Cc: Mohamed Dobashi; Larry Visoski; Mohammed Althani Subject: RE: Boeing 727-100 REW SN 20115 Dear Don Thanks for your email & we would like to inform that we can off
Tarek
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Don Bass
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Annapolis
LocationCity in and county seat of Anne Arundel County, Maryland, United States, and Maryland federated state capital city
Mohamed
PersonAmbiguous first name - refers to multiple individuals including contacts in Middle East and references to Prophet Mohammed

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Baltimore
LocationCity in Maryland, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Tarek M
PersonPerson referenced in documents
Mohammed Althani
PersonPerson referenced in documents

El Sayed
PersonPerson referenced in documents
AVPRO Inc.
OrganizationOrganization referenced in documents

Honeywell
OrganizationAmerican multinational conglomerate
V.I.P.
OrganizationOrganization referenced in documents
Otto Probance
PersonPerson referenced in documents
Al-Thani
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)