11
Total Mentions
11
Documents
50
Connected Entities
Organization referenced in documents
EFTA01297505
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA00719990
schism between the TNC and the Sub Saharan countries who mostly supported Qaddafi during the civil war, especially since under the Qaddafi Regime, the Libyan Investment Authority has more than US$40 billion invested in Sub Saharan countries. A workout of this portfolio could net us hundreds of millions and possibly billions o
EFTA00720202
schism between the TNC and the Sub Saharan countries who mostly supported Qaddafi during the civil war, especially since under the Qaddafi Regime, the Libyan Investment Authority has more than US$40 billion invested in Sub Saharan countries. A workout of this portfolio could net us hundreds of millions and possibly billions
EFTA00720227
ya... Also, I think that we can make a strong argument to be the people to identify, manage and monetize the more than US$40 billion in assets that the Libyan Investment Authority invested in Sub-Sahara Africa. Needless to say, either mandate should generate hundreds of millions to us.... I need you help... As such, I strongl
EFTA00720226
ya... Also, I think that we can make a strong argument to be the people to identify, manage and monetize the more than US$40 billion in assets that the Libyan Investment Authority invested in Sub-Sahara Africa. Needless to say, either mandate should generate hundreds of millions to us.... I need you help... As such, I strongl
EFTA01363590
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA01363585
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA01364130
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA01364122
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA01364245
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
EFTA01364253
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Peoria Journal Star
OrganizationOrganization referenced in documents
the U.S. Clean Air Act
OrganizationOrganization referenced in documents
Animal Cruelty / SET - Settlement or Suit
OrganizationOrganization referenced in documents
Animal Cruelty / ASC - Associated
OrganizationOrganization referenced in documents
Greenbrier Company
OrganizationOrganization referenced in documents
Pacer International
OrganizationOrganization referenced in documents
Progress Rail Services, Inc.
OrganizationOrganization referenced in documents
United Industries LLC
OrganizationOrganization referenced in documents
Caterpillar. Inc.
OrganizationOrganization referenced in documents
National Iranian Oil Engineering and Construction Company
OrganizationOrganization referenced in documents
The Alert nIcemabon
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist
Fadel Hshad
PersonPerson referenced in documents
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings
RDC Subsonber
OrganizationOrganization referenced in documents
Magariaf
PersonSurname or name fragment in documents
Mohamed Yusuf al-Magariaf
PersonName reference in documents