11
Total Mentions
11
Documents
33
Connected Entities
Surname reference in documents
EFTA00289958
lly and irrevocably release, acquit and discharge Epstein, FA1 (including, without limitation, when PM was formerly known as Mr Ginslaine, Inc, and Shaikh's Air, Inc), and each of their respective principals, affiliates, directors, officers, employees, agents, predecessors, successors, assigns. heirs,
EFTA00436359
1 +0000 I will need clarification on the following: Dexter? Carpenter? Hamed? Paul? (Paul Halata? Paul Weiss? Paul Hoffman>) Abdulla (Isamel or Shaikh?) and not sure about the Jes Cutler meeting. On Mar 28, 2011, at 7:02 AM, Jeffrey Epstein wrote: jes cutler meeting, gruss, briger, glenn, scherer
EFTA00660159
Brookings Doha Center in Qatar. "This drip, drip, drip of extremists across the border . . . there are signs the regime is aiding and abetting it," Shaikh said. "And it will become a self- fulfilling prophecy." It is also plausible that these groups, adherents of a radicalized form of Sunni Islam, hav
EFTA00784470
azingly, the two hijackers had been close with an FBI informant, Abdussattar Shaikh. Hazmi had actually lived in his house after Mihdhar left town. Shaikh failed to mention his young Saudi friends' last names in regular reports to his FBI case officer, or that they were taking flying lessons. Understan
EFTA00695192
o: "jeffrey E." <[email protected]> Yes I am in davos Will be in D.C. 19 noon will be in NYC 21 st morning leaving NYC on 23 rd to India joining Shaikh Mohammed bin Zayed on his official visit to India will be in dubai on 26 I already arranged to employ brother they will meet and contact him Are
EFTA00625705
1 +0000 I will need clarification on the following: Dexter? Carpenter? Hamed? Paul? (Paul Halata? Paul Weiss? Paul Hoffman>) Abdulla (Isamel or Shaikh?) and not sure about the Jes Cutler meeting. On Mar 28, 2011, at 7:02 AM, Jeffrey Epstein wrote: jes cutler meeting, gruss, briger, glenn, scherer
EFTA00683336
:59 AM, Sultan Bin Sulayem < > wrote: Yes I am in davos Will be in D.C. 19 noon will be in NYC 21 st morning leaving NYC on 23 rd to India joining Shaikh Mohammed bin Zayed on his official visit to India will be in dubai on 26 I already arranged to employ Svetlana brother they will meet and contact h
EFTA01615761
mazingly, the two hijackers had been close with an FBI informant Abdussattar Shaikh. Hazmi had actually lived in his house after Mihdhar left town. Shaikh failed to mention his young Saudi friends' last names in regular reports to his FBI case officer, or that they were taking flying lessons. Understa
EFTA01986978
aler in Yemen for rice sugar tea veg oil . And yes he is a strange man I am in morocco till 24 th then on 27 th in London for a 100 miles race with Shaikh MOHAMMED I will arrive NY on 28 th morning Sent from my iPhone On May 20, 2012, at 10:00 PM, "Jeffrey Epstein" <[email protected]> wrote: I
EFTA02723578
//www.khaleejtimes.com/images/mohd-cnn-061211.jpg]Courtesy: CNN The following is a transcript of the interview: Erin Burnett: I began by asking the Shaikh if his ambition of Dubai has changed since the real estate crisis. Shaikh Mohammed: I don't call it crisis, it is a challenge. This is a challenge
EFTA02663031
M, Sultan Bin Sulayem < > wrote: Yes I am in davos <=iv>Will be in D.C. 19 noon will be in NYC 21 st morning leaving NYC on 23 =d to India joining Shaikh Mohammed bin Zayed on his official visit to Indi= will be in dubai on 26 I already arranged to employ Svetlana brother they will meet =nd contact h

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

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

Mohammed bin Zayed
PersonName reference in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jacobson
PersonSurname reference in Epstein-related documents

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Svetlana
PersonPrimarily refers to Svetlana, a young woman who communicated with Jeffrey Epstein and provided female companions
Los Angeles County
LocationCounty in California, United States
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
the Dubai World Group
OrganizationInvestment group based in Dubai
Paul Hoffman
PersonPerson referenced in documents
Hamed Bakayoko
PersonPerson referenced in documents
Paul Halata
PersonPerson referenced in documents
Jes Cutler
PersonName reference in documents
briger, glenn, scherer
PersonName reference in documents
Isamel
OrganizationOrganization referenced in documents
Shaikh Abdulla
PersonPerson referenced in documents