37
Total Mentions
37
Documents
515
Connected Entities
Surname reference in Epstein-related documents
EFTA01283164
mon Inni Funds a full copy 0111* moil wont 40.01o0 annual ri pen a andata• upon *gum minim Maw Non-4/5 Aoccownt hoklors WM WOK beau awn costonta non Osman gre. wow d NM saint tonntotons torn you' account may De vow... , your Ora ionillitliOn °woe ecninot your se aNNNOe Sala towns, we fat 'foment of
EFTA01283372
15C00. 1p. repave, onacelen to the goal Mgr of Ine longing la Me Rona of my damn may Jolla Ina coat tonnual re CP Plano Mae* Con Section I Oaf to Osman a earl gent 04traggiant and Ot100 On Of In* Itung ?Wolfe Mate lad 04 darn* heard* Me area la POMO( Mat mull a 0600 melee 3 was Cl MO data inftbanatin
EFTA00158529
•••• • Una is Cale fa IS Sae alai* lava ODER CHARGE CODE DEFINITIONS IN COD .024.004244.32/ Of •• 0 0410•••0116.1.0. 0 Dowel) a Too 14) Osman. brOlatirod tsr ra .3.3. 0) 005•50501 05 Aaron ens , m 0.04•33 Meng a M_ 12001.113•53ry OP Main ova, OG 0•43. Oa Sn to 1111 0•••••• 0a
EFTA00166017
end of pado Finance or proms° that Dautwne Itarane rnvestrrawl racommandetione or ends; s• for your account wall boa succauful nano Doonnue0o) with Osman° Sank AG Adthtiona 01 Withenweis Awaits a :• Paid wt , Wanwe may a mob ft W. TO Any P.VIS wIthdfewal red feud m dtsurri 04100 7 En* Wtedrewes et
EFTA00169189
ntset .Insululicatil 12/17/10 NAOSOD00000000-000000000 EFTA00169201 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) Fon W in9 Pew Deane 2011) Osman d the Tina lead Rau Sake Request for Taxpayer identification Number and Certification GK.* Form to the Do nOt atitater. and to the IR& 01 it
EFTA01325425
OOP • 41004.0 CEOPla CO.OloO1/4 9.1u.n. COnOt.t.tOut ors ?sus. .vourn ("Wm ture sun ...Vorwa• • vivotee WSW Orre•Pu gObtva ,to emote,/ twig Osman olcu orousasoug rnowww ,iurSortur 0015•1•4•00.104....O.tel stIO.• ,70finwrlot w oo saw, lucaKuissi soma nal alas iwaii.V.0.400tOielotf info
EFTA01307282
. • Canne6testasacic (e 9, fangs ...charge rd pea oui rld1.1140111X144, niholen; forties driers atl naTnadtT (later coma's. and • Depose a< punts Osman <rheas of dawasenal LBS Ba* LISA. UBS AG U S branches and Duks ea*, MK ~of ~se emir, the StK protslon rid fe ~Mold prcedlco do net *pit to these
EFTA01306684
,agenav Attra" emmen Sandet Acton ISA ~A and eternabcrui bura Llanasment Atten re reastmed somt mrk, d ISS Arsenal Samn re - ViSA rs a mgrtured ',Osman ...rod by Va Vremsbenii ~e Mened!~ ånd utad adr Rense The LES isa «edb <aids ad the CES Vita Ø tir re nsvect by LES Sel. LISA mk Permiskrs Iran
EFTA01313699
ne 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US a a Perces I Walt 1.0 OS. 0.5 kOS 7.65 : TonSOMISson Crave Dorval Sep 18.200210:12 Osman, -0.79 a Service Fuel Stecnarge 0.18 Iml Area Code A2 a Signed by C.ROBEY Total Transportation Charges USD S 7.24 a Bundle ID 003
EFTA01315782
68.48 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0112.50% to ins Osman Tracking ID 848045937780 aSter Sonic* Type FedEx Intl Priority JEFFREY EPSTEIN Package Tyre FedEx Box JEFFREY E EPSTEIN Zone Orig./Des1. FL
EFTA01316898
ORK NY 10022.6843 US NEW ALBANY OH 43054 US mi m Packages I WelfiRl 1.00& 0.5104 Tramponation Charge 14.50 m Oetvered May 10. 20041227 i i Osman, -2.32 mr Sve Ana A2 Rel Surcharge 0.73 m Signed by G.NATIERELL FedEx Use 547628164030222/_ Total Charge USD $ 12.91 Picked up: May 10,
EFTA01317261
: Recipient Reference: NO REFERENCE INFORMATION Fey& Mama Lbe:005 lllll 0.0137u_r_ Fuel Surcharge. FedE, has appley a hal surchage 01 2.00% to INS Osman. Package sent from:10014 rja code Distance Based Pricing Zone 6 FedEx has awned en still ler coned paces. *eight. and service. Any charges made ar
EFTA00203484
Mane% PU.PWANanacreel Usage OP.031 Pock PAW WATP1433103 Cal VAAPPIM VPIIIM60 1' 600.0110 Cate 1.1044.4100.3.801 OSO444 56,340. ,M111,Aiyien,44 Osman name Ca TATipa-41.4twark IUNIT 4 (661)723-3440 Tektcortinunications SeivIcesCall Detail (561) 723.3440 Items Mee Twee Call Te Number gee 200
EFTA00203371
344:00 0.44 0.00 Of Peak Inc Fri 51 :It .00 110,00 0.44 0.00 WAS Prod thmmt, Pea 44:34 0.44 0.00 Oa Peak 47:44 0.44 6.00 Told those Osman 5134.49 'Rale Rio MnSec rafts raft ON and bolus mouth “anelt uM Othe Mn .Sea r ewes the ',camp chute' secoresusal EFTA00203374 Pape 7 Page 8
EFTA00578387
arted a publicity campaign with advertisements in three major new- spapers announcing the WSA to com- panies and content creators in the Sudan. Mr. Osman set up a commitee of experts which will recommend the country's best product in each catego- ry of the WSA. Seven experts involved in selection W
EFTA00315679
regd2ed ttues a grog, curtency COrtrada fa 11/4 yea In:14e ths abut en you 411 Form 6781 Instra town har Reapard - Origral Issas Cincotta Øn31 ass Osman (CND) is be moons el an nonmens stated redeneton ate at matey C.dt ti awe act (303‘dhen ett b 3 draped tend a coupon) OID !mate aunties, oser tele d
EFTA00315691
regd2ed ttues a grog, curtency COrtrada fa 11/4 yea In:14e ths abut en you 411 Form 6781 Instra town har Reapard - Origral Issas Cincotta Øn31 ass Osman (CND) is be moons el an nonmens stated redeneton ate at matey C.dt ti awe act (303‘dhen ett b 3 draped tend a coupon) OID !mate aunties, oser tele d
EFTA00818972
d 4300 hours. not is show s 6100 , which is it. On Thu, Sep 8, 2016 at 4:25 PM, Larry Visoski c wrote: Jeffrey Do you approve of this email to Mr Osman? Mr. Osman, I- I see that one engine was change in 2013. Where is that engine now? Was the original damaged? please provide all paperwork with reg
EFTA00820384
work.Please do not hesitate to call us anytime for questions. Looking forward to moving forward with this and all the best. Best Regards, llusham Osman Director Technical EFTA00820384 please note The information contained in this communication is confidential, may be attorney-client privileged.
EFTA00660802
Dynasties are, of course, made, not born. The far-flung Ottoman Empire, one of the greatest Eurasian powers, emerged out of the labor and talent of Osman, an obscure early-14th-century chieftain, a warrior among many on the borderlands of the Byzantine Empire. So beguiling was the advance of this Ott

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

NEW YORK NY
LocationState of the United States of America

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)
Maria Farmer
PersonAmerican visual artist

Jane Fonda
PersonAmerican actress and activist

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Samantha Power
PersonIrish-American academic, author and diplomat