2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA00784470
their first month's rent, helped them open a bank account, and introduced them to members of the local Saudi community, including his close friend Osama Bassnan. During the time Bayoumi was catering to the hijackers' needs, his salary as a ghost employee of the aviation company got a 700 percent boost; it w
EFTA01615761
their first month's rent, helped them open a bank account, and introduced them to members of the local Saudi community, including his close friend Osama Bassnan. During the time Bayoumi was catering to the hijackers' needs, his salary as a ghost employee of the aviation company got a 700 percent boost; it w

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

Robert Mueller
PersonSixth director of the FBI; American attorney

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Jacobson
PersonSurname reference in Epstein-related documents
Los Angeles County
LocationCounty in California, United States
Shaikh
PersonSurname reference in documents
the King Fahad
OrganizationOrganization referenced in documents
Mihdhar
OrganizationOrganization referenced in documents
the Saudi Government
OrganizationOrganization referenced in documents
Thumairy
PersonName reference in documents
Hazmi
PersonSurname or name fragment in documents
Bassnan
PersonName reference in documents
Abdussattar Shaikh
PersonName reference in documents
Mattew
PersonName reference in documents