5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA02556752_email_003
. No.SA = Cse Name: SHAHER ABDULHAK = Your Fee Note dated 12/06/2012 = Please find attached copy of swift transfer for GBP. 20,510/- = = Regards = B.V. Ramana = Executive Secretary to Mr. Shaher Abdulhak <(null)> = =0A=0A=- =he information contained in this communication is =onfidential, may be attorney-
EFTA02556702_email_002
d copy of swift transfer for GBP. 685.17 (eq. to Euros =50.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak 4 EFTA_R1_01715414 EFTA02556705
EFTA02556702_email_004
or Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak =<(null)> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "ht
EFTA02557052_email_002
ed copy of swift transfer for GBP. 685.17 (eq. to Euros =50.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak = =From: Paul Venables <mailt =Date: June 19, 201211:28:41 GMT+02:00 =To: S A <mailt =Cc: 1Practice
EFTA02557052_email_003
r Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP. 20,510/- = =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak <(null)> = = =0A=0A=- =he information contained in this communication is =onfidential, may be attorney
Paul Venables
PersonPerson referenced in documents

Beirut
LocationCapital and largest city of Lebanon

Yemen
LocationCountry in West Asia

Shaher
PersonFirst name reference in Epstein documents
Solicitor Ref
OrganizationOrganization referenced in documents
Case Ref
OrganizationOrganization referenced in documents
KEN MACDONALD
PersonName reference in documents
SHAHER ABDULHAK
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Matrix Chambers Ltd
OrganizationOrganization referenced in documents
London EC4M 9AF
OrganizationOrganization referenced in documents
Chloe Mahon
PersonName reference in documents
Practice
OrganizationOrganization referenced in documents
Macdonald
PersonSurname reference in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom