""Alghanim"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

10 results for “"Alghanim"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02686169Set 11

2011-01-1828p14,325w

Confederation of British United Kingdom Industry (CBI) Mohammed F. M. Th. Vice-Chairman Fouad Alghanim & Sons Kuwait Alghanim Group of Companies Omar K. Alghanim Chief Executive Officer Alghanim Industries Kuwait

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01982280Set 10

2010-10-191p111w

Sulaye From: Jeffrey Epstein Sent Tue 10/19/2010 10:06:48 AM I met fouad alghanim , from lcuwait„ , is he a good guy? *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982280.pdf

EFTA01946282Set 10

this is why the house is up for sale -- owned by one of the Alghanim brothers and because of feud being put up for sale. I still have can find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946282.pdf

EFTA01752023Set 10

2013-12-101p99w

east 81st street From: "Thomas, Landon" a> To: Jeffrey Epstein leevacationegmailcom> Just talked to Alghanim lawyer who told me that is categorically not for sale. He may well be giving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752023.pdf

EFTA02418236Set 11

2010-10-201p176w

Jeffrey Epstein" <jeevacation@gmail.com> wrote: I met fouad alghanim , from kuwait„ , is he a good guy? ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418236.pdf

EFTA00778441Set 9

2010-10-191p113w

Sulayem Subject: Date: Tue, 19 Oct 2010 10:06:48 +0000 I met fouad alghanim , from kuwait„ , is he a good guy? The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778441.pdf

EFTA00896522Set 9

2010-10-191p113w

Sulayem Subject: Date: Tue, 19 Oct 2010 10:06:48 +0000 I met fouad alghanim , from kuwait„ , is he a good guy? The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00896522.pdf

EFTA01946096Set 10

2013-11-251p62w

this is why the house is up for sale -- owned by one of the Alghanim brothers and because of feud being put up for sale. I still have can find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946096.pdf

EFTA01754903Set 10

2013-11-251p223w

this is why the house is up for sale -- owned by one of the Alghanim brothers and because of feud being put up for sale. I still have can find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754903.pdf

EFTA00754660Set 9

2010-10-201p171w

Jeffrey Epstein" <jeevacation®gmail.com> wrote: I met fouad alghanim , from kuwait„ , is he a good guy? The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754660.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset10 total

Set 9

3

Set 10

5

Set 11

2