Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Partnerships 379000.002 016/$0$19=0.3230161781433969 14 RASHID ALI 5457.73887 7808.11766 37649.897800000006 1.51360094337E7 1.107190264986E7 5.599548367682999E7 Wealth Planning Solutions 0 017/$0$19=0 15 SAFANAD ... PARAMI CAPITAL MANA 5538.94089 053/$C$25=0.004720758595800706 10 RASHID ALI 5457.73887 054/$C$25=0.004651551297596196 TOTAL Top 10 Revenues ... LINDEMANN JR GEORGE 3.937875591855E7 066/$H$25=0.02345843525687499 6 RASHID ALI 1.51360094337E7 067/$H$25=0.009016716985227064 EFTA01431398 7 BOIES FAMILY 1.4505112716650002E7 068/$H$25=0.008640883634338478 8 ADIKESHAVAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01784786Set 10

2016-06-059p4,755w

Other Things.. 6/05/2016 DEAR FRIEND The Greatest [image: Inline image 11 Muhammad Ali stands over fallen challenger Sonny Liston after dropping him with a short hard right ... blow up with text messages from friends telling me that my old friend 'Muhammad Ali *had just died. As someone who had been a fan since his winning a gold ... inner-circle orbit of friends. And although I =as able to get Muhammad Ali to support Philadelphia International Records' =9CClean Up The Ghetto" *campaign in the last 1970s, our relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784786.pdf

EFTA00924596Set 9

2011-12-065p1,922w

port operator DP World to spend $850 million on expansion of Mideast's Jebel Ali Port 05 December 2011 Associated Press Newswires The Middle East's largest seaport is getting ... spend $850 million over three years to significantly expand the emirate's sprawling Jebel Ali port to handle the equivalent of 19 million standard 20-foot shipping containers per year ... handle the container ships that make up the bulk of traffic at Jebel Ali. DP World plans to fund the latest expansion using existing cash and future revenue. UPDATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924596.pdf

EFTA00700340Set 9

2012-10-1726p9,041w

Egypt Roger Cohen Article 2. Ahram Online Egypt's Salafists: A closer look Ali Bakr Article 3. World Policy Institute The Palestinians Want to Negotiate Andrew Wilson Article ... battle will presage worse. Anicle 2. Ahram Online Egypt's Salafists: A closer look Ali Bakr 15 Oct 2012 -- The rise of Salafist parties after the Egyptian Revolution has raised ... Qosi, Mohamed Saeed Raslan, Talaat Zahran, Abu Bakr Maher bin Attiya, Gamal Abdel-Rahman, Ali Hasheesh and Abdel-Azim Badawi. Independent Salafists EFTA00700345 These are an extension of proselytising Salafists

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700340.pdf

EFTA00935598Set 9

2012-05-2225p8,826w

dominance of the presidential office. US political scientist Amos Perlumtter once claimed that Mohamed Ali's foundation of the modern Egyptian state in the early 19th century was an example ... sector of the generation of Egyptians from which the candidates come. For instance, Khaled Ali's struggle to take privatised industries back into public ownership has explicitly manifested the alienation ... exceptionally successful, the only parallel example being those of late prime minister Kamal Hassan Ali. The most important event in Shafik's career was his assumption of the title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935598.pdf

EFTA01138522Set 9

2016-01-1029p10,182w

sectarian tensions in the Muslim world even further. The supreme leader of Iran, Ayatollah Ali Khamenei, said Sunday that Saudi Arabia, which is ruled by a Sunni monarchy, would face ... trusted aide, Abu Bala; though some thought it should have gone to Ali, the prophet's cousin and son-in-law. Ali eventually did become caliph after Abu Bakr ... successors were assassinated. After Ali also was assassinated, with a poison-laced sword at the mosque in Kufa, in what is now Iraq, his sons Hasan and then Hussein claimed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138522.pdf

EFTA00088701Set 9

2020-09-1029p9,170w

F.3d 78 (2d Cir. 2005) 6 STATUTES 5 U.S.C. § 552 passim OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in Suicide, N.Y. Times ... Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey Epstein (Aug. 17, 2019) 16 Ali Watkins, Katie Benner & Danielle Ivory, In Short-Staffed Jail, Epstein ... Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019) 16 Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days Before Killing Himself, N.Y. Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf

EFTA00953916Set 9

2013-02-1124p7,879w

talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with ... deal. But the optimism was brief. On Thursday, Iran's Supreme Leader Ayatollah Ali Khamenei flatly rejected direct talks with the U.S. "The U.S. is pointing a gun at Iran ... sanctions will bring Iran to its knees and force the supreme leader, Ayatollah Ali Khamenei, to accept the humiliation of abandoning his nuclear program. But neither is there any sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953916.pdf

EFTA00703319Set 9

2014-04-1131p11,377w

Wall Street Journal Here's What I Would Have Said at Brandeis Ayaan Hirsi Ali Article 7. The Washington Post The tension between global norms and national interests Fareed Zakaria ... Wall Street Journal Here's What I Would Have Said at Brandeis Ayaan Hirsi Ali April 10, 2014 -- On Tuesday, after protests by students, faculty and outside groups, Brandeis University ... revoked its invitation to Ayaan Hirsi Ali to receive an honorary degree at its commencement ceremonies in May. EFTA00703337 The protesters accused Ms. Hirsi Ali, an advocatefor the rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703319.pdf

EFTA00109739Set 9

44p10,066w

AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE 207B 207-305LAD 77704-054 ALIMEHMETI SAJMIR ... KORETSKYY MYKHAYLO 05-31-2019 A-PRE K105 K10-076L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU ... MCKINNON JOHN 06-01-2019 A-DES K010 K01-101U 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE I03N I03-924L 79339-054 MEDINA WILFRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00063958Set 9

2019-08-106p1,965w

4a46 1030.1100M1 6 30-7.00 PM 3 003 30 Ali ... ALI 2 30.310 PIA 10.301100 PM 7 00.7 30 NA 3 00430 PM I 0011.30 PM 7 304 00 ALI 3 30.4'00 PM II 30-12 CO PTA MORNING ... 30AJA 103 900030Am 6 00 -5 30 PM I0 I 30.2 00 ALI 131 ,,z_ 9 3040 00 Am 5.304.00 PM 1 2 00.2 30 All DO I ,R.C1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063958.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

Maryland, Southern Division. Cases that cite this headnote UNITED STATES of America v. Ali SABOONCHI, et al. Criminal Case No. PWG-13—too. J Signed April 7, 121 Customs Duties ... issued subpoenas showed that he had I. BACKGROUND purchased two cyclone separators after Defendant Ali Saboonchi is a dual citizen of the United representing that they would be used States ... wife were stopped by United States Customs and Border Public Defender, Baltimore, MD, for Ali Saboonchi, et al. Protection ("CBP") agents on March 31, 2012 at the Rainbow Bridge outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA00686798Set 9

2012-03-0126p9,057w

between forces loyal to Ahmadinejad's group and those close to the Supreme Leader Ali Khamenei's leadership? It is not really true that reformist candidates or candidates who identify ... three wings of principlism together and has candidates that represent, for example, Ali Larijani [speaker of the parliament] wing as well as other hardliners, while the Steadfastness Front ... Tehran, called The Voice of Nation, and the leader of that list is Ali Motahari. It'll be interesting to see how well he does in Tehran because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686798.pdf

EFTA00597210Set 9

42p11,876w

REVIEW OVER-CURRENT AND ARCING PROTECTION ELECTRICAL DESIGN FEATURES OPERATION - BOOST PUMP ALI GROUND FAULT INTERRUPTER (GFI) 28.900 MOS 12 10-JAN-2017 10-JAN-2018 159d ... FUNCTIONALLY TEST CENTER TANK FUEL BOOST PUMP POWER FAILED ON PROTECTION SYSTEM. ALI 28.320 MOS 12 10-JAN-2017 10-JAN-2018 159d ... REVIEW SPAR VALVE MOV ACTUATOR - LIGHTNING AND FAULT CURRENT PROTECTION ELECTRICAL BOND ALI 28.905 MOS 72 30-JAN-2012 30-JAN-2018 179d 30-JAN-2018 HRSilISC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA00973495Set 9

2013-10-2329p10,303w

October, 2013 Article 1. NYT Mapping a Palestinian Strategy Ali Jarbawi Article 2. Al-Monitor Tunnel May Signal Shift In Hamas-lsrael Conflict Adnan Abu Amer Article 3. Foreign Policy ... Former Friends the Saudis Editorial Article 5. Asharq Al-Awsat The Post-Islamist Era Ali Ibrahim Article 6. The New York Review of Books Are We Puppets in a Wired ... World? Sue Halpern NYT Mappig a Palestinian Strategy Ali Jarbawi October 22, 2013 -- Ramallah, West Bank — Last month, hotel conference rooms here and in Gaza were filled with events commemorating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973495.pdf

EFTA00673207Set 9

2015-10-2534p11,593w

independent of France on March 20, 1956 was led by Zine El Abidine Ben Ali, who took control of the country in a bloodless coup In November 1987. Ben Ali ... corruption and plundering the country's money with the First Lady Leila Ben Ali was described as an "unabashed shopaholic" who used the state airplane to make frequent unofficial trips ... French State prosecutor of having stolen two mega-yachts from a French marina. Ben Ali's son-in-law Sakher El Mated was rumored as being primed to eventually take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673207.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

C4/12 RIPM MI? a o 00 OV14 125514 NI: a a CO ali ry 041 • Ode. OVIRM • cruvdos 011 Cell LM Ma ene COM Me MOR MAMO Me MIMO IMOUT ... R010141 is 04 Mannien 04•541 M 111 la a ler 115101 7Alm alY Rep (I nel let mai •05015 EFTA00240553 INVOICE 04/30/2010 at&t TELEGENCE • astigititgai22statitiu2 SSSSSSS15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01190601Set 9

79p22,373w

JULY 2014 28-AWL-01 PATS DETAILED INSPECTION OF THE CRITICAL ALI WIRE HARNESS SEPARATION, BRACKETS, CLAMPS, SHIELDING, SHIELDING TERMINATION POINTS, DIELECTRIC SLEEVING, AND ROUTING (EWIS) 28A46 ... PATS DETAILED INSPECTION OF ALL AFS COMPONENTS (INCLUDING VALVE PLATE, FILLJTRANSFERNENT LINES) ALI BONDING JUMPERS AND GROUNDING STUDS FOR MISSING OR DAMAGE HARDWARE, CORROSION, FRAYING OR LOOSE PHYSICAL CONNECTIONS ... PATS DETAILED INSPECTION OF CWT (AFS) ASSOCIATED EQUIPMENT) WIRING HARNESS ROUTING, CLAMPING, AND ALI ATTACHING BRACKETS FOR PHYSICAL DAMAGE, CRACKING, AND SECURITY. (EWIS) INSPECT CENTER WING TANK FILL VALVE ACTUATORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA01119309Set 9

2014-08-0120p8,368w

Ital Emalleal Oista. Mae ANS. U.C. • e.red worth D0A5.1700. 200972S2CSP30015 Go paperless Ali MOUT 4011IVERY ry V. Uwe 2007 Evee0 0AlltAR RATED COMMUNICATIONS of ne Swab ei Num Verb ... earl." 11.• Monte/New Verb tallemoriCemS• Peal*. tit MOW., mat& wow *a SOUTHERN FINANCIAL LLC Ali MOUT 6.Or1iVf EXCELLENCE EFTA01119314 Oruher Bin, ;MAW Wnkh Iltnarneal Weeks Contest Gxx oe.owN ... GALENA RATED COMMUNICATIONS Neese LLC nts.••• mar. MIK VC SOUTHERN FINANCIAL LLC Ali MOUT teCtIVIRY EXCELLENCE EFTA01119318 Multi, Sam hen!. W.slth w nye,. Manes CweNt. Cm Deutizne 1Nre We Vert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

EFTA01880411Set 10

2012-05-2431p6,967w

they're liars." The three old men say they will vote for Khaled Ali, the candidate favored by young people, or perhaps Amr Moussa, the charismatic former foreign minister ... Tehran. Stand too firm and Iran's supreme EFTA_R1_00292671 EFTA01880424 leader, Ali Khamenei, might walk. Like his former patron Ali Akbar Hashemi Rafsanjani, the true father of Iran ... sincerity and weight of a fatwa, or religious edict, by the Supreme Leader Ayatollah Ali Khamenei that a nuclear bomb is haram — forbidden — in Islam. Last week, for instance, former

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880411.pdf