EFTA01920613Set 10
2014-06-1436p8,997w
Challenge
Giorgio Cafiero and Daniel Wagner
14 June 2014 -- Last month, two Saudi Shi'ites received death
sentences for allegedly committing crimes that caused no deaths
or injuries, marking ... harshest punishments issued by Saudi
Arabia's government against Shi'ite activists in the Eastern
Province (EP) since sectarian unrest erupted in this strategically
vital region of the Kingdom during ... Kingdom. While the programs have
failed to dampen anti-government sentiment in the Shi'ite
EFTA_R1_00363819
EFTA01920631
majority EP, they appear to have succeeded comparatively well
in other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
Judge
Copies furnished:
- Southern District
S. Attorney's Office
R. Alexander Acosta, U. Su ite 40 0
Avenue,
500 South Australian
lm Be ath , FL 33401
West Pa
EFTA00233342
Page ... Office and the Federal
IT APPEARING that the
Un ite round and any
n inv est iga tion into Epstein's teckg
ucted the ir ow d States from ... others e a fac ilit y or me an s
(1) knowing the Un ite d St ates, that is, to us
commit an offense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA01114674Set 9
2012-09-2827p12,807w
whose laws organized
e Functional currency
JMWT TOPCO LIMITED
REGENTS WHARF, ALL SAINTS ST ITED KINGDOM
LONDON, FC Ni 9PA
UNITED KINGDOM c U.S. identi n number ... TFunctional currency
ITED KINGDOM,PO
5 Attach an cifprizatronal chart that identifies the note. placement. percentage of ownership. tax asssilication, and county of crganization of all entities in the chain ... LONDON, N1 9PA
UNITED KINGDOM e U.S. identifying number, if any IJN Functional currency
ITED KINGDOM,PO
5 Attach an organizational chart that identities the name. placement percentage of ownership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf
EFTA02691163Set 11
2011-07-0540p12,238w
argument, and plunge
instead into a pluralistic discourse that will engage whole
populations.
SHI'ITE ABSOLUTISM, SUNNI ROYALTY
Some societies of West Asia ("Middle East"), nevertheless, are
markedly averse ... autocrat with his ecclesial equivalent, a Grand
Ayatollah. Jurist-theologians are ascribed a Shi'ite infallibility,
supreme in faith, practice, and policy. Their Supreme Leaders have
consigned thousands to death ... influence. Their tensions recently came to a head in
Bahrain, when the majority Shi'ite population arose to protest felt
discrimination by King Isa Al-Khalifa and his Sunni elite
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691163.pdf
EFTA01755978Set 10
2013-11-0231p8,547w
people of those countries. They are rooted in a
pervasive anti-Shi'ite ideology. Riyadh has long treated all
other versions and sects of Islam as heresy and condoned ... Saudi government, clerics,
religious police and schools systematically discriminate
against the local Shi'ite population, including arrests, beatings
and, on occasion, the use of live ammunition. (And not just ... ites. In March 2012, Saudi Arabia's Grand Mufti issued a
fatwa declaring that it was "necessary to destroy all the
churches in the Arabian Peninsula.")
The regime fears that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755978.pdf
EFTA01874308Set 10
2012-07-2439p9,417w
backers of the Sunni-led
political opposition to Iraq's Iran-backed Shi'ite
government. Moreover, the U.S. experience in
Afghanistan in the 1980s should provide ample
warning ... Iraq ended Sunni minority rule
and sent sectarian political shockwaves across the
region. Shi'ite majority rule may have been the
democratic outcome, but it was never accepted by
Iraq ... Sunnis or by their patrons in Saudi Arabia and
elsewhere. Sunni-Shi'ite tensions have simmered
across the region, flaring up in Lebanon and Bahrain
— but Syria could prove
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874308.pdf
EFTA00705916Set 9
2014-03-0235p13,003w
Baathist regime in Syria, this is now impossible because of the
intensified Sunni-Shi'ite polarization in the Middle East.
The Saudi lack of appreciation for secularists, sympathizers ... Qaeda,
supporters of the Muslim Brotherhood, and the Shi'ite Baathist regime does
not leave any obvious group to support in Syria today. But supporting no
one does not project ... very
uncertain, since the Saudis believe that the Iranians want to encourage the
Shi'ites in Saudi Arabia to erupt. While the total number of Shi'ites inside
Saudi Arabia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705916.pdf
EFTA00105002Set 9
2019-07-09101p14,860w
EFTA00105004
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: ITE Facility: NYM
Date: 07/09/2019 12:35 Provider. Unit: H01
Encounter
Cleared For Food Services ... Groomed 07/24/2019 13:24 by
EFTA00105070
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD ITE Facility: NYM
Date of Birth: 01/20/1953 Sex:
Provider: Unit 1401
Encounter Date: 07124/2019 ... Services
Clinical Encounter
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM
Sex: ITE
Date of Birth: 01/20/1953 Unit: H01
Encounter Date: 07/23/2019 06:20 Provider.
Injury Assessment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf
EFTA01732882Set 10
2015-11-2929p11,635w
political position as a champion of Iraq's Shi'ites
(Chalabi himself was a Shr=te). Beginning January 2004, Chalabi and his clo=e associates promoted the claim that
leaders ... investigation as
undermining the credibility o= its own.
An arrest warrant for alleged counterf=iting was issued for Chalabi on 8 August 2004, while at the same time ... Canadian producers, Gulf Coas= refineries, pipeline
builders and certain landowners. But also bene=iting, are the railroads, since there is no additional restriction to
tran=port Canadian crude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf
EFTA00984260Set 9
2014-03-0239p13,127w
Baathist regime in Syria, this is now impossible because of the
intensified Sunni-Shi'ite polarization in the Middle East.
The Saudi lack of appreciation for secularists, sympathizers ... Qaeda,
supporters of the Muslim Brotherhood, and the Shi'ite Baathist regime does
not leave any obvious group to support in Syria today. But supporting no
one does not project ... very
uncertain, since the Saudis believe that the Iranians want to encourage the
Shi'ites in Saudi Arabia to erupt. While the total number of Shi'ites inside
Saudi Arabia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984260.pdf
EFTA00609588Set 9
118p39,345w
wait." Vel0,i....0 Ewl.c.a'Prow o WA w nu ow
bogobtain. lo Rol.
ITe. frOohnuol *Won
M aw 0frCAOOR ... hang Pont. nu
Want, NA '`
tgiDar AIM. Sta.
AO*/ Aftetly..)
ft ites• tins
Merv/
LOJ0040,10LOTOML3S
• OeSensa Cidt.limp,
Wallin of OWL On* 0 WA n., mu n.
*moo. Ho trwetecyta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00134682Set 9
2019-07-09101p15,214w
EFTA00134717
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: ITE Facility: NYM
Encounter Dale: 07/09/2019 12:35 Provider: Unit: H01
Date Time in_cheS ... Services
Clinical Encounter
Reg #: 76318.054
Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM
Sex: larial iTE
Date of Birth: 01/20/1953 H01
Provider. RN Unit:
Encounter Date: 07/28/2019 06:51
Nursing - Triage ... Services
Clinical Encounter
Reg #: 76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM
Sex: ITE
Date of Birth: 01/20/1953 Unit: H01
Encounter Date: 07/23/2019 06:20 Provider.
Injury Assessment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf