EFTA00104025Set 9
2020-02-062p372w
From: '
To: (USANYS)"
Subject: RE: Khashoggi connects to Epstein
Date: Thu, 06 Feb 2020 16:01:03 +0000
Received — thank you.
From: (USANYS)
Sent: Thursday, February ... Subject: FW: Khashoggi connects to Epstein
I am passing this on.
From
Sent: Thursday, February 6, 2020 7:14 AM
To: (USANYS)< >
Subject: Fwd: Khashoggi connects to Epstein
Original Message ... From:
To:
Sent: Wed, Feb 5, 2020 11:11 AM
Subject: Khashoggi connects to Epstein
Dear Ms.
Yes the Khashoggi Operation connects to Maxwell Epstein
What do you know about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104025.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) IS, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27
United States v. Mercedes, 254 F.3d ... question of
whether a waiver of extradition is enforceable. See United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S.D.N.Y. 1989) (noting, among other things, that the Government ... cases cited by the
defendant are readily distinguishable. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S.D.N.Y. 1989) (in ordering defendant released pending trial, noting, among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00011039Set 8
2021-01-227p3,011w
Fighter Caught In Turkey
Saudi-American Relations Could Waiver Over Biden's Position On Khashoggi [Jerusalem Post]
• Questions abound regarding the fate of relations between Saudi Arabia and the United ... administration has vowed to uncover the
circumstances behind the murder of Saudi journalist Jamal Khashoggi in 2018 in the Saudi consulate in
Istanbul.
• Avril Haynes, President Biden's candidate [update ... direct national
intelligence, has pledged to declassify the intelligence report on the murder of Khashoggi, a columnist for
the Washington Post, and to present it to Congress.
• "Yes, I will
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011039.pdf
EFTA00089154Set 9
2020-12-0834p11,257w
question of
whether a waiver of extradition is enforceable. See United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S.D.N.Y. 1989) (noting, among other things, that the Government ... cases cited by the
defendant are readily distinguishable. See, e.g., United States v. Khashoggi, 717 F. Supp. 1048,
1050-52 (S.D.N.Y. 1989) (in ordering defendant released pending trial, noting, among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089154.pdf
EFTA01923945Set 10
2014-05-1929p7,080w
think in Lebanon there is already agreement [between Saudi
and Iran]," said Jamal Khashoggi, veteran Saudi journalist and
former advisor to then-ambassador Prince Turki al-Faisal. "The
agreement ... however, where Iranian-backed regime
forces continue to suppress a Saudi-supported armed rebellion,
Khashoggi expects very little to materialize from Saudi-Iranian
talks.
"I'm not optimistic," he told
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923945.pdf
EFTA00160924Set 9
2018-12-319p6,851w
shocking claims in any
event, but with the barbaric murder of US resident Jamal Khashoggi, they suggest a brazen pattern of disregard for the law and
abuse of diplomatic privileges ... Oregonian this week," in large part because it comes amid 'simmering international anger' over Khashoggi's killing. If the
"Saudi connection is proved" in Noorah's case, the Post says
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160924.pdf
EFTA00261828Set 9
2022-06-1570p22,085w
During this period, one of Epstein's clients was the Saudi
Arabian businessman Adnan Khashoggi, who was the
middleman in transferring American weapons from Israel to Iran, as part ... Iran—Contra affair
in the 198055°1 Khashoggi was one of several defense contractors that he knew53°][491 In the mid-
1980s, Epstein traveled multiple times between the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf
EFTA00263640Set 9
2019-08-1012p6,047w
During this period, one of Epstein's clients was the Saudi
Arabian businessman Adnan Khashoggi, who was the
middleman in transferring American weapons from Israel to Iran, as part ... Iran—Contra affair
in the 198os.ill' Khashoggi was one of several defense contractors that he knew 1321421 In the mid-
1980s, pE stein traveled multiple times between the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263640.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989) 27
United States ... indication of the defendant's intent not to flee. See,
e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found
defendant's extradition appeal waiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00989325Set 9
2014-05-1922p7,148w
think in Lebanon there is already agreement [between Saudi and Iran],"
said Jamal Khashoggi, veteran Saudi journalist and former advisor to then-
ambassador Prince Turki al-Faisal. "The agreement ... however, where Iranian-backed regime forces
continue to suppress a Saudi-supported armed rebellion, Khashoggi
EFTA00989329
expects very little to materialize from Saudi-Iranian talks.
". not optimistic," he told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989325.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989) 27
United States ... indication of the defendant's intent not to flee. See,
e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found
defendant's extradition appeal waiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989) 27
United States ... indication of the defendant's intent not to flee. See,
e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found
defendant's extradition appeal waiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf