Epstein Files Search

EFTA01045421Set 9

2017-05-242p524w

your convenience to enable your good selves if required meet also two VIPs from sanaA who are residing in emirates - Can arrive 26 evening from Addis Ababa - What's excellency ... Terrorism at all- Alqaida was Exported by some neighbor countries into yemen - Sanaa has no relationship nor will allow IRANIAN influence into yemen -once the Arab Coalition supported ... iran directly or indirectly during past period due absence of strong government in sanaa - Once Sanaa regain its influence on Yemen ( south and north )- there

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045421.pdf

EFTA00696496Set 9

2017-05-242p423w

your convenience to enable your good selves if required meet also two VIPs from sanaA who are residing in emirates - Can arrive 26 evening from Addis Ababa - What's excellency ... Terrorism at all- Alqaida was Exported by some neighbor countries into yemen - Sanaa has no relationship nor will allow IRANIAN influence into yemen -once the Arab Coalition supported ... iran directly or indirectly during past period due absence of strong government in sanaa - Once Sanaa regain its influence on Yemen ( south and north )- there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696496.pdf

EFTA01045342Set 9

2017-05-231p322w

hope) and the Ambassadors of the five U N security council member in sanaa that Sannaa does not Harbour Alkaida ,but on the contrary against them and fighting them -Also ... Saudi and EMARATES Troops including ((mercenaries) from Aden under what they call Legitimate Government , Sanaa on several Occasions targeted Maarib with missiles and caused Many Casualties - and then the coalition ... media targeted sanaa claiming That the killed inocent children , This is also well known information that the Islamic Brotherhood ((Cr+.1...a .jI.#Sl)))) are the umbrella of the Alqaida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045342.pdf

EFTA01045361Set 9

2017-05-231p351w

Terrorism at all- Alqaida was Exported by some neighbor countries into yemen - Sanaa has no relationship nor will allow IRANIAN influence into yemen -once the Arab Coalition supported ... iran directly or indirectly during past period due absence of strong government in sanaa - Once Sanaa regain its influence on Yemen ( south and north )- there

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045361.pdf

EFTA02649067Set 11

2017-05-231p181w

Terrorism at all- Alqaida was Exported by some neighbor countries into yemen - Sanaa has no relationship nor will allow IRANIAN influence into yemen -once t=e Arab Coalition supported ... iran directly or indirectly during past period due absence of strong go=ernment in sanaa - Once Sanaa regain its influence on Yemen ( south and north )- there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02649067.pdf

EFTA01318101Set 10

4p1,509w

Prod 04 DeismMame.Owe/ 437 Ausse00. Coos COD.11111Aecoom. Comely 29) 877 Dale Certain. all docIpem. Sanaa* 30) FedEx Ikme Dermy Focused Ocoonsnest 4211 Auxe00. Gunn/ea rusesCOO. DO Amore. Own 878 AP/xdavant ... Dement but Atoor400 35) Amass...v.2e 022 AudP00. Pravda 883 Ewen.). BR Roopions.Met Sanaa. 36) Orenize a 100' CarboniLaval era10411. 023 C00.1/34 604 884 Dale Conain.811RocIpem..41JI ihulDP0.7. 37) Orenize

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318101.pdf

EFTA01620566Set 10

4p283w

Shaher Now at this time sir ,am sitting having light dinner in sanaa yemen -and 8th hope to be • in dubai -will you go long. In gold.and crude .salam ... 2012/10/06 Unknown PAris? 11:00:12 am O 2012/10/07 Shaher Am back in sanaa from sudan sir -welcome to paris the land of good life -one will arrive • paris eitther

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620566.pdf

EFTA02477796Set 11

2018-04-131p179w

Enir of Kuwait - am ready fly. To Yemen through Muscat =or from Cairo to Sanaa on A Saudi plane provided by MBS with some one from h=s side ... freeze bombing fo= four days to allow me navigate with the power wheelers in Sanaa and come u= with serious proposal to end hostilities prior to Ramadan - Incase you agree

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477796.pdf

EFTA01036719Set 9

2017-08-285p1,669w

representative is trying to push in order to create conditions for both Hodeidah and Sanaa to allow for an effective use for humanitarian purposes for these two very important infrastructures ... agreement to be achieved between the parties to allow for Hodeidah and Sanaa to be fully operational for the humanitarian needs of the Yemeni people who are suffering in such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036719.pdf

EFTA00584282Set 9

2014-06-301p458w

Lilet • VillOS• 41 OW a ••••• alai LINO IN Oe. a Sas iismomom la Sanaa •• als. las a. •••• Net La MW la Lan, IN Walt lag •3 0••••• ••• Wean ... Para Os •••••••• la awn la (a a N If ata as Oa. Sanaa Si Canes a lams IP Ma lama. Oa.. Na Neal IA ..el. 14 bate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584282.pdf

EFTA01314000Set 10

9p2,773w

Son4:4 in OM 010 FodEx 010901PRP. Pmect Orlon 820 Dose Carilin.11210PC13. Prepaid 17 Sanaa *Parka 019 $03086.Domalc 824 Dose Conan.Peeped 22 Sanaa .11111 Ahr11.4 020 AuxPOD. Cam. Comm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314000.pdf

EFTA01312750Set 10

12p3,222w

AutoP00.44174 824 Dale Conan.Prepaid 22 Sonbe e'en Nasba 021 Cola 620 Dale Celan. Sanaa. Priced 23 Senna Aileen 131 374444. Ream Mame" Mead Label 630 *wonnm Delver,. AoloPOO.Prisead ... Papal. AtnaPC4) Amman Peal el Otheery 431 3rd Parry &Ire. PuloPCO. ECOD 871 MIRedden,. Sanaa. 191 Addional lledne 432 3rd Parry 61ng.PuloPCO. Currency COD 872 MIRedden,. Swot"; 10) Omen Odra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01912684Set 10

2014-07-292p288w

7/29/2014 5:34:52 PM Subject Re: Salam now it is 2033 in sanaa But by phone from sanaa can not give opinion Sam ht.'s. &Inman? Mobil. ------ Original message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912684.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

V015 EFTA00201078 CLEARED THROUGH ITS vmCuy ORTAED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT Seal. WARN SANAA* Goo. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York ... V009 EFTA00201103 CLEARED THROUGH ITS WHEW. OnelED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT Seel. Reams SANAA* Core. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Cne Metaled, Center North bccenn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00836587Set 9

2018-04-131p176w

Enir of Kuwait - am ready fly. To Yemen through Muscat > or from Cairo to Sanaa on A Saudi plane provided by MBS with some one from his side or from ... freeze bombing for four days to allow me navigate with the power wheelers in Sanaa and come up with serious proposal to end hostilities prior to Ramadan - > Incase you agree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836587.pdf

EFTA02020254Set 10

2012-06-118p1,521w

effected from my personal account ,shaher Abdulhak at Sheba hotel,,,, Ali Abdulmoghni street Sanaa Yemen. All ok will book lord ken. Macdonald at the Mandarin hotel saint honore ,tks Sent ... hotel for the Lord. .tks. As to the address. Shaher trading company P.o.box 28!sanaa. Yemen...email Tks Sent from my iPad On Jun 11, 2012, at 14:12, Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020254.pdf

EFTA02346194Set 11

2017-08-285p1,283w

representative is trying to push i= order to create conditions for both Hodeidah and Sanaa to allow for an eff=ctive use for humanitarian purposes for these two very important ... agreement to be achieved betwe=n the parties to allow for Hodeidah and Sanaa to be fully operational for t=e humanitarian needs of the Yemeni people who are suffering

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346194.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Mobile 0,K0US: N=ORNeModc C”Aulo Dropped Cal Credit fl eet* Amen Sanaa: 4.24V-V414. a-Rome Pal Rome: S-Stand Minks:T-11m Way Cake. v-Voice ... Orlando. PL- Pakiks. PC- PammaCily. PS-Panora; P.I-Pat St Jo*. SD-SaaDertm. SA-Sanaa/A TII-Tallabance. TA-eltrepa. VII-Vcoo Btecb.NA-Naphs. I.K.Lat that TV.-Thonaralle. SR.-S4bnes Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01317729Set 10

4p1,560w

Advantage Dane 437 AtnaPOD. Cash COD. 88 Peeped. Comedic 877 Date Certain. EMI Saapem. Sanaa-re )3) FodEx Ire Delridy Famed Amotronert 428 Aint00.0tufareaed rude COO. BO Reapent ... Fuel Strahange 022 Au)aPOD. Mama 893 E‘dond. MI Medial 1. Met Sanaa. 36) Omen. , IDE Carboni Idyll erd Guth 023 CCO Neva*, 884 Date Cinttn. 811 RaSpem. ACLII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf