Epstein Files Search

EFTA01104990Set 9

9p2,190w

integrated business model 5e.4, Infrastructure 13% I DB Bahn Europe % 38%2 28 DB Schenker Germany Logistics DB Schenker 28% Rail 10% 62% DB Mobility Logistics AG ("DB ML") Sales ... 2009A = E40,555mm DB Bahn DB Schenker Infrastructure' Emm PF 20382 PF 20092 Ernm 2008 2009 €inm 2008 2009 Revenues 15,413 15,473 Revenues 19,683 15.347 Revenues ... rail freight market 1Rs it • Post acquisition of Arriva, DB Bahn is the • DB Schenker Rail is the leading European • DB Schenker Logistics is a global player largest European public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104990.pdf

EFTA01071426Set 9

2011-04-1129p7,623w

Damascus Yassin AI-Haj Saleh Article 3 The New Republic Step Assad David Schenker Article 4. STRATFOR The Implications of an Israeli-Palestinian Flare-Up Article 5 Foreign Policy ... translatedfrom the Arabic. EFTA01071433 9 Anicic 3. The New Republic Step Assad David Schenker April 9, 2011 -- During the U.S. invasion of Iraq, Syria's Assad regime was helping insurgents ... Hafez—will remain a policy challenge for the United States. David Schenker is Aufzien Fellow and director of the Program on Arab Politics at the Washington Institutefor Near East Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071426.pdf

EFTA00930213Set 9

2012-02-1926p7,428w

Angeles Times A sudden new wave of anti-Americanism is thriving in Cairo David Schenker Article 4. The Washington Post A 'cosmic wager' on the Muslim Brotherhood David Ignatius Article ... Angeles Times A sudden new wave of anti- Americanism is thriving in Cairo David Schenker February 15, 2012 As 16 U.S. citizens await trial in Egypt for accepting foreign financing ... assistance — this bilateral dynamic assures that the next crisis is not far off. David Schenker is director of the program on Arab politics at the Washington Institute for Near East

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930213.pdf

EFTA01181233Set 9

2012-09-2123p7,510w

Article 5. The Washington Institute As Jordan Stumbles, the U.S. Response Is Crucial David Schenker Article 6. The Daily Star When imperialists happen to be Muslim Michael Young Article ... Arttcic 5. The Washington Institute As Jordan Stumbles, the U.S. Response Is Crucial David Schenker September 19, 2012 -- Yesterday, Jordan's King Abdullah approved a new and restrictive media ... stay ahead of the region's political tidal wave. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington Institute. The Daily Star

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181233.pdf

EFTA00985903Set 9

2014-03-1322p7,626w

Roadblocks Ephraim Sneh Article 5. The Washington Institute Jordan's Energy Balancing Act David Schenker and Simon Henderson Article 6. The European David and Goliath: The advantage of disadvantages ... Netanya Academic College. Anick 5. The Washington Institute Jordan's Energy Balancing Act David Schenker and Simon Henderson March 12, 2014 In February, two private Jordanian firms signed a contract ... should quietly intensify its efforts to convince Jordan to jettison its nuclear ambitions. David Schenker is the Aufzien Fellow and director of the Program on Arab Politics at The Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985903.pdf

EFTA01874719Set 10

2012-08-1429p6,713w

First Crisis Editorial Article 4 The Washington Institute. Hezbollah's Karma in Syria David Schenker Article 5 The Daily Star A new approach is needed to resolve the Syrian conflict ... improve border security. Ankle 4. The Washington Institute. Hezbollah's Karma in Syria David Schenker August 10, 2012 -- By supporting the massacres in Syria over the past sixteen months, Hassan ... exposing Lebanon's Shiites to violence on a scale not seen in decades. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874719.pdf

EFTA00978974Set 9

2013-12-1133p12,168w

Article 1. CNN Is Iran set to lash out at Saudi Arabia? David Schenker Article 2. The Daily Star The walls are closing in on Hamas Victor Kotsev Article ... Institutions Francis Fukuyama CNN Is Iran set to lash out at Saudi Arabia? David Schenker December 10th, 2013 -- The November 19 double-suicide bombings of the Iranian embassy in Beirut ... Regrettably, it will likely be accompanied by a spike in sectarian violence. EFTA00978976 David Schenker is director of the Program on Arab Politics at the Washington Institutefor Near East Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978974.pdf

EFTA01180426Set 9

2012-08-1420p6,673w

First Crisis Editorial Article 4. The Washington Institute. Hezbollah's Karma in Syria David Schenker Article 5. The Daily Star A new approach is needed to resolve the Syrian conflict ... improve border security. Afficic 4. The Washington Institute. Hezbollah's Karma in Syria David Schenker August 10, 2012 -- By supporting the massacres in Syria over the past sixteen months, Hassan ... exposing Lebanon's Shiites to violence on a scale not seen in decades. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180426.pdf

EFTA02028894Set 10

2012-08-1429p6,712w

First Crisis Editorial Article 4. The Washington Institute. Hezbollah's Karma in Syria David Schenker The Daily Star A new approach is needed to resolve the Syrian conflict Javier Solana ... improve border security. Arbole 4. The Washington Institute. Hezbollah's Karma in Syria David Schenker August 10, 2012 -- By supporting the massacres in Syria over the past sixteen months, Hassan ... exposing Lebanon's Shiites to violence on a scale not seen in decades. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028894.pdf

EFTA01931795Set 10

2014-03-3137p8,890w

Angeles Times How Syria's civil war threatens Lebanon's fragile peace David Schenker Global Post 8 Reasons Why India's Elections Really Matter to the World James Tapper Article ... Angeles Times How Syria's civil war threatens Lebanon's fragile peace David Schenker April 1, 2014 -- Three years into the Syrian civil war, neighboring Lebanon is fraying ... increasingly difficult to imagine a different trajectory for Lebanon's armed forces. David Schenker is director of the program on Arab politics at the Washington Institutefor Near East Policy. Article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931795.pdf

EFTA02013550Set 10

2012-03-1432p7,400w

Article 1. The Washington Institute Hizballah's Calculus Following a Strike on Iran David Schenker Article 2. Foreign Policy Iran's War in Gaza Jonathan Schanzer Article 3. Bloomberg ... Institute To Retaliate or Not: Hizballah's Calculus Following a Strike on Iran David Schenker March 14, 2012 -- The potential consequences of an American or Israeli preemptive strike against Iranian ... Hizballah's perceived obligation to defend its chief religious authority in Tehran. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington Institute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013550.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

InCoTerms : DELIVERED DU Term of payment : AMERICAN EXPRESS I store Shipping : SCHENKER I UPS Payment clue : 11/23/2011 r 1 SOUPSPOON MOO. • 1 NATURA LAPIS BLUE ... DUTY PAID Freight prepa id to Term of payment : AMERICAN EXPRESS store L Shipping : SCHENKER / UPS Payment due : 11/23/2011 J Page 2 I DiSaff409 [Mow: • 1 Color .may IP/lc/dung %Asti ... dated 17/03/2011 InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payme store Shipping : SCHENKER / UPS Payment 1 I I I 11 SOUP SPOON TORTOISE TORTOISE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA02009674Set 10

2012-09-1933p7,564w

Institute EFTA_R1_00510633 EFTA02009674 As Jordan Stumbles, the U.S. Response Is Crucial David Schenker Article 6. The Daily Star When imperialists happen to be Muslim Michael Young Article ... Anicic 5. The Washington Institute As Jordan Stumbles, the U.S. Response Is Crucial David Schenker September 19, 2012 -- Yesterday, Jordan's King Abdullah approved a new and restrictive media ... stay ahead of the region's political tidal wave. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington Institute. Article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009674.pdf

EFTA01075378Set 9

2011-07-0128p7,487w

Robert Malley Article 2. New Republic Why Hezbollah Had a Really Bad Week David Schenker Article 3. Foreign Policy Tahrir's journey to Palestine Helena Cobban Article 4. Wall Street ... program. EFTA01075381 AniCIC 2. New Republic Why Hezbollah Had a Really Bad Week David Schenker July 1, 2011 -- Back in 2006, the Lebanese Shiite militia Hezbollah was riding high. Having ... Middle East court of public opinion, the verdict on Hezbollah will be guilty. David Schenker is the Aufzien fellow and director of the Program on Arab Politics at The Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075378.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

portfolio manager of Scoggin Capital Management, which he founded with partner Curtis Schenker in Jeff Gramm P. 19 1988. With approximately $1.75 billion in assets under management, Scoggin ... with my partner Curtis important. because I am not commodities trading is that it Schenker, who is still my the traditional hedge fund ends at 2:30 in the afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA00521635Set 9

2013-01-102p723w

InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER / UPS Payment due : 01/10/2013 Description Model Color i I Qty Price/unid % disd Net price Total ... InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER / UPS Payment due : 01/10/2013 Page 2 ' 4'l 4 r i Model Color

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521635.pdf

EFTA01179489Set 9

2012-07-2322p7,403w

will want to take revenge against Alawites and Christians who backed Assad, said David Schenker, director of the program on Arab politics at the Washington Institute for Near East Policy ... face an emboldened Sunni and Christian population. Hezbollah `Pinched' "Hezbollah will feel pinched," said Schenker. At least in the short run, that will benefit Israel, which will have a weaker

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179489.pdf

EFTA00523380Set 9

2013-02-012p679w

Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid to Escompte : stare Shipping : SCHENKER / UPS Term of payment : AMERICAN EXPRESS Ref. : Ship date : 01/30/2013 Description I Model Col Price/uni ... Agent : COHEN Tax Id #: InCoTerms : DELIVERED DUTY PAID Freight prepaid to Escompte : stare Shipping : SCHENKER / UPS Term of payment : AMERICAN EXPRESS Ref. : Ship date : 01/30/2013 Page 2 Description - Model Colorer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523380.pdf

EFTA01658942Set 10

2020-11-0937p21,639w

that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office ... Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf

EFTA00558137Set 9

2013-01-102p617w

InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER / UPS Payment due : 01/10/2013 Description Model Coloil l I Qty Price/uniti % disci Net price Total ... InCoTerms : DELIVERED DUTY PAID Freight prepaid to Term of payment : AMERICAN EXPRESS store Shipping : SCHENKER / UPS Payment due : 01/10/2013 Page 2 ' t'l . r i Model Color I Qty Price/unitl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558137.pdf