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Aziza Alahmadi

Person
Mentions
3
Relationships
1
Events
1
Documents
1
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Correspondent
6
1
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Date Event Type Description Location Actions
2017-05-20 N/A Date of email correspondence coinciding with news of Saudi Aramco signing deals with US companies. N/A View

HOUSE_OVERSIGHT_031735.jpg

An email dated May 20, 2017, from Aziza Alahmadi to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked as high importance. The email contains an attachment titled 'Trump; Prince of Believers .docx' and links to articles about Saudi Aramco signing $50 billion in deals with U.S. companies, coinciding with President Trump's visit to Saudi Arabia. The document originates from House Oversight Committee records.

Email
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Trump; Prince of Believers .docx

From: Aziza Alahmadi
To: jeffrey E. [jeevacatio...

Email marked 'High' importance containing two links regarding Saudi Aramco deals and Argaam news, plus an attachment titled 'Trump; Prince of Believers .docx'.

Email
2017-05-20
Communication Source

Trump; Prince of Believers .docx

From: Aziza Alahmadi
To: jeffrey E. [jeevacatio...

Email marked 'High' importance containing two links regarding Saudi Aramco deals and Argaam news, plus an attachment titled 'Trump; Prince of Believers .docx'.

Email
2017-05-20
Communication Source

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