Charity
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Al Rajhi Bank
|
Funder |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | TerraMar investigated by the Charity Commission (referenced as 'last year' relative to 2020). | UK (implied by Charity Comm... | View |
| 1999-12-01 | N/A | Al Rajhi directly funded Tulkarm Charity Committee. | Unspecified | View |
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
DOJ-OGR-00002048.jpg
A character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The redacted author describes knowing Maxwell since age 6, being entrusted to her care at ages 12, 15, and 19, and interning for her in New York in 2009. The letter attempts to refute negative media portrayals by highlighting Maxwell's support, integrity, and work with an 'Oceans charity'.
DOJ-OGR-00002033.jpg
This document is a letter of support dated December 1, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The anonymous author, a close friend of Maxwell since at least 1991, attests to Maxwell's character, mentions staying with her in New York after her father's death, and defends the operations of the TerraMar charity. The author asserts they have never witnessed unlawful or inappropriate behavior by Maxwell.
DOJ-OGR-00016541.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.
DOJ-OGR-00010505.jpg
This document is a page from a character reference letter submitted by Kevin Maxwell on behalf of Ghislaine Maxwell ahead of her sentencing (Case 1:20-cr-00330-PAE). The letter highlights her empathy and work in ocean conservation, urging the judge to weigh her 'lifetime good character' against the gravity of her offenses.
HOUSE_OVERSIGHT_017897.jpg
This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.
HOUSE_OVERSIGHT_023395.jpg
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity