Organization named in the records

Muwaffaq

Named in 2 passages across 2 documents.

Mentions of Muwaffaq in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Muwaffaq appears

2 total

…of Defendant Khalid bin Mahfouz and a director of the Defendant charity Blessed Relief Society, also known as Muwaffaq. Burnett Complaint 11331; 445. Blessed 37. The Burnett Plaintiffs voluntarily dismissed their claims against Nimir LLC. S...

1533, 1537 (S.D.N.Y.1983) (holding corre IMAGES-004-HOUSE_OVERSIGHT_017885.txt p.1 View source release ↗

omplaint against him is granted. 6. NCB The Court outlined the Ashton and Burnett Plaintiffs’ claims against NCB in Part I.B.4. For purposes of the personal jurisdiction analysis, the Court will assume at this point that the FSIA does not p...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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