Place named in the records

Sudan

Named in 11 passages across 9 documents.

Mentions of Sudan 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 Sudan appears

11 total
…sources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44
Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example p.1 View source release ↗
…eover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to...
building public schools. We should not be IMAGES-008-HOUSE_OVERSIGHT_025087.txt p.1 View source release ↗
…eover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to...
Jeffrey Epstein [[email protected]] TEXT-001-HOUSE_OVERSIGHT_028675.txt p.1 View source release ↗
…eover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to...
building public schools. We should not be IMAGES-008-HOUSE_OVERSIGHT_025087.txt p.1 View source release ↗
…eover. Hamas politburo chief Khaled Meshaal lives in Doha, and Qatar Diar is financing a major development in Sudan, whose cash-strapped government enjoys close relations with Iran, and has facilitated the transfer of long-range rockets to...
Jeffrey Epstein [[email protected]] TEXT-001-HOUSE_OVERSIGHT_028675.txt p.1 View source release ↗

Also named alongside

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