Person named in the records

Frank Zindel

Named in 1 passage across 1 document.

Mentions of Frank Zindel 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 Frank Zindel appears

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… al Obeid (Obeid), Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swaile...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. IMAGES-007-HOUSE_OVERSIGHT_023375.txt p.1 View source release ↗

Also named alongside

National Commercial Bank Al Shamal Islamic Bank Abdulrahman bin Mahfouz Faisal Islamic Bank Suleiman al Rajhi Yeslam bin Laden Khaled bin Mahfouz Abdullah al Rajhi Saleh al Rajhi Abdul Rahman al Swailem Abdullah bin Laden Bakr bin Laden

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