Organization named in the records

Heritage Education Trust

Named in 2 passages across 2 documents.

Mentions of Heritage Education Trust 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 Heritage Education Trust appears

2 total

act as a broker-dealer for securities sold in the United States and is not so licensed. Juco Decl. ¶ 14; Bersch v. Drexel Firestone, Inc., 519 F.2d 974, 998 (2d Cir.1975) (finding Canadian securities broker not ‘‘doing business’’ in New Yor...

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

ts, Inc., Mar—Jac Poultry, Inc., ... Reston Investments, Inc., ... Safa Trust, .. and York Foundation, all located doing business or registered to do business in the United States. In support of their claims against these Defendants, Plaint...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) IMAGES-004-HOUSE_OVERSIGHT_017928.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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