Place named in the records

Jeddah

Named in 6 passages across 5 documents.

Mentions of Jeddah 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 Jeddah appears

6 total
…by the UN Development Programme (UNDP) observed, because of privatisations entirely for revenue raising. Even Jeddah in oil-rich Saudi Arabia only has running water one day a week; and a Saudi prince authorised construction work in a valley...
York City branch office in 1992. Decl. of Jorge Juco (‘‘Juco Decl.’’) ¶ 5, at Berger Aff. in Support of NCB’s Motion to Dismiss Ashton and Burnett, Ex. 5. NCB’s second-tier subsidiary, SNCB Securities Inc., dissolved in February 2001. Id. (...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
… In both actions, these Defen- dants move to dismiss the complaint or for a more definite statement. Based in Jeddah, Saudi Arabia, SBG is the successor to a construction company founded by Mohammed Binladin, the fa- ther of Osama bin Laden...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017886.txt p.1 View source release ↗
ic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is Al Baraka Investment & Development Corp., a wholly owned subsidiary based in Jed- dah. Ashton Complaint 1598; Burnett Complaint 157. Al Baraka is a ho...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗
… 1969. Ashton Complaint 1587; Burnett Complaint 151. Dallah Al- baraka is a diversified conglomerate based in Jeddah and includes twenty-three banks in Arab and Islamic countries. Ashton Complaint 1588; Burnett Complaint 1 52. Dallah Albara...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗

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