Person named in the records

Khalid bin Mahfouz

Named in 5 passages across 3 documents.

Mentions of Khalid bin Mahfouz 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 Khalid bin Mahfouz appears

5 total

…426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton Com- plaint 1563; Burnett Complaint 188. The Ashton Pla...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017852.txt p.1 View source release ↗

…rahman bin Mahfouz Abdulrahman bin Mahfouz is a Defen- dant in the Burnett action. He is the son of Defendant Khalid bin Mahfouz and a director of the Defendant charity Blessed Relief Society, also known as Muwaffaq. Burnett Complaint 11331...

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 ↗

…ing as a financial conduit for [their] operations.’’ Ashton Complaint ¶ 564; Burnett Complaint ¶ 89. In 1986, Khalid bin Mahfouz became NCB’s President and CEO and remained so until 1999. Ashton Complaint ¶ 563; Burnett Complaint ¶ 88. Also...

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

…7, 138. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commercial bank of Saudi Arabia. Ashton Complaint ¶ 563; Burnett Complaint ¶ 88. The Ashton Plain...

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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