Full-text search

Results for “Arif Naqvi”

Search across the indexed text of every released document.

Names that match “Arif Naqvi”

3 documents found

From: Weingarten, Reid

email TEXT-002-HOUSE_OVERSIGHT_033513.txt Jun 3, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 6/17/2019 6:47:59 PM To: J [[email protected]] Subject: Re: Do I want to rep arif naqvi the founder of abraaj? Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, June 3, 2019 1:31 PM To: Weingarten, Reid Subject: Re: Future On Mon, Jun 3...

were two contradictory theories here: he had hidden these dealings because he didn’t want

document IMAGES-005-HOUSE_OVERSIGHT_019960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bly, aiding Trump’s deals. Foer identified the following characters as part of a possible Russian conspiracy: ¢ Tevfik Arif, a former Rus sian official who ran the Bayrock Group, a middleman in Trump financings with an office in Trump Tower. ¢ Felix Sater (sometimes spelled Sat...

Abbas, Mahmoud, 231, 299

document IMAGES-005-HOUSE_OVERSIGHT_020121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roup, 211 anti-Semitism, 140-44, 296 Anton, Michael, 105-6, 185, 229 Apprentice, The (TV show), 30, 76, 92, 109, 200 Arif, Tevfik, 100 Armey, Dick, 81 Arthur Andersen, 278 Art of the Deal, The (Trump and Schwartz), 22 Assad, Bashar al-, 183, 190 Atlantic City, 30, 99, 210...