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Mohammed Jamal Khalifa Headed Iiro’s Philippines Office
document Mohammed Jamal Khalifa headed IIRO’s Philippines office House Oversight Committee — Epstein Estate Records (Nov 2025)

…as a center of terrorist financing and training. (Ashton Compl. ¶ 310; Burnett Compl. ¶ 234; Federal Compl. ¶¶ 135–36.) Khalifa collected and laundered money for al Qaeda through IIRO’s Phillipines office. (Ashton Compl. ¶ 316; Burnett Compl. ¶ 240.) Through Khalifa

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Al Khaili Amr Khaled Fazlun Khalid Mohamed bin Isa Al Khalifa Sheikh Mohammed Bin Essa Al Khalifa H.H. Sheikh Al Khalifa Imran Khan Mehmood Khan Riz Khan Ajay Khanna Parag Khanna Tarun Khanna President Mini...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed operatives of the al Qaeda terrorist organization.’’ Ashton Complaint ¶ 555; Burnett Complaint ¶ 324. Mohammad Jamal Khalifa, allegedly a key al Qaeda operative, was taken in by a branch of SBG, the Mohammed Bin Laden Organization. Ashton Complaint ¶ 555; Burnett Complaint ¶ 3...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and political discrimination. But some Sunnis also participated, demanding more say in a government dominated by the Al-Khalifa family since the 18th century. Protesters deny that their goals had anything to do with gaining sectarian advantage. Independent observers, including t...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Night Flight They say that you can read a person’s feelings on his face. But if so, either I’m a very good actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists clustered in front of me weren’t very good face-readers. They said th...

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st growing. Last year, Abu Dhabi Ports Company partnered with China’s shipping giant COS- CO to build a new terminal at Khalifa guided by the spirit of openness and constructive cooperation. Given the rising protectionist and anti-globalization sentiments in many parts of the wor...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… growing. Last year, Abu Dhabi Ports Company part- nered with China’s shipping giant COS- CO to build a new terminal at Khalifa Port that will double cargo capacity, fur- ther expanding the flow of commerce among the economies along the Belt and Road routes and the world’s other...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals g...

JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Response Brief in Support of Decision of the Immigration Judge Denying Respondent Bail, Jn the Matter of Mohammad J. A. Khalifa Respondent, In Bond Proceedings, Case No. A29-457-661 -- stating that Khalifa, a known international terrorist, “has been providing support to terrorist...

February 1968, when they met and issued a historical statement announcing the establishment of a fed
document IMAGES-008-HOUSE_OVERSIGHT_024937.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…neighboring emirates to join the union. Do you know what it meant for us to stand few days ago with His Highness Sheikh Khalifa at the “Union House” under the UAE flag, and in the same place where our ancestors stood the day of the UAE announcement? Would you be able to appraise...

with the most obvious absence being that of the Muslim Brotherhood, which protested what it consider
document IMAGES-010-HOUSE_OVERSIGHT_029690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… government will make a pragmatic effort to reengage with the UN review effort. Bahrain: On January 21‘' King Hamad al-Khalifa issued a decree endorsing a renewed national dialogue. Subsequently, on February 4", Minister of Justice Khalid bin Ali al-Khalifa announced that the na...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...