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6 results for “
"ASFOUR"
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EFTA01578266
Dataset 10
1p
374w
…63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12
ASFOUR
DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578266.pdf
EFTA01586465
Dataset 10
2013-10-10
15p
1,580w
…PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROADBAND VI LLC CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRPORT S/S ST THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE & S ST. THOMAS ABC NURSERY AND LANDSCAPI FL TIRE KINGDOM ST THOMA PLAZA EXTRA TUTU ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS
ASFOUR
DEPT.STORE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586465.pdf
EFTA01931479
Dataset 10
2014-03-25
36p
9,103w
From:
Office of Terje Rod-Larsen
…by suggesting a Dahlan role in the poisoning of Arafat in 2004. The PA president made a reference to `three spies' who worked for Israel and carried out high profile EFTA_R1_00382781 EFTA01931501 assassinations. Aside from Dahlan, the `spies' included Hassan
Asfour
, who is another member of the `Gang of Five'. On March 16, in an `interview' with privately owned Egyptian Dream 2 satellite channel that lasted hours, Dahlan was granted uncontested space to articulate his political agenda as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931479.pdf
EFTA00682502
Dataset 9
2016-07-12
3p
1,345w
Subject:
Fwd: New NYC Play Showcases Unexpected Heroes of Oslo Accords
From:
Terje Rod-Larsen
To:
Jeffrey Epstein <
…in building trust and proper rapport — were two economics professors from the University of Haifa, Yair Hirschfeld and Ron Pundak, dispatched under the aegis of Beilin. The PLO sent senior staff: Ahmed Qurei, the finance minister of the PLO, and Hassan
Asfour
, an official liaison. At one point major tension erupted in the negotiations when Qurei demanded that Israel upgrade the official level of its emissaries; ultimately, Uri Savir, the director general of the Foreign Ministry, and attorney Joel Singer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682502.pdf
EFTA00986813
Dataset 9
2014-03-26
25p
9,058w
Subject:
March 26 update
From:
Office of Tetje Rod-Larsen < IIIMII>
…in the poisoning of Arafat in 2004. The PA president made a reference to `three spies' who worked for Israel and carried out high profile assassinations. Aside from Dahlan, the `spies' included Hassan
Asfour
, who is another member of the `Gang of Five'. On March 16, in an `interview' with privately owned Egyptian Dream 2 satellite channel that lasted hours, Dahlan was granted uncontested space to EFTA00986828 articulate his political agenda as he saw fit. Dahlan called Abbas a "catastrophe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986813.pdf
EFTA00850809
Dataset 9
2015-07-19
48p
19,595w
Subject:
Greg Brown's Weekend Reading and Other Things.. 07/19/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…person does not change location, and then has been relabeled as "modern slavery." When the State Department set up its office on trafficking in the early 2000s, the numbers were much more modest. The Department's 2002 report provided an estimate that "at least 700,000, and possibly as many
asfour
million men, women and children worldwide were bought, sold, transported and held against their will in slave-like conditions." At the time, the George W. Bush administration was largely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850809.pdf
Corpus: 1990-03-17 – 2025-12-01
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