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"Hala"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02237886
Dataset 11
2018-02-09
1p
39w
To: From: Sent Fri 2/9/2018 11:37:36 AM tSub ft-t: Alert - Does JE want to see physical therapist
Hala
(call Michelle February 9, 2018 6:30 AM : Does JE want to see physical therapist
Hala
(call Michelle EFTA_R1_01003704 EFTA02237886
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237886.pdf
EFTA02175083
Dataset 10
2012-01-26
1p
164w
From:
Hind Alowais
To: From: Hind Alowais Sent Thur 1/26/2012 5:37:50 PM Subject Re: Jeffrey Epstein Hey yes works out great!! My sisters name is
Hala
alowais! Sent from iphone On Jan 26, 2012, at 12:05 PM, > wrote: > Hind, > 11:30 on Saturday will work for you and your sister! May I have > your sisters name? > As a reminder, Jeffrey lives at: • > 9 East 71st Street between 5th and Madison • > Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175083.pdf
EFTA00421082
Dataset 9
2012-01-27
1p
86w
Subject:
tomorrow
From:
Lesley Groff <ffiliffilli~
To:
Jeffrey Epstein CC <
[email protected]
>
From: Lesley Groff <ffiliffilli~ To: Jeffrey Epstein CC <
[email protected]
> Cc: Lyn and Job fontanilla Joio fontanilla Subject: tomorrow Date: Fri, 27 Jan 2012 18:03:37 +0000 says she is to come by tomorrow to see you...she will come by at 2:30. January 28, Saturday 9:00 Breakfast w/Reid Weingarten 11:30 Appt w/Hind Alowais and her sister,
Hala
(Hind cell: 12:00 Lunch w/Rober Trivers, Dr. Richard Axel, ffi , Karirra. Joe Pagano…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421082.pdf
EFTA02175091
Dataset 10
2012-01-26
1p
194w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Hind Alowais
…39:45 PM Subject: Re: Jeffrey Epstein tremendous. Jeffrey will see you both on Saturday...thanks :) On Jan 26, 2012, at 12:37 PM, Hind Alowais wrote: > Hey yes works out great!! My sisters name is
Hala
alowais! > Sent from iphone > On Jan 26, 2012, at 12:05 PM, Lesley Groff ‹ > wrote: » Hind, >> 11:30 on Saturday will work for you and your sister! May I have your sisters name? >> >> As a reminder…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175091.pdf
EFTA02236024
Dataset 11
1p
48w
Subject:
Alert - Dr. Kruger reommends: Does JE want to see physical therapist Hale (call Michelle 212
From:
Lesley Groff
To: From: Lesley Groff Subject: Alert - Dr. Kruger reommends: Does JE want to see physical therapist Hale (call Michelle 212 247 8436, 917 882 6958) February I, 2018 7:00 AM : Dr. Kru er reommends: Does JE want to see physical therapist
Hala
(call Michelle EFTA_R1_00998321 EFTA02236024
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236024.pdf
EFTA00421007
Dataset 9
2012-01-26
3p
177w
Subject:
Re: Priveleged & Confidential
From:
Luciano Fontanilla
To:
Lesley Groff <1
…PM, "Lesley Groff' Mila> wrote: Tonight: 6:00ish Hair cut with Philipe at the house 7:30 TENTATIVE appt w/Leon Black j cell) i office) Lsryat, al Ft'dt ay 9:00 Appt w/Antonio Ruiz-Gimenez ( 1:30 Appt w/Lan-y Newman & Darren Indyke January 28, Saturday 9:00 Breakfast w/Reid Weingarten EFTA00421007 11:30 Appt w/Hind Alowais and her sister,
Hala
(Hind cell: ) 12:00 Lunch w/Rober Trivers, Dr. Richard Axel (maybe), Eva…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421007.pdf
EFTA00420995
Dataset 9
2012-01-26
3p
129w
Subject:
Priveleged & Confidential
From:
Lesley Groff
To:
Jeffrey Epstein CC <
[email protected]
>
…21:52:33 +0000 Tonight: 6:00ish Hair cut with Philipe at the house 7:30 TENTATIVE appt w/Leon Black cell)1 office) at iaraT, Friday 9:00 Appt w/Antonio Ruiz-Gimenez ( 1:30 Appt w/Larry Newman & Darren Indyke January 28, Saturday 9:00 Breakfast w/Reid Weingarten 11:30 Appt w/Hind Alowais and her sister,
Hala
(Hind cell: EFTA00420995 12:00 Lunch w/Rober Trivers, Dr. Richard Axel (maybe), (maybe) Joe Pagano (maybe) m ryJI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420995.pdf
EFTA00420961
Dataset 9
2012-01-26
1p
199w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <Ma>
To:
Hind Alowais
…2012 17:39:45 +0000 tremendous. Jeffrey will see you both on Saturday...thanks :1 On Jan 26, 2012, at 12:37 PM, Hind Alowais wrote: > Hey yes works out great!! My sisters name is
Hala
alowais! > Sent from iphone > On Jan 26, 2012, at 12:05 PM, Lesley Groff .‘: > wrote: >> Hind, >> 11:30 on Saturday will work for you and your sister! May I have your sisters name? >> >> As a reminder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420961.pdf
EFTA00304795
Dataset 9
4p
254w
…Friday 9:00 A t w Antonio Ruiz-Gimenez 12:30 Go see Dr. Merrell for Acupuncture 1:30 Appt w/Larry Newman & Darren Indyke 4:30 Appt w/Elizabeth ) 5:30 Appt w/ January 28. Saturday 9:00 Breakfast w/Reid Weingarten 10:00 Jojo to pick up Karyna 11:30 Appt w/Hind Alowais and her sister,
Hala
(Hind cell: 12:00 Lunch w/Rober Trivers, Dr. Richard Axel, Karina, Joe Pagano (waiting for response) Robert Trivers: Dr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304795.pdf
EFTA00726612
Dataset 9
4p
745w
…Services and the Atomic Energy Commission (via video-link) Martin Indyk, Vice President and Director of Foreign Policy, Brookings Institution Robert Malley, Middle East and North Africa Program Director, International Crisis Group Plenary Discussion Moderated by:
Hala
Gorani, Reporter and Anchor, CNN International 16:00 - 19:00 Bilateral Meetings and Recreational Activities 19:00 - 22:00 Dinner and Evening Program Keynote Address Arianna Huffington, Co-Founder and Editor-in-Chief, The Huffington Post SUNDAY 7 NOVEMBER 10:00 — 12:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726612.pdf
EFTA01478910
Dataset 10
2014-09-22
3p
554w
…George Zahringer Fizzy Barclay WM EMEA Princess Jeet Nabha Khemka 2 Salman Mahdi Nand Khemka WM EMEA Anjali Melwani 2 Salman Mahdi Prakash Melwani WM EMEA Tanuja Tharani 2 Salman Mahdi Haresh Tharani WM EMEA Sami Mnaymenh 2 Salman Mahdi
Hala
Mnaymenh WM EMEA Mr.& Mrs Vekselberg 2 Salman Mahdi Asset Mgmt 2 tickets total requested for WM EMEA AM Dale Thatcher 2 EVP & CFO Selective Greg Staples / John Cassedy / Bernie Ryan Morgan Thatcher Internals 8 tickets total requested for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf
EFTA01478917
Dataset 10
2014-09-22
4p
669w
…George Zahringer Fizzy Barclay nominated WM EMEA Princess Jeet Nabha Khemka 2 Selman Mandi Nand Khemka nominated WM EMEA Anjali Melwani 2 Selman Mandi Prakash Melwani nominated WM EMEA Tanuja Tharani 2 Selman Mandi Haresh Tharani nominated WM EMEA Sami Mnaymenh 2 Selman Mandi
Hala
Mnaymenh nominated WM EMEA Mr.& Mrs Vekselberg 2 Selman Mandi Internals Accepted 1 Jerry Miller 1 Accepted 2 Chip Packard 2 Kristine Packard Accepted 1 Roelfien Kuijpers 1 Accepted 1 Terri Sohrab 1 Approved Chip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf
EFTA00221068
Dataset 9
2006-08-18
2p
456w
… applicable. enter "none " is n
hala
/am° FORM ORD-227 JAN.86 RETURN OF SERVICE EI RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE EFTA00221068 SERVED ON (NAME) SERVED BY 'TITLE STATEMENT OF SERVICE FEES TRAVEL 'SERVICES 'TOTAL DECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221068.pdf
EFTA01277061
Dataset 10
2015-10-02
160p
90,308w
…mue Sablas lote poky araire and fritta» oh at ne fan b luter afflue kt tp t SI 9 mien n te texte tare ide My a> tete heter fatums updates et rhirmaxe as c 6 re:eitel teorm don rot ntonnee about atra-ofar en the Paternel en recept Vende my aseraian ire te n'amatie teder 'Cool me Mn **fard 'ua (as apkalle) Mun Lertom lem anegae ta al flue accent
hala
n a peinai capaay • Apprespie vain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01278655
Dataset 10
2014-09-02
160p
91,415w
…80.00 The UBS AC, Deport Account is your secondary sweep option. DerC009006552,584 W000293800 00010 0914 03 11claikre_Gm_oottead0 Of 100 End of statement for account num CONFIDENTIAL EFTA_00137923 EFTA01278660 Important information about your statement ISS randaSpas inc (taFim aUBSFiwscålSMvcaJ. The km« C rd tauer val menga yotr ~narr ad
hala
co Me baks ard monn of tie aplane eneer or envelmm—pu mry adrie househollrg by ding your IS antent!~ al priatalsecunty. cairrodiy md akta …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01283164
Dataset 10
12p
3,521w
…Plereary Once IO otite. Me MOI. Chblet vieil.» of me etemaine ennuiera I»Iprgtgve}sOlpyIXrraeabbsrMyM414'WA'• tnel nage ris de» rel reelately nova rot lb bien ne veine rote rie IN Meta MO en debell 0On ne» bel Cerner* Sien do ClefNec seine b blaira # rode for Ob» demie br Pro pur» ol tee Neortnt slinieneni If are Cr• Or mon boite Nne e nec.»en DI 'HUC ne te
hala
. Yen ri bey effet ibn°bene* topette.; re eviterinee bronfere…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf
EFTA01689792
Dataset 10
55p
36,951w
…AMC eluded .00 552 01/17 05,42P P 1 Tmoctst3 FL Yoko Mal CL ARC Oludeel .00 .00 $53 01/17 05312P P 3 TO206523 FL Llob3e CL MI eluded .00 .00 554 01/17 05>18P P 1 »St FL LACOrnk,2 Cl AM eluded .00 EFTA01689797 Bill date February 1, 2005 PaCe 150124 ACCOunt hutle« r IrM:46:9 nut Usage detail contInued In Your Home Area tong *stane, Unge Carl Alrnmo and oter
hala
llme Rat, Minste…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf
EFTA01585244
Dataset 10
1p
1,262w
…nl Mal alte «II OD ps aen tøm 4 4* ~In Is Sua bettwinbse4 S er ~ned rart erma ar• eta sleiser nr esel Isa nyss da Se Ia 'MIN ~St eslet sardara lls 41.81~1 IA IN ~sn lada nr øreas• Ant" Mrs= Ise a) ia as trasse rites fl as Ia Nå »Mør (Mr aen D A ad ø alalsressr ~ty Pm ernw
hala
M sees Assels Case kane issa ht re er enas *d ra• ~Ste fea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585244.pdf
EFTA02722007
Dataset 11
2012-07-12
22p
11,570w
…Iran, Central Asia and the Persian Gulf', The Review ofInternational Affairs, Vol. 2, Number 4, Summer 2003, pp.32-33. 4 Stephen Graubard, 'Lunch with the Fr: Henry Kissinger', Financial Times, 24 May 2008. http://www.fLeorrdintllerns/s/0/6d4b51b8-285a-1 I dd-8fle-000077b07658.htmlikumlvle5QutM. Accessed on 15 May 2012.
Hala
Saber, Hcbollah. Born with a vengeance, New York: Columbia University Press, 1997, p.109. 6 Robert BAER, Iran : !Irresistible Ascension, Paris : JC Lanes, 2008, pp.126-127…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722007.pdf
EFTA02695882
Dataset 11
2011-12-09
31p
8,555w
…in advance of elections, so long as those principles safeguarded minority rights and rule of law -- in effect, liberal ends through illiberal means. That mistrust has broken out into the open now. "We're all trapped between the Islamists and the army," said
Hala
Mostafa, an activist and spokeswoman for the Social Democratic Party. She fears that Islamists will take away her social freedom and her rights as a woman, while the military has already eroded her civil liberties and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695882.pdf
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