Shaher Abdulhak
BusinessMentioned in 1,165 documents · View JSON
Shaher Abdulhak is a Yemeni billionaire and patriarch of the Hayel Saeed Anam Group who maintained an extensive relationship with Epstein from 2011 to April 2019, addressing each other as 'cousin brother.' Epstein served as strategic advisor on multiple matters including arranging legal representation for Abdulhak's son Farouk (wanted for murder in the UK), facilitating Yemen peace diplomacy meetings in Washington, and providing medical assistance through Dr. Bruce Moskowitz when Abdulhak's brother fell into a coma.
Key Findings
- Epstein arranged Lord Ken Macdonald QC (former UK Director of Public Prosecutions) at 20,000 GBP to advise on son Farouk's murder case, explicitly mentioning 'renditions and extra judicial actions' as options (EFTA00936976, EFTA00936442)
- Served as diplomatic intermediary on Yemen peace negotiations, with Abdulhak reporting 'the man who presented to you with the Holy black Qabaa Dress holds all the strings' and requesting Washington meetings (EFTA00658903)
- 540+ email exchanges continuing until 3 months before Epstein's arrest, discussing everything from furniture offers to banking KYC navigation (EFTA00860653, EFTA02465573)
Network Graph
Most Connected With
Communication Timeline
Mar 2011 – Apr 2019 · 1,112 dated documents (303 sent, 437 received, 372 mentioned)
Photos (2) (view all in gallery) (face search)
Related Findings (1)
Documents (1,165)
..., Jagbland, Davina, Jean Luc, Michel Hazanavicius, Linda Pinto, Axel Dumas, Daniel, Athena, Assaya, Shaher, Terje 12:30pm JE andlMto arrive CDG Tues. Feb. 11, 2014 PARIS Reminderno depart for ...
...22 Jan 2014 00:07:10 +0000 telephone calls with fenn , cals with haperin this week? maybe jabor 31, shaher on the 1st, ariane 2 terje on the 5th, , „ jack lang, caroline lang„ olivie...
... to go see Linda Pinto at the office on Tues. Feb. 4th in the afternoon. Sat Feb. 1, 2013 PARIS TBD Shaher Sun. Feb. 2, 2013 PARIS TBD Ariane De Rothschild ( ) Mon. Feb. 3, 2013 PARIS TBD ...
...entssecentsd/Data/Library/Rece Path ntslRecents SourceType Recents First Shaher Phone Number (Phone \ umber) II) 1428976 EFTA00506974 Contact Source Device NYC...
... e:[Email Redacted] ) Full name pls n how many ppl? iMessage 2018-10-31 17:29:54 UTC 14] Sender: Shaher ( Participants: Shaher ( ), Self ( e:jeeitunes®gmail.com ) It's me sir iMessage [14] 2...
... Europe iMessage [2] 2018-11-01 11:06:22 (UTC) Sender: Self ( e:jeeitunes®gmail.com ) Participants: Shaher , Self ( e:jeeitunes®gmail.com ) https://www.nytimes.com/interactive/2018/10/31/maga...
... terje bill bums, , jes, mort? boris, daniel mar, mich, peggy, ugo , bill , rummler =woody, shaher. S ramsey, dasha, re do , ny, pb, lsj , paris. . leah price harvard english for science e...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 19 Sep 2015 10:54:02 +...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 16 Oct 2014 13:24:40 ...
From: Shaher Abdulhak To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 14 May 2017 21:09:07 +0000 Excelle...
From: Shaher To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Wed, 25 Dec 2013 17:37:40 +0000 Luck...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 02 Jan 2015 22:00:15 ...
...st Date: Sun, 01 Jun 2014 14:11:44 +0000 Salam what you think dear cousin brother Sent from my iPad Shaher Begin forwarded Date: June 1, 2014 at 13:16:03 GMT+4 To: A S Subject: WSJ.com: Europe's top court o...
...A < wrote: Salam what you think dear cousin brother Sent from my iPad Shaher Begin forwarded Date: June 1, 2014 at 13:16:03 GMT+4 To: AS • Subject: WSJ.com: Europe's top court ...
...AM À : COLOM, Olivier Objet : Re: meeting ok for swiss in ny 2013/11/25 COLOM, Olivier '4 Will meet Shaher on Monday. The Swiss guy would like to meet your friend in NYC on Monday 9 Dec. Met a v interesting...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 31 Oct 2015 15:49:47 +0000 Salam c...
From: Shaher Abdulhak To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 19 Apr 2016 22:01:40 +0000 Salam I...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 22 Apr 2015 14:41:49 +0000 Amman r...
...om the usa *therefore can we make the flight Friday ...I will arrive tomorow also to paris thanks , Shaher Sent from my iPad EFTA00634290 Begin forwarded message: Date: November 29 2012 0:13:24 GMT+04:00 To...
From: Shaher To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 29 Feb 2016 19:57:42 +0000 Ouch d...
From: Shaher Abdulhak To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Date: Wed, 22 Jan 2014 14:38:08 +0000 Let ...
...he faraoun my dear cousin brother Where Moses lived and led the Jews out of Egypt Sent from my iPad Shaher On Sep 3, 2014, at 15:02, "jeffrey E." <jeevacation@grrtn> wrote: where are you? please note The in...
...5, at 13:58, jeffrey E. imS(/..,6gmail.com> wrote: can i call you? On Wed, Mar 11, 2015 at 2:04 AM, Shaher •ca wrote: Hello brother cousin I just saw your message,am this par...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 11 Apr 2015 08:12:33 +...
...ggmail.eom)" <ieevaeationg,gmail.com> Subject: Date: Tue, 03 Dec 2013 17:11:33 +0000 Hi Jeffrey Met Shaher. Interesting. Our Swiss guy wants to know where in NYC and at what time on Monday 9th morning he sh...
...ed message: From: "Hesham Alzubairi" To: "Abdul Galil" "Shaher" Subject: last Report of Mr. Besher Please find attached discharge report and CT plus MRI reports o...
From: [Email Redacted] Subject: jagland, sultan shaher. harrad, nito, 'ack lan ,jean luc, davinignascaåffi, colon , farice, ...
From: SHAHER Abdul HAK < To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 13 Jun 2014 15:54:40 +...
...[Email Redacted] Date: Tue, 04 Dec 2012 13:45:39 +0000 Importance: Normal Good morning J! Please give me Shaher's full name a little info on him before I write him an email. Thanks! Francisco D'Agostino EFTA0064...
...0 To: Begin forwarded message: From: Hayel Besher Date: 31 May 2012 06:43:26 PM GMT+03:00 To: Hayel Abdulhak http://www.haaretz.com/culturellood-wineithe-stimulant-that-migrated-from-yemen-to-the-heart-of-tel...
...0 To: Begin forwarded message: From: Hayel Besher Date: 31 May 2012 06:43:26 PM GMT+03:00 To: Hayel Abdulhak http://www.haaretz.com/cultureffood-wine/the-stimulant-that-migrated-from-yemen-to-the-heart-of-tel...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 14 Dec 2014 14:46:39 +...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 28 Feb 2016 20:28:26 +0000 Salam c...
From: Bruce Moskowitz To: "jeffrey E." <[Email Redacted]> Cc: Shaher Abdulhak Subject: Re: last Report of Mr. Besher Date: Fri, 13 Feb 2015 12:01:49 +0000 Need to speak directly...
From: SHAHER Abdul HAK To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 01 Apr 2015 18:29:08 +00...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 17 Jun 2017 11:19:33 +0000 Ready ...
... To: <chairman cjeevacation®gmail.com>; <toddmeist@ Subject: Re: Hi Jeff and Shaher. Hope you are doing well. Looking at my shcedule I could charter a helicopter friday to fly to Pari...
...r great. Good Efforts and appreciate it very much Hope one day we reach the intended goal Sincerely shaher Sent from my iPad EFTA00646704
From: SHAHER Abdul HAK < To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 16 Sep 2015 14:35:27 +...
From: Shaher Abdulhak To: "jeffrey E." <jeevacation®gmail.corn> Subject: Re: Date: Tue, 10 May 2016 20:30:55 +0000 Salam ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 20 Dec 2015 21:26:16 +0000 Going w...
From: Shaher Abdulhak To: jeffrey epstein usa [Email Redacted]> Date: Fri, 27 May 2016 21:49:06 +0000 28/05/2016, 00...
...s? On Wednesday, November 27, 2013, Jeffrey Epstein wrote: did ivan have an interest did he contact shaher. please let me know, *********************************************************** The information co...
From: SHAHER Abdul HAK To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 12 Sep 2015 23:06:38 +0...
From: SHAHER Abdul HAK To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 12 Sep 2015 23:05:34 +00...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 19 Jan 2015 19:34:48 ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 12 May 2016 22:59:11 +0000 Net of...
From: Shaher Abdulhak To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 12 May 2016 22:17:03 +0000 Salam ...
...one On May 20, 2012, at 6:12 PM, Sultan Bin Sulayem wrote: Shaher is the richest Yemeni he owns oil concessions in Sudan as well as 50% of the mobile co in Sudan he ...
From: Shaher To: jeffrey epstein usa <[Email Redacted]> Subject: Caroline Kennedy Selling 93 Acres on Marth...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 19 Mar 2015 01:48:51 +0000 Salam c...
From: SHAHER Abdul HAK < To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 01 Apr 2015 17:05:07 ...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 27 Feb 2015 19:29:27 +...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 15 Feb 2015 19:08:10 +0000 Thank y...
From: Shaher Abdulhak To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sat, 27 May 2017 17:03:39 +0000 Salam c...
From: SHAHER Abdul HAK To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 21 Apr 2015 15:47:31 +00...
...n Sannung Mabik Original message ------ From: Jeffrey Epstein Date:25/04/2014 04:22 (GMT+02:00) To: Shaher Abdulhak Subject: do you think you will be in paris next week or the foloowing week please note The informat...
...ud, ariane , ruemmler,( beth wilson, lisa , brennan ) reid, bottstein ken stan, jay lefkowitz, roy, shaher, antoine fekkai, crowe bill bums. thiel hoffman, melz sinofsky, boris, bill. brock, austin, joi , n...
From: Shaher Abdulhak To: jeffrey epstein usa <[Email Redacted]>, Subject: The Photos the U.S. and Saudi Arabia Don'...
From: Shaher Abdulhak To: "Jeffrey E." <I Subject: Re: Date: Sun, 23 Jul 2017 21:50:02 +0000 Salam cousin brother What ha...
From: Shaher <I To: "jeffrey E." <1 Subject: Re: Date: Tue, 17 Nov 2015 20:20:54 +0000 Hello cousin brother just...
From: Shaher Abdulhak To: "jeffrey E." <[Email Redacted]> Subject: Re: pick up the old furniture Date: Wed, 27 Apr ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 27 May 2017 16:32:18 +0000 Thank y...
From: SHAHER Abdul HAK < To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 02 Apr 2015 08:43:56 +...
...igo Prado Nicholson" Date: April 29, 2013, 21:14:38 GMT+04:00 To: "'S A"' Subject: Ocean Pearl Dear Shaher, Please find herewith the links for the brochure of Ocean Pearl and the link to the video of Ocean ...
...ed loan, and if so, secured by what, I am always available to speak On Thu, Apr 2, 2015 at 1:04 AM, Shaher wrote: Salam Is eight percent reasonable brother cousin Sent...
From: SHAHER Abdul HAK - To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 31 Mar 2015 20:12:10 ...
From: SHAHER Abdul HAK To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 31 Mar 2015 20:11:10 +0...
From: Shaher Abdulhak To: jeffreyepstein <jeevacation®gmail.com> Subject: Re: Date: Tue, 12 Sep 2017 19:12:51 +0000 Ouh d...
From: Shaher To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sun, 13 Oct 2013 16:41:32 +0000 Goo...
From: Shaher Abdulhak To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Mon, 30 Dec 2013 16:06:21 +0000 Happ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 26 Mar 2016 15:13:07 +0000 Hello j...
From: SHAHER Abdul HAK ctl To: "Jeffrey E." -4 Subject: Re: Date: Mon, 15 Dec 2014 12:24:04 +0000 21 st few days...
From: Shaher Abdulhak To: Jeffrey Epstein < Subject: Re: Date: Mon, 10 Feb 2014 06:48:34 +0000 Sent from my iPhone On 8 F...
From: Shaher <Getrairmaftstraherav®grirailtorrt> To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 16 Jun 2017 14:23:29 +0000 Trying...
From: Shaher To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Tue, 29 Jul 2014 15:06:37 +0000 Slam de...
From: SHAHER Abdul HAK •tt ill~> To: "jeffrey E." <[Email Redacted]> Subject: R...
...l message ------- From: "jeffrey E." <[Email Redacted]> Date: 08/09/2015 13:57 (GMT+04:00) To: Shaher Abdulhak Subject: i am in paris. the little norwegan is coming to see me in two weeks in new york....
...t lion Sarinung Mobile Original message From: Jeffrey Epstein Date:25/12/2013 16:58 (GMT+01:00) To: Shaher Abdulhak Subject: happy holdiy cousin The information contained in this communication is confidential, may b...
..., "S A" < > wrote: Sent from my iPhone Begin forwarded message: From: Hayel Abdulhak Date: 28 April 2013 21:10:09 GMT+04:00 To: Shaher , Abdulgalil ...
From: SHAHER Abdul HAK < To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 31 Dec 2014 18:12:35 +...
...old has and silver declined „when you think it a good buy ? Salam Me at dubai now Sent from my iPad Shaher EFTA00682742
... still spoken in ethiopia,and among berber tribes in north Africa and island of socotra -also where shaher resides ,the yemenis stayed Judaism and were converted into islam when prophet Mohamed sent a lette...
... still spoken in ethiopia,and among berber tribes in north Africa and island of socotra -also where shaher resides ,the yemenis stayed Judaism and were converted into islam when prophet Mohamed sent a lette...
From: Shaher To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 07 Feb 2014 19:05:50 +0000 My d...
From: Shaher Abdulhak < II > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Date: Mon, 03 Fe...
...ail limn Sannung Mabik Original message From: Jeffrey Epstein Date:12/04/2014 03:02 (GMT+04:00) To: Shaher Abdulhak Subject: when do we see each other? The information contained in this communication is confidential...
From: Shaher Abdulhak To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Thu, 27 Mar 2014 04:31:40 +0000 Brot...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 01 May 2014 17: I I :19 -4)000 Sa...
... Sent lion Sannung Mobile Original message From: "jeffrey E." Date:03/05/2014 12:38 (GMT+04:00) To: Shaher Abdulhak Subject: schedule? please note The information contained in this communication is confidential, may...
... from Samsung Mobik Original message ----- From: "jeffrey E." Date:03/05/2014 12:38 (GMT+04:00) To: Shaher Abdulhak Subject: schedule? please note The information contained in this communication is confidential, may...
From: Shaher To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 22 Mar 2015 18:21:29 , 0000 Hello ...
From: Shaher Abdulhak To: "Jeffrey E." <[Email Redacted]> Subject: Re: ??? Date: The, 23 May 2017 15:00:26 +0000 Inl...
...: Fri, 17 May 2013 18:01:03 +0000 Salam I have no idea how to trade in Nasdaq sir Sent from my iPad Shaher On May 17, 2013, at 21:25, "Jeffrey Epstein" < > wrote: i do not think abou...
... M. terje bill burns, , jes, mort? boris, daniel peggy, ugo , bill , rummler alma-woody, shaher. emily, ramsey, re do , ny, pb, lsj , paris.. leah price h EFTA00693735
... terje bill burns, , jes, mort? boris, daniel ~, peggy, ugo , bill , nimmler alma-woody, shaher. emily, ramsey, re do , ny, pb, Isj , pads.. leah price harvard english for science ed EFTA00693739
... terje bill burns, , jes, mort? boris, daniel peggy, ugo , bill , rummler alma-woody, shaher. emily, ramsey, re do , ny, pb, lsj , paris.. leah price harvard english for science editor EFTA006...
... terje bill burns, , jes, mort? boris, daniel peggy, ugo , bill , rummler alma-woody, shaher. emily, ramsey, EFTA00693745
... terje bill burns, , jes, mort? boris, daniel peggy, ugo , bill , rummler alma-woody, shaher. emily, ramsey, EFTA00693789