Saudi Arabia
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Iran
|
Adversarial |
9
Strong
|
5 | |
|
organization
BofA Merrill Lynch Global Research
|
Financial |
7
|
3 | |
|
location
United States
|
Business associate |
6
|
2 | |
|
person
Iyad Allawi
|
Political support |
6
|
1 | |
|
person
Donald Trump
|
Political economic |
6
|
2 | |
|
organization
Iran
|
Geopolitical rivals |
5
|
1 | |
|
location
United States
|
Military supplier |
5
|
1 | |
|
location
United States
|
Strategic alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial cold war |
5
|
1 | |
|
location
Denmark-Norway
|
Economic comparison |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Financial |
5
|
1 | |
|
person
Israel
|
Geopolitical |
5
|
1 | |
|
location
United States
|
Diplomatic economic |
5
|
1 | |
|
location
Egypt
|
Diplomatic |
5
|
1 | |
|
location
USA
|
Allies |
5
|
1 | |
|
person
Holocaust survivors
|
Legal representative |
5
|
1 | |
|
person
The West (US)
|
Political alliance |
5
|
1 | |
|
organization
Muslim Brotherhood
|
Adversarial |
5
|
1 | |
|
organization
Iran
|
Adversarial deterrence |
5
|
1 | |
|
location
Bahrain
|
Military support alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial geopolitical rivals |
5
|
1 | |
|
person
Bahrain (Ruling Family)
|
Allies |
5
|
1 | |
|
location
United States
|
Alliance dependency |
5
|
1 | |
|
person
Jamie Fullerton
|
Alleged connection |
5
|
1 | |
|
location
Egypt
|
Diplomatic tension |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Saudi Arabia lifted 'unofficial ban' on citizens traveling to Lebanon | Lebanon | View |
| N/A | N/A | Laying the foundation stone for the King Salman Bridge. | Red Sea (between Saudi Arab... | View |
| N/A | N/A | Delimitation of maritime boundaries (transfer of Tiran and Sanafir islands). | Red Sea | View |
| N/A | N/A | Attempted arms sale via emergency powers | Washington D.C. | View |
| N/A | N/A | Development of entertainment sector (theme parks, cinemas) | Saudi Arabia | View |
| N/A | N/A | Lebanese Civil War involving proxy militias. | Lebanon | View |
| N/A | N/A | Proposed arms sale to Saudi Arabia via emergency powers. | USA/Saudi Arabia | View |
| N/A | N/A | Bahraini Protests/Crackdown | Bahrain | View |
| N/A | N/A | War on Houthi in Yemen | Yemen | View |
| 2030-01-01 | N/A | Vision 2030 | Saudi Arabia | View |
| 2020-01-01 | N/A | Target date for increasing religious tourists (Hajj and Umrah) by an estimated 10mn per annum. | Saudi Arabia | View |
| 2016-01-01 | N/A | Ongoing political negotiations regarding Yemen conflict | Kuwait | View |
| 2016-01-01 | N/A | Implementation of Saudi Vision 2030 | Saudi Arabia | View |
| 2016-01-01 | N/A | Passage of the 9/11 Saudi bill (Justice Against Sponsors of Terrorism Act) | USA | View |
| 2015-01-01 | N/A | Order of 22 Hawk trainers placed. | Saudi Arabia | View |
| 2014-01-01 | N/A | Saudi Arabia exported c.1mbpd of oil products. | Saudi Arabia | View |
| 2011-03-14 | N/A | Saudi armed vehicles and tanks entered Bahrain under the aegis of the Gulf Cooperation Council. | Bahrain | View |
| 2011-01-01 | N/A | Intervention to quell domestic unrest | Bahrain | View |
| 2009-01-01 | N/A | Negative experience with militias (Houthis). | Yemen/Saudi Border | View |
| 1998-09-01 | N/A | Saudi Arabia suspended diplomatic relations with the Taliban. | Unspecified | View |
| 1996-01-01 | N/A | Bombing of Khobar Towers. | Saudi Arabia | View |
| 1988-01-01 | N/A | Purchase of stakes in US refineries. | USA | View |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
030.pdf
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00018384.pdf
This document is an email containing the full text of a New York Times article from July 19, 2019, detailing Judge Richard M. Berman's decision to deny Jeffrey Epstein bail. The article outlines the judge's reasoning, citing Epstein as a flight risk due to his immense wealth ($559 million in assets) and international properties, and a danger to the community due to his 'uncontrollable' fixation on minors. It also details items found in his safe, including a fake Austrian passport and cash, and alleges witness tampering via wire transfers and threats.
EFTA00016172.pdf
This document is a letter dated July 17, 2019, from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government disputes Epstein's claim that his Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. It also notes Epstein has not clarified how he obtained the passport or disclosed other potential citizenships.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
EFTA00014469.pdf
This document is an email chain between likely law enforcement officials dated July 15, 2019. It discusses an investigation into a passport found in Jeffrey Epstein's safe which bore Epstein's photograph but the name and details of a real person, Marius Fortelni. The investigators note that Fortelni's history (living in Saudi Arabia) matches the passport details and plan to have agents contact him.
DOJ-OGR-00001927.jpg
This is page 50 of a court transcript from the Ghislaine Maxwell case (1:20-cr-00330-AJN) filed on December 10, 2020. The defense counsel is arguing for bail by citing legal precedents (Bodmer and Khashoggi) where foreign citizens with extradition concerns or significant wealth were granted bail. The lawyer argues that denying bail simply because France does not extradite citizens would effectively bar all French citizens from bail in the US.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00000808.jpg
This legal document details the arguments between the prosecution (Government) and the defense regarding a foreign (Austrian) passport found in the possession of the defendant, Mr. Epstein. The defense claims Epstein acquired it from a friend in the 1980s for protection during Middle East travel and never used it, while the government argues its existence, along with stamps from various countries and its issuance under an alias, indicates he is a serious flight risk. The document also notes that the defense submitted an asset summary showing Epstein possesses over $56 million in cash.
DOJ-OGR-00000807.jpg
This legal document, part of a court filing, argues that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6 million Paris residence, ownership of private jets used for frequent international travel, and limited family ties to the U.S. The document also reveals that a recent search of his New York City home uncovered an expired Austrian passport with his photo but another name, listing a residence in Saudi Arabia, further heightening concerns about his potential to flee.
DOJ-OGR-00000609.jpg
This document is a page from a court transcript dated July 26, 2019, from case 1:19-cr-00490-RMB. The judge tentatively schedules a conference for the parties on July 31st and grants a motion from the government, represented by Ms. Moe, to exclude the intervening time under the Speedy Trial Act. The judge justifies the exclusion as necessary to prevent a miscarriage of justice and ensure effective legal representation for all parties.
DOJ-OGR-00000527.jpg
This document is a page from a court transcript dated July 24, 2019, during a bail hearing for Jeffrey Epstein. Prosecutor Rossmiller argues against bail, citing Epstein's extensive foreign connections and the discovery of an expired 1980s passport issued by a foreign country with a residence listed as Saudi Arabia. The passport contained Epstein's photo but a different name, which the prosecution uses to argue flight risk.
DOJ-OGR-00000496.jpg
This legal document, filed on July 18, 2019, details arguments concerning the Defendant, Mr. Epstein's, foreign passports and the associated flight risk. The Defense claims Epstein acquired an Austrian passport in the 1980s from a friend for personal protection during Middle East travel and never used it for international entries. Conversely, the Government argues that the passport, potentially obtained under an alias, contains stamps indicating travel to France, Spain, the UK, and Saudi Arabia in the 1980s, suggesting a capacity for false identities and a serious flight risk. The document also notes Epstein's substantial cash assets of over $56 million as of June 30, 2019.
DOJ-OGR-00000495.jpg
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
DOJ-OGR-00000470.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
DOJ-OGR-00002150.jpg
This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_019094.jpg
This page appears to be part of a larger report (marked HOUSE_OVERSIGHT) discussing the cultural and media response to sexual assault allegations, specifically focusing on Bill Cosby. It references satirical sketches by Amy Schumer, a monologue joke by Seth Meyers, and public comments made by Jay Leno regarding the volume of accusers against Cosby. While part of a dataset often associated with Epstein investigations, this specific page focuses entirely on the Cosby scandal as a cultural reference point.
HOUSE_OVERSIGHT_031953.jpg
This document appears to be page 13 of a larger report (marked HOUSE_OVERSIGHT_031953) analyzing the geopolitical situation between Turkey and Syria, likely during the early Syrian Civil War (approx. 2011-2012). It details Turkey's shift from an open-border policy to supporting the opposition against the Assad regime, highlighting the alignment between Turkish leaders (Erdogan, Davutoglu) and the US administration regarding the removal of Assad, despite other disagreements. The text quotes Turkish officials and US Deputy National Security Adviser Ben Rhodes regarding the illegitimacy of the Syrian government.
HOUSE_OVERSIGHT_031927.jpg
This document appears to be a page from a political analysis or op-ed article (page 15) discussing the geopolitical complexities of the Syrian conflict. It analyzes the roles of Saudi Arabia, Russia, and the US, specifically praising US Ambassador Robert Ford's 'soft power' visit to Hama. The author, identified as a senior fellow at the Council on Foreign Relations (likely Ed Husain), concludes that despite the tyranny, Assad may currently be the 'least worst option.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031926.jpg
This document appears to be a page from a House Oversight Committee production (likely related to the Epstein investigation given the prompt context, though the text is purely geopolitical). It contains an analysis of the Syrian conflict, arguing that Bashar al-Assad's regime is more stable than Gaddafi's was and warning against Western military intervention based on potentially unreliable opposition reports. It highlights the sectarian risks, the potential for Syria to become a proxy battleground like Lebanon, and the economic ties Syria holds with Europe and Turkey.
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