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 |
HOUSE_OVERSIGHT_031919.jpg
This document appears to be page 7 of a geopolitical intelligence report or analysis, marked with a House Oversight footer. The text analyzes the ideological schism between Fatah (secular, accepting of Israel's permanence) and Hamas (Islamist, rejecting Israel) in the context of a U.N. decision on Palestinian statehood. It discusses international reactions, noting that while the Saudis distrust Fatah, they (along with the US and Europe) prefer Fatah over Hamas due to fears of Iran and radical Islamism. The document contains no direct mention of Jeffrey Epstein, his associates, or specific financial transactions.
HOUSE_OVERSIGHT_031889.jpg
This page is an excerpt from a political analysis or essay (possibly an attachment in a larger correspondence) discussing the inherent 'revolutionary' nature of American society and its impact on foreign policy. It argues that cultural and economic forces (like the Internet, NGOs, and businesses) undermine conservative regimes in places like Saudi Arabia, Russia, and China, regardless of official government policy. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_031879.jpg
This page contains an analysis of an opinion column written by Prince Turki (likely in the Washington Post). The author of the document notes the ominous tone of Turki's writing, describing him as a skilled diplomat but lacking charm. The text warns that Saudi moderation regarding Israel may be ending due to pressure from the 'Arab street,' culminating in a threatening quote about Israel facing its 'comeuppance.'
HOUSE_OVERSIGHT_031877.jpg
This document is a page from a Washington Post opinion column by Richard Cohen, dated June 13 (year unspecified), included in a House Oversight discovery production. Cohen analyzes a recent aggressive op-ed by Saudi Prince Turki al-Faisal which criticized US favoritism toward Israel and responded to President Obama's call for democracy in the Arab world. Cohen contrasts Turki's criticism with the lack of civil rights within Saudi Arabia itself.
HOUSE_OVERSIGHT_031846.jpg
This document outlines Saudi Arabia's foreign policy stance amidst regional instability, positioning itself as a leader of the Arab world against Iranian aggression while viewing the U.S. as an unreliable partner. It details specific Saudi strategies regarding conflicts and political transitions in Yemen, Iraq, Lebanon, Syria, and the Israeli-Palestinian conflict.
HOUSE_OVERSIGHT_031845.jpg
This document is a scanned copy of a Washington Post article titled 'Amid the Arab Spring, a U.S.-Saudi split' by Nawaf Obaid, marked as 'Article 4' with a House Oversight footer. The text analyzes the deterioration of U.S.-Saudi relations following the Arab Spring, citing Saudi Arabia's military intervention in Bahrain (against U.S. advice) and disagreements over U.S. policy in Iraq and toward Israel. The article also highlights the rising tension between Saudi Arabia and Iran, noting Iran's funding of proxy groups and criticism of Saudi actions in Bahrain.
HOUSE_OVERSIGHT_031834.jpg
A document titled 'The Shimon Post: Presidential Press Bulletin' dated May 16, 2011. It lists seven news articles and op-eds from various publications (including The Washington Post, Newsweek, and STRATFOR) focusing on Middle Eastern geopolitics, specifically concerning Israel, Syria, Turkey, and US foreign policy. The document bears a footer indicating it is part of a House Oversight investigation.
HOUSE_OVERSIGHT_031737.jpg
This document, stamped by the House Oversight Committee, appears to be a translated analysis or letter criticizing a political figure (implied to be Donald Trump based on the specific itinerary of Saudi Arabia to Israel to the Vatican). The text references a controversial quote about Saudi Arabia being a 'milk cow' and argues that the figure intends to exploit Arab wealth while empowering Israel. The writer expresses dismay at Arab leaders seeking alliance with this figure.
HOUSE_OVERSIGHT_031736.jpg
This document is a translated opinion piece by Abdulnaser Salamah titled 'Trump; Prince of Believers (Caliph)!' likely originating from the Egyptian outlet Al-Masry Al-Youm. The author questions the dignity of Arab and Islamic leaders traveling to Saudi Arabia to meet the American President rather than being hosted in the White House, sarcastically comparing Trump's authority to that of a Caliph summoning subordinates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, though it contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_031735.jpg
An email dated May 20, 2017, from Aziza Alahmadi to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked as high importance. The email contains an attachment titled 'Trump; Prince of Believers .docx' and links to articles about Saudi Aramco signing $50 billion in deals with U.S. companies, coinciding with President Trump's visit to Saudi Arabia. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_031721.jpg
This document appears to be a page from a policy memo or geopolitical analysis regarding the Middle East. It argues that the US retreat from the region has allowed Russia to gain influence and encourages a strategic alliance between Israel and the GCC (specifically Saudi Arabia) to counter threats from Iran, ISIS, and Turkey. It emphasizes the critical importance of Saudi Arabia's support for any US action against hostile Islamic groups.
HOUSE_OVERSIGHT_031720.jpg
A document page, stamped with a House Oversight production number, containing a geopolitical analysis or draft op-ed. The text discusses the destabilizing influence of Iran's Revolutionary Guard and argues that the US should support a new generation of young leaders in the UAE, Qatar, and Saudi Arabia to foster stability and economic development similar to the Asian 'Tiger Economies'.
HOUSE_OVERSIGHT_031690.jpg
This document appears to be a page from a political commentary or op-ed authored by Bill Siegel for FamilySecurityMatters.org. The text heavily critiques a 'McDonough' (likely Denis McDonough) and the Obama administration for stating the U.S. is not at war with Islam, labeling this stance as 'Dhimmitude' and 'unconditional surrender.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_031632.jpg
An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein (identified by the 'JEE' and 'jeevacation' footer). Thomas is seeking sources for an investigation into the Saudi Royal Family's finances amid low oil prices. Notably, Thomas closes with a postscript asking if his previous reporting on 'Abraaj' earns him a meeting with 'Gates' (likely Bill Gates) the next time he is in town, suggesting Epstein acted as an intermediary for Gates.
HOUSE_OVERSIGHT_031631.jpg
An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.
HOUSE_OVERSIGHT_031627.jpg
An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
HOUSE_OVERSIGHT_031622.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031574.jpg
This document appears to be a page from a geopolitical news article or analysis report (marked with a House Oversight Bates stamp) discussing Middle Eastern relations around 2014. It focuses on comments by Andrew Hammond regarding the diplomatic dynamics between Iran, Saudi Arabia, Syria, Iraq, and the United States, particularly in the wake of Iraqi elections and shifting US policies under President Obama. While part of a larger discovery cache, the text on this specific page contains no direct references to Jeffrey Epstein or his immediate circle.
HOUSE_OVERSIGHT_031573.jpg
This document, stamped by House Oversight, appears to be an excerpt from a news article analyzing geopolitical tensions between Saudi Arabia and Iran. It focuses on the impact of their diplomatic relations on the Lebanese presidential election and the Syrian civil war. The text features quotes from Lebanese MP Ahmad Fatfat and Saudi journalist Jamal Khashoggi, discussing the potential for a political breakthrough in Lebanon versus the continued conflict in Syria.
HOUSE_OVERSIGHT_031572.jpg
This document contains excerpts from two articles. The first concludes an analysis of Egypt's political situation post-Arab Spring, arguing that despite a return to autocracy, the populace's desire for liberty remains. The second article reports on a diplomatic invitation from Saudi Arabia's Foreign Minister to his Iranian counterpart in May 2014, signaling potential negotiations.
HOUSE_OVERSIGHT_031569.jpg
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
HOUSE_OVERSIGHT_031512.jpg
An email exchange between NYT reporter Landon Thomas Jr. and Jeffrey Epstein (identified by the JEE footer). Thomas asks Epstein for leads regarding a story on Saudi Royal family finances and explicitly asks if a previous story he wrote can secure him a meeting with Bill Gates through Epstein. Epstein replies with a commentary on social media, wealth inequality, and the rise of Donald Trump.
HOUSE_OVERSIGHT_031507.jpg
An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.
HOUSE_OVERSIGHT_031504.jpg
An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
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