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_017427.jpg
This document appears to be a page from a manuscript, likely by Alan Dershowitz, dated April 2, 2012. It recounts his confrontations with Iranian President Mahmoud Ahmadinejad during the Durban Conferences in Geneva (2009) and New York (2010), including an incident where he was removed from a hotel and another where he walked out of a speech. The text also includes harsh criticisms of the United Nations and various countries (including Norway, South Africa, and Russia) for their stance on Israel and human rights.
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This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.
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This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
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This document is a forensic log of text messages from June 15, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein complains about a lack of privacy and 'many people coming to see me.' The conversation shifts to geopolitical commentary, referring to 'Donald' (Trump) as the 'Crazy father of the world' and discussing Saudi Arabia moving closer to China, which the correspondent describes as a 'GREAT OPPORTUNITY.'
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This document is a log of digital messages from March 30, 2019, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation focuses on geopolitical strategy involving Russia, Saudi Arabia, and specifically Mongolia and Kazakhstan, mentioning 'trillion dollars of resources.' A redacted sender suggests Epstein meet 'the president' (referred to as 'batuga', likely Mongolian President Battulga), and Epstein notes that the Mongolian ambassador visited the 'breitbart embassy'.
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This document contains a log of email/text messages from March 18-19, 2019, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation covers international news, specifically sharing a Guardian article about the Saudi Crown Prince and discussing the 2019 Slovakian presidential election, mentioning a 'left woman NGO' (likely Zuzana Čaputová) and someone named 'Miro'. One response in the thread comes from a redacted sender.
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This document is a log of digital messages from November 23, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses a 'road show' involving a political figure (likely MBS) and references 'mbz' (Mohammed bin Zayed). The dialogue contains graphic political commentary regarding 'Saudi sausage' (likely referencing the Jamal Khashoggi murder) and questions the legitimacy of Saudi leadership on the world stage.
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This document is a log of text messages from November 22, 2018 (Thanksgiving Day), between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss global finance, speculating that Saudi Arabia and China are selling assets for cash, and analyze US politics, specifically pressure on President Trump from Mnuchin and Kudlow regarding tariffs and the G20. The conversation concludes with a significant remark about the potential existence of a video regarding Jamal Khashoggi, suggesting it would be 'game over'.
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This document contains a log of electronic messages from November 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves advice on conducting personal diplomacy in the Middle East, suggesting that personal respect yields better results than policy or movement affiliation, and references Donald Trump. The exchange also includes a link to a CBS News article regarding the CIA connecting Mohammed bin Salman to the killing of Jamal Khashoggi.
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This document is a log of electronic messages from November 2018 involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation references travel on a British Airways flight ('930 BA'), an offer to use a Paris apartment, and significant geopolitical commentary regarding 'weak' governments in Saudi Arabia, Yemen, the US, UK, and France. The sender discusses the difficulty of making deals with vulnerable governments and suggests a 'strong third party' is needed to take the brunt of concessions.
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This document is a forensic extraction of an iMessage log dated October 23, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump calling himself a nationalist and includes a link to a news article about the murder of Jamal Khashoggi. The document is stamped with 'HOUSE_OVERSIGHT_027452'.
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A forensic log of messages from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes) and a redacted associate. They discuss the aftermath of the Jamal Khashoggi murder, with Epstein noting that 'HBJ' (Hamad bin Jassim) is excited about the issue highlighting an 'out of control' Saudi Arabia. Epstein claims to have advised them on assembling a 'huge team of techies,' while characterizing powerful Middle Eastern figures (MBS and the Emir) as behaving like 'high school girls' who are 'vindictive' and 'petulant.'
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This document is a digital forensic log of a message thread dated March 6, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses arranging a 'learning trip' to the Middle East (specifically Israel, Emirates, Saudi Arabia, and Qatar) for an individual referred to as 'Bg' (likely Bill Gates) to explore emerging technologies. The document bears a 'HOUSE_OVERSIGHT' footer, indicating its provenance from a congressional investigation.
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A transcript page from an interview between individuals identified as 'DP' and 'TB', marked with a House Oversight Bates stamp. The conversation focuses on the sociopolitical dynamics of Islam in the United States and Europe, alleging cooperation between the American Left (specifically citing the ACLU and SPLC) and Islamist agendas. The dialogue also covers the decline of Christianity in Europe versus the US and touches on the geopolitical stability of Algeria.
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This document appears to be a page from a geopolitical briefing or article (likely from early 2013) analyzing the domestic and foreign policy challenges facing Iran and Egypt. It discusses Ahmadinejad's waning power in Iran, Morsi's economic crisis in Egypt, and the broader Sunni-Shia divide involving Saudi Arabia and Syria. The document bears a House Oversight stamp, suggesting it was part of a larger document production.
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An email chain from August 2012 where Sultan Bin Sulayem forwards an Israel Policy Forum article written by Ephraim Sneh to Jeffrey Epstein. The article discusses the strategic rift between the US and Israel regarding Iran's nuclear program and the rise of Islamists in the region. Epstein replies to Sulayem with a link to an AFP news article.
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A Goldman Sachs Investment Management Division presentation slide titled 'Key Takeaways' outlining geopolitical risks involving the US, Iran, Saudi Arabia, and Israel. The document analyzes the potential impact on oil prices and concludes with a recommendation for clients to stay invested despite the risks. The document bears the Bates stamp HOUSE_OVERSIGHT_026960.
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This document is a presentation slide (page 14) from the Goldman Sachs Investment Management Division, bearing a House Oversight Committee Bates stamp. It provides a macroeconomic analysis of global oil production as of roughly April 2019, arguing that spare production capacity is adequate due to US growth and the ability of OPEC nations (Saudi Arabia, UAE, Kuwait, Iraq) to increase production if necessary. While stamped as part of a House Oversight investigation (likely related to document productions involving financial institutions), the content itself is purely market analysis and contains no direct references to individuals.
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A Goldman Sachs Investment Management Division presentation slide titled 'Recent Attacks Put the US on High Alert.' The document outlines geopolitical tensions in the Middle East occurring in May 2019, specifically detailing sabotage on oil tankers, Houthi drone attacks on Saudi infrastructure, and rocket fire in Baghdad. It includes a map of Saudi oil infrastructure and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is a presentation slide (page 6) produced by the Investment Management Division of Goldman Sachs. It asks the question 'What is the Impact of Other Countries’ Interests in the Region?' and displays the flags of Saudi Arabia, Israel, Russia, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
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This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
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This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
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This document appears to be a page from a geopolitical essay or article (possibly by Fareed Zakaria or a similar analyst) that was included in a document production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026843). The text discusses the modernization of Islamic countries, specifically contrasting radicalism (ISIS) with peaceful integration (Indonesia), and proposes educational initiatives via UNESCO/UNICEF. It also begins a section on the rise of China, discussing its economic growth and cultural identity while referencing historical correspondence between Emperor Qianlong and King George III.
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This document details a series of assassinations of Iranian nuclear scientists and the subsequent clumsy retaliatory attempts by Iran's Quds Force and Hizballah against Israeli targets. It highlights the operational failures of the Quds Force's "Unit 400" due to rushed planning and lack of training, citing experts who attribute the decline in Iranian intelligence quality to internal pressures like the 2009 uprisings.
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This document appears to be page 27 of a larger report (stamped HOUSE_OVERSIGHT_018111) analyzing Iranian military strategy and capabilities. It discusses the 'rational actor' model regarding the Iranian regime, details conventional war assets (such as the IRGC, naval mines, and missiles like the Shahab 3 and Sejjil), and outlines potential Iranian responses to conflict, including leveraging Shi'a populations in Gulf states and inducing Hizballah to attack. Despite the user prompt, this specific page contains no direct mention of Jeffrey Epstein or his associates.
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