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_023414.jpg
This document is a page of footnotes (97-116) from a legal filing related to 'In re: Terrorist Attacks on September 11, 2001.' The text discusses legal claims under the Anti-Terrorism Act (ATA) against Saudi financial institutions, specifically Al Rajhi Bank, Saudi American Bank (SAMBA), and NCB, regarding allegations of material support provided to Osama bin Laden and al Qaeda. It references various international treaties regarding aviation safety and terrorist bombings, and discusses the 'mental state' required for banking services to constitute material support of terrorism.
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
HOUSE_OVERSIGHT_023409.jpg
This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.
HOUSE_OVERSIGHT_023395.jpg
This document is page 35 of a legal opinion (2012 WL 257568) related to 'In re: Terrorist Attacks on September 11, 2001', bearing a House Oversight Committee stamp. It details allegations against Saudi financial institutions, including Al Rajhi Bank, Saudi American Bank, and DMI Trust, regarding their financing of Al Qaeda, Hamas, and other terrorist groups through complex networks of charities and investments. The text specifically highlights a $50 million capital injection by Osama bin Laden into Al Shamal Bank and names various Saudi royals and businessmen as knowingly supporting terrorism. While labeled as Epstein-related in the prompt, the text itself focuses exclusively on 9/11 litigation and terror financing.
HOUSE_OVERSIGHT_023390.jpg
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
HOUSE_OVERSIGHT_023388.jpg
This document is a page from a Westlaw legal printout (2012 WL 257568) regarding 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It outlines legal arguments criticizing a district court for ignoring plaintiffs' pleadings against Al Rajhi Bank. The text details allegations that Al Rajhi Bank knowingly provided material support, banking services, and donation management to al-Qaeda and several front charities (IIRO, MWL, WAMY, etc.), as well as providing services to 9/11 hijacker Abdulaziz al-Omari. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
HOUSE_OVERSIGHT_023380.jpg
This document is an excerpt from a legal opinion related to the September 11, 2001 terrorist attacks litigation, discussing allegations against various individuals and charities (such as Al Haramain and Muwafaq Foundation) for supporting al-Qaeda. It details designations of individuals as Specially Designated Global Terrorists and outlines how certain financial institutions, particularly Islamic banks, allegedly facilitated the transfer of resources to al-Qaeda.
HOUSE_OVERSIGHT_023377.jpg
This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023367.jpg
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
HOUSE_OVERSIGHT_023181.jpg
This document is a map titled 'Israel and the Occupied Territories (1967)' produced as a corrected proof for OUP on December 9, 2014. It details geopolitical boundaries including the 1949 armistice lines, territories occupied by Israel in 1967, and the return of the Sinai Peninsula in 1982. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023181', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023177.jpg
The document is a page containing a historical map titled 'Map 4. The Middle East after the San Remo Conference of 1920.' It is marked as an 'OUP CORRECTED PROOF' dated December 9, 2014. The map details political boundaries, mandates (French and British), and independence dates for various Middle Eastern nations following World War I. The page bears the Bates stamp 'HOUSE_OVERSIGHT_023177', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023156.jpg
This document appears to be a page from a book proof (Oxford University Press, 2014) titled 'Chronology' that details major political and military events in the Middle East between December 1999 and March 2002. It tracks the involvement of the Clinton administration in peace talks, the withdrawal of Israel from Lebanon, the death of Hafez al-Assad, the start of the Second Intifada, and various diplomatic initiatives. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely included as evidence or background material in a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023150.jpg
This document is a proof page from an Oxford University Press book dated December 9, 2014, titled 'A Chronology of the Arab-Israeli Conflict.' It lists historical events spanning from the First World War (1914) to the establishment of UNTSO (1948). The document bears the Bates stamp 'HOUSE_OVERSIGHT_023150', indicating it was collected as evidence in a US House Oversight Committee investigation, likely as part of a larger document production.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_011896.jpg
This document appears to be a page from a manuscript or memoir by Ehud Barak, likely titled 'Barak' (page 139), filed under House Oversight evidence. It details a 2012 conversation between Barak and President Obama regarding the threat of a nuclear Iran, where Obama uses a 'bully' analogy to describe US support for Israel. The text contrasts US and Israeli military capabilities and strategic perspectives on the Iranian threat, mentioning Gates and Panetta's roles in improving US readiness.
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011759.jpg
This document appears to be a page from a memoir by Ehud Barak (identified by the header and his role as Foreign Minister), produced as part of a House Oversight investigation. The text details Israeli government responses to Hamas terror attacks, including the decision to build a West Bank security barrier and the authorization of troop re-entry into Palestinian-controlled areas. It also describes the international 'Summit of Peacemakers' in Sharm al-Sheikh organized by President Clinton and Hosni Mubarak to condemn the attacks.
HOUSE_OVERSIGHT_024504.jpg
This document appears to be page 71 of a business plan or market research report aimed at investors ('The Company'), analyzing the education markets in China, Saudi Arabia, and the United Kingdom. It provides data on kindergarten tuition structures in China, government spending and enrollment goals in Saudi Arabia (including a 2014 target), and GDP spending on education in the UK. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_024503.jpg
This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
HOUSE_OVERSIGHT_015644.jpg
This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
HOUSE_OVERSIGHT_015411.jpg
This document appears to be a page from a report or media summary (marked with a House Oversight footer) analyzing public commentary and jokes made by television hosts regarding sexual assault allegations. It specifically cites jokes or comments by Seth Myers and Jay Leno regarding Bill Cosby, George Carlin on political correctness, Joy Behar on feminist priorities, and Jon Stewart commenting on Donald Trump's presidential campaign.
HOUSE_OVERSIGHT_015275.jpg
This document appears to be a page from an article or book discussing the rules and history of a 'dead pool' (a gambling game involving predicting celebrity deaths). It references specific rules, anecdotes about Bob Hope, the status of Idi Amin, and quotes authors Gelfand and Wilkinson regarding the history of such games. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger government evidentiary release.
HOUSE_OVERSIGHT_015020.jpg
This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.
HOUSE_OVERSIGHT_015007.jpg
This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity