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_032217.jpg
An email from Alireza Ittihadieh to Jeffrey Epstein (using the alias jeevacation@gmail.com) dated May 22, 2017. The email contains the text of a news article analyzing the Iranian election victory of Hassan Rouhani over Ebrahim Raisi, concluding with Ittihadieh's personal comment that 'Trump is correct, however, Rouhani needs a chance to act.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_032199.jpg
This document appears to be a page (p. 29) from a book or geopolitical analysis included in a House Oversight Committee production. The text analyzes and praises the 'benign authoritarianism' of Asian leaders Park Chung Hee (South Korea) and Lee Kuan Yew (Singapore) for their roles in rapid economic development, contrasting their effectiveness with leaders in the Middle East (Saudi Arabia and Egypt). It details the historical transformation of Singapore from a struggling colony to a 'first-world technological dynamo.'
HOUSE_OVERSIGHT_032187.jpg
This page is an excerpt from a geopolitical or economic analysis article, likely written by Ian Bremmer (identified by title as President of Eurasia Group). The text analyzes global oil markets, specifically focusing on increasing production in Iraq and North America (Bakken shale), and the dynamics of a recent contentious OPEC meeting in Vienna involving Saudi Arabia, Iran, Venezuela, and Libya. The document bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Jeffrey Epstein's financial connections or correspondence.
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In this 2011 article, Ian Bremmer argues that despite immediate concerns over oil prices and supply disruptions from Libya, global oil supplies are fundamentally stable. He predicts that political risks from the Arab Spring are subsiding and that new supplies from sources like Brazil and Canada will soon alleviate market pressure.
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This document is a printout of an online article or newsletter authored by Mitchell Bard, titled 'Trump’s Saudi Arms Sale Is About Politics and Economics, Not Security.' It discusses President Trump's attempt to bypass Congress to sell billions of dollars in weapons to Saudi Arabia, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT_032025' footer, indicating it is part of a document production for the House Oversight Committee.
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This document appears to be a printout of an online article or newsletter by Mitchell Bard discussing President Trump's attempt to bypass Congress to sell weapons to Saudi Arabia. The text argues that the sale is driven by economics and politics rather than national security, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger government document production.
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This document appears to be page 126 of a manuscript or memoir, part of a House Oversight Committee production. The text is a personal reflection by a parent discussing their sons' conversion to religious fundamentalism, comparing it to broader societal trends involving educated middle-class youth (referencing the 9/11 bombers and Richard Reid). The author explores theological concepts, quoting Paul Holmer and referencing Abraham Abulafia, while expressing personal pain regarding their estrangement from their children's new spiritual paths.
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An email chain between Larry Summers and Jeffrey Epstein from October 2017. Summers advises Epstein that a public link to Paul Manafort would be a 'disaster' and a 'shit show.' Later in the month, Summers confirms to Epstein he is flying back from a trip (implied to be Saudi Arabia) where he met with Softbank and PIF representatives, playfully asking Epstein about life among the 'lucrative and louche.'
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Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
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This document contains a log of four emails sent by Jeffrey Epstein (via e:jeeitunes@gmail.com) on September 14, 2018. The emails cover various topics including a political analogy involving Tom Brady, critical financial commentary on the Saudi Sovereign Wealth Fund and 'Masa' (likening him to Bernie Madoff), observations on Saudi cultural displays, and defense of the Trump administration's financial regulations (specifically Mnuchin and KYC rules) alongside skepticism regarding cryptocurrency. The document is marked as a House Oversight Committee production.
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An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
HOUSE_OVERSIGHT_025134.jpg
An email thread between Larry Summers and Jeffrey Epstein from October 2017. They discuss Donald Trump ('DjT'), political risks involving Paul Manafort, and Summers' meetings with Softbank and Saudi PIF representatives. Summers also shares a controversial comparison regarding Harvard admissions versus workplace sexual misconduct allegations, explicitly asking Epstein not to repeat the insight.
HOUSE_OVERSIGHT_025133.jpg
An email chain from October 27, 2017, between Larry Summers and Jeffrey Epstein (using the alias 'jeffrey E.'). Summers, seemingly attending a conference in Saudi Arabia, shares candid, critical opinions with Epstein regarding Donald Trump's foreign policy, Steven Mnuchin, and the behavior of attendees toward Saudi officials. Epstein asks about the conference consensus and discusses the evangelical view of Trump's presidency.
HOUSE_OVERSIGHT_025129.jpg
An email chain from October 2017 between Larry Summers and Jeffrey Epstein (using the alias 'jeffrey E.'). Summers discusses meeting with Softbank and Saudi PIF representatives, while Epstein asks about 'saudi?' and promises 'wild' stories from D.C. Earlier in the chain, Summers warns Epstein about a mutual associate (referred to as 'Your pal') getting negative press coverage regarding connections to Paul Manafort, calling the situation a 'staggering shit show'.
HOUSE_OVERSIGHT_025125.jpg
This document is an email chain from October 2017 between Jeffrey Epstein and Lawrence Summers. Summers forwards a Washington Post article about Thomas Barrack criticizing President Trump, warning Epstein that 'Your pal' (Barrack) should stay out of the press because a link to Paul Manafort would be a 'disaster' and a 'shit show.' Epstein replies two weeks later with the single word 'saudi?'.
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This document page, stamped HOUSE_OVERSIGHT_025086, appears to be an excerpt from an article or report analyzing Middle Eastern geopolitics and development. It focuses on the 'Rawabi' project, noting that Qatar has funded over $600 million (two-thirds) of the project, effectively bypassing the Palestinian Authority (PA). The text quotes Jonathan Schanzer criticizing the PA's inefficiency compared to the Rawabi project and mentions financial freezes by the U.S., Israel, and Saudi Arabia following UN membership votes. While part of a larger cache that may relate to Epstein or lobbying, this specific page discusses Palestinian internal politics and Qatari foreign investment.
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This document page appears to be an excerpt from a geopolitical report or article regarding Iranian influence in the Middle East, stamped with a House Oversight bates number. It analyzes the decline of Iranian soft power following the Arab Spring, specifically citing the backlash against Iran's support for the Assad regime in Syria and the suppression of the uprising in Bahrain. It cites statistical data from the Arab-American Institute showing a sharp drop in positive views of Iran in Saudi Arabia, Jordan, and Egypt between 2006 and the post-Arab Spring era.
HOUSE_OVERSIGHT_025019.jpg
This document is a printed copy of a 2011 Guardian article by Jonathan Spyer analyzing the geopolitical shifts in the Middle East, specifically the decline of the Iran-led 'Shia crescent' alliance due to the Arab Spring. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025019), indicating it was part of a larger production of documents for a congressional investigation. It details the components of the 'muqawama' bloc, including Hezbollah, the Assad regime, and Hamas, and warns Israel against complacency regarding the shifting power dynamics.
HOUSE_OVERSIGHT_024990.jpg
This document appears to be a page from a narrative report or book included in House Oversight evidence (labeled HOUSE_OVERSIGHT_024990). It details Hillary Clinton's foreign policy concept of 'smart power,' contrasting the financial agility of the military in Afghanistan with the bureaucratic hurdles faced by diplomats. It also discusses the internal U.S. government debate regarding the intervention in Libya, contrasting 'society' policymakers who wanted to support the uprising against the 'Old Guard' who feared destabilizing regional allies and distracting from containment of Iran.
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This document page, marked as a House Oversight exhibit, analyzes the stability of the Assad regime in Syria during the early stages of the uprising (circa 2011). It discusses the internal power dynamic between Bashar al-Assad and his hardline brother Maher, outlines external threats from neighboring countries and exiles, and references WikiLeaks revelations regarding US State Department funding of Syrian opposition groups.
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This document page appears to be an excerpt from a geopolitical article or book (likely by a columnist like Thomas Friedman given the style) discussing the aftermath of the Arab Spring. It analyzes the strategies of Iran and Syria regarding Israel, the precarious position of Arab monarchies facing calls for reform, and the political dynamic between Hosni Mubarak and the Muslim Brotherhood in Egypt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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This document is page 6 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes the geopolitical implications of China's rising energy needs, specifically focusing on the strengthening relationship between China and Iran to secure energy resources and offset Western influence. It details historical cooperation including arms sales, nuclear technology transfers, and significant infrastructure investments by China in Iran.
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This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
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This document is a page from a UBS financial research report on the Energy sector, dated around June 25, 2012. It provides analysis on crude oil prices (Brent and WTI), geopolitical factors involving Iran and Saudi Arabia, and investment recommendations ('underweight'). The document bears the Bates stamp 'HOUSE_OVERSIGHT_024171', indicating it was produced as part of the House Oversight Committee's investigation, likely included in a larger file of banking records related to Epstein or his associated entities held at UBS.
HOUSE_OVERSIGHT_024115.jpg
This document is page 104 of a confidential offering memorandum (Control Number 257) produced to the House Oversight Committee. It details legal restrictions and disclaimers regarding the sale of interests in 'the Fund' in Saudi Arabia, South Africa, South Korea, Spain, Sweden, and Switzerland, citing specific local financial regulations (such as CISA in Switzerland and the Financial Investment Services and Capital Markets Act in South Korea). It specifies that the fund is generally unregistered in these jurisdictions and available only to qualified/professional investors.
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