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GCC

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Documents
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Also known as:
Gulf Cooperation Council countries (GCC)
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Date Event Type Description Location Actions
N/A N/A GCC intervention in Bahrain Bahrain 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 Arab uprisings and GCC intervention in Bahrain Bahrain View
2011-01-01 N/A Intervention to quell domestic unrest Bahrain View
2008-02-20 Legal filing The document was marked as 'EXHIBIT 033-001' with the handwritten notation 'gc 2/20/08'. N/A View

DOJ-OGR-00022191.tif

This document is a flight log from 1993 detailing multiple flights with an aircraft identified as NICOJE. It includes dates, departure and arrival locations, miles flown, flight numbers, and remarks often listing passengers or individuals associated with the flight. The log records flights between various airport codes such as CMH, GCC, EGE, SOF, SAF, FRI, TEB, ALY, PBL, ISE, CPS, TCB, and DCA.

Flight log
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_016142.jpg

This document is page 32 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, bearing a House Oversight Bates stamp. It is a macroeconomic analysis comparing the economic diversification and industrial policies of Malaysia and Norway, specifically contrasting Norway's institutional management of oil revenue (via the Government Petroleum Fund) with that of GCC countries like Saudi Arabia. The document does not contain specific references to Jeffrey Epstein, his associates, or personal financial transactions, but appears to be part of a larger production of documents to the House Oversight Committee.

Financial research report / case study
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016127.jpg

This document is page 17 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing Saudi Arabia's economic transformation and fiscal consolidation efforts, specifically the National Transformation Program (NTP). It provides data on tourist expenditures and origins, analyzes energy policy requirements regarding oil prices (US$50-65/bbl), and details the fiscal costs and wage bill implications of the NTP. The document bears a 'HOUSE_OVERSIGHT_016127' stamp, indicating it was part of a document production for a US congressional investigation.

Financial research report / market analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026237.jpg

This document is an email chain from December 2017 between Jeffrey Epstein and a redacted individual. The conversation covers personal travel plans, including trips to Dubai and the GCC, and a potential meeting at Epstein's house where the redacted person jokes about not wanting to 'find trump'. They also discuss a 'saudi project' which Epstein says will be discussed in January.

Email
2025-11-19
Analysis Source
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