UAE
LocationRelationship Network
EFTA00025004.pdf
An FBI Import Form (FD-1036) dated October 19, 2020, referencing a Confidential Human Source Reporting Document (FD-1023). The document links a case involving '2020 Election Influence Threat Assessment' and foreign influence by Israel, Russia, and UAE to a case ID labeled 'EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING'.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
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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'.
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This document is an email dated August 13, 2016, sent by Daniel Schecter to Kathy Ruemmler and others at Latham & Watkins. The email contains the text of a news article or legal summary detailing a court victory for their client, Emirates NBD Bank, against InfoSpan and Mr. Scudder. The text highlights Ruemmler's defense strategy, specifically how she countered the plaintiff's emotional testimony regarding his detention in the UAE.
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This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
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This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
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This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
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This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is a forensic log of digital messages from November 23, 2018, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation discusses geopolitical matters, specifically the weakening status of 'MBS' (Mohammed bin Salman) and his presence in the UAE. The participants also discuss reaching out to an individual referred to as 'z' to schedule a meeting.
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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 legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
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This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
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This document is a forensic log of a text message conversation from June 4, 2019, between a user with the email 'e:jeeitunes@gmail.com' and a redacted individual. They discuss an unnamed male associate ('He') who was recently brought from the UAE to Brooklyn. The conversation clarifies that the subject was 'duped' rather than formally extradited and notes that his bail hearing is scheduled for that day with a likely outcome of pre-trial detention. The document bears a 'HOUSE_OVERSIGHT' stamp.
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This document appears to be a partial transcript or translation of a media interview with the Ruler of Dubai (referred to as 'Your Highness'), contained within a House Oversight Committee record. The text covers three main topics: UAE government efforts to combat corruption via auditing bodies, a recent state visit by UAE President Sheikh Khalifa bin Zayed Al Nahyan to Dubai, and questions from an Egyptian newspaper regarding the impact of the global financial crisis on Arab sovereign funds. The document ends abruptly with a '[Message clipped]' notation.
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This document is a transcript of a Q&A session with a UAE leader (referred to as "Your Highness") addressing the nation's economic recovery from the financial crisis, refuting allegations regarding foreign labor rights, and dismissing negative media campaigns. The speaker emphasizes the UAE's economic resilience, its independence from foreign cultural models, and asserts that tangible achievements are the best response to criticism.
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This document is a transcript of an interview with a high-ranking UAE official, addressed as "Your Highness," covering topics such as the economic crisis, media rumors, the SME sector, and nuclear energy policy. The interviewee dismisses personal health rumors as psychological warfare against Dubai and expresses confidence in the UAE's economic recovery and stance on peaceful nuclear power.
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This document contains a transcript of an interview conducted by Al Bayan newspaper with a high-ranking UAE official. The official discusses government initiatives regarding school transportation, strategies to address population imbalance through Emiratization and incentives, the status of government retreats, and the philosophy behind empowering youth in leadership roles within Dubai organizations.
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This document appears to be a page from a transcript of an interview with a high-ranking UAE official, stamped with a House Oversight Bates number. The text covers the UAE's economic recovery following the global financial crisis, the state of the tourism sector, government efforts to combat corruption through financial auditing, and urban planning for rural areas. The document contains encoding artifacts (e.g., '=2 0') suggesting it may have been converted from an email or digital file.
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This document is a transcript of an interview or press briefing featuring a UAE government official responding to questions from journalists Dalal Abu Ghazala (Al Hayat) and Paul Stober (Gulf News). The topics include Western media criticism of the UAE, Human Rights Watch reports on UAE media laws, and the government's response to the global financial crisis and its impact on Dubai. The text cuts off mid-sentence at the bottom of the page.
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This document is a page from a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official, addressed as 'Your Highness'. The text discusses the UAE's investment environment, corporate governance, legal accountability for nationals, and the Dubai government's issuance of $20 billion in bonds to address liquidity issues. The document bears a House Oversight Committee stamp, indicating it is part of a government investigation file.
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This document is a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official addressed as 'Your Highness.' The text focuses on the UAE's economic strategy during the global financial crisis (referencing the Lehman Brothers collapse and the G20 London summit, suggesting a 2009 timeframe), the establishment of the 'Emirates Council for Competitiveness,' and the country's diversification away from oil dependence. While part of a House Oversight document dump (likely related to Epstein's international connections), the text itself is strictly geopolitical and economic in nature.
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This document contains a transcript of an interview with a high-ranking UAE official, addressed as 'Your Highness'. The questions cover the impact of the global financial crisis on the 2009 and 2010 federal budgets, allegations of a 'Super Man' phenomenon in Dubai's leadership appointments, the status of infrastructure projects, and potential updates to legislative laws regarding the economy.
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This document appears to be a page from a House Oversight Committee record (likely related to foreign relations or lobbying) containing a transcript of an interview between 'Al-Sharq al-Awsat Daily' and a high-ranking UAE/Dubai official. The discussion focuses on the UAE's economic resilience during the global financial crisis (likely circa 2008-2009), refuting rumors that Dubai has become a 'ghost city' and highlighting the success of state entities like Emirates Airlines and DP World. While part of a larger document set potentially related to investigations, this specific page contains no direct references to Jeffrey Epstein.
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This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.
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