HEP

Person
Mentions
4
Relationships
1
Events
5
Documents
2

Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Navarro
Guest host
5
1
View
Date Event Type Description Location Actions
2012-10-05 N/A HEP Departs LAX LAX View
2012-10-04 N/A Disneyland visit Anaheim View
2012-09-30 N/A Sail to Catalina Island Catalina Island / Avalon View
2012-09-29 N/A HEP Arrives In LAX LAX View
2012-09-29 N/A Dinner at Navarro's house Navarro's house View

HOUSE_OVERSIGHT_024192.jpg

This document is a schedule page (numbered 8) for a Foreign Minister and their delegation, covering dates from late September to October 4, 2012. It details diplomatic meetings at the UN (FOSS conference) and the Helmsley Hotel (SAARC), as well as departures from JFK airport for individuals named Shabeen, Aliny, and the Minister. The document includes 'Incoming Requests' for meetings with 'HEP' (likely His Excellency President) and lists specific contact information for the Georgian Foreign Minister's staff.

Itinerary / schedule
2025-11-19

HOUSE_OVERSIGHT_024184.jpg

This document is an itinerary for 'HEP' (likely the President of the Maldives, indicated by the national emblem) covering a trip to the Los Angeles area from September 29 to October 5, 2012. The schedule details arrival via American Airlines, a dinner hosted by 'Navarro,' a multi-day leisure trip to Catalina Island and Disneyland, and departure via Emirates. The document bears a House Oversight Committee Bates stamp, suggesting it is part of a congressional investigation.

Itinerary / travel schedule
2025-11-19
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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