DMI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mohamed
|
Officer |
6
|
1 | |
|
person
Obama Administration
|
Policy alignment |
5
|
1 | |
|
organization
AMI
|
Corporate control |
5
|
1 | |
|
person
Steve Hadley
|
Former affiliation |
5
|
1 | |
|
person
Prince Mohamed al-Faisal al-Saud
|
Leadership |
5
|
1 | |
|
organization
AMI
|
Family |
5
|
1 | |
|
organization
Faisal Finance
|
Family |
5
|
1 | |
|
person
Mohamed
|
Professional |
5
|
1 | |
|
person
Wa'el Julaidan
|
Client |
5
|
1 | |
|
organization
LFB Acquisition LLC
|
Ownership |
5
|
1 | |
|
person
Feaver
|
Employee |
1
|
1 | |
|
organization
NAL
|
Collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-06-01 | N/A | Implementation date for the new monthly security camera reporting process at all institutions. | All BOP Institutions | View |
| 2003-01-01 | N/A | Invasion of Iraq | Iraq | View |
| 1996-01-01 | N/A | Clinton Administration privatized background checks for government employees. | USA | View |
| 1996-01-01 | N/A | Background investigations for the NSA began to be outsourced to private companies. | USA | View |
| 0197-01-01 | N/A | Deportation case legal battle | United States | View |
HOUSE_OVERSIGHT_023376.jpg
This document is a page from a legal brief or court opinion (specifically 2012 WL 257568) regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It details procedural history concerning the dismissal of claims against numerous defendants, including Saudi banks (Al Rajhi, SAMBA), organizations (Saudi Red Crescent), and individuals (multiple members of the Bin Laden family). The text discusses the impact of the 'Doe v. Bin Laden' decision on jurisdictional arguments under the FSIA (Foreign Sovereign Immunities Act) and mentions motions to vacate previous dismissals. The document appears to be part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023376).
HOUSE_OVERSIGHT_023375.jpg
This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.
HOUSE_OVERSIGHT_011888.jpg
This document appears to be page 131 of a manuscript (likely a memoir by Ehud Barak) produced during House Oversight proceedings. The text details the strategic deliberations within the Israeli government (specifically between Barak, Netanyahu, and Lieberman) regarding a potential preemptive strike on Iranian nuclear facilities around 2010. It discusses the logistical challenges (tanker aircraft, munitions), the concept of a 'zone of immunity,' and the diplomatic complexities involving the Obama administration.
HOUSE_OVERSIGHT_011885.jpg
This document appears to be page 128 from a memoir by Ehud Barak, stamped as evidence by the House Oversight Committee (likely related to an investigation involving Epstein, though Epstein is not mentioned on this specific page). The text details Barak's time as Defense Minister in 2009, focusing on his facilitation of aid to the Palestinians (specifically Salam Fayyad) and his diplomatic role in smoothing relations between the Netanyahu government and the Obama administration. It highlights his close relationships with US officials like Hillary Clinton and Bob Gates, contrasting his reception in Washington with that of Prime Minister Netanyahu.
HOUSE_OVERSIGHT_011868.jpg
This document appears to be a page (111) from a memoir manuscript by Ehud Barak (indicated by the header / BARAK /), produced as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_011868). The text recounts Israeli political history between 2002 and 2005, focusing on the rise of Ariel Sharon, the decline of the Labor Party, corruption allegations against the Sharon family, and the controversial unilateral withdrawal from Gaza. It specifically details Benjamin Netanyahu's resignation in protest of the Gaza withdrawal in August 2005. While part of a document dump likely related to investigations involving Barak's association with Epstein, the text itself contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_011727.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, produced in a House Oversight investigation) detailing historical diplomatic negotiations between Israel, Syria, and the US during the mid-1990s. It describes Yitzhak Rabin's strategy to prioritize the Syrian track over the Oslo/Palestinian track by offering a conditional withdrawal from the Golan Heights, known as the 'pocket deposit,' which was conveyed to Syrian President Assad via US Secretary of State Warren Christopher. The text highlights internal Israeli secrecy, noting that Rabin concealed this offer from Shimon Peres.
HOUSE_OVERSIGHT_015706.jpg
This document appears to be a page (page 16) from a book or article titled 'Are the Androids Dreaming Yet?' regarding the history of computing and artificial intelligence. It details the history of mechanical calculators and Charles Babbage's Analytical and Difference Engines. The document includes images of antique calculators and bears a Bates stamp 'HOUSE_OVERSIGHT_015706', indicating it was part of a document production to the House Oversight Committee, likely as an attachment to a larger correspondence or file.
HOUSE_OVERSIGHT_015013.jpg
This document appears to be a compilation of notes and communications produced for the House Oversight Committee (marked HOUSE_OVERSIGHT_015013). It blends geopolitical conspiracy theories regarding Erik Prince, 9/11, and the New World Order with specific communications regarding 'enhanced interrogation' and 'reversed-engineered SERE.' Notably, it includes a 2014 email to a 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary linking her treatment to psychological torture techniques.
HOUSE_OVERSIGHT_015006.jpg
This document appears to be a page from a larger manuscript or investigative file submitted to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_015006). It extensively quotes Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and US intelligence agencies failed to act on, or actively protected, individuals associated with Al-Qaeda, specifically linking these failures to the 1993 WTC bombing and the 1998 Nairobi Embassy bombing. The text alleges a systemic suppression of facts regarding US agency intervention that allowed terrorists like Ali Mohamed and Khalid Sheikh Mohammed to continue their activities.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_013292.jpg
This document appears to be a page from a news summary or 'In Memoriam' compilation listing the deaths of notable individuals occurring between late July and early August 2013. The list includes sex researcher Virginia Johnson, hacker Barnaby Jack, politician Lindy Boggs, and others. While produced by the House Oversight Committee (indicated by the Bates stamp), the specific page content contains biographical summaries of deceased public figures and does not directly mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024611.jpg
This document appears to be page 20 of a larger geopolitical analysis or article (likely from 2011) found within House Oversight Committee files. It critiques US foreign policy, specifically discussing the delicate balance of relations with Pakistan and the incoherent strategy toward China's rise. The author contrasts the policy recommendations of Henry Kissinger (cooperation) and Aaron Friedberg (containment), expressing a preference for Kissinger's view while criticizing the Obama administration for indecision.
HOUSE_OVERSIGHT_024524.jpg
This document appears to be page 91 of a corporate disclosure report for an entity named 'KLC OpCo' (likely Knowledge Learning Corporation/KinderCare), stamped with 'HOUSE_OVERSIGHT_024524'. The text details regulatory compliance regarding the transportation of children (referencing 1998 NHTSA rulings), insurance coverage structures, and legal issues. Notably, under 'Legal Issues,' the company acknowledges it is subject to litigation involving allegations of physical or sexual abuse of children, though it claims such litigation has historically not exceeded insurance coverage.
HOUSE_OVERSIGHT_025007.jpg
This document appears to be page 11 of a transcript from a House Oversight production. It records an interview with a Palestinian official discussing the bid for United Nations membership, the 'two-state solution,' and diplomatic friction with the Obama administration regarding a potential U.S. veto. The text references historical context involving the 1967 war and George H.W. Bush, with no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_024971.jpg
This document page, stamped HOUSE_OVERSIGHT_024971, appears to be an excerpt from a political biography or report focusing on Mohamed ElBaradei. It details his tenure at the IAEA, the 2005 Nobel Peace Prize win, and his diplomatic conflict with the Bush administration (specifically Dick Cheney) regarding the lack of WMD evidence in Iraq prior to the war. It outlines the 247 inspections conducted between 2002 and 2003 that found no nuclear weapons.
HOUSE_OVERSIGHT_024214.jpg
A confidential white paper page from Electron Capital Partners, LLC, analyzing US versus UK coal power margins and the future of the US natural gas market. The document, produced circa late 2012/early 2013, argues that natural gas prices have a floor and discusses structural demand changes like LNG exports and industrial resurgence. The footer explicitly marks the document 'For exclusive of Jeffrey Epstein,' indicating a business relationship where Epstein received proprietary financial research.
HOUSE_OVERSIGHT_024199.jpg
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.
HOUSE_OVERSIGHT_024196.jpg
This J.P. Morgan "Eye on the Market" report from October 2012 analyzes components contributing to increased US energy independence, including a net increase in domestic oil production from tight oil formations like the Bakken and Eagle Ford. It discusses reduced consumption due to higher CAFE standards and the rising penetration of natural gas vehicles (NGVs) offering cost savings over diesel. The document references a paper by Leonardo Maugeri and includes data on fuel economy standards and oil import/export dynamics.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_024119.jpg
This document is page 13 of a regulatory compliance guide authored by the consulting firm Protiviti, included in the House Oversight Committee's investigation (Bates stamp 024119). It outlines the U.S. regulatory framework for Anti-Money Laundering (AML), defining legal standards of knowledge such as 'Reckless Disregard' and 'Willful Blindness,' and listing the authorities responsible for enforcement including FinCEN, the DOJ, and the Federal Reserve. While no specific individuals are named, this document likely serves as evidence regarding the compliance standards that financial institutions were expected to uphold regarding high-risk clients.
HOUSE_OVERSIGHT_029922.jpg
This document is a policy backgrounder or biography for U.S. Representative Diana DeGette, detailing her legislative achievements as of roughly mid-2010. It highlights her leadership in the 111th Congress regarding health care reform (ACA and SCHIP), her role as the 'chief architect' of stem cell research legislation, and her position as co-chair of the Congressional Pro-Choice Caucus protecting reproductive rights. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029821.jpg
This document appears to be a page from a news article or blog post included in House Oversight materials. It discusses the confirmation of Chuck Hagel as Secretary of Defense and the Obama administration's foreign policy strategy regarding Iran, specifically ruling out force in favor of potential bilateral negotiations. It highlights remarks made by Vice President Joe Biden at the Munich Security Conference and the positive response from Iran's Foreign Minister.
HOUSE_OVERSIGHT_029805.jpg
This document appears to be a page from a geopolitical analysis or briefing paper contained within House Oversight Committee files (stamped HOUSE_OVERSIGHT_029805). It discusses the shifting dynamics of US-Middle East relations following the 2011 Arab Spring, specifically focusing on the Saudi-led GCC intervention in Bahrain and the perception of US abandonment of Mubarak in Egypt. It asserts that Bahrain has effectively become a province of Saudi Arabia and notes that other Gulf states (UAE, Qatar, Kuwait, Oman) maintain ties with the US to counterbalance Iranian and Saudi influence.
HOUSE_OVERSIGHT_029803.jpg
This document appears to be a page from a geopolitical analysis or briefing paper marked with a House Oversight Bates stamp. It discusses the rise of political resistance in the Middle East and South Asia following the Arab uprisings, arguing that new regimes influenced by militant Islamic ideology may reject security cooperation with the U.S. and defy 'rational choice economic theory' regarding international capital.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | DMI | Al Qaeda / Al Har... | $0.00 | Transfer of Zakat and Haraam funds to support A... | View |
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