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_029740.jpg
This document appears to be a page from a policy paper, op-ed, or speech transcript advocating for specific economic policies. It critiques the Obama administration's lack of new free-trade agreements, while strongly advocating for gender equality as an economic driver and urging the U.S. to support agricultural and infrastructure growth in developing economies like sub-Saharan Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of an evidence cache collected by the House Oversight Committee.
HOUSE_OVERSIGHT_029734.jpg
This document appears to be a page from a news article or political analysis piece included in a House Oversight production (stamped HOUSE_OVERSIGHT_029734). It discusses the confirmation hearings of Chuck Hagel as Secretary of Defense and predicts his influence on President Obama regarding Iran policy, specifically suggesting a move away from military strikes. It also details diplomatic overtures made by Vice President Joe Biden at the Munich Security Conference offering bilateral talks with Iran, and the favorable response from Iranian Foreign Minister Ali Akbar Salehi.
HOUSE_OVERSIGHT_029718.jpg
This document page appears to be part of a geopolitical analysis or briefing report regarding US-Middle East relations following the Arab Spring. It details the 2011 Saudi-led GCC intervention in Bahrain and discusses how Gulf states like the UAE, Kuwait, and Qatar have strengthened ties with Washington to counterbalance Iranian and Saudi influence. The document bears a House Oversight Committee production stamp.
HOUSE_OVERSIGHT_029703.jpg
This document appears to be a page from a transcript of an interview between 'FP' (likely Foreign Policy) and 'SE' (a Palestinian official, likely Saeb Erekat). The text discusses internal Palestinian politics, specifically Hamas recognizing the PLO, and the broader Middle East peace process involving Israel, the Obama administration, and Egypt under President Mohamed Morsy (placing the date between 2012-2013). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_025867.jpg
This document page, originating from a House Oversight collection, details the administrative activities of the Office of Government Information Services (OGIS) during Fiscal Year 2013. It discusses recommendations made by the GAO and the Inspector General regarding OGIS's methodologies for reviewing FOIA compliance and preventing litigation. Additionally, it notes Director Nisbet's attendance at an international conference in Berlin in September 2013.
HOUSE_OVERSIGHT_025807.jpg
This document contains notes from a high-level foreign policy meeting in Aspen (likely the Aspen Strategy Group around 2012). The notes, summarized by 'TJP', detail discussions on the Israel-Palestine conflict, instability in Syria and Egypt, and a significant focus on potential military action against Iran. Prominent figures like Steve Hadley, Bill Perry, and representatives for both Obama (Podesta) and Romney (Pawlenty) discussed the timeline for Iran's nuclear capabilities and the consequences of a military strike.
HOUSE_OVERSIGHT_025805.jpg
This document contains minutes or notes from a high-level foreign policy meeting focusing on the Syrian Civil War and its implications for Iran's nuclear ambitions. Various experts and officials (including individuals likely to be Madeleine Albright, Martin Indyk, and others) discuss the pros and cons of military intervention in Syria, the role of the UN, and the strategic 'pivot to Asia'. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_025797.jpg
A document containing notes summarized by 'TJP' (likely Thomas J. Pritzker) from an Aspen Strategy Group meeting regarding US Policy on Arab Revolutions. The document records a debate between various foreign policy experts and former administration officials (Indyk, Feaver, Kahl, Flournoy, etc.) concerning the Obama administration's handling of the Arab Spring, specifically situations in Syria, Iraq, Libya, and Iran. The document bears a House Oversight bates stamp, indicating it is part of a congressional investigation, likely related to the Epstein/JP Morgan probes given the known context of these document releases.
HOUSE_OVERSIGHT_025785.jpg
This document page contains a list of numbered endnotes (6 through 22) for a Standard & Poor's economic research report on income inequality and U.S. economic growth. The notes cite sources such as the CBO, Thomas Piketty, and Emmanuel Saez, and provide explanatory text regarding economic theories on globalization, immigration, and historical tax policy changes under the Bush and Reagan administrations.
HOUSE_OVERSIGHT_021722.jpg
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
HOUSE_OVERSIGHT_021224.jpg
This document is a press release from the Sidney Hillman Foundation announcing the winners of the 2019 Hillman Prizes for journalism. It specifically highlights the Miami Herald's investigation into Labor Secretary Alex Acosta's plea deal ('sweetheart deal') with Jeffrey Epstein, alongside awards for Reuters, NBC News, MSNBC, and ProPublica. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_028265.jpg
This document is page 131 of a memoir, likely by Ehud Barak (indicated by the header), which discusses Israeli military strategy regarding Iran's nuclear program around 2009-2010. The text details the logistical challenges of preparing a surgical strike, the 'zone of immunity,' and the political alignment between Barak, Prime Minister Netanyahu ('Bibi'), and Foreign Minister Lieberman regarding the necessity of a military option despite the Obama administration's preference for negotiation. The document bears a House Oversight Committee stamp, suggesting it was collected as evidence in an investigation likely related to Barak's associations, though Epstein is not mentioned in the text of this specific page.
HOUSE_OVERSIGHT_028262.jpg
The document is page 128 from a memoir or manuscript by Ehud Barak, marked with House Oversight Bates numbers. It details Barak's time as Israeli Defense Minister in 2009, focusing on his cooperation with Palestinian PM Salam Fayyad and his role as a diplomatic bridge between Prime Minister Netanyahu (Bibi) and the Obama administration (specifically Hillary Clinton and Bob Gates) regarding settlement freezes. Barak notes that Clinton described their relationship as 'longtime friends' during this period.
HOUSE_OVERSIGHT_028245.jpg
This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header), produced during a House Oversight investigation (likely related to Epstein, though the text is unrelated). The text details Israeli political history between 2002 and 2005, covering terror attacks, the 2003 election victory of Arik Sharon's Likud party, corruption allegations against Sharon's sons, and the political conflict over the Gaza disengagement plan. It specifically highlights Benjamin Netanyahu's resignation in August 2005 in protest of the withdrawal from Gaza.
| 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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