ISRAEL
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Strategic alliance |
6
|
2 | |
|
person
Iran/Hezbollah
|
Adversarial |
5
|
1 | |
|
person
Bashar al-Assad
|
Adversarial |
5
|
1 | |
|
location
United States
|
Financial |
5
|
1 | |
|
location
United States
|
Alliance |
5
|
1 | |
|
location
Europe
|
Business associate |
5
|
1 | |
|
location
United States
|
Diplomatic military alliance |
5
|
1 | |
|
location
United States
|
Strategic military alliance |
5
|
1 | |
|
person
Great Powers (Empires)
|
Geopolitical subordinate |
5
|
1 | |
|
person
John Kerry
|
Political ally |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
organization
US
|
Strategic alliance |
5
|
1 | |
|
location
Europe
|
Trade |
5
|
1 | |
|
organization
US
|
Diplomatic |
5
|
1 | |
|
person
Recep Tayyip Erdogan
|
Political diplomatic tension |
5
|
1 | |
|
location
United States
|
Patron ally |
5
|
1 | |
|
person
Qatar
|
Economic strategic cooperation |
5
|
1 | |
|
location
Turkey
|
Diplomatic adversarial |
5
|
1 | |
|
person
Arab Nations
|
Conflict |
5
|
1 | |
|
person
He
|
Political support |
5
|
1 | |
|
location
USA
|
Political alliance |
5
|
1 | |
|
person
Palestinians
|
Business associate |
5
|
1 | |
|
location
United States
|
Allies |
5
|
1 | |
|
person
1,000 Egyptians
|
Geopolitical adversaries |
5
|
1 | |
|
location
Egypt
|
Diplomatic treaty |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Palestinian issue did not end well; Israel's settlement policy continued; US mediation efforts st... | Palestine, Israel | View |
| N/A | N/A | Israel completed withdrawal from captured territories. | Sinai / Gaza | View |
| N/A | N/A | 10-month settlement freeze | Israel/West Bank | View |
| N/A | N/A | U.N. decision/vote on Palestinian statehood | United Nations | View |
| N/A | N/A | Israeli-Palestinian talks broken off | Middle East | View |
| N/A | N/A | War of Attrition | Borders | View |
| N/A | N/A | United Nations vote for a Palestinian state | UN | View |
| N/A | N/A | Anticipated transition of Arab neighbors to democracy. | Middle East | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Spurt of verbal exchanges | N/A | View |
| N/A | N/A | Potential missile attack from Iran | Israel | View |
| N/A | N/A | Successful exo-atmospheric test of the Arrow 3 interceptor | Exo-atmospheric | View |
| N/A | N/A | Camp David Accords re-established Sinai as buffer. | Sinai | View |
| N/A | N/A | Battle between Israel and Hamas. | Gaza Strip | View |
| N/A | N/A | Conquest of northern Israel by Assyrians | Northern Israel | View |
| N/A | N/A | Deployment of advanced radar systems | Israel | View |
| N/A | N/A | Hamas takeover of Gaza (referenced as 'four years since'). | Gaza | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Reduction of rocket attacks from 3,000 to 300. | Israel | View |
| N/A | N/A | Proposed International Conference | Unspecified | View |
| N/A | N/A | Greece overran the Persian Empire and Israel. | Middle East | View |
| N/A | N/A | Military exercises | Israel and the Mediterranean | View |
| N/A | N/A | Romans conquered the region. | Middle East | View |
| N/A | N/A | War of Attrition. | Suez Canal/Sinai | View |
| 2025-12-20 | N/A | Failed peace talks mentioned in the question. | Middle East | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
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'.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
EFTA00001971.pdf
This image is a photograph of a piece of physical evidence, specifically a folded olive green t-shirt. The shirt features the yellow insignia of the Israel Defense Forces (IDF) with the text 'ISRAEL DEFENSE FORCES' in English and 'צבא הגנה לישראל' in Hebrew. The image is tagged with the Bates number EFTA00001971, indicating it is part of an evidence file.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00022627.tif
This document is a page from an index or glossary, likely related to a legal proceeding, given the 'MAGNA LEGAL SERVICES' branding. It lists various words and phrases, such as 'indicted', 'intelligence', 'investigation', 'interview', and 'Israel', along with corresponding page numbers where these terms can be found in a larger document. The presence of names like 'Ivana' and locations like 'island' suggests a context where these entities are discussed.
DOJ-OGR-00022587.tif
This document is an excerpt from a deposition or transcript where Ghislaine Maxwell is being questioned by Todd Blanche and Diego Pestana. Maxwell discusses Jeffrey Epstein's actions, her memory regarding Mr. Trump, and the involvement of Ehud Barak in the later 2000s, attributing her interest in Israel and connections to it to her father's love for the country.
DOJ-OGR-00001247.jpg
This document is a legal filing by the government arguing against a defendant's request for bail. The government contends that the defendant's offer to renounce her foreign citizenships in France and the United Kingdom is not a reliable guarantee against her fleeing the country, as the renunciation could be legally challenged later and does not prevent flight to a third country without an extradition treaty. The filing cites precedent from a similar case (United States v. Cohen) to argue that such offers should be given little weight and that the court's prior decision to detain the defendant should stand.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00001129.jpg
This document is page 33 of a legal filing (dated Dec 14, 2020) in the case of United States v. Ghislaine Maxwell. It argues that Maxwell is not a flight risk because she has executed waivers of extradition and obtained expert reports (specifically from U.K. barrister David Perry) concluding she could not successfully resist extradition from the U.K. or France. The text cites various legal precedents (Salvagno, Karni, Chen, Khashoggi) to support the validity of extradition waivers as conditions of release.
DOJ-OGR-00015212.jpg
This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.
DOJ-OGR-00002245.jpg
This legal document is a court's analysis regarding a defendant's flight risk. The court concludes that despite the defendant's arguments, factors such as their French citizenship, extraordinary financial resources, international ties, and the difficulty of extradition weigh strongly in favor of continued detention. The court dismisses the defendant's argument about waiving extradition rights as potentially strategic and unpersuasive.
DOJ-OGR-00002245(1).jpg
This is page 13 of a court order filed on December 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The court is analyzing the defendant's flight risk, concluding that her French citizenship, potential to flee to Israel, and extraordinary financial resources justify continued detention. The judge argues that anticipatory extradition waivers are insufficient because the defendant could still frustrate or delay the extradition process.
DOJ-OGR-00002143.jpg
This document is page 19 of a legal filing (Document 97-22) in the case of United States v. Ghislaine Maxwell, authored by French attorney William Julié. It provides a legal analysis of the Extradition Treaty between France and the USA, arguing that unlike other treaties (such as the European Convention on Extradition), the US-France treaty does not explicitly prohibit the extradition of French nationals. It contrasts this with treaties France holds with countries like Morocco and China, and compares it favorably to the treaty with Canada.
DOJ-OGR-00002025.jpg
This legal document is a declaration from an unnamed individual defending Ghislaine against public accusations and media reports. The author attests that Ghislaine was not a fugitive but was forced into hiding due to a dangerous media frenzy, which included a £10,000 bounty offered by The Sun newspaper, and threats on social media. The author asserts Ghislaine's consistent claims of innocence and her desire for a fair legal process to clear her name.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
DOJ-OGR-00002005.jpg
This page is from a legal filing (Document 97) dated December 14, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell should be granted bail conditions involving an extradition waiver, citing legal precedents (Salvagno, Karni, Chen, Khashoggi) where such waivers were accepted as assurances against flight. The document states Maxwell has obtained expert reports from French and UK experts (specifically David Perry regarding the UK) concluding that she would be unable to resist extradition back to the US if she fled to those countries after signing a waiver.
DOJ-OGR-00022358.jpg
This document is a heavily redacted contact list, page 73 from a larger set, identified as DOJ-OGR-00022358. It contains names of individuals and organizations, categorized under locations such as 'ISRAEL' and 'ITALY', and includes notable entries like 'Olmert, Ehud'. A handwritten note, 'Apt. for Models', is associated with an entry for 'JEFFREY (J)', and another note mentions 'Massage A - Island'.
DOJ-OGR-00016589.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Dr. Loftus by defense attorney Ms. Sternheim. The dialogue focuses on introducing Dr. Loftus's CV (Exhibit EL-1) and listing her honorary degrees from various international universities.
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