Morocco
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Political alliance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Morocco severed diplomatic relations with Iran after Saudis revealed Iranian influence operations. | Morocco | View |
| N/A | N/A | Gulf Cooperation Council expanding membership to include Jordan and Morocco. | Gulf region | View |
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00010062.pdf
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on Jan 4, 2019. It details 136 records of travel entries and exits for Jeffrey Epstein between Oct 2016 and Dec 2018. The records primarily show private jet travel (using tail numbers N212JE, N120JE, N415LM, N331JE, N90JE) between Teterboro (NJ), West Palm Beach (FL), St. Thomas (USVI), and Paris (France).
EFTA00005994.pdf
The document is a comprehensive flight calendar spanning January 2017 to June 2019, tracking movements between various airports including Teterboro (TEB), US Virgin Islands (TIST/St. Thomas), West Palm Beach (PBI), France, and others. It presents flight segments as 'Outbound [Origin] - Inbound [Destination]' on specific dates. The document does not list passengers or aircraft tail numbers, but provides a detailed itinerary of travel during this period.
DOJ-OGR-00022247.tif
This document is a flight log for the aircraft N908JE (G-1159B) and simulator flights, detailing flights between June and August 2002. It records various routes across the US and Europe, listing crew members (JE, GM, ET, AP) and passengers including Sophie Biddle, Malenda Lunes, Shelley Lewes, Gary Roxburgh, and Jasmen Skrew. The log also includes notes on simulator training for emergency procedures and aircraft failures.
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.
HOUSE_OVERSIGHT_031845.jpg
This document is a scanned copy of a Washington Post article titled 'Amid the Arab Spring, a U.S.-Saudi split' by Nawaf Obaid, marked as 'Article 4' with a House Oversight footer. The text analyzes the deterioration of U.S.-Saudi relations following the Arab Spring, citing Saudi Arabia's military intervention in Bahrain (against U.S. advice) and disagreements over U.S. policy in Iraq and toward Israel. The article also highlights the rising tension between Saudi Arabia and Iran, noting Iran's funding of proxy groups and criticism of Saudi actions in Bahrain.
HOUSE_OVERSIGHT_020875.jpg
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.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_027879.jpg
This document appears to be a page (p. 31) from a memoir, likely by Ehud Barak given the specific references to Kibbutz Mishmar Hasharon. It details historical reflections on the 1948 Arab-Israeli War, specifically the moral conflict regarding the displacement of Arabs and the subsequent violent eviction of Jewish Yemeni refugees from the village of Wadi Khawaret by members of the narrator's own kibbutz. The page is marked with a House Oversight stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_027123.jpg
This document page, marked with a House Oversight footer, contains a transcript of an interview between 'TB' and 'DP' discussing Middle Eastern geopolitics. The conversation focuses on the Syrian civil war, with 'DP' arguing against U.S. intervention, describing the conflict as being between 'the bad and the worse.' The text also alleges that the Sept 11 Benghazi meeting between U.S. and Turkish ambassadors was for arranging arms shipments to Syria via Turkey.
HOUSE_OVERSIGHT_026842.jpg
A page from a geopolitical essay or article (bearing a House Oversight Bates stamp) discussing global improvements in health, poverty reduction, and the decline of violence. The text argues against Western pessimism and posits that the Islamic world is compatible with modernization, citing infrastructure projects in Malaysia and Dubai as evidence of modern aspirations.
HOUSE_OVERSIGHT_018088.jpg
This document appears to be page 4 of a larger report or briefing regarding geopolitical stability in the Middle East. It discusses strategies used by Saudi Arabia, Jordan, Morocco, and Algeria to handle dissent and unrest. It includes a quote from Prince Hassan of Jordan regarding the unpredictability of the region's realignment. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023461.jpg
This document page, stamped by House Oversight, outlines the geopolitical rivalry between Saudi Arabia (Sunni) and Iran (Shia). It details their proxy conflicts in Lebanon, the formation of opposing alliances involving Israel and the West, and diplomatic severances in Morocco documented by WikiLeaks. It also mentions their competition for religious influence in Indonesia.
HOUSE_OVERSIGHT_011838.jpg
This document appears to be a page from Ehud Barak's memoir detailing the 2000 Camp David Summit negotiations. It describes a late-night meeting on July 18th where Barak offered President Clinton significant concessions regarding the West Bank and Jerusalem to present to Yasser Arafat. The text notes Clinton's positive reaction to the offer but highlights Arafat's lack of reciprocation and attempt to delay the process. The document bears a House Oversight stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_032197.jpg
This document page, marked as evidence for House Oversight, contains a political analysis of the Arab Spring era (circa 2011). It contrasts 'dull' dictators like Mubarak and Ben Ali with 'benevolent' monarchs like King Mohammed of Morocco and Sultan Qaboos of Oman, discussing the potential for constitutional monarchies in the Middle East. While the text itself does not explicitly mention Jeffrey Epstein, it is likely part of a larger collection of documents or reading materials associated with an investigation.
HOUSE_OVERSIGHT_025023.jpg
This document appears to be a page from a narrative report or article discussing U.S.-Arab relations post-9/11. The unnamed author details their involvement with 'Hi Magazine' in 2003-2004, a State Department initiative overseen by Charlotte Beers and Karen Hughes, and describes a research tour through the UAE, Egypt, Lebanon, and Morocco to gauge Arab sentiment toward the U.S. It mentions the Arab Spring and the death of Osama bin Laden, placing the writing date after May 2011.
HOUSE_OVERSIGHT_024960.jpg
This document page appears to be an excerpt from a geopolitical article or book (likely by a columnist like Thomas Friedman given the style) discussing the aftermath of the Arab Spring. It analyzes the strategies of Iran and Syria regarding Israel, the precarious position of Arab monarchies facing calls for reform, and the political dynamic between Hosni Mubarak and the Muslim Brotherhood in Egypt. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_029634.tif
This document discusses geopolitical developments in the Middle East, focusing on Egypt's foreign policy, particularly its relations with Iran and Gulf countries, and its role in the Palestinian issue. It highlights Egypt's efforts to broker a reconciliation agreement between Palestinian factions and its decision to open the Rafah Crossing, which was met with mixed reactions regionally and internationally. The text also touches upon the Gulf Cooperation Council's expansion and the instability faced by several Arab nations.
HOUSE_OVERSIGHT_016159.jpg
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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