| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ahmet Davutoğlu
|
Diplomatic |
5
|
1 |
This legal document, filed on December 14, 2020, analyzes arguments against Ms. Maxwell's extradition, specifically addressing claims of political motivation, abuse of process, and the impact of the passage of time. It asserts that it is highly unlikely Ms. Maxwell could establish bad faith by the US prosecutor or that her extradition is politically motivated or oppressive. The document cites various legal precedents to support the view that the public interest in honoring extradition arrangements and trying serious allegations outweighs potential personal hardship or the passage of time since the alleged offences (1994-1997).
This document appears to be page 6 of a geopolitical briefing or article focused on Turkey's foreign and domestic policy challenges circa 2011. It discusses Prime Minister Erdogan's goals to improve the economy, resolve conflicts with Cyprus and Armenia, and navigate strained relations with Israel following the Gaza flotilla raid. It also outlines domestic plans for a new constitution to shift Turkey toward a presidential system.
An article by Özdil Nami arguing that the Cyprus conflict obstructs EU-NATO relations and that recent geopolitical shifts, including the Ukraine crisis and energy discoveries, necessitate a settlement. The author asserts that resolving the conflict would unlock the island's potential as a strategic hub and foster regional stability between Turkey, Israel, and Europe.
This document discusses the progress in negotiations regarding the Cyprus problem, highlighting the Joint Declaration of February 11, 2014, as a key milestone toward a solution. It analyzes the far-reaching consequences of the conflict, noting how it hinders broader cooperation, specifically negatively affecting Turkey-Greece relations, Turkey's EU accession bid, and EU-NATO strategic cooperation due to objections from the Greek Cypriot side.
This document appears to be a page from a geopolitical report or analysis produced to the House Oversight Committee (stamped HOUSE_OVERSIGHT_031581). It analyzes the lack of political will for a settlement in Cyprus, examining the motivations of Turkey, Greece, Britain, and Russia, while specifically noting Russian involvement in 'bleaching business' (money laundering). The document can be dated to approximately May 2014 based on the reference to Vice President Joe Biden's 'upcoming visit this week,' which occurred in May of that year.
This document appears to be a page from a news briefing or diplomatic cable collection (stamped House Oversight) containing two distinct articles. The first discusses the post-election political landscape in India following Narendra Modi's victory, emphasizing the need for secular rule. The second is a reprint of a Hürriyet article by Yusuf Kanli dated May 19, 2014, analyzing Turkish Foreign Minister Ahmet Davutoğlu's visit to North Cyprus and the historical failure of international leaders, including US Presidents, to resolve the Cyprus conflict.
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
This document is a page from the Minnesota Law Review (Vol 103) produced by attorney David Schoen for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_016529). The text discusses the legal theory of 'Federalism Safeguards on Prosecutorial Discretion,' specifically analyzing how the U.S. system allows federal prosecutors to override or 'second-guess' state prosecutors' decisions not to prosecute (declination decisions), contrasting this with models in Canada, Germany, and Australia. The footnotes discuss historical racial inequities in the U.S. justice system and EU directives on crime victims' rights.
This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin discusses his high-level political activities, including being stuck at the White House, speaking with the US Vice President, and hosting the Nigerian Trade Minister. Zeitlin also asks Epstein if he knows Russian oligarch Oleg Deripaska or Glencore CEO Ivan Glasenberg, and they schedule a meeting in Palm Beach.
This email thread from May 2018 details correspondence between Jide Zeitlin and Jeffrey Epstein regarding introductions to high-profile international figures, specifically Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin mentions his recent presence at the White House, a conversation with the US Vice President, and a visit from the Nigerian Trade Minister, while also asking Epstein if he knows Russian oligarch Oleg Deripaska or Ivan Glasenberg. The thread concludes with the two arranging a meeting in Palm Beach.
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
An email chain from May 2018 between Jide Zeitlin and Jeffrey Epstein regarding an introduction to Sultan Bin Sulayem (Chairman of Dubai World Ports). Zeitlin reports missing a meeting with Sulayem due to being stuck at the White House and mentions speaking with the US Vice President and Nigeria's trade minister. Epstein vouches for Sulayem's trustworthiness and business focus on African ports.
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