Israel

Person

Mentions

Relationships

Events

Documents

Also known as:

Israel Army Ruberto Israel & Weiner <info@riw.com> Israel (Alleged) Israel Defense Forces Jonathan Israel

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

13 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Arab states	Adversarial	5	1	View
person Assad	Adversarial	5	1	View
location United States	Allies	5	1	View
location Turkey	Diplomatic conflict	5	1	View
location Turkey	Adversarial	5	1	View
person Fazlun Khalid	Diplomatic subject of report	5	1	View
location Saudi Arabia	Geopolitical	5	1	View
person Jordan Francis	Secret collaboration	5	1	View
location Levant	Geopolitical	5	1	View
person Moderate Arab Countries (Saudi Arabia, Gulf States, Jordan, Egypt)	Geopolitical alliance common interest	5	1	View
person Russian Secret Services	Strategic coordination	5	1	View
person Jordan Francis	Regional cooperation	5	1	View
person Russian Secret Services	Political protection	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Duration of Israel's first incarnation	Israel	View
N/A	N/A	Downgrading of diplomatic ties and suspension of military agreements	Turkey/Israel	View
N/A	N/A	Formation of Unit 101.	Israel	View
N/A	N/A	Hostilities in Gaza / Israeli incursion	Gaza	View
N/A	N/A	Clashes along the Suez Canal	Suez Canal	View
N/A	N/A	Clash between Hamas and Israel.	Israel/Gaza	View
N/A	N/A	Planned timeframe for Israeli attack on Iran, delayed due to tensions and joint exercises.	Iran / Israel	View
N/A	N/A	Israel's incursion into Gaza.	Gaza	View
N/A	N/A	Defeat of Israel (northern kingdom)	Israel	View
N/A	N/A	Release/Leak of 'The Report' (likely the Palmer Report)	International	View
2012-11-21	N/A	Cease-fire announced ending the military operation (Pillar of Defense).	Israel/Gaza	View
2012-01-01	N/A	Proposed military strike against Iran	Iran	View
2011-09-07	N/A	Publication/Leak of the UN report on the Mavi Marmara incident	Global	View
2011-01-01	N/A	French initiative offering to host a Palestinian-Israeli summit	France	View
2006-08-01	N/A	2006 Lebanon War	Israel/Lebanon border	View
2000-05-01	N/A	UN Secretary-General reported agreement on withdrawal line (Blue Line) and confirmed Israeli with...	UN / Southern Lebanon	View
1982-01-01	N/A	Lebanon War	Lebanon	View
1981-01-01	N/A	Israeli attacks on Iraq's weapons program.	Iraq	View
1967-06-05	N/A	Start of the Six-Day War	Middle East	View
1967-06-01	N/A	The Six-Day War	Middle East	View
1967-01-01	N/A	Six-Day War	Israel/Middle East	View
1956-01-01	N/A	Israel's second full-scale war.	Israel/Egypt border	View
1956-01-01	N/A	1956 War (Sinai Campaign)	Sinai/Egypt	View
1948-01-01	N/A	Israel faced simultaneous threats from neighbors.	Israel	View
1948-01-01	N/A	1948 War / Establishment of Israel	Israel	View

EFTA00030767.pdf

This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.

Public policy law360 newsletter (email)

2025-12-25

Analysis Source

DOJ-OGR-00002951.jpg

This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.

Legal document

2025-11-20

Analysis Source

Total Received

$15,000,000,000.00

3 transactions

Total Paid

$0.00

2 transactions

Net Flow

$15,000,000,000.00

5 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	Israel	Palestinian Autho...	$0.00	Potential unfreezing of tax revenues held as le...	View
N/A	Paid	Israel	Families of victims	$0.00	Proposed compensation for families of those kil...	View
N/A	Received	Chief Judge of th...	Israel	$0.00	Rising U.S. military aid mentioned generally.	View
N/A	Received	Chief Judge of th...	Israel	$3,000,000,000.00	Annual aid mentioned as 'We receive $3 billion ...	View
N/A	Received	United States (im...	Israel	$12,000,000,000.00	Potential budget gap if assistance disappears	View

As Sender

As Recipient

Total

Secret lines of communication

From: Israel

To: Jordan

Kept open even in times of high tension.

Communication lines

N/A

Communication Source

Ruberto, Israel & Weiner Trusts & Estates Alert: Estate P...

From: Israel

To: [REDACTED]

Original alert email regarding tax law changes.

2018-01-03

Communication Source

UN Mavi Marmara Report

From: Israel

To: The New York Times

Leak of the UN report prior to official release.

Leak

2011-09-01

Communication Source

Letters of Assurance

From: Chief Judge of the Uni...

To: Israel

No preview available

Letter

1998-10-01

Communication Source

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