Israel
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Arab states
|
Adversarial |
5
|
1 | |
|
person
Assad
|
Adversarial |
5
|
1 | |
|
location
United States
|
Allies |
5
|
1 | |
|
location
Turkey
|
Diplomatic conflict |
5
|
1 | |
|
location
Turkey
|
Adversarial |
5
|
1 | |
|
person
Fazlun Khalid
|
Diplomatic subject of report |
5
|
1 | |
|
location
Saudi Arabia
|
Geopolitical |
5
|
1 | |
|
person
Jordan Francis
|
Secret collaboration |
5
|
1 | |
|
location
Levant
|
Geopolitical |
5
|
1 | |
|
person
Moderate Arab Countries (Saudi Arabia, Gulf States, Jordan, Egypt)
|
Geopolitical alliance common interest |
5
|
1 | |
|
person
Russian Secret Services
|
Strategic coordination |
5
|
1 | |
|
person
Jordan Francis
|
Regional cooperation |
5
|
1 | |
|
person
Russian Secret Services
|
Political protection |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 0540-01-01 | N/A | Recreation of Israel by the Persians after defeating the Babylonians. | Israel | View |
| 0027-01-01 | N/A | Israel launches Operation 'Cast Lead' against Hamas. | Gaza Strip | 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.
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.
| 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 |
Secret lines of communication
Kept open even in times of high tension.
Ruberto, Israel & Weiner Trusts & Estates Alert: Estate P...
Original alert email regarding tax law changes.
UN Mavi Marmara Report
Leak of the UN report prior to official release.
Letters of Assurance
No preview available
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