Pakistan
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Intelligence sharing |
5
|
1 | |
|
location
China
|
Business associate |
5
|
1 | |
|
location
United States
|
Map geopolitical alliance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | China arranges for a $46 billion investment in pipelines in Pakistan | Pakistan | View |
| 1970-01-01 | N/A | Pakistan pursues a nuclear weapons program. | Pakistan | View |
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
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This document is a legal filing, page 13 of a motion in the case against Mr. Epstein, arguing for his pretrial release. It cites several legal precedents (United States v. Karni, United States v. Hanson, and Sabhnani) where courts ordered the release of defendants despite them being foreign nationals, having few ties to the U.S., facing serious charges, and substantial evidence of guilt. The core argument is that the potential for a significant sentence does not automatically preclude pretrial release.
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This document is a scanned page (301) from the Epilogue of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as evidence by the House Oversight Committee. The text analyzes the impact of Edward Snowden's leaks, crediting him with prompting Congress to modify the Patriot Act regarding domestic privacy while simultaneously criticizing him for damaging long-standing US intelligence methods used against foreign adversaries. It details the mechanics of NSA call chaining and the shift in how billing records are stored.
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This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
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This document is page 235 from a book (likely by Edward Jay Epstein, based on the file name 'Epst') discussing Chinese espionage against the United States. It details how China acquired nuclear warhead and stealth technology through theft rather than investment, leading to a 1998 House Select Committee investigation. The page bears a Bates stamp 'HOUSE_OVERSIGHT_019723', indicating it was part of a document production for a congressional oversight committee.
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This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
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This document appears to be page 16 of a briefing paper or policy summary produced during the House Oversight Committee investigations. It summarizes the Obama administration's stance and actions regarding the Afghanistan/Pakistan conflict and domestic military spending cuts around the year 2011. It specifically references the withdrawal of surge troops, the death of bin Laden, and a proposed $400 billion cut to defense spending.
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This document is a page from a news clipping (Hurriyet) titled 'Why Golda Meir was right' by Burak Bekdil, dated August 23, 2011. The author criticizes Turkish Prime Minister Erdoğan's anti-Israel rhetoric by contrasting it with the high casualty numbers in various intra-Muslim conflicts (Syria, Turkey-PKK, Iran-Iraq, etc.). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was included in a production for a US Congressional investigation, though the text itself does not explicitly mention Jeffrey Epstein.
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This document appears to be a page from a House Oversight Committee report analyzing intelligence gathered after the raid on Osama Bin Laden's compound in Abbottabad. It details Bin Laden's 'hands-on' leadership style, his paranoia regarding security and drone attacks (which he called the 'intelligence war'), and the internal friction between Zawahiri and other operatives like Atiyah. The text also notes that analysts found no evidence ('smoking gun') of Pakistani government complicity in hiding Bin Laden.
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This document is a Newsweek article by Niall Ferguson dated May 15, 2011, titled 'Dr. K’s Rx for China.' It contrasts Hillary Clinton's critical remarks about China regarding the Arab Spring with Henry Kissinger's long-standing 'realist' approach to Chinese diplomacy. The article details Kissinger's history with China, starting with his secret 1971 mission, and notes his continued influence on US Presidents up to Obama.
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An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
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This document is an email sent on December 19, 2015, from 'Ed' (journalist Edward Jay Epstein) to Jeffrey Epstein. The email contains the full text of an article Edward published in the Wall Street Journal the previous day titled 'They're Not Really Out to Get You.' The article reviews Rob Brotherton's book 'Suspicious Minds' and discusses the psychology behind conspiracy theories, distinguishing between real criminal conspiracies and 'pseudo-conspiracies.'
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This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
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This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
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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.
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An email from evolutionary biologist Robert Trivers to Jeffrey Epstein dated December 22, 2018. Trivers updates Epstein on his research into 'honor killings' and evolutionary biology with assistant Amy Jacobson, complains about financial losses due to the Trump administration, and solicits continued funding through the 'Enhanced Learning Foundation.' Trivers notably compliments Epstein's intellect, stating 'i was never mentally as fast as you.'
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This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
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This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
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A Deutsche Bank presentation slide (page 24) authored by Francis J. Kelly of Global Public Affairs, analyzing the rise of radical Islam in China's western provinces. The document highlights the radicalization of ethnic Uyghurs, their alleged connections to ISIS and al-Qaeda, and China's resulting geopolitical shifts involving Afghanistan and Pakistan. The document bears a House Oversight stamp, indicating its inclusion in a congressional investigation (likely regarding Deutsche Bank's internal records).
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A Deutsche Bank presentation slide (page 23) authored by Francis J. Kelly detailing a $46 billion Chinese investment in Pakistan to build pipelines to Gwadar. The document analyzes the geopolitical implications, noting India's displeasure and potential threats from al-Qaeda and ISIS in the northern region (labeled on the map as 'Where the bad guys live'). It bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Deutsche Bank.
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This document is page 20 of a legal opinion (392 F.Supp.2d 539) regarding *In re Terrorist Attacks on September 11, 2001*. It discusses the court's jurisdiction over defendants Wa'el Jalaidan and the Rabita Trust, detailing Jalaidan's alleged role as a founder and logistics chief for al Qaeda and his connections to Osama bin Laden. While the document bears a House Oversight stamp (HOUSE_OVERSIGHT_017923), often associated with broader financial investigations, the text itself focuses strictly on 9/11 terrorist financing liability and does not mention Jeffrey Epstein.
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This page from a court opinion discusses motions to dismiss regarding jurisdiction over Saudi princes and the Rabita Trust in litigation related to the September 11, 2001 attacks. The court grants the motions to dismiss for Prince Salman and Prince Naif due to a lack of minimum contacts with the United States necessary for personal jurisdiction. The document also begins discussing allegations against the Rabita Trust, including its designation as a terrorist entity and alleged ties to al Qaeda.
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This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.
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This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.
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