Pakistan

Location
Mentions
134
Relationships
3
Events
2
Documents
62
Also known as:
Peshawar, Pakistan West Pakistan

Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location China
Intelligence sharing
5
1
View
location China
Business associate
5
1
View
location United States
Map geopolitical alliance
5
1
View
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

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This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.

Investigative memo / book excerpt analysis
2025-11-19

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This document is a log of digital messages exchanged on July 31, 2018, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender. The conversation focuses on geopolitics, specifically criticizing US foreign policy regarding election interference, assassinations, and coup funding, while comparing the US to Putin. The redacted sender claims Imran Kahn in Pakistan is a greater threat to peace than Erdogan, Khomeni, Xi, or Putin.

Digital message log / house oversight committee record
2025-11-19

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This document contains a log of electronic messages from July 6-7, 2018, produced for the House Oversight Committee. The messages, mostly sent by 'jeeitunes@gmail.com' (a known Epstein alias), discuss global financial markets (oil prices, stocks), scheduling a call, and geopolitical news including the conviction of the Pakistani PM and the status of 'HBJ' (Hamad bin Jassim). One sender identity is redacted.

Electronic communication log (message metadata)
2025-11-19

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This document contains a log of messages from February 18, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and redacted participants. The conversation strategizes how 'Bill' (likely Gates) should approach 'Donald' (likely Trump), suggesting that preserving the PEPFAR program could be traded for 'cyber' initiatives. The text discusses prioritizing 'American problems' over global health issues in Africa or Afghanistan to align with the administration's 'America First' rhetoric, mentioning specific death toll statistics in Chicago versus Afghanistan.

Forensic message log / email thread extraction (house oversight committee document)
2025-11-19

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This document appears to be a transcript of an interview or correspondence between individuals identified as 'DP' and 'TB'. The text discusses US foreign policy strategies in Muslim-majority countries, advocating for opposition to Islamists and conditional cooperation with dictators to foster reform. Specific references are made to the political situation in Egypt under Mohammed Morsi, with the speaker expressing skepticism about the fairness of Egyptian elections. The document is marked with a House Oversight stamp.

Interview transcript / correspondence
2025-11-19

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This document is a strategic policy paper (likely from 2012) analyzing the tension between the U.S. and Israel regarding Iran's nuclear program. It argues against an immediate Israeli strike, noting it would defy the U.S. President and damage the alliance, while acknowledging Israeli skepticism of U.S. assurances based on past failures in Pakistan and North Korea. The document proposes a 'package' of commitments, including Israel agreeing not to attack in 2012 and the U.S. agreeing to a joint intelligence review in spring 2013 followed by military action if Iran has not slowed its nuclear progress.

Policy memo / strategic analysis paper (page 2 or later)
2025-11-19

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This page analyzes China's shift from a strategy of hiding strength to confident international activism under Xi Jinping, driven by perceptions of American decline and China's economic indispensability. It details specific manifestations of this shift, including military expansion in the South China Sea, the Belt and Road Initiative, the creation of the AIIB, and increased diplomatic and military engagements globally.

Government/policy report page
2025-11-19

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This document appears to be a printout of an online article or opinion piece (indicated by blue hyperlinked text) discussing the ineffectiveness of Western sanctions against Iran. The author argues that sanctions strengthen hardliners rather than weakening them, compares the situation to Iraq under Saddam Hussein and North Korea, and advocates for constructive engagement over diplomatic bullying. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included as evidence or reading material in a larger production, possibly related to policy discussions involving individuals under investigation.

Article / web printout (evidence exhibit)
2025-11-19

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This document appears to be a page from a transcript of an interview with a high-ranking Saudi official (addressed as 'Your Highness,' likely MBS), produced as evidence for the House Oversight Committee. The text covers the privatization of the Saudi health and transport sectors as part of a broader vision, and addresses controversies regarding increased fees for Hajj and Umrah visas, which the speaker defends as targeting repeat visitors while keeping the first pilgrimage free. The document bears the Bates stamp HOUSE_OVERSIGHT_023656.

Interview transcript / congressional oversight document
2025-11-19

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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.

Newspaper page
2025-11-19

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This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).

Legal opinion / westlaw document
2025-11-19

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This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.

Legal opinion / court document (westlaw printout)
2025-11-19

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This document is a page from a 2012 legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) produced during a House Oversight investigation (Bates HOUSE_OVERSIGHT_023378). It details how al-Qaeda utilized a network of ostensible charities, such as the Muslim World League and the International Islamic Relief Organization, to finance operations, launder money, and provide logistical support for terrorism. The text lists specific defendants (Charity Officials) alleged to have knowingly orchestrated this support using their positions within these organizations.

Legal document / court opinion (westlaw printout)
2025-11-19

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This document appears to be a page from a transcript or screenplay bearing a House Oversight Bates stamp (015169). It depicts a dialogue between Sarah Palin and John McCain during the 2008 election season, discussing geopolitical strategies involving Pakistan and Iran, and rumors of Joe Biden being replaced by Hillary Clinton. The conversation escalates into mutual blackmail, with Palin threatening to release a tape of an alleged one-night stand at a governors' conference, and McCain countering with a threat to release a recording of their current conversation.

Transcript or manuscript page (marked house oversight)
2025-11-19

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This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.

Investigative note / government record (house oversight)
2025-11-19

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This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.

Excerpts/analysis (likely email or blog post printout)
2025-11-19

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This document is a printout of a webpage from the TED2017 conference program, dated April 20, 2017. It contains biographical profiles for the musical collective 'Found Sound Nation,' entrepreneur Elon Musk, legal scholar Noah Feldman, and comedian Julia Sweeney. The document bears a 'HOUSE_OVERSIGHT_014971' footer, indicating it was part of a document production for a US House Oversight Committee investigation, possibly regarding contacts found in Epstein-related files, although Epstein is not explicitly named on this specific page.

Webpage printout / conference program
2025-11-19

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This page, marked with a House Oversight Bates stamp, appears to be an excerpt from a policy paper or article analyzing U.S. foreign policy under the Obama administration. It discusses the complexities of U.S. relations with China and Russia, specifically focusing on the failed 'reset' with Russia, tensions over the death of Sergei Magnitsky, and the strategic implications of a potential Russia-China alliance. The text highlights the administration's struggle to balance human rights concerns with geopolitical cooperation regarding Iran and Afghanistan.

Policy analysis / report (house oversight production)
2025-11-19

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This document appears to be page 20 of a larger geopolitical analysis or article (likely from 2011) found within House Oversight Committee files. It critiques US foreign policy, specifically discussing the delicate balance of relations with Pakistan and the incoherent strategy toward China's rise. The author contrasts the policy recommendations of Henry Kissinger (cooperation) and Aaron Friedberg (containment), expressing a preference for Kissinger's view while criticizing the Obama administration for indecision.

Policy analysis / article / book excerpt (part of house oversight committee production)
2025-11-19

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This document page, stamped with a House Oversight footer, contains a geopolitical analysis of U.S.-Pakistan relations following the killing of Osama bin Laden. It criticizes both the Bush and Obama administrations for prioritizing the war on terror over the stability of nuclear-armed Pakistan, specifically noting the increase in drone strikes and the humiliation caused by the Abbottabad raid. While part of a dataset likely reviewed during an investigation (potentially related to Jeffrey Epstein via larger document dumps), this specific page contains no direct references to Epstein, Maxwell, or their financial network.

Government report / policy analysis (house oversight committee document)
2025-11-19

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This document appears to be a page from a profile or biography of Hillary Clinton, filed under a House Oversight investigation. It details her habits while traveling as Secretary of State, including her ability to sleep on planes and her reading preferences. A significant portion is dedicated to anecdotes about her late friend and diplomat Richard Holbrooke, illustrating their close relationship and his eccentric personality during diplomatic travels.

Investigative file / article excerpt
2025-11-19

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This page appears to be an excerpt from a book or narrative report included in House Oversight files (Bates stamp HOUSE_OVERSIGHT_024983). It details Hillary Clinton's travels as Secretary of State aboard a military-fitted Boeing 757. The text describes the plane's interior, Clinton's personal habits during flights (clothing, food preferences), and a specific trip to Geneva with Samantha Power, noting the awkward history between them stemming from the 2008 election. While the user query mentions Epstein, this specific page contains no textual reference to Jeffrey Epstein; it focuses entirely on official State Department travel.

Book excerpt / narrative report (evidence file)
2025-11-19

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This document appears to be page 16 of a larger text, likely a book review or political analysis article, included in a House Oversight production. The text critiques the views of ElBaradei (presumably Mohamed ElBaradei) regarding nuclear proliferation, diplomacy, and the motivations of nations like Iran and North Korea. The author argues that ElBaradei shows too much sympathy for non-Western proliferators while underestimating security concerns of major powers.

Article/book review excerpt (government production)
2025-11-19

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This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.

Diplomatic schedule / government record (house oversight)
2025-11-19

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This document appears to be a page from a geopolitical analysis report included in House Oversight files. It discusses the tension between economic rationality and political ideology in countries like Pakistan and Iran, and analyzes the shifting relationship between Arab Gulf monarchies and the U.S. military following the Arab Spring and the ousting of Hosni Mubarak.

Policy analysis/report page (house oversight)
2025-11-19
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