Mossad
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Majid Fashi
|
Agent handler |
5
|
1 | |
|
person
MR. EPSTEIN
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Strategic planning meetings regarding the destruction of a Syrian nuclear reactor. | Israel | View |
| N/A | N/A | Planning of potential military strikes on Iranian nuclear network. | Israel/Iran | View |
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
DOJ-OGR-00022736.tif
This document is an index or concordance listing various words and names found within a larger document, along with their corresponding page and line numbers. It includes entries for individuals like Morgan, Ms, Nat, Nathan, and Nigel, as well as organizations like Mossad. The footer indicates the document is from "MAGNA LEGAL SERVICES" and has a DOJ-OGR number.
DOJ-OGR-00022704.tif
This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.
DOJ-OGR-00022703.tif
This document is a transcript of a legal deposition or interrogation involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion primarily revolves around Jeffrey Epstein's legal cases, including a 2007-2009 investigation in the Southern District of Florida, his non-prosecution agreement, and Maxwell's knowledge and involvement in these matters. Maxwell denies direct knowledge of certain events, her contact with law enforcement, or direct discussions with Epstein about his legal deals.
DOJ-OGR-00022582.tif
This document is a partial transcript of a conversation between Ghislaine Maxwell and Todd Blanche, likely during a deposition or interview. They discuss Jeffrey Epstein's potential financial ties to intelligence agencies like Mossad and his relationships with international figures, including the British Royal Family, high society in Britain, and Ehud Barak. Maxwell denies knowledge of Epstein receiving money from intelligence agencies but confirms Ehud Barak as someone who had a close relationship with Epstein.
DOJ-OGR-00002025.jpg
This legal document is a declaration from an unnamed individual defending Ghislaine against public accusations and media reports. The author attests that Ghislaine was not a fugitive but was forced into hiding due to a dangerous media frenzy, which included a £10,000 bounty offered by The Sun newspaper, and threats on social media. The author asserts Ghislaine's consistent claims of innocence and her desire for a fair legal process to clear her name.
HOUSE_OVERSIGHT_031896.jpg
This document appears to be page 21 of a political article or op-ed (likely by Roger Cohen given the context of 'my friend Jeffrey Goldberg') discussing the geopolitical tension between Israel and Iran regarding nuclear weapons. The text argues that despite alarmist rhetoric from Israeli leaders like Netanyahu, intelligence estimates (specifically the 2007 and 2011 N.I.E.) and reports by Seymour Hersh suggest Iran is not actively building a bomb. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_027932.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Nili, Sayeret, and Hebrew U) included in House Oversight discovery materials. The text recounts the narrator's romantic relationship with a woman named Nili in the 1960s, detailing their time in Tel Aviv, his military training in France, and her work with the Mossad in Paris helping Moroccan Jews emigrate to Israel.
HOUSE_OVERSIGHT_027852.jpg
This document appears to be a page from a memoir or narrative statement, likely by former Israeli Prime Minister Ehud Barak (based on the specific details of the Camp David 2000 Summit and his team members Gili, Shlomo, and Danny). The text details the failure of peace negotiations with Yasser Arafat, the specific concessions Israel offered regarding the West Bank, Gaza, and Jerusalem, and the narrator's pessimistic prediction to President Clinton that peace prospects would be set back for decades. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_018210.jpg
This document is a narrative report (stamped HOUSE_OVERSIGHT_018210) detailing the assassination of Iranian nuclear scientists and the subsequent arrest and execution of an alleged Mossad agent named Fashi. It describes the methodology of the attacks (magnetic bombs, motorcycles), the intelligence communications used (online drop boxes), and the Iranian state media's broadcast of the confessions. While part of a larger document dump that may contain various investigations, this specific page focuses entirely on Israeli-Iranian espionage and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_018209.jpg
This document details the covert "shadow war" between Israel and Iran, highlighting Israeli operations to disrupt arms supplies and Iran's nuclear program. It specifically discusses the suspicious death of Iranian scientist Ardeshir Hosseinpour, the structure of Mossad units like Caesarea and Kidon, and the recruitment of Iranian national Majid Fashi for espionage.
HOUSE_OVERSIGHT_018208.jpg
The document contrasts the recent failures of Iran's Quds Force in overseas operations with the domestic successes of Iranian intelligence in capturing alleged Mossad operatives. It details botched Iranian plots in various countries while noting the arrests of espionage rings within Iran linked to the assassination of nuclear scientists.
HOUSE_OVERSIGHT_023288.jpg
This document is a media monitoring clipping from The Daily Telegraph dated September 15, 2017, produced by Gorkana. It contains a review/article about the play 'Oslo' (authored by Rogers), discussing the historical context of the Oslo Accords, the Israeli-Palestinian conflict, and the portrayals of historical figures like Terje Rød-Larsen and Uri Savir. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry, though the specific page content does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_011897.jpg
This document appears to be a page from a manuscript or book draft (labeled '/ BARAK / 140') authored by Ehud Barak. It details a sensitive conversation with the US President (implied to be Obama) regarding a potential Israeli military strike ('kinetic action') against Iran's nuclear program. Barak argues that while Israel respects US advice, the ultimate responsibility for Israel's survival rests with himself and Netanyahu ('Bibi'), emphasizing that they cannot delegate this responsibility even to an ally.
HOUSE_OVERSIGHT_011890.jpg
This document appears to be a page from a memoir or book (likely by Ehud Barak, denoted by the header) submitted as evidence to the House Oversight Committee. It details a high-level Israeli security cabinet meeting (circa 2010) involving Netanyahu ('Bibi'), Lieberman, and Barak discussing a potential military strike on Iran. The narrative focuses on the conflict between the political leadership and Chief of Staff Gaby Ashkenazi, who argued the military had not yet crossed the 'threshold of operational capability,' thereby delaying any potential attack until after Iran's projected 'zone of immunity' in late 2012.
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011879.jpg
This document appears to be a page from a memoir by Ehud Barak (page 122), contained within a House Oversight Committee file. It details the political maneuvering following an Israeli election (circa 2009) where Barak decides to join Benjamin Netanyahu's coalition government as Defense Minister to maintain a peace process with Palestinians and address the nuclear threat from Iran. The text explicitly mentions directing Chief of Staff Gaby Ashkenazi to plan attacks on Iranian nuclear facilities.
HOUSE_OVERSIGHT_011873.jpg
This document appears to be a page from a memoir or book by Ehud Barak (marked with House Oversight evidence stamp 011873). It details the political fallout of the 2006 Lebanon War, the resignation of military leaders, and Barak's return to power as Defense Minister in June 2007. It concludes with discussions regarding intelligence briefings from Prime Minister Olmert about a secret Syrian nuclear reactor funded by Iran and aided by North Korea.
HOUSE_OVERSIGHT_011813.jpg
This document appears to be a page from Ehud Barak's memoir (or a similar narrative account) detailing the lead-up to the 2000 Camp David Summit. It describes Barak's disagreements with President Clinton regarding pre-negotiation documents and recounts specific intelligence reports from June 16, 2000, indicating Yasser Arafat was preparing Palestinian forces for violent confrontation. The page is stamped with a House Oversight Bates number, suggesting it was included in a larger document production, potentially related to investigations involving Barak.
HOUSE_OVERSIGHT_011772.jpg
This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header), stamped with a House Oversight Committee bates number. It details secret political negotiations in 1998 between Barak and Prime Minister Benjamin Netanyahu ('Bibi'), facilitated by Yaakov Ne’eman, regarding a potential unity government and peace talks with Syria involving the Golan Heights. The text describes meetings held at the Prime Minister's residence and a Mossad villa, discussing security arrangements and the political landscape of the Oslo accords.
HOUSE_OVERSIGHT_032168.jpg
This document appears to be a page from a larger correspondence or memorandum regarding Israeli geopolitical strategy. The author argues that the 'two-state solution' is safer for the 'Zionist Project' than a 'one-state solution,' which they claim would lead to a non-Jewish or non-democratic state. The text asserts the IDF's military superiority allows for risks associated with interim arrangements and claims that most former Israeli security chiefs would agree with this assessment.
HOUSE_OVERSIGHT_025163.jpg
This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.
HOUSE_OVERSIGHT_025101.jpg
An email chain from November 2016 between Tom Pritzker and Jeffrey Epstein. They discuss a theory regarding FBI Director Comey's motivation for investigating Clinton, linking it to the pardon of Marc Rich and Israeli intelligence (Mossad) intervention. Epstein mentions a $500k pledge by 'Denise' to a foundation, and references 'Barrack and the boys' having a 'wild' time in Palm Beach.
HOUSE_OVERSIGHT_028275.jpg
This document appears to be a page from a memoir by Ehud Barak (marked with a House Oversight stamp), detailing the strategic considerations in 2012 regarding a potential Israeli military strike on Iran. The text describes the operational readiness, political opposition within Israel, and the eventual decision by Barak to call off the strike due to the presence of US troops for joint exercises and the potential damage to US-Israel relations. It draws parallels to Menachem Begin's 1981 decision to bomb Iraq's nuclear reactor.
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