ABI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sultan
|
Corporate professional |
5
|
1 | |
|
person
Speaker
|
Political advisory |
5
|
1 | |
|
organization
OUP
|
Subsidiary |
5
|
1 | |
|
person
Saudi Arabian Prince
|
Professional |
1
|
1 | |
|
person
Salem Aenizan
|
Leadership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-11-01 | N/A | Saudi Arabia’s Cabinet announced gradual levy of 2.5% tax on undeveloped land plots. | Saudi Arabia | View |
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
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This document is the final page (Page 18 of the filing, internal page 6) of a legal opinion submitted by French attorney William Julié in US Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text argues that under French law (specifically Article 696-4), individuals who have lost their French nationality are not protected from extradition, citing precedents where the French government deported such individuals.
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This document is an email chain from August 2016 originating from Michael Keough at Steptoe & Johnson LLP. The email circulates media articles (USA Today, Al Arabiya) regarding the extradition of Fethullah Gulen and comments made by attorney Reid Weingarten defending Gulen against accusations from Turkish President Erdogan. While Reid Weingarten famously represented Jeffrey Epstein, this specific document pertains to his representation of Gulen regarding the Turkish coup attempt.
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This document is an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP and other individuals monitoring news coverage of Fethullah Gulen following the failed Turkish coup attempt. The emails circulate articles from the BBC, USA Today, and Al Arabiya regarding Turkey's extradition requests and fears for Gulen's safety. The document appears to be part of a House Oversight Committee production (likely related to foreign lobbying or the Flynn investigation), and while the user prompt mentions 'Epstein-related,' the content strictly concerns Turkish political affairs and Fethullah Gulen.
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This document (Page 3, Bates HOUSE_OVERSIGHT_026136) is an economic briefing paper analyzing Ukraine's fiscal reforms, likely prepared for a financial institution (possibly Deutsche Bank given the context of House Oversight investigations into Epstein's banks). It details specific economic indicators including tax collection increases, pension reform disputes, agricultural land privatization potential, and debt profiles leading up to the 2019 elections. The text highlights Ukraine's agricultural dominance (sunflower oil, grain) and its reliance on IMF/World Bank support to manage foreign exchange needs.
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This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
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This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
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This document describes a legal ruling (Page 812, 349 Federal Supplement 2d) regarding the 9/11 litigation (In re Terrorist Attacks). It details the court's analysis of 'jurisdictional discovery' regarding Prince Sultan of Saudi Arabia. Plaintiffs allege Prince Sultan used profits from US assets to fund terrorism and that he knew his donations were funneling money to al Qaeda. The court discusses whether these allegations are sufficient to establish personal jurisdiction over him in the US. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation document production.
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This document is a page from a legal reporter (349 Federal Supplement, 2d Series) containing headnotes (summaries of legal points) 96 through 102. The text details legal rulings regarding the Antiterrorism Act (ATA) and civil lawsuits filed by survivors of the September 11, 2001, attacks against various financial institutions and companies in Saudi Arabia and Egypt. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation, likely related to Deutsche Bank/Epstein financial probes), the text itself strictly concerns 9/11 litigation, sovereign immunity, and jurisdictional discovery regarding terrorist financing.
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This document is page 777 from a legal opinion (349 F.Supp.2d 765) regarding the litigation 'In Re Terrorist Attacks on September 11, 2001.' It lists legal headnotes (summaries of points of law) concerning negligence, damages, and banking liability under New York law and the Antiterrorism Act. While the content specifically discusses 9/11 and a Saudi Arabian bank, the document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in a Congressional investigation file, likely as legal precedent regarding bank liability for customer actions (relevant to investigations into banks serving Jeffrey Epstein).
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This document is a page from a legal reporter (349 F.Supp.2d 765) concerning the case 'In re Terrorist Attacks on September 11, 2001', dated 2005. It outlines legal headnotes (53-60) regarding the court's decision that allegations against a Saudi Arabian Prince and the Saudi Royal Family—concerning business ties via Saudi Arabia Airlines and charitable donations allegedly funding terrorism—were insufficient to establish personal jurisdiction in the United States. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional document production.
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This document is a page from the Federal Supplement (349 F. Supp. 2d 766) summarizing legal holdings by Judge Casey regarding civil litigation stemming from the September 11, 2001 terrorist attacks. The page outlines 17 specific holdings concerning jurisdiction, sovereign immunity (FSIA), and liability regarding claims brought by survivors and insurance carriers against Saudi Arabia, Saudi Princes, banks, and charities alleged to have supported Al Qaeda. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content specifically concerns 9/11 litigation rather than Jeffrey Epstein directly.
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The narrator reflects on their academic success at Brooklyn College despite earlier discouragement, and their transition from a strictly observant Orthodox Jew to a secular lifestyle in their twenties. The text discusses the personal and professional implications of this choice, including the decision to raise their children free from imposed religious rules, despite the potential career advantages of remaining within the Orthodox community.
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This page appears to be a draft manuscript (dated 4.2.12 with word count) from a memoir, likely by Alan Dershowitz given the House Oversight Bates stamp and biographical details. The text describes a modern Orthodox Jewish upbringing, focusing on religious prohibitions ('meturnished'), the author's skeptical mother and strict grandmother (Grandma Ringel), and a traumatic childhood accident involving an 18-wheeler truck.
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This document appears to be page 101 from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal and political connections to Amnon Lipkin) included in a House Oversight investigation. The text details the 1968 Battle of Karameh between Israeli forces and Fatah/Jordanian troops, describing the military operation, casualties, and the escape of Yasser Arafat. It serves as a historical account of Israeli military operations post-1967 War.
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This document is a compilation of news articles and blog posts from early 2007 focusing on the emerging market of personal GPS tracking technology. It highlights the growth of companies like GTX Corp (producing GPS shoes for tracking seniors and children), TomTom, and Garmin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a government investigation, possibly related to investment research or surveillance technology, though no direct link to Jeffrey Epstein is mentioned in the text of this specific page.
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The document is a compilation of news clippings and blog posts from January and February 2007 focusing on the rapid growth of the GPS market and specific tracking technologies. It highlights the release of GTX Corp's GPS-enabled shoes for tracking seniors and the disabled, financial growth for companies like TomTom and Garmin, and market projections by ABI Research. The document bears a House Oversight stamp, indicating it is part of a congressional production.
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This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.
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This document is a single page (xxv) from a printed chronology, appearing to be a proof from Oxford University Press dated 12/9/2014. It outlines major political and military events in the Israeli-Palestinian conflict between March 2002 and August 2004, including UN resolutions, the invasion of Iraq, and diplomatic summits involving US, Israeli, and Palestinian leadership. The page is stamped with a House Oversight Bates number, indicating it was likely included as background material or evidence in a larger government investigation file.
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This document is a 'corrected proof' page from an Oxford University Press publication, likely a historical or legal academic book, dated December 9, 2014. It contains a Table of Contents listing various political documents, resolutions, and charters related to the Israeli-Palestinian conflict ranging from 1948 to 2009. The document bears a 'HOUSE_OVERSIGHT_023145' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation, though the page itself contains no direct mention of Jeffrey Epstein or his associates.
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This document page, stamped by the House Oversight Committee, appears to be an excerpt from a memoir or detailed report by former Israeli Prime Minister Ehud Barak (indicated by the header). It details the 'Clinton Parameters' peace proposal presented in the waning days of the Clinton administration, covering the West Bank, Jerusalem, and refugees. The text describes Barak's acceptance of the parameters despite domestic opposition and Arafat's subsequent rejection of key elements in Washington.
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This document appears to be a page (p. 52) from a memoir or manuscript by former Israeli Prime Minister Ehud Barak, evidenced by the header '/ BARAK /'. The text details the strategic and operational decisions behind the Israeli military withdrawal from Lebanon on May 23, 2000. It describes interactions with Shaul Mofaz, the UN, and the tactical situation regarding Hizbollah and the Sheba'a Farms. The page is stamped with 'HOUSE_OVERSIGHT_011809', suggesting it is part of a larger evidence file collected by the House Oversight Committee.
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This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) contained within House Oversight files. It details diplomatic negotiations between Israel and Syria mediated by US President Bill Clinton, specifically discussing the negative impact of press leaks in 'Ha'aretz' and an Arabic newspaper. The text describes a February meeting in Jerusalem where the narrator, Danny Yatom, and US Ambassador Martin Indyk drew up a specific border proposal regarding the Golan Heights and the Sea of Galilee.
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This document appears to be a page from a memoir by Ehud Barak (identified by the header and his role as Foreign Minister), produced as part of a House Oversight investigation. The text details Israeli government responses to Hamas terror attacks, including the decision to build a West Bank security barrier and the authorization of troop re-entry into Palestinian-controlled areas. It also describes the international 'Summit of Peacemakers' in Sharm al-Sheikh organized by President Clinton and Hosni Mubarak to condemn the attacks.
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This document appears to be a page from a memoir (likely Ehud Barak's) included in House Oversight files. It details the narrator's internal conflict regarding the Oslo II agreement in August 1995, his private meeting with Prime Minister Yitzhak Rabin to voice objections, and the political landscape involving the rise of Benjamin Netanyahu as the leader of Likud. The text focuses on Israeli geopolitical strategy and internal cabinet politics.
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