Dubai
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Abu Dhabi
|
Political familial |
5
|
1 | |
|
location
Abu Dhabi
|
Unknown |
5
|
1 | |
|
organization
UA
|
Unknown |
5
|
1 | |
|
person
Bill Clinton
|
Property owner visitor |
5
|
1 | |
|
location
Abu Dhabi
|
Economic cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-01-01 | N/A | Sovereign Credit Crisis | Greece | View |
EFTA00038163.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a briefing conference call regarding Epstein survivors, referencing an attached 'Survivor Master list' and an RSVP tracking spreadsheet. The emails explicitly mention following up with an individual named 'Sigrid' (likely attorney Sigrid McCawley) regarding a victim list and refer to a specific 'Dubai request.'
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00005538.pdf
This document is a handmade scrapbook or photo album created for Jeffrey Epstein, likely by one of his victims or companions. It narrates a relationship timeline starting with a 'clueless little girl' meeting him, followed by themes of grooming ('I learned', 'grew', 'beautified'), medical care, extensive international travel (Brazil, Berlin, Prague, Dubai, St. Barths, Paris), and emotional ups and downs ('we fought... then hugged'). The album concludes with a specific date, September 17, 2007, and contains photos of Epstein in casual settings, including wearing hoodies marked 'J.E.E. Property'.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_031575.jpg
This document contains an article from The Economist discussing the historic 2014 Indian general election results, highlighting Narendra Modi's landslide victory and the significant defeat of the Congress party. It analyzes the political landscape shift, referring to the event as the beginning of "The Modi era," and touches on voter dissatisfaction with the previous leadership.
HOUSE_OVERSIGHT_031424.jpg
This document appears to be the footer or end-page of an email chain. It begins with a quote by Jim Krane regarding Dubai's economy from September 2009. The remainder consists of two legal disclaimers. The second disclaimer explicitly states that the communication is the property of Jeffrey Epstein and provides the email address 'jeevacation@gmail.com' for contact regarding errors. The document bears the Bates stamp HOUSE_OVERSIGHT_031424.
HOUSE_OVERSIGHT_031423.jpg
In this 2009 email exchange, Jeffrey Epstein replies to Sultan Bin Sulayem, who had forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane. Epstein asserts that he is Dubai's 'first' biggest fan and actively promotes the city-state to its detractors. The forwarded article analyzes Dubai's economic model, its pragmatic relationship with Israel and Iran, and its social freedoms compared to neighboring Arab states.
HOUSE_OVERSIGHT_026090.jpg
This email chain from May 2017 documents Jeffrey Epstein acting as a back-channel intermediary between a redacted individual (likely representing Kuwaiti interests) and US/International figures. Epstein discusses meetings at his house, including one with a person implied to be Ronald Lauder (referenced via a JPost link), describing him as 'the key' for his correspondent. The discussion focuses on the 'Amir's' desire to host Yemen peace talks in Kuwait and what specific actions they want from the US government.
HOUSE_OVERSIGHT_026086.jpg
This email chain from May 2017 details a conversation between Jeffrey Epstein and an unidentified associate (likely connected to the Kuwaiti government). Epstein acts as an intermediary, asking what the Kuwaiti Emir wants from the US and mentioning an upcoming meeting at his house involving Saudi/Yemen issues. The associate shares a news article about Yemen peace talks and suggests Epstein put in a 'good word' for the Amir's efforts.
HOUSE_OVERSIGHT_026006.jpg
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
HOUSE_OVERSIGHT_016746.jpg
This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.
HOUSE_OVERSIGHT_016745.jpg
This document is page A5 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and managing roles for various corporate entities, including TAG AIR INC., several 'Donald J. Trump Enterprises' LLCs, and entities related to Dubai Golf and App Warrant holdings. The document originates from a House Oversight Committee production (HOUSE_OVERSIGHT_016745).
HOUSE_OVERSIGHT_012042.jpg
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
HOUSE_OVERSIGHT_012041.jpg
This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.
HOUSE_OVERSIGHT_012040.jpg
This document is an email dated August 13, 2016, sent by Daniel Schecter to Kathy Ruemmler and others at Latham & Watkins. The email contains the text of a news article or legal summary detailing a court victory for their client, Emirates NBD Bank, against InfoSpan and Mr. Scudder. The text highlights Ruemmler's defense strategy, specifically how she countered the plaintiff's emotional testimony regarding his detention in the UAE.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_026680.jpg
This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026579.jpg
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.
HOUSE_OVERSIGHT_026520.jpg
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
HOUSE_OVERSIGHT_026728.jpg
This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_027523.jpg
This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on November 16 and 17, 2018. The conversation centers on the redacted individual's travel itinerary involving Abu Dhabi ('AD'), Dubai, and Brussels. The document originates from a House Oversight Committee file.
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