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 |
HOUSE_OVERSIGHT_027482.jpg
This document contains a log of electronic messages from November 16, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein). The messages discuss travel logistics, specifically flight options involving Egypt Air (via Cairo) and Virgin (to Dubai), alongside a cryptic personal statement ('I was once poor') and a note about an important event the following day. A redacted respondent replies affirmatively ('Yes yes yes') to the scheduling discussion.
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This document is a digital forensic log of a message thread dated March 6, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses arranging a 'learning trip' to the Middle East (specifically Israel, Emirates, Saudi Arabia, and Qatar) for an individual referred to as 'Bg' (likely Bill Gates) to explore emerging technologies. The document bears a 'HOUSE_OVERSIGHT' footer, indicating its provenance from a congressional investigation.
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This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
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This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
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A page from a geopolitical essay or article (bearing a House Oversight Bates stamp) discussing global improvements in health, poverty reduction, and the decline of violence. The text argues against Western pessimism and posits that the Islamic world is compatible with modernization, citing infrastructure projects in Malaysia and Dubai as evidence of modern aspirations.
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This document appears to be the footer page of an email chain containing multiple legal disclaimers. It features a copyright notice for GTX Corp (GTXO.OB), a disclaimer link for the Dubai World Group, and a specific confidentiality notice stating the communication is the property of Jeffrey Epstein. The document provides the email address 'jeevacation@gmail.com' for reporting errors.
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This document appears to be the footer section of an email chain containing three distinct legal disclaimers. It includes a copyright notice for GTX Corp, a disclaimer link for Dubai World Group, and a confidentiality notice explicitly stating the information is the 'property of Jeffrey Epstein.' The document links Epstein to the email address 'jeevacation@gmail.com' and indicates the original message was sent from an iPhone.
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This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
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An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Epstein lists numerous high-profile individuals currently 'in town' (likely NYC) for a Climate Summit, including Peter Thiel, Larry Summers, Bill Clinton, and Leon Black. Ruemmler and Epstein discuss a decision involving 'high risk/reward' and speaking to a 'boss' or 'him,' with Ruemmler noting that 'most girls do not have to worry about this crap.'
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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This document appears to be a single page from a larger production (stamped HOUSE_OVERSIGHT_032106) containing only the footer information of an email. It includes a lengthy copyright disclaimer for GTX Corp, a note indicating the email is subject to a Dubai World Group disclaimer, and a specific confidentiality notice stating the communication is the property of Jeffrey Epstein, directing inquiries to the email address 'jeevacation@gmail.com'.
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This document appears to be a page from the introduction to the expanded edition of the book 'The 4-Hour Workweek' (likely by Tim Ferriss, though not explicitly named on this page). It discusses the global success of the original book, the addition of new content, and the validity of its principles during the economic recession following April 2007. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a US Congressional investigation, likely as an attachment or seized document.
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler during the UN General Assembly week in New York. Epstein lists a significant number of high-profile individuals (Thiel, Summers, Clinton, etc.) he is seemingly in contact with or aware of, inviting Ruemmler to meet them. The conversation also touches on Ruemmler's schedule, her need to speak to 'the boss,' and a discussion regarding professional, emotional, and financial risk/reward.
HOUSE_OVERSIGHT_029211.jpg
An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. The conversation begins with Ruemmler discussing a professional decision involving a 'boss' and weighing risks, while Epstein advises her. The thread culminates in Epstein listing a significant number of high-profile global figures (Thiel, Summers, Clinton, various foreign dignitaries) who are in town for the Climate Summit and UN Security Council, inviting Ruemmler to join him.
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An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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This document appears to be a partial transcript or translation of a media interview with the Ruler of Dubai (referred to as 'Your Highness'), contained within a House Oversight Committee record. The text covers three main topics: UAE government efforts to combat corruption via auditing bodies, a recent state visit by UAE President Sheikh Khalifa bin Zayed Al Nahyan to Dubai, and questions from an Egyptian newspaper regarding the impact of the global financial crisis on Arab sovereign funds. The document ends abruptly with a '[Message clipped]' notation.
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This document is a transcript of a Q&A session with a UAE leader (referred to as "Your Highness") addressing the nation's economic recovery from the financial crisis, refuting allegations regarding foreign labor rights, and dismissing negative media campaigns. The speaker emphasizes the UAE's economic resilience, its independence from foreign cultural models, and asserts that tangible achievements are the best response to criticism.
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This document is a transcript of an interview with a high-ranking UAE official, addressed as "Your Highness," covering topics such as the economic crisis, media rumors, the SME sector, and nuclear energy policy. The interviewee dismisses personal health rumors as psychological warfare against Dubai and expresses confidence in the UAE's economic recovery and stance on peaceful nuclear power.
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This document contains a transcript of an interview conducted by Al Bayan newspaper with a high-ranking UAE official. The official discusses government initiatives regarding school transportation, strategies to address population imbalance through Emiratization and incentives, the status of government retreats, and the philosophy behind empowering youth in leadership roles within Dubai organizations.
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This document appears to be a page from a transcript of an interview with a high-ranking UAE official, stamped with a House Oversight Bates number. The text covers the UAE's economic recovery following the global financial crisis, the state of the tourism sector, government efforts to combat corruption through financial auditing, and urban planning for rural areas. The document contains encoding artifacts (e.g., '=2 0') suggesting it may have been converted from an email or digital file.
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This document is a transcript of an interview or press briefing featuring a UAE government official responding to questions from journalists Dalal Abu Ghazala (Al Hayat) and Paul Stober (Gulf News). The topics include Western media criticism of the UAE, Human Rights Watch reports on UAE media laws, and the government's response to the global financial crisis and its impact on Dubai. The text cuts off mid-sentence at the bottom of the page.
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This document is a page from a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official, addressed as 'Your Highness'. The text discusses the UAE's investment environment, corporate governance, legal accountability for nationals, and the Dubai government's issuance of $20 billion in bonds to address liquidity issues. The document bears a House Oversight Committee stamp, indicating it is part of a government investigation file.
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