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 |
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This document is page 62 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes market conditions in Saudi Arabia, specifically focusing on the risks to retail companies 'Al Hokair' and 'Jarir' due to potential direct market entry by foreign entities like Inditex and Apple, as well as mall development competition. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely related to financial records.
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This document is page 54 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes healthcare privatization strategies in the Middle East, specifically contrasting the market conditions in Saudi Arabia with those in Abu Dhabi and Dubai. The text discusses the impact of expatriate populations on private healthcare demand and outlines potential opportunities for private operators to win government management contracts. The document bears a 'HOUSE_OVERSIGHT_016164' Bates stamp, indicating it was part of a document production for a Congressional investigation.
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This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.
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This document is a page from a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the restructuring of Saudi Arabia's Public Investment Fund (PIF), citing Deputy Crown Prince Mohammed bin Salman's plans to transfer Saudi Aramco ownership to the fund to diversify foreign assets and reduce oil dependence. The report compares Saudi Arabia's sovereign wealth strategy to models in Abu Dhabi, Kuwait, and Norway.
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The document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (pages 421-422). It analyzes historical financial crises to contextualize American financial challenges, listing specific debt figures for sovereign crises (Greece, Dubai, Argentina, Russia), local issues (NYC 1975), and corporate bankruptcy (General Motors 2009). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This email chain from January 2017 details correspondence between attorney Kathy Ruemmler and Jeffrey Epstein. Discussions include Ruemmler's newly acquired role in an Apple patent trial, Epstein's offer to assist her with a real estate negotiation (commissions/fees), and logistics for Ruemmler's upcoming trip to Dubai, where Epstein offers to organize 'fun time' and mentions an associate flying there privately.
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An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). The conversation covers multiple topics: Ruemmler asking for advice on flying Emirates to Dubai, announcing she was hired by Apple for a patent trial, and discussing a real estate transaction where Epstein offers to negotiate with a developer on her behalf regarding fees and maintenance. Ruemmler also makes an offhand comment comparing Donald Trump's mannerisms to the character MacGyver.
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This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).
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This email thread from December 2016 details Jeffrey Epstein reaching out to architect Eduardo Robles of Creative Kingdom. Epstein states he was referred by 'Sulltan Suleiman' in Dubai, whom he calls a great friend, and expresses his desire to build a 'great home' on his properties in the US Virgin Islands (Great and Little St. James). The thread involves coordinating a phone call across time zones, with Epstein located in New York and Robles in Thailand.
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This email chain from December 28, 2016, between Jeffrey Epstein (using jeevacation@gmail.com) and 'edrobles erobles' (associated with Creative Kingdom in Dubai) discusses scheduling a call and planning a significant trip. Epstein outlines a travel route going from New York through Asia (specifically Tokyo and Hong Kong) and then flying the recipient to St. Thomas.
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This document is an email thread from late December 2016 between Jeffrey Epstein and Ed Robles (of Creative Kingdom). They are coordinating a meeting in New York to discuss architectural or development plans for Epstein's island. Epstein notes he does not celebrate holidays and outlines his travel schedule between the Caribbean and New York. Robles requests to bring an engineer to the site to assess technical requirements and develop a 'vision' for the project.
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In this December 2016 email thread, Ed Robles (of Creative Kingdom) and Jeffrey Epstein coordinate a meeting in New York for January 20, 2017. Epstein explicitly notes that date is both his birthday and the inauguration of Donald Trump, calling it 'a nice time for a new project.' Robles requests a survey of 'the Islands' (presumably Epstein's private islands) to familiarize himself with the site for this project.
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This email thread from December 2016 involves Jeffrey Epstein and 'edrobles' (associated with the architecture firm Creative Kingdom). They coordinate a meeting in New York for January 20, 2017. Epstein notes that date coincides with his birthday and Donald Trump's inauguration, calling it 'a nice time for a new project.' Edrobles requests a survey of 'the Islands' to get familiar with the site.
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This document serves as a historical overview of the National Security Agency's (NSA) capabilities and its relationship with allied nations. It details the immense cost of NSA infrastructure, its ability to monitor global communications via cables and satellites, and the reliance of the CIA and foreign allies on NSA data. The text specifically mentions the 9/11 conspiracy's origins in Hamburg and financing in the Middle East to justify surveillance in friendly nations.
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This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
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This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
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This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
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This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
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This document is an email chain from December 2017 between Jeffrey Epstein and a redacted individual. The conversation covers personal travel plans, including trips to Dubai and the GCC, and a potential meeting at Epstein's house where the redacted person jokes about not wanting to 'find trump'. They also discuss a 'saudi project' which Epstein says will be discussed in January.
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