Qatar
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Economic comparison |
5
|
1 | |
|
organization
Fatah
|
Strategic support |
5
|
1 | |
|
person
Hamas
|
Containment |
5
|
1 |
EFTA00030343.pdf
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
EFTA00028563.pdf
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
DOJ-OGR-00001493.jpg
This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.
DOJ-OGR-00000952.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.
DOJ-OGR-00002144.jpg
This legal document, authored by attorney William Julié, analyzes the legal framework surrounding the extradition of a country's own nationals, with a specific focus on France and its treaty with the USA. It contrasts different legal approaches under international law, noting that some countries constitutionally prohibit extraditing citizens while others, particularly common law jurisdictions, permit it. The document also examines European law, including the European Convention on Extradition and the European Arrest Warrant, which has different rules for member states.
DOJ-OGR-00019870.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of the defendant (Ghislaine Maxwell). The text outlines her flight risk due to her 'extensive international ties,' noting she holds citizenship and passports for the US, UK, and France. It cites CBP records showing frequent travel, including 15 international flights in the prior three years to locations like Japan and Qatar.
HOUSE_OVERSIGHT_031766.jpg
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
HOUSE_OVERSIGHT_031765.jpg
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
HOUSE_OVERSIGHT_031720.jpg
A document page, stamped with a House Oversight production number, containing a geopolitical analysis or draft op-ed. The text discusses the destabilizing influence of Iran's Revolutionary Guard and argues that the US should support a new generation of young leaders in the UAE, Qatar, and Saudi Arabia to foster stability and economic development similar to the Asian 'Tiger Economies'.
HOUSE_OVERSIGHT_026028.jpg
In this November 2016 email thread, Larry Summers communicates with Jeffrey Epstein regarding a meeting with Karim Wade, the son of the President of Senegal. Epstein briefs Summers on Wade's political situation, imprisonment, and the recent discovery of offshore gas in Senegal. Additionally, Summers explicitly rejects any potential association with the incoming Trump administration, citing conflicts of interest and proximity to Putin.
HOUSE_OVERSIGHT_020927.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 171-172). The slides analyze US Public Debt composition, highlighting a shift from 1989 to 2010 where foreign ownership of US debt increased significantly to 46% ($9 Trillion total debt). It lists major foreign holders of US Treasury Securities as of 2010, including China, Japan, the UK, and Oil Exporters. The document bears a 'HOUSE_OVERSIGHT_020927' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020511.jpg
This document outlines risks to US universities regarding foreign influence and technology theft, particularly from Chinese sources, while emphasizing the need to maintain academic integrity and freedom. It discusses the history of handling foreign donations and proposes that universities update procedures and collaborate with government agencies to protect proprietary research without overly restricting collaboration.
HOUSE_OVERSIGHT_020504.jpg
This document, page 45 of a House Oversight report (Section 4), details the influx of over $426 million in Chinese funding to American universities since 2011 and the potential political influence associated with these donations. It outlines concerns regarding gifts from the Chinese government, specifically mentioning the Hanban, the Ministry of Culture, and the China-United States Exchange Foundation (CUSEF) founded by Tung Chee Hwa. The text argues for increased due diligence, noting that even private Chinese donors may act under the direction of the Chinese government.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017595.jpg
This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_027772.jpg
This document is a digital forensic log of a message thread from June 13, 2019, between 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. They discuss an unnamed male figure who allegedly claims he was not Trump's attorney and was never paid, arguing he is 'not bound' by privilege. The conversation also references a 'Qatar sell out' and a forthcoming 'devastating' New Yorker article regarding this individual.
HOUSE_OVERSIGHT_027572.jpg
This document contains a log of electronic messages from February 2, 2019, between the email address 'jeeitunes@gmail.com' (attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on high-level international politics involving the United Nations, specifically mentioning 'Miro' as a potential future Secretary General, a push for a tribunal against MBS (Mohammed bin Salman), and the financing of UN activities by KSA (Saudi Arabia). The document originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_027450.jpg
A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').
HOUSE_OVERSIGHT_027276.jpg
This document contains a log of digital messages from April 10, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation references a situation described as a 'joke' involving 'trump,' followed by Epstein requesting a call to discuss 'Crypto,' 'Kerry,' 'Qatar,' and 'sessions.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_027204.jpg
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.
HOUSE_OVERSIGHT_027097.jpg
This document is an email thread from January 12, 2012, in which an associate drafts a letter for Jeffrey Epstein to review, intended for Tarek El Sayed. The draft attempts to salvage a failed deal to sell Epstein's 'Super Boeing 727' to El Sayed by proposing specific pilot candidates to handle crew operations in Qatar. Notably, one of the recommended pilots, Robert Breslin, is identified as the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_027046.jpg
This document is an email chain from January 12, 2012, between Jeffrey Epstein (jeevacation@gmail.com) and an associate regarding a failed deal to sell a 'Super Boeing 727' to a buyer named Tarek El Sayed in Qatar. The associate drafts a letter for Epstein to review, attempting to revive the deal by offering solutions for flight crew staffing. The draft highlights several pilot candidates, notably Robert Breslin, the former Chief Pilot for Donald Trump.
HOUSE_OVERSIGHT_026951.jpg
A Goldman Sachs Investment Management Division presentation slide titled 'Recent Attacks Put the US on High Alert.' The document outlines geopolitical tensions in the Middle East occurring in May 2019, specifically detailing sabotage on oil tankers, Houthi drone attacks on Saudi infrastructure, and rocket fire in Baghdad. It includes a map of Saudi oil infrastructure and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_026843.jpg
This document appears to be a page from a geopolitical essay or article (possibly by Fareed Zakaria or a similar analyst) that was included in a document production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026843). The text discusses the modernization of Islamic countries, specifically contrasting radicalism (ISIS) with peaceful integration (Indonesia), and proposes educational initiatives via UNESCO/UNICEF. It also begins a section on the rise of China, discussing its economic growth and cultural identity while referencing historical correspondence between Emperor Qianlong and King George III.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity