Qatar
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Economic comparison |
5
|
1 | |
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organization
Fatah
|
Strategic support |
5
|
1 | |
|
person
Hamas
|
Containment |
5
|
1 |
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This document is an email chain from September 19, 2014, primarily between Kathy Ruemmler and Jeffrey E. The conversation covers topics such as schedule prioritization, the presence of 'the boss' during 'unga week', and a list of notable individuals in town for a climate summit, including Thiel, Summers, Bill Burns, Gordon Brown, and Clinton. Jeffrey E. also mentions 'girls' and a 'habit', and discusses situations in terms of 'high risk / reward' and 'low risk / reward'.
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An email chain from September 2014 between Jeffrey Epstein and Kathy Ruemmler (former White House Counsel). Epstein lists numerous high-profile figures (including Clinton, Thiel, and foreign dignitaries) present for a climate summit and invites Ruemmler to meet them. The conversation also touches on a decision Ruemmler is making involving 'risk/reward' and talking to a 'boss,' 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. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel schedule between DC and NY during UNGA week, with Ruemmler mentioning 'the boss' (likely Obama) will be in town. Epstein lists a significant number of high-profile individuals he is meeting or who are in town (including Peter Thiel, Larry Summers, Leon Black, and foreign dignitaries), inviting Ruemmler to join. Later emails in the chain discuss a legal verdict where 'Reid's guy' was convicted on 7 counts.
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This document is a 'Presidential News Bulletin' titled 'The Shimon Post' dated April 3, 2011. It features a caricature header and lists six news articles from major international publications regarding geopolitical events in the Middle East and US foreign policy. The document bears a House Oversight Committee stamp, suggesting it was part of evidence gathered during a government investigation.
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This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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This document is page 69 of a Merrill Lynch 'GEMs Paper' dated June 30, 2016, authored by Faisal AlAzmeh. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the expansion of downstream oil, gas, and petrochemical industries, and details a planned US$11.1 billion allocation to the Royal Commission for Jubail and Yanbu. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial dealings involving the bank.
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A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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This document is page 38 of a Merrill Lynch commodities research report (GEMs Paper #26) dated June 30, 2016. It analyzes global oil consumption, OPEC capacity growth, and geopolitical risks, with a specific focus on Saudi Arabia's crude production strategy and spare capacity. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016148', indicating it was produced as evidence for a Congressional House Oversight investigation, likely related to financial records subpoenas involving major banks.
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A page from a Merrill Lynch 'GEMs Paper #26' financial report dated June 30, 2016. The text analyzes the economic stability of Saudi Arabia, discussing Credit Default Swaps (CDS), bond yields compared to Qatar, and pressure on the Saudi Riyal (SAR). It highlights risks of devaluation, liquidity issues, and potential credit rating downgrades, supported by charts tracking market nervousness and swap spreads. The document bears a 'HOUSE_OVERSIGHT' 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 financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
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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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An email thread from January 2012 between Jeffrey Epstein and his pilot/associate Lawrance Visoski regarding the failed sale of a Boeing 727 to a buyer named Tarek El Sayed in Qatar. Visoski drafts a letter for Epstein to send to El Sayed, attempting to revive the deal by proposing specific flight crews to handle operations, including Robert Breslin, described as the former Chief Pilot for Donald Trump.
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An email chain from October 12, 2018, between 'J' (Jeffrey Epstein) and Anas Al Rasheed discussing the geopolitical fallout of a major event involving Saudi Arabia, Turkey, and Qatar (likely the Jamal Khashoggi murder). Epstein speculates that 'MBZ' (Mohammed bin Zayed) may have 'set him up,' while Al Rasheed comments on the 'media war' and suggests Saudi Arabia is losing support from Trump.
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This document appears to be page 4 of a report or article included in a House Oversight production (Bates stamp HOUSE_OVERSIGHT_030271). The text discusses the political instability in Egypt following the revolution, highlighting the tension between the organized Muslim Brotherhood and secular reformists like Mohamed ElBaradei and Osama Ghazali Harb regarding the timing of elections. The author advises the U.S. (specifically the Obama team) to engage quietly with Egyptian generals rather than publicly intervening, asserting that the situation in Egypt is more critical than Libya.
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This document page is a legal disclaimer section from a Private Placement Memorandum or similar offering document. It lists specific regulatory warnings and restrictions for offering securities ('Units') to residents of Mexico, Monaco, the Netherlands, Qatar, Russia, and Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT_024444' Bates stamp, indicating it was obtained during a congressional investigation.
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This document is a January 2012 email from Lawrance Visoski, the Chief Pilot of JEGE Inc., to 'Jeffrey' (presumed to be Jeffrey Epstein). Visoski seeks approval to send a draft email to Tarek El Sayed, who had backed out of a deal to purchase the company's Boeing 727. The draft attempts to salvage the sale by suggesting highly qualified pilots, including Donald Trump's former chief pilot, and highlighting potential charter business in Qatar.
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This document is an email chain from January 12, 2012, where Lawrance Visoski seeks Jeffrey Epstein's approval for a draft email to Tarek El Sayed. The goal is to salvage a failing deal for a Super Boeing 727 by proposing experienced pilots, including Donald Trump's former chief pilot, to address potential crew-related concerns. Epstein's brief reply suggests they discuss the matter over a call.
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This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
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This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
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