Europe
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Trump
|
Political diplomatic strain |
6
|
1 | |
|
location
Japan
|
Geopolitical economic relations |
5
|
1 | |
|
location
Japan
|
Geopolitical and economic relations |
5
|
1 | |
|
person
Mr. Trump
|
Political policy change |
5
|
1 | |
|
location
United States
|
Military alliance strained |
5
|
1 | |
|
location
ISRAEL
|
Business associate |
5
|
1 | |
|
location
ISRAEL
|
Trade |
5
|
1 | |
|
location
Japan
|
Economic and diplomatic relations |
5
|
1 | |
|
person
Egyptian reconciliation with Palestinians
|
Positive view |
1
|
1 | |
|
person
Assad
|
Political opposition advocacy for sanctions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Funding shortfall for UNFPA following US withdrawal of funds. | Global | View |
| 2011-01-01 | N/A | Arab Uprisings / Arab Spring | Middle East | View |
| 1618-01-01 | N/A | Thirty Years War | Europe | View |
HOUSE_OVERSIGHT_029556.jpg
This document is a page from a House Oversight evidence dump (marked 029556) detailing the views of former Australian Prime Minister Paul Keating. The text summarizes Keating's book and opinions on the 2008 financial crisis, the necessity for Australia to integrate with East Asia, the flaws of the Eurozone currency, and geopolitical blunders regarding Russia. Notably, Keating explicitly blames Bill Clinton for NATO expansion causing friction with Russia and Alan Greenspan for the 2008 financial collapse.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
HOUSE_OVERSIGHT_029497.jpg
An email chain from April 1, 2018, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The correspondence discusses geopolitical events, specifically reactions to Chinese Foreign Minister Wang Yi potentially visiting the Kremlin and Kim Jong Un's visit to China. The email includes a YouTube link to a video of Kim Jong Un meeting Xi Jinping, with the sender commenting on the theatrical nature of the footage.
HOUSE_OVERSIGHT_029470.tif
This document appears to be a market commentary or financial report from Bank of America, detailing various market positions, risks, and forecasts related to European and Russian equities, bonds, and currencies. It discusses specific trades involving options and futures, and highlights political events in Italy and Germany as significant market drivers. The document concludes with a standard email disclaimer from Bank of America.
HOUSE_OVERSIGHT_029374.jpg
This document appears to be a page from a speech or strategic memo regarding Israel's geopolitical standing. The text warns of a sentiment (likely anti-Israel sentiment or BDS movements) currently found in parliaments that could spread to NGOs and trade unions. It highlights Europe's critical role as Israel's primary trading partner and notes a significant diplomatic challenge regarding the US.
HOUSE_OVERSIGHT_029373.jpg
This document appears to be a page from a transcript or talking points, likely belonging to a high-ranking former Israeli official (based on the reference to addressing the Cabinet). The text discusses Israel's diplomatic challenges, the lack of a global geopolitical center of gravity, anti-Semitism in Europe, and the threat posed by the BDS movement depending on its geographic origin. The document bears a House Oversight Bates stamp, indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_029368.jpg
This document appears to be a page from a geopolitical analysis or memo found in the House Oversight files. It discusses the necessity of collaboration against terror involving Russia, China, India, and Europe. It also analyzes the situation in the Middle East, specifically arguing that Hezbollah is occupied in Syria and deterred from attacking Israel due to the memory of the 2006 conflict, though the author expresses skepticism about the permanence of this deterrence.
HOUSE_OVERSIGHT_025949.jpg
An email from Joscha Bach to Jeffrey Epstein dated July 23, 2016. The correspondence discusses controversial theories regarding neuroscience and genetics, specifically linking them to racial differences in cognitive vs. motor development, gender differences in interest in abstract systems vs. social relations, and cultural differences regarding authority between Chinese and Jewish populations.
HOUSE_OVERSIGHT_025891.jpg
This document is a press release or investor relations update from Sanofi and Regeneron dated around July 2015, detailing clinical trial results, pricing, and regulatory milestones for the cholesterol drug Praluent. It announces a positive opinion from the European Medicine Agency and schedules an investor conference call for July 24, 2015. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production to Congress, likely related to pharmaceutical pricing or regulatory investigations, though it contains no direct mentions of Jeffrey Epstein or his associates in this specific page.
HOUSE_OVERSIGHT_025802.jpg
This document contains notes, likely written by Jeffrey Epstein (based on the House Oversight source context), detailing geopolitical and economic insights regarding the Middle East (MENA), specifically Saudi Arabia (KSA) and Egypt. The notes record the views of Mike Froman (Deputy National Security Advisor) on the financial instability of the region, the rise of the Muslim Brotherhood, and a four-pillar policy strategy for Egypt involving the IMF and EBRD. The document also mentions Bob Zoellick, noting he had just retired from the World Bank, placing the timeframe around mid-2012.
HOUSE_OVERSIGHT_025756.jpg
This document is a log of digital messages exchanged on August 31, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a phone call with an individual named 'Miro' (providing two phone numbers) and discussing logistics for a gathering in New York scheduled for the 'week fo 24,' noting that 'Everyone Europe will be at house.' The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025755.jpg
A digital communication log from August 30, 2018, bearing the House Oversight stamp. The conversation is between an unidentified redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). Topics include a planned meeting with 'Cisneros' after a trip to Venice, design details regarding a 'patch' and 'pens' (colors red and black), and scheduling potential meetings with leaders in Europe before November.
HOUSE_OVERSIGHT_025747.jpg
This document is a forensic log of digital messages from August 28-29, 2018, primarily sent by Jeffrey Epstein (jeeitunes@gmail.com). The messages discuss travel plans to Europe, a potential meeting with an individual nicknamed 'mr evil', and significant political matters regarding the Trump administration, specifically the replacement of White House Counsel Don McGahn and strategies for defense if 'the house flips' (Democrats winning the 2018 midterms). The name 'Emmett' is mentioned, likely referring to Emmett Flood in the context of the White House legal team.
HOUSE_OVERSIGHT_025745.jpg
This document is a transcript of digital messages exchanged on August 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation coordinates travel involving New York, Europe, and Palm Beach, and discusses the movements of an individual named 'Miro.' Epstein explicitly invites the redacted individual to Palm Beach for a 'totally private' meeting so that 'he you and I can strategize.'
HOUSE_OVERSIGHT_025730.jpg
This document contains a log of digital messages from August 23, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation involves discussing media content described as 'x rated for violence and language,' requesting a link, and proposing a 'private screening of dharma for the power players' in New York or Europe. Notably, the sender explicitly states 'Non of my fingerprints,' suggesting a desire to remain unconnected to the event.
HOUSE_OVERSIGHT_025721.jpg
This document is a forensic extraction of digital messages from August 2018, stamped by the House Oversight Committee. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual discussing the arrest and plea deal of Michael Cohen, Michael Avenatti's legal actions against Donald Trump, and an upcoming deposition ('Depo'). The tone suggests concern regarding these legal developments, described by Epstein as 'End of days'.
HOUSE_OVERSIGHT_025714.jpg
A log of text messages from August 18, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) to a redacted recipient. The messages discuss political strategy regarding 'Kudlow' (Larry Kudlow), the strength of the dollar, tariffs, and a request to send 'Trump@war'. The sender also announces plans to travel to Europe on September 3rd.
HOUSE_OVERSIGHT_025691.jpg
This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_025627.tif
This document is a page from a report discussing a leader's policy choices and their consequences, particularly in relation to international mandates and alliances. It suggests that a leader's modesty in sharing leadership has made their policy reliant on the limited mandates of the United Nations and the means of European and Middle Eastern allies, presenting this approach as a gamble.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_016182.jpg
This document is page 72 of a BofA Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides a financial and statistical analysis of Saudi Arabia's oil refining assets, export volumes, and the 'National Transformation Plan' (NTP) regarding natural gas expansion. The document contains charts detailing export regions and product slates, but contains no direct mention of Jeffrey Epstein, his associates, or personal financial transactions; it appears to be part of a larger document dump (likely banking records) provided to the House Oversight Committee.
HOUSE_OVERSIGHT_016127.jpg
This document is page 17 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing Saudi Arabia's economic transformation and fiscal consolidation efforts, specifically the National Transformation Program (NTP). It provides data on tourist expenditures and origins, analyzes energy policy requirements regarding oil prices (US$50-65/bbl), and details the fiscal costs and wage bill implications of the NTP. The document bears a 'HOUSE_OVERSIGHT_016127' stamp, indicating it was part of a document production for a US congressional investigation.
HOUSE_OVERSIGHT_015999.jpg
Page 309 of a manuscript or book discussing the economics of intellectual property (contrasting the USA and Europe) and the evolutionary origins of human creativity. The text cites Roger Penrose and David Deutsch to explore why creativity evolved, concluding with the author's own view on problem-solving and a section on the limitations of 'Computer Creativity.' The document bears a House Oversight Committee Bates number, indicating it was collected as evidence, likely in the Jeffrey Epstein investigation given the context of scientific discourse often associated with his circle.
HOUSE_OVERSIGHT_014022.jpg
The document contains three distinct sections: a letter from an entrepreneur launching a website, a detailed testimonial about successfully working remotely from Europe while hiding it from an employer, and the beginning of a story from a psychologist about traveling to South America. The texts appear to be feedback sent to an author (likely Tim Ferriss regarding "4HWW") describing how his advice influenced their lives and careers.
HOUSE_OVERSIGHT_013996.jpg
This document appears to be a printed blog post or newsletter (likely from Tim Ferriss's 'Four Hour Blog') dated late 2008. It begins with an inspirational quote from a mentor about finding economic opportunity during recessions, citing the 1970s success of Bill Gates and Steve Jobs. The second half provides travel advice on minimalist packing ('How to Travel the World with 10 Pounds or Less'), advocating for a 'Buy It There' (BIT) method and listing specific gear like a Marmot jacket and Coolibar shirt. The document bears a House Oversight Committee stamp, indicating it was part of a document production, likely related to the Epstein investigation given the context of the request.
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