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_031890.jpg
This document appears to be page 15 of a larger essay or article discussing American foreign policy and the historical nature of revolutions. The text argues against both 'realist' cooperation with despots and 'enthusiast' idealism, positing that most revolutions (citing examples in France, Russia, China, and Iran) result in chaos or new despotism rather than democracy. It specifically contrasts the American and Glorious Revolutions with the failures of others, mentioning the situation in 'Egypt today' (likely implying a date shortly after the Arab Spring) as a negative example. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031883.jpg
A Financial Times article by Gideon Rachman dated June 13, 2011, analyzing a speech by US Defence Secretary Robert Gates. Gates criticized NATO allies for their lack of participation in the Libya intervention and their reliance on US military spending. The article argues that this reluctance signals the end of 'liberal interventionism' and explains why the West is unlikely to intervene in Syria despite atrocities committed by the Syrian army. The document appears to be a clipping included in House Oversight materials.
HOUSE_OVERSIGHT_031880.jpg
This document is a scanned page containing a Boston Globe article titled 'Turkey's new challenges' by Stephen Kinzer, dated June 14, 2011. The article discusses the re-election of Turkish Prime Minister Recep Tayyip Erdogan, his authoritarian style, and Turkey's role in the Middle East, specifically regarding the influx of Syrian refugees. The page bears a 'HOUSE_OVERSIGHT_031880' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_031836.jpg
This document appears to be page 3 of a political analysis or article (possibly from the Weekly Standard or shared as a briefing) discussing the breakdown of Israeli-Palestinian negotiations around 2011. It details the implications of the Hamas-Fatah reconciliation agreement, arguing it destroys the peace process, and suggests the White House might pivot to Syria for diplomatic progress, citing historical precedents involving Netanyahu and Ehud Barak.
HOUSE_OVERSIGHT_031743.jpg
This document is a philosophical essay or memorandum (stamped with a House Oversight footer) discussing the geopolitical and sociological impact of the Internet. The author argues that the rise of populism and nationalism in the West is driven by worsening individual living conditions caused by globalization and 'non-material' capitalism, rather than solely by Russian influence or lack of regulation. It proposes viewing the Internet as a 'New Nation State' to better understand its role in society.
HOUSE_OVERSIGHT_031722.jpg
This document appears to be a geopolitical briefing or memo analyzing US foreign policy in the Middle East. It argues strongly for continued support of Saudi Arabia as a key ally against terrorism and suggests a pragmatic, albeit unpopular, approach to the Syrian conflict that involves cooperating with Russia and accepting Bashar Assad as a necessary counter to ISIS. The text criticizes recent US attempts to 'democratize autocracies' and calls for a return to narrower, well-defined strategic objectives.
HOUSE_OVERSIGHT_031702.jpg
This document is a fragment of a political analysis written shortly after the 2012 US Presidential election. The author criticizes President Obama's campaign tactics and appeals to specific demographic groups (Hispanics, women, unions) while lamenting that demographic shifts ('whites will soon be a minority') and 'shallow populism' defeated Romney and Ryan. The text predicts a move toward European socialism and a Hillary Clinton presidency in 2016, and specifically criticizes Jewish voters for supporting Obama over Israeli interests.
HOUSE_OVERSIGHT_031585.jpg
An article by Özdil Nami arguing that the Cyprus conflict obstructs EU-NATO relations and that recent geopolitical shifts, including the Ukraine crisis and energy discoveries, necessitate a settlement. The author asserts that resolving the conflict would unlock the island's potential as a strategic hub and foster regional stability between Turkey, Israel, and Europe.
HOUSE_OVERSIGHT_031583.jpg
This document page, stamped by the House Oversight Committee, appears to be a geopolitical briefing regarding the division of Cyprus. It discusses the 'Missed Opportunities' surrounding the 2004 Annan Plan referendum (accepted by Turkish Cypriots but rejected by Greek Cypriots) and outlines efforts initiated in 2008 to resume negotiations. While part of a larger document production that may relate to investigations involving Jeffrey Epstein, this specific page contains only historical and political analysis of the Cyprus conflict.
HOUSE_OVERSIGHT_031579.jpg
This document appears to be a page from a political analysis or news article discussing Narendra Modi's rise to power in India, comparing India's aspirations to China, Europe, and America. It details the demographic shifts in the Indian electorate, the defeat of the Congress party, and Modi's record in Gujarat. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
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An email thread from September 2017 between Jeffrey Epstein and a redacted associate. They discuss logistics for Epstein to potentially meet the associate's 'boss' in New York to avoid 'pomp', or alternatively in Kuwait. The thread also mentions Epstein's travel to Paris, an affinity for Cuba, and recent news regarding women driving in Saudi Arabia.
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This document is a printed email chain from September 2017 between Jeffrey Epstein (using the alias email 'jeevacation@gmail.com') and a redacted individual acting as an intermediary for an unnamed 'boss'. The conversation discusses logistics for a potential meeting between Epstein and the 'boss' in either New York (where there is 'less pomp') or Kuwait. The thread also mentions Epstein's upcoming travel to Paris on October 6 and references a fondness for Cuba.
HOUSE_OVERSIGHT_026198.jpg
This document is an email thread from September 2017 between Jeffrey Epstein (using the alias 'jeevacation') and a redacted associate representing an unnamed 'boss' or 'old man'. The conversation coordinates potential meetings in New York and implies a future visit to Kuwait, while also referencing Epstein's affection for Cuba and upcoming travel to Paris. The redacted sender refers to Epstein as 'sheik jeffrey' and notes that Epstein has previously hosted them.
HOUSE_OVERSIGHT_026193.jpg
This email thread from September 2017 details a conversation between Jeffrey Epstein and a redacted associate regarding travel plans and a potential meeting with a third party referred to as 'the boss' or 'the old man'. The discussion involves coordinating a meeting in New York, where 'the boss' is currently located, or alternatively in Kuwait. Epstein mentions wanting to avoid 'pomp' during the meeting, and the associate invites Epstein to Kuwait in November, offering to facilitate the visit.
HOUSE_OVERSIGHT_026188.jpg
This document is an email thread from September 21-24, 2017, between Jeffrey Epstein and a redacted individual who works for an unnamed 'boss' or 'old man'. The correspondence coordinates logistics for a potential meeting in New York, where the 'boss' is currently staying before leaving on Tuesday. The thread reveals a close relationship where Epstein has previously hosted these individuals, and there is a stated intent by the redacted party to see Epstein next in Kuwait.
HOUSE_OVERSIGHT_026184.jpg
An email chain from September 2017 between Jeffrey Epstein and an unidentified associate (redacted). The associate refers to a 'boss' or 'old man' they are traveling with in New York and discusses logistics for returning to Europe. The correspondence includes invitations to Florida, references to Epstein previously hosting them, and plans to meet in Kuwait in November.
HOUSE_OVERSIGHT_026162.jpg
An email chain from August 25, 2017, between Stanley Rosenberg and Jeffrey Epstein (via jeevacation@gmail.com). Epstein shares a Huffington Post article about private donors funding science after Trump's budget cuts. Rosenberg, writing from Europe, discusses his work on the vagus nerve, mentions his connection to Linda Stone, and expresses hesitation to travel to New York for a proposed September 18 meeting due to his age (77).
HOUSE_OVERSIGHT_026142.jpg
This document is page 9 of a financial report analyzing the Ukrainian banking sector, likely created around 2017. It details economic forecasts, including an IMF projection of $17.5 billion in loans for 2018-2021, high commission incomes for banks in 2016 ($922 million), and consolidation opportunities within the market. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation, likely related to financial dealings or due diligence materials found in the possession of the subject of the investigation.
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This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
HOUSE_OVERSIGHT_026140.jpg
This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
HOUSE_OVERSIGHT_026072.jpg
A business communication from Johnny el Hachem of Edmond de Rothschild Private Equity outlining the capabilities and track record of the 'BRIDGE platform.' The document highlights the fund's focus on European infrastructure, noting €390m in deals closed in 2016 and a London-based team with a history of arranging over €100bn in transactions. The document appears to be part of a larger production, marked with the Bates number HOUSE_OVERSIGHT_026072.
HOUSE_OVERSIGHT_026071.jpg
This document is a financial status report detailing the performance and fundraising activities of investment vehicles TIIC (Transport Infrastructure Investment Company) and BRIDGE. It highlights that TIIC 2 reached its first close in December 2016 with €135m, backed by the European Investment Bank and Edmond de Rothschild. Additionally, it outlines the BRIDGE infrastructure debt platform, initiated by Edmond de Rothschild Asset Management, noting it reached €1bn in Assets under Management by the end of 2016.
HOUSE_OVERSIGHT_026070.jpg
This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
HOUSE_OVERSIGHT_026069.jpg
An email thread from February 8, 2017, between Jeffrey Epstein (jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem regarding potential infrastructure investment collaborations. The thread details Edmond de Rothschild's European infrastructure capabilities, while Epstein provides advice on the US market, specifically mentioning Donald Trump's preference for private-public partnerships and his affinity for the Rothschild name.
HOUSE_OVERSIGHT_026067.jpg
This document is a page from a larger collection of evidence (stamped HOUSE_OVERSIGHT_026067), containing the conclusion of an email or letter from Johnny el Hachem of Edmond de Rothschild Private Equity. The text describes the success and structure of a fund called 'BRIDGE,' detailing its €390m in European deals and the experience of its London-based team. It highlights the fund's ability to source transactions directly and its innovative approach to infrastructure debt.
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