Turkey
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Syria
|
Diplomatic border |
6
|
1 | |
|
person
Russia
|
Opposing |
5
|
1 | |
|
person
Israel
|
Diplomatic conflict |
5
|
1 | |
|
person
Israel
|
Adversarial |
5
|
1 | |
|
location
USA
|
Alliance strategic |
5
|
1 | |
|
person
Anti-ISIS Coalition (implied)
|
Business associate |
5
|
1 | |
|
location
Greece
|
Unknown |
5
|
1 | |
|
person
Unnamed reporter from Reuters
|
Unknown |
5
|
1 | |
|
person
Greek Cypriot side
|
Unknown |
5
|
1 | |
|
location
Syria
|
Adversarial |
5
|
1 | |
|
person
NATO/US/Europe
|
Diplomatic alignment |
5
|
1 | |
|
location
Syria
|
Political economic ally |
5
|
1 | |
|
location
Syria
|
Neighbors geopolitical tension |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic adversarial |
5
|
1 | |
|
organization
US
|
Geopolitical alliance |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic conflict |
5
|
1 | |
|
person
Michael Flynn
|
Unknown |
1
|
1 | |
|
organization
NAM
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Symbolic flotillas from Turkey | Gaza/Mediterranean | View |
| N/A | N/A | Downgrading of diplomatic ties and suspension of military agreements | Turkey/Israel | View |
| N/A | N/A | Closing of the Turkish embassy in Tripoli | Tripoli, Libya | View |
| N/A | N/A | Release/Leak of 'The Report' (likely the Palmer Report) | International | View |
| N/A | N/A | Proposed coherent, intense, coordinated action against ISIS. | Syria | View |
| N/A | N/A | Diplomatic crisis involving Israel, Turkey, and the U.S. | International | View |
| N/A | N/A | Turkish-Kurdish conflict | Turkey | View |
| 2023-01-01 | N/A | Turkey's 100th anniversary (mentioned as a future target date). | Turkey | View |
| 2018-10-01 | N/A | Jamal Khashoggi Crisis (Implied) | Global/Middle East | View |
| 2016-01-01 | N/A | Failed coup attempt | Turkey | View |
| 2011-09-07 | N/A | Publication/Leak of the UN report on the Mavi Marmara incident | Global | View |
| 2010-12-01 | N/A | Negotiations between Israel and Turkey nearly reached an agreement but collapsed over self-defens... | Unknown | View |
| 2010-01-01 | N/A | Mavi Marmara Incident | Eastern Mediterranean | View |
| 2008-01-01 | N/A | Talks between Prime Minister Ehud Olmert and Syria (via Turkey). | Turkey (intermediary) | View |
| 2004-01-01 | N/A | Free trade agreement signed between Turkey and Syria. | N/A | View |
| 1990-01-01 | N/A | Strengthening of military ties between Turkey and Israel | N/A | View |
| 1980-01-01 | N/A | Severing of diplomatic ties between Turkey and Israel | Jerusalem (context) | View |
| 1932-01-01 | N/A | Turkey signed the Lausanne Treaty relinquishing claim to sovereignty on Palestine (Note: Text say... | Lausanne | View |
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
EFTA00030053.pdf
This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 2020.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
DOJ-OGR-00000565.jpg
This document is a page from a court transcript dated July 24, 2019, concerning bail conditions for Mr. Epstein. His attorney, Mr. Weinberg, argues that Epstein is not a flight risk, contrasting him with another defendant who lied to pretrial services. Weinberg proposes an additional condition of a credible trustee living in Epstein's home to ensure compliance, in an attempt to persuade the judge to reconsider the detention order.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019290.jpg
This document is page 56 of a report titled 'Breaking Down Democracy,' likely published by Freedom House around 2016. It discusses the rise of populist politics, 'illiberal democracies,' and the stability of authoritarian regimes. The page includes nine citations to various articles and reports regarding human rights and politics in Venezuela, Egypt, Bahrain, China, and Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019288.jpg
This document is page 54 of a report titled 'BREAKING DOWN DEMOCRACY,' bearing a 'HOUSE_OVERSIGHT' Bates stamp. It analyzes the strategies of modern authoritarian regimes, specifically focusing on Russia, China, Turkey, and Venezuela. The text discusses the suppression of media, the rise of anti-American war propaganda, and the shift toward isolationism ('closing doors to the outside world') following events like the 2014 invasion of Ukraine and the 2016 Turkish coup attempt. NOTE: While requested as an Epstein-related document, this specific page contains no text references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it appears to be a geopolitical policy report included in a larger House Oversight discovery cache.
HOUSE_OVERSIGHT_019287.jpg
This document is page 53 of a Freedom House report, bearing a 'HOUSE_OVERSIGHT' stamp. It details the resurgence of authoritarian tactics in the 21st century, specifically focusing on the rise of political prisoners in Azerbaijan, Venezuela, Egypt, Turkey, and China, as well as the revival of televised public confessions in China under Xi Jinping. The text does not mention Jeffrey Epstein or his associates directly, suggesting it may be part of a larger discovery production or background material.
HOUSE_OVERSIGHT_019286.jpg
This document, titled "Back to the Future," outlines how modern authoritarian regimes initially maintained power through subtle means like economic openness and controlled media pluralism rather than overt brutality. It argues that while these regimes made concessions to democratic norms post-Cold War, they are now reverting to older, more repressive tactics, exemplified by Russia's invasion of Ukraine.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019273.jpg
This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019269.jpg
This document is a page from a Freedom House report (Chapter 5) analyzing the rise of 'Illiberal Democracy,' specifically focusing on Hungarian Prime Minister Viktor Orbán. It details a July 2014 speech where Orbán rejected Western liberal democratic values in favor of 'illiberal' state models like Russia, China, and Turkey, and criticized NGOs as foreign agents. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US congressional investigation.
HOUSE_OVERSIGHT_019246.jpg
This document appears to be page 12 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a think tank or political science organization, bearing a House Oversight Committee Bates stamp. The text analyzes the strategies of modern authoritarian regimes—specifically focusing on Venezuela under Hugo Chávez and Russia under Vladimir Putin—detailing how they use state resources, media monopolies, and legal systems to suppress opposition and influence elections. While part of a document production that may contain Epstein-related materials (indicated by the prompt), this specific page deals exclusively with geopolitical analysis of authoritarian tactics and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019245.jpg
This document is page 11 of a Freedom House report analyzing authoritarian election practices and state media control. It specifically details how leaders like Vladimir Putin (Russia) and Hugo Chávez (Venezuela) manage election outcomes and eliminate independent media to maintain power. The text references the 2011 Russian protests, the 2016 U.S. presidential campaign involving Trump and Clinton, and various other autocratic regimes.
HOUSE_OVERSIGHT_019244.jpg
This document is a page from a report titled 'BREAKING DOWN DEMOCRACY,' specifically Chapter 1, 'Validating Autocracy through the Ballot.' It analyzes how modern authoritarian regimes use elections to maintain legitimacy compared to traditional dictatorships, citing examples from the Soviet bloc and Latin America. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019242.jpg
This document appears to be page 8 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight Bates number. It analyzes the strategies of modern authoritarian regimes (specifically China, Russia, and Turkey) including historical revisionism, redefining democratic terms, and removing term limits. It also discusses international collaboration among these regimes to subvert human rights standards and protect mutual interests, contrasting this with the democratic optimism of the late 20th century.
HOUSE_OVERSIGHT_019241.jpg
This document appears to be page 7 of a Freedom House report discussing the rise and tactics of modern authoritarianism, specifically focusing on internet censorship ('The Great Firewall'), the suppression of civil society, and concepts like 'Majoritarianism' and 'Sovereignty.' While the content is a geopolitical analysis referencing leaders like Putin, Erdoğan, and Orbán, the document bears the Bates stamp 'HOUSE_OVERSIGHT_019241,' indicating it was part of a document production for a US House Oversight Committee investigation (likely related to the Epstein probe, given the prompt context, though Epstein is not mentioned in the text of this specific page).
HOUSE_OVERSIGHT_019236.jpg
This document appears to be page 2 of a report titled 'Breaking Down Democracy,' produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019236). It analyzes the decline of freedom in influential countries between 2007 and 2016, highlighting significant drops in Turkey and Bahrain. The text discusses strategies used by modern authoritarians, including the rewriting of history (specifically in Russia regarding Stalin), the hiring of Western lobbyists ('K Street representatives') by autocracies like China and Kazakhstan, and the emulation of authoritarian tactics by populist politicians in democracies.
HOUSE_OVERSIGHT_031954.jpg
This document is a page from a House Oversight file containing a geopolitical analysis of the relationship between Turkey and Syria during the Arab Spring era (likely 2011-2012). It discusses Turkey sheltering Syrian refugees and defectors, the potential for conflict destabilizing Iraq and Iran, and Turkey's role as a pro-Western, moderate Islamist model for a post-Assad Syria. The text references warnings from Turkish President Abdullah Gül to Assad and analysis from Turkish newspapers.
HOUSE_OVERSIGHT_031953.jpg
This document appears to be page 13 of a larger report (marked HOUSE_OVERSIGHT_031953) analyzing the geopolitical situation between Turkey and Syria, likely during the early Syrian Civil War (approx. 2011-2012). It details Turkey's shift from an open-border policy to supporting the opposition against the Assad regime, highlighting the alignment between Turkish leaders (Erdogan, Davutoglu) and the US administration regarding the removal of Assad, despite other disagreements. The text quotes Turkish officials and US Deputy National Security Adviser Ben Rhodes regarding the illegitimacy of the Syrian government.
HOUSE_OVERSIGHT_031952.jpg
This document is a copy of a Guardian article dated November 16, 2011, by Simon Tisdall, discussing geopolitical tensions between Turkey and Syria following the Arab League's suspension of Syria. It highlights Turkish Prime Minister Erdogan's shift from ally to critic of President Bashar al-Assad, citing sanctions and attacks on the Turkish embassy. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely included in an evidence batch for a congressional investigation.
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