| 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 |
This document contains an email disclaimer from Bank of America Merrill Lynch and a bar chart titled 'Foreign Ownership'. The chart displays percentage values for several countries: Russia (70%), Turkey (55%), South Africa (50%), Brazil (45%), UAE (20%), Qatar (10%), and Saudi Arabia (1%). The document also includes a footer 'HOUSE_OVERSIGHT_029471'.
This document presents a bar chart illustrating 'Foreign Ownership' percentages across several countries, indicating Saudi Arabia has the lowest foreign ownership at 1%. It also notes that Saudi equities remain under-owned globally and highlights that Saudi 5yr CDS (Credit Default Swap) rates have decreased significantly, returning to 2015 pre-crisis levels.
A page from a document (stamped House Oversight) discussing Middle Eastern geopolitical strategy. The author argues for economic and security collaboration between Israel and moderate Arab nations (Saudi Arabia, Gulf States, Jordan, Egypt) to counter Iran and radical terrorism, noting that upcoming Israeli elections are temporarily delaying these efforts.
This document appears to be a page from a report, speech, or briefing paper discussing the geopolitical implications of Iran becoming a nuclear power. It warns that a nuclear Iran would trigger proliferation in Saudi Arabia, Turkey, and Egypt, and references Harvard Professor Graham Allison's theories on nuclear terrorism. The document bears a House Oversight Committee footer stamp.
This document appears to be a page from a speech or strategic briefing note regarding global counter-terrorism efforts. It lists various extremist groups (ISIS, ALQ, Boko Haram, etc.) and argues that defeating this 'web' will require a 'war lasting for a generation' and international collaboration. The document bears a House Oversight Committee Bates stamp (029367), indicating it was part of a congressional production.
This document appears to be a fragment of a strategic memo or briefing regarding the Syrian Civil War. The text discusses the potential implications of a military deployment, suggesting it could lead to direct conflict with Assad's forces and change the war's balance of power. It also argues that ISIS is weaker than portrayed and could be defeated with significant Turkish involvement.
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
A document summary labeled 'TJP summary' detailing a discussion between Dennis Ross, Jane Harmon, and Walter Isaacson regarding Middle Eastern geopolitics. The conversation focuses on the implications of the Syrian civil war, the threat of a nuclear Iran, relations between Israel and Turkey, and the rise of the Muslim Brotherhood in Egypt. The document appears to be part of House Oversight Committee records.
This document contains minutes or notes from a high-level foreign policy meeting focusing on the Syrian Civil War and its implications for Iran's nuclear ambitions. Various experts and officials (including individuals likely to be Madeleine Albright, Martin Indyk, and others) discuss the pros and cons of military intervention in Syria, the role of the UN, and the strategic 'pivot to Asia'. The document is stamped with a House Oversight footer.
This document appears to be a page from a transcript or minutes of a high-level policy meeting regarding US intervention in Syria. The text features input from prominent former officials and military leaders (Hadley, Perry, Albright, Steinberg, Ross, Cartwright) discussing strategies to remove Assad, bypass the UN (referencing Russia and China's veto power), and support rebels without deploying US ground troops ('boots on the ground'). The document bears a House Oversight Bates stamp.
This document appears to be a transcript or minutes from a high-level strategic meeting (possibly the Trilateral Commission or similar forum) discussing Middle Eastern geopolitics. The conversation covers the stability of Iraq under 'NAM' (Nouri al-Maliki), tensions between Kurds, Baghdad, and Ankara, and the economic fallout of the Arab Spring, with specific commentary from 'TJP' (likely Thomas Pritzker) and Kito de Boer of McKinsey.
This document appears to be page 3 of a transcript or notes from a high-level foreign policy meeting involving Brent Scowcroft, James Steinberg, and individuals identified as JS and MO. The discussion focuses on the geopolitical dynamics between the US, Turkey, Iraq, and Iran, specifically addressing the Syrian conflict (Assad), Kurdish independence, and the influence of Shia/Sunni divides. It carries a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
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.
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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.
This document is a page from a list of U.S. extradition treaties (countries T through Z). It details the dates signed, dates entered into force, and legal citations for each treaty. Notably, the entry for the 'United Kingdom' signed on March 31, 2003, is bolded and marked as 'Pending,' suggesting specific interest in the legal extradition status between the US and UK at that time.
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
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.
An email thread from October 12, 2018, between 'J' (using jeevacation@gmail.com, associated with Jeffrey Epstein) and 'anasalrasheed'. The conversation analyzes the geopolitical fallout of a specific event (strongly implied to be the Jamal Khashoggi murder given the date and context), discussing the 'media war' between Qatar and Saudi Arabia, Trump's waning support for the Saudis, and speculation that MBZ (Mohammed bin Zayed) may have 'set him up'.
An email exchange dated April 16, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days' and suggests meeting in Paris, while commenting on Trump and the Turkish referendum. Epstein replies apologetically for cutting Jagland's stay short, ominously stating that 'There is much going on' and 'Many investigations will begin.'
An email exchange from April 16, 2017, between Jeffrey Epstein (using 'Jeffrey E.') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days,' discusses political figures Trump and Erdoğan, and suggests meeting in Paris. Epstein replies apologetically for cutting Jagland's stay short, ominously noting that 'There is much going on' and 'Many investigations will begin.'
This document is a page from a Washington Post opinion piece discussing the rise of illiberalism in Europe, specifically focusing on Hungarian Prime Minister Viktor Orban. The authors, Heather A. Conley and Charles Gati, criticize the Trump administration's strategy and compare current events to the appeasement of the 1930s. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production.
This document details the history of KGB infiltration within the NSA during the Cold War, specifically focusing on defectors like Victor Norris Hamilton and moles like Sgt. Jack Dunlap. It describes the fates of these individuals, ranging from defection to Moscow and institutionalization to mysterious deaths, and outlines the methods used by the KGB to recruit and exploit them for secret intelligence.
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