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 |
HOUSE_OVERSIGHT_026352.jpg
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.
HOUSE_OVERSIGHT_022401.jpg
This document is a webpage screenshot labeled 'HOUSE_OVERSIGHT_022401', containing snippets of two unrelated news articles. The first, by Loveday Morris, reports on Yazidis fleeing their homeland due to Kurdish political rivalries. The second is an opinion piece by Susan E. Rice regarding the White House. The document contains no direct information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
HOUSE_OVERSIGHT_022272.jpg
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
HOUSE_OVERSIGHT_022263.jpg
This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.
HOUSE_OVERSIGHT_022260.jpg
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
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