BIA
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | N/A | Thales selected by Saudi Ministry of Defence to supply electronic protection system. | Saudi Arabia | View |
EFTA00021627.pdf
This document is an Austrian passport (No. N 0376775) issued on May 21, 1982, to 'Marius Robert Fortelni,' a manager allegedly residing in Dammam, Saudi Arabia. The passport features a photograph of Jeffrey Epstein, indicating it was an alias document used by him. It contains numerous entry and exit stamps from 1982 and 1983, primarily for France (Charles de Gaulle, Orly, Nice), the UK (Heathrow), and Spain (Malaga), as well as a business visa for Saudi Arabia issued in Vienna.
HOUSE_OVERSIGHT_019426.jpg
This document appears to be a news article or report excerpt bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019426). It details the technical challenges, anticipated glitches, and testing issues surrounding the rollout of the Affordable Care Act (Obamacare) health insurance exchanges in various states (CA, OR, NV, DC) and at the federal level. Despite the user prompt, the document contains absolutely no text related to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on healthcare policy implementation circa 2013.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_017885.jpg
This document is page 820 from a Federal Supplement court opinion regarding the 'Burnett action,' a lawsuit related to the September 11 attacks. The text analyzes personal jurisdiction over Saudi defendants, specifically the National Commercial Bank (NCB) and Abdulrahman bin Mahfouz, detailing their alleged business ties to the U.S. and connections to entities accused of financing terrorism, such as the Blessed Relief Society (Muwaffaq). The court denies NCB's motion to dismiss but notes the complaint lacks specific actions by Mahfouz directed at the U.S. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014957.jpg
This document is a page from the TED2017 program featuring biographies for Jorge Ramos, Isabel Behncke Izquierdo, Tomás Saraceno, and Ingrid Betancourt, as well as a partial biography for Jorge Drexler. Each entry includes the speaker's profession, a brief overview of their work and achievements, and contact information such as websites or social media handles.
HOUSE_OVERSIGHT_016186.jpg
This document is page 76 of a Merrill Lynch report titled 'GEMs Paper #26' dated June 30, 2016. It details the defense industry landscape in Saudi Arabia, specifically highlighting the significant presence of BAE Systems and Thales, alongside US contractors like Lockheed Martin and Raytheon. The text outlines specific military contracts including Typhoon and Hawk aircraft, naval frigates (Sawari programs), and air defense systems, noting BAE's status as a major local employer.
HOUSE_OVERSIGHT_016128.jpg
This document is page 18 of a Merrill Lynch research paper titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the fiscal policy of Saudi Arabia, specifically focusing on the National Transformation Plan (NTP), government spending targets, and the shift in fiscal adjustment burden to non-oil revenues. The document includes a detailed table breaking down projected spending by various Saudi ministries (Housing, Education, etc.) for the period 2016-2020. It bears a House Oversight Committee Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records involving foreign entities.
HOUSE_OVERSIGHT_021572.jpg
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
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