Greece
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Germany
|
Financial |
6
|
1 | |
|
location
Turkey
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Troika report on Greece | Greece | View |
| N/A | N/A | Greece overran the Persian Empire and Israel. | Middle East | View |
| 2013-01-01 | N/A | Projected possibility of Greece leaving the Eurozone | Greece | View |
| 2010-01-01 | N/A | Sovereign Credit Crisis | Greece | View |
| 2009-01-01 | N/A | Implementation of Austerity Measures | Europe | View |
EFTA00016964.pdf
An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.
EFTA00010750.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
DOJ-OGR-00002144.jpg
This legal document, authored by attorney William Julié, analyzes the legal framework surrounding the extradition of a country's own nationals, with a specific focus on France and its treaty with the USA. It contrasts different legal approaches under international law, noting that some countries constitutionally prohibit extraditing citizens while others, particularly common law jurisdictions, permit it. The document also examines European law, including the European Convention on Extradition and the European Arrest Warrant, which has different rules for member states.
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This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
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This document appears to be page 38 of a historical or geopolitical book/report (possibly 'The Next 100 Years' or similar analysis) included in a House Oversight file dump (marked HOUSE_OVERSIGHT_031871). The text analyzes the geopolitical landscape of the Levant/Middle East immediately following World War II and during the 1948 formation of Israel, discussing the strategic positions of the US, USSR, Israel, Jordan, Egypt, and Syria. There is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or financial crimes in the text of this specific page.
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This document appears to be page 26 of a larger geopolitical or historical analysis report, bearing a House Oversight Bates stamp. The text discusses the historical 'manifestations' of the State of Israel, analyzing its geopolitical context relative to ancient empires (Greek, Roman), the British Empire, and the Cold War powers (US and USSR). It also details the shifting historical geography and borders of Israel from the time of King David to the modern era.
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This document discusses the progress in negotiations regarding the Cyprus problem, highlighting the Joint Declaration of February 11, 2014, as a key milestone toward a solution. It analyzes the far-reaching consequences of the conflict, noting how it hinders broader cooperation, specifically negatively affecting Turkey-Greece relations, Turkey's EU accession bid, and EU-NATO strategic cooperation due to objections from the Greek Cypriot side.
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This document appears to be a page from a geopolitical report or analysis produced to the House Oversight Committee (stamped HOUSE_OVERSIGHT_031581). It analyzes the lack of political will for a settlement in Cyprus, examining the motivations of Turkey, Greece, Britain, and Russia, while specifically noting Russian involvement in 'bleaching business' (money laundering). The document can be dated to approximately May 2014 based on the reference to Vice President Joe Biden's 'upcoming visit this week,' which occurred in May of that year.
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This document appears to be a page from a financial due diligence report (page 10) analyzing 'Ukrsib bank' as a potential banking partner or asset. The unnamed author recommends Ukrsib based on its ethical image, shareholders (BNP Paribas and EBRD), and loan coverage ratios compared to other banks. It includes specific financial data regarding the bank's Non-Performing Loans (NPL) and a table detailing the loan portfolio quality as of December 31, 2016. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced during a congressional investigation.
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A page from a J.P. Morgan Global Asset Allocation report authored by Jan Loeys on November 9, 2012. The document analyzes market conditions following the US presidential election, discussing the 'fiscal cliff,' credit spreads, and foreign exchange trends, while favoring Emerging Markets Asia and Europe over US equities. The document bears a House Oversight Bates stamp.
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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_020876.jpg
This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
HOUSE_OVERSIGHT_020875.jpg
This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
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This document, page 164 labeled 'Appendix 2', appears to be part of a report on Chinese foreign influence operations, specifically focusing on Germany. It details media propaganda efforts (via Xinhua and DFA) and the political reaction led by Merkel and Macron to tighten Foreign Direct Investment (FDI) screening to protect European interests. The conclusion warns that China's massive resources and public diplomacy agenda risk turning European partners into pawns and dividing the EU. While the prompt suggests an Epstein connection, this specific page deals exclusively with Sino-German geopolitical relations and bears a House Oversight Bates stamp.
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The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
HOUSE_OVERSIGHT_026728.jpg
This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
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This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_018202.jpg
This document appears to be a printout of an online article or opinion piece (indicated by blue hyperlinked text) discussing the ineffectiveness of Western sanctions against Iran. The author argues that sanctions strengthen hardliners rather than weakening them, compares the situation to Iraq under Saddam Hussein and North Korea, and advocates for constructive engagement over diplomatic bullying. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included as evidence or reading material in a larger production, possibly related to policy discussions involving individuals under investigation.
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A Los Angeles Times article by Timothy Garton Ash dated June 16, 2011, discussing the multifaceted crisis facing the European Union, including debt issues in Greece, Ireland, Portugal, and Spain, as well as immigration tensions in Italy and France. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018100', indicating it was included in evidence files provided to the House Oversight Committee, likely as part of a collection of news clippings relevant to geopolitical or financial monitoring.
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This document appears to be page 15 of a book or manuscript titled 'Mind over Computer,' stamped with a House Oversight footer (015705), likely part of an evidence dump related to investigations. The text discusses the history and origin of computers, highlighting Alan Turing's 1936 paper and Charles Babbage's earlier concepts, while also mentioning ancient calculating devices like the Antikythera mechanism. It includes a photograph of Babbage's Difference Engine No. 2.
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This document appears to be a printout of a promotional travel email or newsletter received by a subject of the investigation. It advertises a sale starting on Friday, July 29th, featuring the Candia Maris resort in Crete, Greece, and 'The Manor On Golden Pond' in New Hampshire. The images in the email failed to load, and the document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023988.jpg
This document appears to be a printout of a promotional travel email or newsletter found within the House Oversight Committee's evidence files. It advertises a sale starting on Friday, July 29th, featuring the Candia Maris beachfront resort in Crete and The Manor On Golden Pond in New Hampshire. The document contains placeholders indicating that the original images in the email could not be displayed or were missing at the time of printing.
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This document is page 248 from a book titled 'Are the Androids Dreaming Yet?' and bears the Bates stamp HOUSE_OVERSIGHT_015938, indicating it was part of a document production for a congressional investigation (likely related to Epstein's connections with academics/scientists). The text details the history of the Robinson-Davis-Matiyasevich theorem, focusing on mathematician Julia Robinson's work at Berkeley in the 1940s and her correspondence with Russian mathematician Yuri Matiyasevich in the 1970s. It also explains basic concepts of logic, including syllogisms and prenex normal form.
HOUSE_OVERSIGHT_015846.jpg
This document is a scanned page (page 156) from a book titled 'Are the Androids Dreaming Yet?'. The text discusses mathematical logic, specifically the Russell Paradox, Zermelo-Fraenkel set theory, and Euclid's proofs. It includes an image of a papyrus fragment labeled 'Euclid's Elements 100AD' and bears a Bates stamp 'HOUSE_OVERSIGHT_015846', indicating it was submitted as evidence to the House Oversight Committee.
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This document appears to be a page from a reference guide or book (resembling 'The 4-Hour Workweek' style advice) regarding international travel logistics. It lists resources for finding housing abroad (Craigslist, Interhome, Rentvillas) and tools for remote computer access and backups (GoToMyPC, WebEx, DropBox, etc.). The document is stamped with a House Oversight footer, indicating it was part of a larger document production.
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