Islamabad

Location
Mentions
10
Relationships
0
Events
0
Documents
5

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

HOUSE_OVERSIGHT_026016.jpg

This document contains the footer of an email chain featuring the signature block of Zubair Khan, CEO of Tranchulas, a company with offices in London, San Francisco, Auckland, and Islamabad. Following the signature are two identical legal disclaimers stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and directing recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document bears the Bates stamp HOUSE_OVERSIGHT_026016.

Email footer / disclaimer page
2025-11-19

HOUSE_OVERSIGHT_026817.jpg

A Deutsche Bank presentation slide (page 23) authored by Francis J. Kelly detailing a $46 billion Chinese investment in Pakistan to build pipelines to Gwadar. The document analyzes the geopolitical implications, noting India's displeasure and potential threats from al-Qaeda and ISIS in the northern region (labeled on the map as 'Where the bad guys live'). It bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Deutsche Bank.

Presentation slide / internal report
2025-11-19

HOUSE_OVERSIGHT_024611.jpg

This document appears to be page 20 of a larger geopolitical analysis or article (likely from 2011) found within House Oversight Committee files. It critiques US foreign policy, specifically discussing the delicate balance of relations with Pakistan and the incoherent strategy toward China's rise. The author contrasts the policy recommendations of Henry Kissinger (cooperation) and Aaron Friedberg (containment), expressing a preference for Kissinger's view while criticizing the Obama administration for indecision.

Policy analysis / article / book excerpt (part of house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_024610.jpg

This document page, stamped with a House Oversight footer, contains a geopolitical analysis of U.S.-Pakistan relations following the killing of Osama bin Laden. It criticizes both the Bush and Obama administrations for prioritizing the war on terror over the stability of nuclear-armed Pakistan, specifically noting the increase in drone strikes and the humiliation caused by the Abbottabad raid. While part of a dataset likely reviewed during an investigation (potentially related to Jeffrey Epstein via larger document dumps), this specific page contains no direct references to Epstein, Maxwell, or their financial network.

Government report / policy analysis (house oversight committee document)
2025-11-19

HOUSE_OVERSIGHT_032326.jpg

An email thread from September and October 2016 between Zubair Khan (CEO of Tranchulas) and Jeffrey Epstein (using the alias Jeffrey E.). Khan pitches a business venture called 'InsightsPod' related to social media data analysis for the US election and asks Epstein for financial backing. Epstein responds briefly suggesting a Skype call.

Email thread
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity