Event Details

January 01, 2016

Description

Planned launch of Petro Rabigh II.

Participants (1)

Name Type Mentions
IG organization 687 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_016180.jpg

Financial Research Report / GEMs Paper • 1.96 MB
View

This document is page 70 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It details the financial economics of petrochemical production in Saudi Arabia, specifically focusing on Saudi Aramco's diversification strategies, cost structures, and government revenues. The text discusses joint ventures, specifically the split with Shell (Motiva JV), and the development of major projects like Sadara and Petro Rabigh II. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a US Congressional investigation, though the content itself is strictly financial analysis of the Saudi energy sector and contains no direct mention of Jeffrey Epstein.

Related Events

Events with shared participants

The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG.

2022-06-26 • MDC

View

Hearing held by the Senate Permanent Subcommittee on Investigations entitled 'U.S. Vulnerabilities to Money Laundering and Terrorist Financing: HSBC Case History.'

2012-07-01 • Washington D.C. (Implied)

View

EU Foreign ministers meeting

0018-11-19 • Brussels

View

Second Annual Family Polo Day (Polo match, lunch, cocktails, designer showcase, silent auction)

Date unknown • Haviland Hollow Farm, 815 East Branch Road, Patterson

View

FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Corporation.

2008-01-01 • USA

View

Nonhuman Rights Project filed a lawsuit on behalf of two chimpanzees.

2015-01-01 • New York State Supreme Court

View

Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade Air.

2003-10-14 • Jacksonville to Miami

View

Planned service of subpoena to BOP Officer Kale

2019-08-20 • Not specified (likely MCC or SDNY)

View

Digital forensic report conducted by DOJ OIG Cyber team on two computers retrieved from the SHU.

Date unknown • SHU

View

Submission of 'Initial Response to Grand Jury Subpoena'

2020-03-12 • N/A

View

Event Metadata

Type
Unknown
Location
Rabigh, Saudi Arabia
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:24

Additional Data

Source
HOUSE_OVERSIGHT_016180.jpg
Date String
2016

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event