ISIS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Abdelhamid Abaaoud
|
Member officer |
9
Strong
|
1 | |
|
person
Twitter/Facebook
|
User tool |
5
|
1 | |
|
organization
Telegram
|
User |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | N/A | Paris Attacks | Paris, France | View |
| 2014-01-01 | N/A | Discovery of captured ISIS computer containing biological weapons plans | Syria | View |
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
DOJ-OGR-00000716.jpg
This document is page 78 of a court transcript filed on September 3, 2019, containing victim impact statements. One victim details the psychological trauma caused by Epstein, including a near-suicide attempt, and expresses frustration that his death allowed him to escape sentencing. The page concludes with the beginning of a statement from a second victim who describes being raped by Epstein when she was a 16-year-old virgin.
HOUSE_OVERSIGHT_019785.jpg
This document appears to be page 297 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), processed as part of a House Oversight investigation. The text discusses the negative impact of Edward Snowden's leaks on U.S. and allied intelligence capabilities, specifically citing former Paris prosecutor François Molins and CIA official Michael Morell. It details how terrorist groups like ISIS shifted to end-to-end encryption (specifically Telegram) to evade PRISM surveillance and mentions the 2014 discovery of ISIS plans to use biological weapons (bubonic plague) against Western targets.
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This page from "How America Lost Its Secrets" discusses intelligence failures regarding the Paris attacks, noting that physical evidence rather than electronic surveillance led to breakthroughs. It argues that secret communication monitoring is essential to prevent attacks on "soft targets" and describes how Edward Snowden's 2013 leaks compromised NSA programs, specifically the "215" program authorized by the Patriot Act.
HOUSE_OVERSIGHT_031738.jpg
This document page, marked with a House Oversight Bates stamp, appears to be a translation of a political commentary or diplomatic correspondence critical of US foreign policy. The text discusses a high-profile visit to the Middle East, referencing the 'deal of the century' and weapon contracts, while demanding compensation for war damages in Iraq, Syria, Yemen, and Libya. It explicitly accuses the US of creating ISIS and imposing 'royalties' on Arab states.
HOUSE_OVERSIGHT_031722.jpg
This document appears to be a geopolitical briefing or memo analyzing US foreign policy in the Middle East. It argues strongly for continued support of Saudi Arabia as a key ally against terrorism and suggests a pragmatic, albeit unpopular, approach to the Syrian conflict that involves cooperating with Russia and accepting Bashar Assad as a necessary counter to ISIS. The text criticizes recent US attempts to 'democratize autocracies' and calls for a return to narrower, well-defined strategic objectives.
HOUSE_OVERSIGHT_031721.jpg
This document appears to be a page from a policy memo or geopolitical analysis regarding the Middle East. It argues that the US retreat from the region has allowed Russia to gain influence and encourages a strategic alliance between Israel and the GCC (specifically Saudi Arabia) to counter threats from Iran, ISIS, and Turkey. It emphasizes the critical importance of Saudi Arabia's support for any US action against hostile Islamic groups.
HOUSE_OVERSIGHT_031719.jpg
This document appears to be a page from a geopolitical analysis or briefing paper produced to the House Oversight Committee. It critiques the history of US foreign policy in the Middle East, detailing how the US prioritized oil interests and stability by supporting autocracies (Iran, Iraq) during the Cold War, only to later undermine these regimes through democracy promotion, leading to instability and the rise of groups like ISIS. It specifically mentions the toppling of leaders in Egypt, Iraq, Libya, and Syria.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_026828.jpg
This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
HOUSE_OVERSIGHT_026827.jpg
This document is a geopolitical intelligence brief from Kevin Nealer of The Scowcroft Group, dated November 14, 2015. It analyzes the strategic shift of ISIS following attacks in Paris, Beirut, and the Metrojet bombing, predicting increased security measures in Europe and political fallout for the Obama administration. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger investigation, likely retrieved from a recipient's files (potentially Jeffrey Epstein, though he is not explicitly named in this specific text).
HOUSE_OVERSIGHT_026818.jpg
A Deutsche Bank presentation slide (page 24) authored by Francis J. Kelly of Global Public Affairs, analyzing the rise of radical Islam in China's western provinces. The document highlights the radicalization of ethnic Uyghurs, their alleged connections to ISIS and al-Qaeda, and China's resulting geopolitical shifts involving Afghanistan and Pakistan. The document bears a House Oversight stamp, indicating its inclusion in a congressional investigation (likely regarding Deutsche Bank's internal records).
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.
HOUSE_OVERSIGHT_017601.jpg
This document appears to be a compilation of notes and correspondence submitted to the House Oversight Committee (stamped 017601). It contains conspiratorial text linking Erik Prince, 9/11 events, and Benghazi to a 'New World Order,' alongside criticism of Obama's Gitmo policy. It includes a transcript of a Facebook message to Dick Cheney about interrogation techniques and a specific email to 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary on 'reversed-engineered SERE' and the APA's role in torture justification.
HOUSE_OVERSIGHT_027469.jpg
This document is a forensic log of digital messages exchanged in November 2018 between the address e:jeeitunes@gmail.com (associated with Jeffrey Epstein) and a redacted sender. The conversation includes a link to a news story about Michael Avenatti's arrest and a discussion regarding Donald Trump, ISIS, and political polarization, with the redacted sender defending 'deplorables' against accusations of racism. The document originates from a House Oversight Committee release.
HOUSE_OVERSIGHT_027468.jpg
This document appears to be a digital forensics log containing a thread of messages from November 14, 2018. The primary sender is 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein), who sends a series of messages discussing political themes, including economic nationalism, military service, race, citizenship, and criticisms of 'the left.' The messages also reference specific events like the Pittsburgh massacre and violence in Chicago.
HOUSE_OVERSIGHT_027410.jpg
This document is a log of digital messages exchanged on September 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on political strategy and public relations, with Epstein advising the other party on how to deflect accusations of racism and frame themselves as the winner of a debate against those using 'cheap name calling.' The text references political markers of the time, such as 'Isis gone' and 'Markets up'.
HOUSE_OVERSIGHT_026843.jpg
This document appears to be a page from a geopolitical essay or article (possibly by Fareed Zakaria or a similar analyst) that was included in a document production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026843). The text discusses the modernization of Islamic countries, specifically contrasting radicalism (ISIS) with peaceful integration (Indonesia), and proposes educational initiatives via UNESCO/UNICEF. It also begins a section on the rise of China, discussing its economic growth and cultural identity while referencing historical correspondence between Emperor Qianlong and King George III.
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An email from Moshe Hoffman to Jeffrey Epstein dated May 3, 2016. Hoffman thanks Epstein for a previous meeting and for introducing him to 'Brockman' and 'Ehud,' noting that he hopes a book will result from these interactions. At the suggestion of 'Martin,' Hoffman outlines three major social science questions regarding the origins of moral/political views, the origin of tastes (referencing evolutionary psychology and young women), and the origin of political/economic institutions.
HOUSE_OVERSIGHT_023629.jpg
This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
HOUSE_OVERSIGHT_015457.jpg
This document appears to be a page from a manuscript or article titled 'Alternative Facts' found within House Oversight discovery materials. The text is a highly critical political commentary contrasting the 2000 election of George Bush with the 2016 election of Donald Trump, focusing heavily on the electoral college and Hillary Clinton's involvement in both eras. The author, a former columnist for the New York Press, recounts sending a letter to Clinton regarding her unkept promise to abolish the electoral college.
HOUSE_OVERSIGHT_015026.jpg
This document appears to be a compilation of notes and communications produced by the House Oversight Committee (stamped HOUSE_OVERSIGHT_015026). It draws parallels between Bin Laden and Erik Prince, discusses conspiracy theories regarding '9/11' dates and the New World Order, and criticizes US detainee policy. The document culminates in a disturbing 2014 email to a 'Deputy Lyddy' reporting that an unidentified female is 'physically exhausted, VERY sleep deprived, and HUNGRY.'
HOUSE_OVERSIGHT_015013.jpg
This document appears to be a compilation of notes and communications produced for the House Oversight Committee (marked HOUSE_OVERSIGHT_015013). It blends geopolitical conspiracy theories regarding Erik Prince, 9/11, and the New World Order with specific communications regarding 'enhanced interrogation' and 'reversed-engineered SERE.' Notably, it includes a 2014 email to a 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary linking her treatment to psychological torture techniques.
HOUSE_OVERSIGHT_013535.jpg
This page details the traumatic background and behavioral profile of an eight-year-old girl named Debbie, who assumed a parental role for her siblings due to severe neglect and abuse. It concludes by drawing psychological parallels between Debbie and other children previously mentioned (Alicia, Grace, and Damon), describing their internal emotional states as prematurely developed yet empty.
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