Entity Type: Public Figure
Investigation Level: Primary
Series: GOY, MOL
Colony Capital — CO_APPEARED_WITH bin Sulayem (16.0); indicted 2021 as UAE foreign agent. US Ambassador to Turkey; CONFIRMED house visit 2012; child photos; Barak-Churkin dinner; contact book; 85%. [v3.0] COMMUNICATED_WITH (wt 6): H.E. Sheikh reference, foreign agent case.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 10 connections (showing top 10)
| Name |
Type |
Relationship |
Source |
| Jeffrey E. |
Person |
CO_APPEARED_WITH |
epstein-network |
| Bedminster, New Jersey |
Location |
TRAVELED_TO |
indexofepstein |
| Cleveland |
Location |
TRAVELED_TO |
indexofepstein |
| Jeffrey Epstein |
Person |
COMMUNICATED_WITH |
rhowardstone-kg |
| Lincoln Memorial |
Location |
TRAVELED_TO |
indexofepstein |
| Los Angeles, US |
Location |
TRAVELED_TO |
indexofepstein |
| Neverland Ranch (former Michael Jackson property) |
Location |
TRAVELED_TO |
indexofepstein |
| Republican National Convention |
Location |
TRAVELED_TO |
indexofepstein |
| Washington, D.C. |
Location |
TRAVELED_TO |
indexofepstein |
| presidential campaign |
Location |
TRAVELED_TO |
indexofepstein |
- Address: 1999 Avenue of the Stars, Suite 1200, Los Angeles, US
- City: Los Angeles
- Country: US
- Company: Colony Capital Inc.
- MOL-02: The Sultan & the Torture Video -- Role: "Colony Capital — CO_APPEARED_WITH bin Sulayem (16.0); indicted 2021 as UAE foreign agent" (primary)
- GOY-10: Administration Exposure: The December 2016 Island Email -- Role: "US Ambassador to Turkey; CONFIRMED house visit 2012; child photos; Barak-Churkin dinner; contact book; 85%" (primary)
- GOY-13: The Overlords: Who Was Epstein Working For? -- Role: "[v3.0] COMMUNICATED_WITH (wt 6): H.E. Sheikh reference, foreign agent case" (primary)
- [0c98f885-52d8-4419-b7ea-eed0cc5f19a7]: THE GOY SERIES — ADMINISTRATION EXPOSURE: THE DECEMBER 2016 ISLAND EMAIL - THE CONFIRMED HOUSE VISIT (January 9, 2012) -- Three jmail emails from January 9, 2012 document the scheduling and confirmation of Tom Barrack visiting Epstein's residence: "Tom Barrack coming to the house at 2pm with a friend" (EFTA02522302). This is Grade A1 primary documentary evidence that upgrades Barrack from v1.0's 65% inference to co (1 citations)
- [0c2e4784-e117-4d0e-93d8-eb3de4a97e59]: GOY-10: THE CONFIRMED HOUSE VISIT (January 9, 2012) -- Three jmail emails from January 9, 2012 document the scheduling and confirmation of Tom Barrack visiting Epstein's residence: "Tom Barrack coming to the house at 2pm with a friend" (EFTA02522302). This is Grade A1 primary documentary evidence that upgrades Barrack from v1.0's 65% inference to co (1 citations)
- [2779d8f1-a960-4f48-9995-57f17deba1cd]: GOY-10: THE CONFIRMED HOUSE VISIT (January 9, 2012) -- Three jmail emails from January 9, 2012 document the scheduling and confirmation of Tom Barrack visiting Epstein's residence: "Tom Barrack coming to the house at 2pm with a friend" (EFTA02522302). This is Grade A1 primary documentary evidence that upgrades Barrack from v1.0's 65% inference to co (1 citations)
- "GOY-13: The Overlords — Who Was Epstein Working For?" (page: /cases/goy-13-the-overlords-who-was-epstein-working-for)
- "Part 7: THE FULL NETWORK MAP -- SEPTEMBER-OCTOBER 2014" (page: /cases/os-09-the-surveillance-architecture/part-07-the-full-network-map-september-october-2014)
- "Part 10: PALANTIR, TENCENT, AND THE INVESTMENT PIPELINE" (page: /cases/os-11-the-cfo/part-10-palantir-tencent-and-the-investment-pipeline)
- "MOL-02: The Sultan & the Torture Video" (page: /cases/mol-02-the-sultan-the-torture-video)
- "MOL-11: The Three Brothers: Alon, Oren & Tal Alexander" (page: /cases/mol-11-the-three-brothers-alon-oren-tal-alexander)
- "Part 7: FBI TIPS AND LAW ENFORCEMENT" (page: /cases/mol-11-the-three-brothers-alon-oren-tal-alexander/part-07-fbi-tips-and-law-enforcement)
- "Part 2: I. EFTA DOCUMENTS (DugganUSA Production)" (page: /cases/rico-04-evidence-index-a1-anchored/part-02-i-efta-documents-dugganusa-production)
- "RICO-05: Person & Entity Cards (Defamation-Safe)" (page: /cases/rico-05-person-entity-cards-defamation-safe)
- "Part 4: DETAILED LANE BREAKDOWNS" (page: /cases/rico-09-predicate-crosswalk-timeline-aligned/part-04-detailed-lane-breakdowns)
- "Part 2: The Evidence" (page: /cases/gen-04-the-intelligence-nexus/part-02-the-evidence)
- "GOY-10: Administration Exposure — The December 2016 Island Email" (page: /cases/goy-10-administration-exposure-the-december-2016-island-email)
- "Part 2: THE PRIVATE EQUITY PIPELINE" (page: /cases/goy-10-administration-exposure-the-december-2016-island-email/part-02-the-private-equity-pipeline)
actor-profile, mol, goy, public-figure