
309
Total Mentions
308
Documents
10,644
Connected Entities
Country in the Persian Gulf
Bahrain appears in the Epstein documents exclusively as geopolitical and financial context, with no substantive connection to Epstein himself. The mentions primarily discuss the 2011 pro-democracy uprising, Saudi Arabia's military intervention, and banking regulatory disclosures.
Bahrain is referenced in Middle East political analysis discussing the 2011 uprising when a Sunni monarchy's crackdown on pro-democracy protests prompted Saudi military intervention. It also appears in financial regulatory disclosures from Goldman Sachs, JP Morgan, and UBS regarding their banking operations in the Gulf region. The majority of mentions are in automated newsletters and regional news summaries with no connection to Epstein's activities.
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United Arab Emirates United Arab Emirates Switzerland Saudi Arabia Saudi Arabia Canada USA USA USA Canada France Kuwait Spain United Kingdom Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA HOUSE_OVERSIGHT_017061 --- PAGE BREAK --- Johan H. Andresen Jr Jason
Page: HOUSE_OVERSIGHT_017061 →Washington, iScale (Innovations for Scaling Impact) Right Start Foundation International Islamic Foundation for Ecology and Environmental Sciences Bahrain Telecommunications Co. (BATELCO) Bahrain Economic Development Board PepsiCo Inc. Al Jazeera Jubilant Bhartia Group New America Foundation Harvard
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Foreign securities 55 61 66 7 85 85 87 97 98 Source: Haver, SAMA, IMF, SFD, BofA Merrill Lynch Global Research. Middle East oil exporters consist of Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates. OS merrill Lynch GEMs Paper #26 | 30 June 2016 9 HOUSE_OVERSIGHT_01611
Page: HOUSE_OVERSIGHT_016120 →appears that King Abdullah is seeking to bolster ties with regional allies, perhaps for both political and economic reasons: the King made visits to Bahrain, the United Arab Emirates, and Kuwait from January 29th to February Syria: Israeli warplanes are generally believed to have struck a convoy en route
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nd of resource depletion and fear of state HOUSE_OVERSIGHT_018086 --- PAGE BREAK --- 3 failure. Sectarian tensions were the key to the trouble in Bahrain, where a Sunni monarchy rules over a restive Shia majority. Islamists, the bogeymen of the west and the enemies of all autocratic Arab regimes, have
Page: HOUSE_OVERSIGHT_018087 →HOUSE_OVERSIGHT_019233 - HOUSE_OVERSIGHT_019296
e regime's miserable human rights record to the ad- ministration, members of Congress, think tanks, and other opinion makers in the United States. ¢ Bahrain spent over $32 million between 2011, when political protests broke out, and 2015 on political consultants in the United States and Britain. During th
Page: HOUSE_OVERSIGHT_019279 →estion, she told me, before remembering it's rooted in sexism. Softbank $$$: Softbank’s Vision Fund is in early talks to raise additional funds from Bahrain’s sovereign wealth fund, Mumtalakat, the latter’s CEO told Reuters. ° The Persian Gulf has been a major source of funds for the Vision Fund: Public
Page: HOUSE_OVERSIGHT_020145 →estion, she told me, before remembering it's rooted in sexism. Softbank $$$: Softbank’s Vision Fund is in early talks to raise additional funds from Bahrain’s sovereign wealth fund, Mumtalakat, the latter’s CEO told Reuters. ° The Persian Gulf has been a major source of funds for the Vision Fund: Public
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the luxury of sitting back and watching events unfold." On March 14, the Saudis rolled tanks and troops across a causeway into the island kingdom of Bahrain. The ruling family there, long a close Saudi ally, appealed for assistance in dealing with increasingly large protests. Iran soon rattled its own sab
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ontr6le Prudentiel and Autorité des Marchés Financiers; J.P. Morgan (Suisse) SA, regulated by the Swiss Financial Market Supervisory Authority; JPMCB Bahrain branch, licensed as a conventional wholesale bank by the Central Bank of Bahrain (for professional clients only); JPMCB Dubai branch, regulated by th
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o aggressively pursue a secure withdrawal option. The second group that will have to pay retail for stability is the Arab monarchies — Saudi Arabia, Bahrain, Kuwait, Jordan, Morocco. These governments have for decades bought stability with reform wholesale — by offering faux reforms, like reshuffling cabi
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es Saudi Arabia's foreign minister explain that his country supports the Syrian opposition, on the one hand, while at the same time sending troops to Bahrain? Elaraby: I don't ask him these questions. That's your job. You're the journalists. SPIEGEL: Do you support the Palestinian Autonomous Authority in
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amas) Ltd and is not intended for distribution to persons designated as a Bahamian citizen or residen under the Bahamas Exchange Control Regulations. Bahrain: UBS AG is a Swiss bank not licensed, supervised or regulated in Bahrain by the Central Bank of Bahrain and does not undertake banking or investment
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S Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO's obsession w anti Bush (especially wrt Iraq) has unnecessarily li
Page: HOUSE_OVERSIGHT_025797 →5445 Is Read: No Is Invitation: No GUID: 43B84F0F-1300-4AAF-99F7-4B280D3BAEC8 r, Message: There. Is a gulf air that leaves at 950 with a stop in Bahrain Sender: e:[email protected] Time: 11/16/18 10:40:51 AM (564086451) Flags: 1085445 Is Read: No Is Invitation: No GUID: 30CA9217-566A-4433-A360-
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site has 45mn monthly visitors and localized operations in Saudi Arabia, UAE, and Egypt and localized sites for the UAE, Egypt, Saudi Arabia, Kuwait, Bahrain, Oman, and Qatar. Euromonitor estimates that Middle East & Africa GMV is $9bn market in 2016 though other reports peg the market at $20bn, implying r
Page: HOUSE_OVERSIGHT_014901 →nslate their displeasure into policy independence from Washington. In 2011, for example, a coalition of Gulf states led by Saudi Arabia intervened in Bahrain to quell domestic unrest in the island country. They did so under the banner of the Gulf Cooperation Council (GCC), which for years had been a feckle
Page: HOUSE_OVERSIGHT_029718 →nslate their displeasure into policy independence from Washington. In 2011, for example, a coalition of Gulf states led by Saudi Arabia intervened in Bahrain to quell domestic unrest in the island country. They did so under the banner of the Gulf Cooperation Council (GCC), which for years had been a feckle
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nse often seemed like a giant game of whack-a-mole, with a new problem popping up daily, was inevitable. And so was the variety of U.S. responses. In Bahrain, where the United States had established the headquarters of the U.S. Navy's 5th Fleet, and in Yemen, where counterterrorism is king, interests trump
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sent from the world's radar since upheaval rocked the Arab world in January, toppling the regimes in Tunisia and Egypt and sending shockwaves through Bahrain, Libya, Yemen and Syria. A closer look at the political scene in Baghdad, however, shows that all is not well. Prime Minister Nuri al-Maliki is in ho
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ces given to any person by GSCo, GSI, and/or GSSP in Australia are provided ursuant to ASIC Class Orders 03/1100; 03/1099; and 03/1102 respectively. Bahrain: GSI represents and warrants hat it has not made and will not make any invitation to the public in the ingdom of Bahrain to subscribe for he fund. Th
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Yemen
LocationCountry in West Asia

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Lebanon
LocationCountry in West Asia

Tehran
LocationCapital city of Iran

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Terje Rod-Larsen
PersonNorwegian diplomat

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Cairo
LocationCapital city of Egypt

Marc Rich
PersonAmerican commodities trader (1934–2013)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Kuwait
LocationSovereign state in Western Asia

Joe Biden
Person46th President of the United States (2021–2025)

United Arab Emirates
LocationCountry in Western Asia

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)