| 2025-09-26 | Witkoff-Son Pitches Gulf Investors on Ceasefire Reconstruction Architecture — Phase 4 Diplomatic-Channel Capital Deployment Jared Kushner · Steve Witkoff · Alex Witkoff · Saudi Public Investment Fund · +2 |
| confirmed |
| 2025-01-17 | Tahnoon-Lieutenant UAE Vehicle Acquires 49% of World Liberty Financial for $500M Three Days Before Inauguration — Phase 4 Anchor Sheikh Tahnoon bin Zayed Al Nahyan · Donald Trump · Donald Trump Jr. · Eric Trump · +5 |
| confirmed |
| 2023-08-28 | QIA Buys Witkoff's Park Lane Hotel for $623M — Phase 4 Cross-Family Capital Predicate (14 Months Before Witkoff Peace-Envoy Appointment) Steve Witkoff · Witkoff Group · Qatar Investment Authority · Donald Trump |
| confirmed |
| 2021-06-01 | Saudi PIF Commits $2 Billion to Kushner's Affinity Partners — Phase 4 Capital Manifestation Begins; Five Months Into Biden Administration Jared Kushner · Affinity Partners · Mohammed bin Salman · Saudi Public Investment Fund · +1 |
| confirmed |
| 2019-08-10 | Epstein Death in MCC Cell Closes Phase 1 Cultivation Window — Phase 2 Kushner-as-Principal-Counterparty Channel Already Fully Mature Jeffrey Epstein · U.S. Bureau of Prisons · Federal Bureau of Investigation |
| confirmed |
| 2019-06-15 | Bannon-Epstein "MBZ Must Have Coughed Him Up" Exchange Following Nader's Child-Pornography Arrest — Confirms Operational MBZ Awareness (EFTA01617920) Steve Bannon · Jeffrey Epstein · George Nader · Mohammed bin Zayed |
| confirmed |
| 2019-01-15 | Epstein Island Guest List Includes Jabor Al Thani, Sulayem, Bannon, Junkermann — Phase 1 Cross-Sovereign Convergence Five Months Before Arrest (EFTA02273951) Jeffrey Epstein · Sultan Ahmed bin Sulayem · Jabor Yousef Jassim Al Thani · Steve Bannon · +3 |
| confirmed |
| 2018-10-17 | Kathryn Ruemmler Sends Epstein 2:20 AM Photo of Nader with MBS — Intelligence-Sharing Tempo Documented (EFTA02618825) Jeffrey Epstein · Kathryn Ruemmler · George Nader · Mohammed bin Salman |
| confirmed |
| 2018-03-01 | Sulayem Visits Epstein's 71st Street Residence with Bannon and Barak — Phase 1 Channel Continues Active During Phase 3 Capital Operationalization (EFTA00856066) Sultan Ahmed bin Sulayem · Jeffrey Epstein · Steve Bannon · Ehud Barak · +1 |
| confirmed |
| 2017-11-05 | MBS Launches Ritz-Carlton Mass Arrests of 200+ Saudi Royals After Kushner's Late-Night Riyadh Visit — $100B in Assets Seized; Phase 2 Operational Climax Mohammed bin Salman · Jared Kushner · King Salman · Saudi royal family |
| confirmed |
| 2017-06-05 | Saudi-UAE-Bahrain-Egypt Launch Qatar Blockade — Kushner Backs Against State/Defense; Six Weeks After Qatar Refused 666 Fifth Financing Mohammed bin Salman · Mohammed bin Zayed · Jared Kushner · Donald Trump · +3 |
| confirmed |
| 2017-05-20 | Trump's First Foreign Trip to Riyadh — Kushner-MBS Personal Rapport Forms; Phase 2 Saudi Channel Activates Donald Trump · Jared Kushner · Mohammed bin Salman · King Salman · +1 |
| confirmed |
| 2017-04-15 | Charles Kushner's April 2017 Qatar Trip Seeking $1B for 666 Fifth Avenue Rejected — Load-Bearing Phase 2 Transfer-Mechanism Event Charles Kushner · Jared Kushner · Hamad bin Jassim Al Thani · Qatar Investment Authority · +1 |
| confirmed |
| 2016-11-15 | George Nader Begins Operating MBZ Back Channel to Trump Transition — Phase 2 Transfer Vector Activates George Nader · Mohammed bin Zayed · Erik Prince · Steve Bannon · +2 |
| confirmed |
| 2012-01-01 | Epstein's Mac Address Book Contains Direct Contact for Crown Prince of Dubai (EFTA00507137) — Documents Phase 1 Personal-Tier Access Jeffrey Epstein · Crown Prince of Dubai (Sheikh Hamdan bin Mohammed Al Maktoum) · Al Maktoum ruling family |
| confirmed |
| 2010-01-01 | Epstein Operates as Geopolitical Consultant to DP World — Sulayem Channel Establishes UAE Sovereign Access Jeffrey Epstein · Sultan Ahmed bin Sulayem · DP World · Al Maktoum ruling family |
| confirmed |
| 2008-06-30 | Epstein Non-Prosecution Agreement Closes — Re-emergence as Financial-Intelligence Broker Begins Phase 1 Gulf Cultivation Jeffrey Epstein · Alexander Acosta · U.S. Attorney's Office Southern District of Florida |
| confirmed |