Tag index

#Arc-Phase-1

Events indexed under #Arc-Phase-1 — 7 entries in the record.

7 events From Jun 30, 2008 To Aug 10, 2019 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
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
2018-03-01	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
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