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The Cascade Ledger
Capture Cascade Timeline · 1142–2026
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Arc-Phase-1
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#Arc-Phase-1
Events indexed under
#Arc-Phase-1
— 7 entries in the record.
7
events
From
Jun 30, 2008
To
Aug 10, 2019
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Activity over time
Events per year
2008 · 1 event
2010 · 1 event
2012 · 1 event
2018 · 1 event
2019 · 3 events
2008
2019
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