LME
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JPM
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-22 | N/A | Discussion regarding document production | Unknown (likely phone/email) | View |
DOJ-OGR-00015238.tif
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
HOUSE_OVERSIGHT_031742.jpg
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
HOUSE_OVERSIGHT_017912.jpg
This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
HOUSE_OVERSIGHT_013206.jpg
This document is page 290 from a scientific book or paper regarding Artificial General Intelligence (AGI), specifically Chapter 16 titled 'AGI Preschool.' It discusses the methodology of training 'OpenCogPrime' AI systems in virtual environments similar to human preschools rather than using standard AI evaluation competitions. The page bears the footer 'HOUSE_OVERSIGHT_013206,' indicating it was part of a document dump provided to the House Oversight Committee, likely related to investigations into Jeffrey Epstein's funding of scientific research and his connections to the AI community.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_025284.jpg
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
HOUSE_OVERSIGHT_024820.jpg
This document is page 4 of a Cowen 'Collaborative Insights' market research report dated February 25, 2019. It analyzes the market for cannabinoids (CBD), focusing on synthetic biology production methods, laboratory testing opportunities for life science companies, and the perspectives of drug retailers and insurance payors regarding coverage and sales. The document bears a 'HOUSE_OVERSIGHT_024820' Bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to financial investigations.
HOUSE_OVERSIGHT_014162.jpg
This document is a page from a contact book (likely Jeffrey Epstein's 'Black Book') containing entries for individuals with surnames starting with K and L. Notable entries include Henry Kissinger (listed with multiple addresses including Washington DC), David Koch, and 'Boby Kotic' (linked to an Activision email address, likely Bobby Kotick). The list contains detailed contact information including home and work addresses, phone numbers, and email addresses for individuals in London, New York, Paris, and Lagos.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity