United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Wright
|
Legal representative |
5
|
1 | |
|
person
Ying Lin
|
Legal representative |
5
|
1 | |
|
organization
Yonkers Contracting Co., Inc.
|
Legal representative |
5
|
1 | |
|
person
Zackson
|
Legal representative |
5
|
1 | |
|
person
Zodhiates
|
Legal representative |
5
|
1 | |
|
location
ISRAEL
|
Alliance |
5
|
1 | |
|
person
Guy Burgess
|
Legal representative |
5
|
1 | |
|
organization
Procter & Gamble Co.
|
Legal representative |
5
|
1 | |
|
person
Calderon
|
Legal representative |
5
|
1 | |
|
location
France
|
International treaty |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
Arzberger
|
Legal representative |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
5
|
1 | |
|
person
Dupigny
|
Legal representative |
5
|
1 | |
|
person
Kelly
|
Legal representative |
5
|
1 | |
|
person
Mr. Cohen
|
Professional |
5
|
1 | |
|
person
Benjamin
|
Legal representative |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
5
|
1 | |
|
person
Chiang Kai-shek
|
Alliance |
5
|
1 | |
|
person
Neder
|
Legal representative |
5
|
1 | |
|
person
unnamed defendant
|
Legal representative |
5
|
1 | |
|
person
Mattis
|
Legal representative |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic military alliance |
5
|
1 | |
|
person
Hitchcock
|
Legal representative |
5
|
1 | |
|
person
Martir
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
HOUSE_OVERSIGHT_012077.jpg
This document is a page from a Rockefeller & Co. report regarding 'Active Stewardship in Financial Services,' marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_012077). It details the firm's efforts to improve risk management, transparency, and business standards within major US banks (including J.P. Morgan Chase, Wells Fargo, and Bank of America) via shareholder resolutions between 2011 and 2017. While Jeffrey Epstein is not named in the text, the document documents the specific years Rockefeller & Co. pushed J.P. Morgan Chase on 'Business Standards' (2014) and 'Proxy Voting' (2017), likely relevant to investigations into the bank's compliance failures regarding Epstein's accounts.
HOUSE_OVERSIGHT_012076.jpg
This document is page 5 of a report by Rockefeller & Co. titled 'A New Course for Financials.' It discusses the state of the financial services industry following the Global Financial Crisis, noting the impact of regulations like Dodd-Frank and Basel III. The text argues for 'active stewardship' and maintaining high compliance standards despite potential deregulation by a 'new administration' (likely the Trump administration, circa 2017), citing Swedish banks as a positive example of stability and value. The document bears a 'HOUSE_OVERSIGHT_012076' stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_012067.jpg
This document is the second page of a printout from a Bloomberg report on Rockefeller & Co., Inc., dated November 14, 2017. It lists two associated companies, 123Jump.com, Inc. and 1509225 Ontario, Inc., both located in the United States. The document bears the Bates stamp HOUSE_OVERSIGHT_012067.
HOUSE_OVERSIGHT_012066.jpg
A Bloomberg company overview of Rockefeller & Co., Inc. dated November 14, 2017, detailing its operations as a private investment manager and listing key executives including CEO Reuben Jeffery III. The document highlights a key development from October 2016 where David Rockefeller, Jr. was named Chairman, succeeding Colin G. Campbell.
HOUSE_OVERSIGHT_012033.jpg
This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
HOUSE_OVERSIGHT_012010.jpg
This document is a professional reference letter written by Claudia Midolo, President of Modelwerk Modelagentur GmbH, in support of Jean Luc Brunel. The letter attests to Brunel's business qualifications and success in scouting fashion models for the United States market, citing associations with major luxury brands. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012008.jpg
This document is a 2014 letter from Alia Amantova, Director of Figaro International Management, addressed to the Department of Homeland Security in support of an O-1 Extraordinary Ability visa petition for Jean-Luc Brunel. The letter details Brunel's career as a talent coordinator and art director, crediting him with discovering or representing high-profile models such as Christy Turlington, Naomi Campbell, Sharon Stone, and Monica Bellucci. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_012004.jpg
A formal letter dated September 16, 2014, from Ernesto Qualizza, Production Manager at Greg Kadel Studios, addressed to the USCIS Vermont Service Center. The letter supports the O-1 Non-Immigrant Visa Petition for Jean Luc Brunel, describing him as an individual of extraordinary ability in the fashion industry with a talent for model management and art direction. It lists prestigious clients and publications associated with the studio and Brunel's work.
HOUSE_OVERSIGHT_012001.jpg
This document is the bottom portion of a letter of recommendation written by an individual named Erik Makans (spelling approximate due to blur) on behalf of Jean Luc Brunel. The letter praises Brunel's 'artistic vision' and success in finding fashion models for the United States market. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_011997.jpg
This document is a formal letter dated June 17, 2010, from Alia Amantova, Director of the FiGaro modeling agency, to the U.S. Department of Homeland Security. It supports an O-1 'Extraordinary Ability' visa petition for Jean-Luc Brunel, citing his extensive history of discovering and representing high-profile supermodels such as Christy Turlington, Naomi Campbell, and Sharon Stone. The letter appears to be part of a House Oversight investigation file.
HOUSE_OVERSIGHT_011996.jpg
A formal recommendation letter dated September 22, 2014, written by Vladimir Yudashkin (Director of 1 Mother Agency, Kiev) to USCIS in support of an O-1 Non-immigrant Visa for Jean Luc Brunel. The letter praises Brunel's professional reputation, talent in model casting, and coordination skills, urging that he be allowed to work in the United States. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011990.jpg
This document is the final page of a legal letter petitioning for an O-1 nonimmigrant visa for Jean Luc Brunel. The petition is submitted by MC2 Models Miami, LLC, arguing that Brunel qualifies as an 'Alien of Extraordinary Ability in Art Direction and Talent Coordination' and noting he has held this status previously. The document bears the Bates stamp HOUSE_OVERSIGHT_011990.
HOUSE_OVERSIGHT_011982.jpg
This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011981.jpg
This document appears to be a support letter for an O-1 visa application (for individuals with extraordinary ability) on behalf of Jean Luc Brunel. It outlines his role as Artistic Director and Talent Coordinator for MC2 Models Miami, LLC, highlighting his responsibilities in visual marketing and talent recruitment. The document emphasizes the agency's prestige, citing high-profile models like Rebecca Romijn and Jerry Hall, and asserts Brunel's qualifications meet regulatory standards for the visa.
HOUSE_OVERSIGHT_011979.jpg
This document is a list of supporting exhibits, likely for a legal or visa application concerning Jean Luc Brunel. It outlines evidence of his professional standing in the fashion industry, including his association with agencies like Karin Models and MC2, his role in the 2004 and 2006 'Models New Generation' contests, and letters of support from industry professionals Claudia Midolo and Alla Amaniova. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026697.jpg
This page is a financial analysis report discussing the economic impact of Brexit on the United Kingdom between 2016 and 2017. It analyzes the drop in the GBP/USD exchange rate and the slight decline in geographic allocations to the UK by sovereign investors. While it mentions no specific individuals like Epstein, the 'HOUSE_OVERSIGHT' bates stamp suggests this document was produced as part of a congressional investigation, likely into financial institutions.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026694.jpg
This document appears to be page 14 of a larger financial report regarding Sovereign Wealth Fund investment strategies. It analyzes market attractiveness, specifically noting the US as a 'safe haven' and tracking investor sentiment toward the US and Brazil across 2015, 2016, and 2017. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely involving financial institutions connected to the Epstein inquiry), the specific content of this page is a generic macro-economic analysis without direct mention of Jeffrey Epstein or specific transaction details.
HOUSE_OVERSIGHT_026680.jpg
This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026664.jpg
This document is a 'Regulatory & Compliance Alert' dated February 15, 2017, notifying recipients of the upcoming March 3, 2017 deadline for the TIC Form SHC. The form is a mandatory five-year benchmark survey regarding the ownership of foreign securities by U.S. residents, reportable to the Federal Reserve Board of NY. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a congressional investigation, likely included in a larger batch of internal compliance emails from a financial institution.
HOUSE_OVERSIGHT_026654.jpg
This document, stamped by the House Oversight Committee, appears to be a printout of an article (likely from Heat Street) investigating Matania Kochavi and his companies (AGT, Vocativ, 3iMind). It details the arrest of Vocativ employee Evan Engel during the 2017 Inauguration protests and questions whether Kochavi's companies blur the lines between journalism and surveillance, citing a massive surveillance network in Abu Dhabi. It also notes a financial offer made by Kochavi and Mary Edelman to Bill Clinton to chair Vocativ, which Clinton declined.
HOUSE_OVERSIGHT_026649.jpg
This document serves as a briefing or news summary regarding the Justice Against Sponsors of Terrorism Act (JASTA) and its diplomatic fallout with Saudi Arabia. It details the Saudi Foreign Minister's warning about the erosion of sovereign immunity and addresses threats that Saudi Arabia might liquidate $750 billion in US assets, though the minister later clarified they intend to maintain their investments. The document is part of a House Oversight collection.
HOUSE_OVERSIGHT_026648.jpg
This document is a news report (filed under House Oversight Committee reference 026648) detailing Saudi Arabia's lobbying efforts to amend the Justice Against Sponsors of Terrorism Act (JASTA). It quotes Saudi official Adel al-Jubeir expressing concerns about sovereign immunity following a trip to the US and a joint press conference with Secretary of State John Kerry. The text references the 9/11 attacks and the overriding of President Obama's veto of the bill.
HOUSE_OVERSIGHT_026644.jpg
This document appears to be a page from a longer geopolitical analysis or email written in late 2016, following the US election but prior to Trump's inauguration. The writer analyzes the shift toward bilateral trade deals, the death of the TPP, China's economic position, and the implications of 'America First' policies. It concludes with personal reflections on the political polarization in the US, referencing the recent Medal of Freedom ceremony.
HOUSE_OVERSIGHT_026641.jpg
This document appears to be a page from a macroeconomic report or financial strategy memo, likely produced during the House Oversight investigation (indicated by the footer). The text analyzes the strength of the US Dollar ('Dollar Smile' theory) following the election of Donald Trump in late 2016. The author argues that despite protectionist policies ('America First'), the dollar's dominance will remain, citing weaknesses in the Euro (EUR), Yen (JPY), and China's capital flight issues (USD 207 billion outflows in Q3 2016).
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