United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Quinones
|
Legal representative |
6
|
1 | |
|
person
Sanchez
|
Legal representative |
6
|
1 | |
|
person
Skys
|
Legal representative |
6
|
1 | |
|
person
Suarez
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Butler
|
Legal representative |
6
|
2 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
Esposito
|
Legal representative |
6
|
2 | |
|
organization
People's Republic of China
|
Unknown |
6
|
1 | |
|
person
Dewar
|
Legal representative |
6
|
1 | |
|
person
SIMMONS
|
Legal representative |
6
|
2 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Pascarella
|
Legal representative |
6
|
1 | |
|
person
Walters
|
Legal representative |
6
|
2 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Ulbricht
|
Legal representative |
6
|
1 | |
|
organization
Soviet Union
|
Strategic rivalry |
6
|
1 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Countentos
|
Legal representative |
6
|
1 | |
|
person
Cromitie
|
Legal representative |
6
|
1 | |
|
person
Paulino
|
Legal representative |
6
|
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_024575.jpg
This document is page 142 of a legal memorandum or prospectus, stamped HOUSE_OVERSIGHT_024575, detailing the U.S. federal income taxation rules for partners in an entity named KUE. It discusses 'anti-inversion legislation,' the acquisition of entities 'KLC' and 'k12', and specific valuations for LP Units ($999) and GP Shares ($1). The text outlines tax liabilities, the flow-through of taxable income, and potential IRS challenges regarding allocation provisions.
HOUSE_OVERSIGHT_024574.jpg
This document page (Bates stamp HOUSE_OVERSIGHT_024574) is an excerpt from a financial offering memorandum detailing the U.S. federal income tax considerations for investing in an entity identified as 'KUE.' It defines 'U.S. Person' for tax purposes and asserts KUE's belief that it functions as a partnership, meaning it incurs no federal income tax liability itself, though it notes that legal counsel has not rendered a formal opinion on these tax consequences. The text also outlines 'anti-inversion legislation' regarding non-U.S. corporations treated as U.S. corporations.
HOUSE_OVERSIGHT_024570.jpg
This document appears to be page 137 of a legal offering memorandum (marked with a House Oversight Bates stamp) detailing the regulatory risks and restrictions associated with an investment. It specifically outlines compliance with the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code for investors using employee benefit plans. The text warns that the investment units are illiquid, unregistered, and that investing might subject the entity 'KUE' or the 'General Partner' to ERISA restrictions.
HOUSE_OVERSIGHT_024569.jpg
This page is an excerpt from a legal offering memorandum, likely for a private placement investment in an entity identified as 'KUE' (likely KUE Capital). It outlines the eligibility requirements for investors under the U.S. Securities Act of 1933, specifying that units are sold only to 'accredited investors' who must sign a Subscription Agreement acknowledging the risks, including the potential for complete loss of investment. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024533.jpg
This document is a page from a financial memorandum detailing the corporate structure and real estate strategy of KLC (Knowledge Learning Corporation). It describes the separation of the company into an operating company (KLC OpCo) and a real estate company (KLC PropCo) in November 2005, involving the transfer of 845 Early Childhood Education (ECE) centers and significant debt restructuring including $700 million in CMBS debt. The document outlines the lease terms between the two entities and asserts KLC PropCo's status as the largest private owner of education real estate assets globally.
HOUSE_OVERSIGHT_024522.jpg
This document is a page from a corporate report describing the operational status of KLC OpCo (Knowledge Learning Corporation) as of December 31, 2005. It details employee statistics, breaking down the workforce of 40,231 people, and discusses the company's accreditation status with the NAEYC and adherence to government licensing regulations. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, likely related to Apollo Global Management (which acquired KLC) and its financial ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_024060.jpg
This document appears to be page 49 of a confidential legal agreement governing an investment fund, bearing a House Oversight Bates stamp. It details the financial mechanics of the fund, including a standard '2 and 20' style structure where the General Partner receives 20% of profits after investors (Partners) recoup their initial capital. It also outlines 'clawback' provisions ensuring the General Partner returns excess profits if final calculations show they were overpaid relative to the fund's total performance.
HOUSE_OVERSIGHT_024058.jpg
This document appears to be page 47 of a confidential legal agreement (likely a Private Placement Memorandum or Limited Partnership Agreement) produced for the House Oversight Committee. It outlines specific terms for an investment fund, including the General Partner's required financial commitment (1.5%), the 10-year term duration, drawdown notice periods, and strict investment limitations regarding diversification and foreign investments (US/Canada focus). It references an 'Advisory Board' that holds approval power over term extensions and exceptions to investment restrictions.
HOUSE_OVERSIGHT_024040.jpg
This document is page 29 of a confidential investment report or prospectus, likely for a fund named NLV-III (New Leaf Ventures). It analyzes the contraction in the healthcare venture capital industry between 2007 and 2012, arguing that this creates favorable investment opportunities due to reduced competition. It also highlights the positive impact of the 2012 JOBS Act and a strong IPO market in 2013/2014 on biopharmaceutical companies.
HOUSE_OVERSIGHT_024037.jpg
This document appears to be page 26 of a confidential report or investment memo (marked with Control Number 257 and House Oversight Bates stamps) analyzing the U.S. healthcare system. It discusses the Affordable Care Act (ACA), the shift towards value-based medicine, and the economic inefficiencies in the current system, citing $765 billion in annual waste. The text argues that these reforms present significant opportunities for innovative technology companies to develop tools that improve efficiency and outcomes.
HOUSE_OVERSIGHT_024035.jpg
This document appears to be page 24 of a confidential investment memorandum for a fund named 'NLV-III'. It outlines the 'Opportunity in the Healthcare Sector,' citing macro-economic factors such as aging populations, outpacing GDP growth, and emerging market expansion (BRICs) as justifications for investment in healthcare technology. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_024029.jpg
This document is page 18 of a confidential report, likely a Private Placement Memorandum or due diligence report, bearing a House Oversight Committee stamp. It details the historical investment performance of the 'New Leaf team' (associated with NLV-I and NLV-II funds) and their previous management of 'Sprout Capital' funds. The text highlights a track record of investing over $1.67 billion in healthcare technology since 1995, generating over $2.6 billion in gross realizations and outperforming major financial indices like the S&P 500 and NASDAQ.
HOUSE_OVERSIGHT_024019.jpg
This document appears to be page 8 of a confidential investment memorandum for a fund identified as NLV-III (likely New Leaf Ventures III). It outlines the fund's investment strategy regarding Healthcare Information Technology (HIT), Medical Devices, and Biological Research Tools. The text discusses the impact of the HITECH Act and government funding on the market, arguing that regulatory challenges in medical devices will lead the fund to focus on later-stage opportunities, while highlighting the potential of smaller companies in HIT and research tools. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_024009.jpg
This page contains legal disclaimers for a confidential investment memorandum, likely regarding New Leaf Ventures funds (I, II, and III). It includes standard warnings regarding forward-looking statements, tax liabilities (IRS Circular 230), and investment risks. The document explicitly states that the information is current as of March 31, 2014, and clarifies that Credit Suisse has no affiliation with the funds mentioned and did not prepare the memorandum.
HOUSE_OVERSIGHT_024006.jpg
This document is page 'ii' of a confidential offering memorandum for a fund managed by New Leaf Venture Partners, L.L.C. It contains standard legal disclaimers regarding securities laws and strict confidentiality agreements defining the document as a trade secret. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_024005.jpg
This document is the 'Statement of Conditions' page (page 'i') from a Confidential Private Placement Memorandum for 'New Leaf Ventures III, L.P.' (NLV-III), a Delaware Limited Partnership. It contains standard legal disclaimers regarding the SEC, the Securities Act of 1933, and the Investment Company Act of 1940, warning investors that the fund is unregistered and high-risk. The document bears a 'CONTROL NUMBER 257 - CONFIDENTIAL' and a 'HOUSE_OVERSIGHT_024005' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_015857.jpg
This document appears to be a scanned page (page 167) from a book regarding 'Complexity & Chaos', specifically discussing the Traveling Salesman Problem and P vs NP complexity classes. It mentions a $1 million prize offered by the Clay Mathematics Institute for solving the P=NP problem. The document includes a map of the United States illustrating the problem. The footer 'HOUSE_OVERSIGHT_015857' indicates this page was included as evidence in a House Oversight Committee investigation, likely related to Jeffrey Epstein's connections to scientific and academic institutions.
HOUSE_OVERSIGHT_015735.jpg
This page appears to be from a book or manuscript regarding computer science, specifically discussing random number generation, quantum randomness, and the philosophical concept of free will in computers. It references 'Lavarand' by Silicon Graphics and U.S. Patent 5,732,138. The text transitions into a section titled 'Consciousness' where the author recounts a personal anecdote about driving in Death Valley. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of materials reviewed during a congressional investigation.
HOUSE_OVERSIGHT_013976.jpg
This document is a guide or list of tips regarding international communication tools, specifically focusing on privacy and maintaining a 'local' presence while traveling. It details services like Skype, Vonage, and VoIPBuster to make travel 'invisible' and discusses using unlocked GSM phones and satellite phones for remote areas. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_013972.jpg
This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.
HOUSE_OVERSIGHT_013940.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production (Bates stamped HOUSE_OVERSIGHT_013940). The text discusses lifestyle design, remote work ('The New Rich'), and 'unrestricted mobility' through anecdotes about individuals named Dave (an HP employee) and Sherwood. It references corporate policies at BestBuy and Japanese work culture, but contains no direct mentions of Jeffrey Epstein, his associates, or specific illicit activities on this page.
HOUSE_OVERSIGHT_013920.jpg
This document appears to be a printout of a blog post, newsletter, or book excerpt regarding 'Lifestyle Design' and digital nomad tools, bearing the Bates stamp HOUSE_OVERSIGHT_013920. It contains advice from Ty Kroll and RB Carter on using services like Skype, Dropbox, and TrueCrypt for remote work and security, including a specific editorial comment by 'Tim' regarding the 'plausible deniability' features of encryption software. While part of a House Oversight production likely related to an investigation, the content itself is a generic guide to online productivity and outsourcing tools.
HOUSE_OVERSIGHT_013682.jpg
This document appears to be a page from a memoir or manuscript (page 182) stamped as House Oversight evidence. The author recounts spending a year at the Mathematics Institute in Warwick, England, on the recommendation of an individual named Thom. The text reflects philosophically on the differences between English and American academic approaches to mathematics (specifically citing Cambridge vs. MIT) and the intersection of logic, mathematics, and religious belief.
HOUSE_OVERSIGHT_013626.jpg
This document appears to be page 126 of a manuscript or memoir, part of a House Oversight Committee production. The text is a personal reflection by a parent discussing their sons' conversion to religious fundamentalism, comparing it to broader societal trends involving educated middle-class youth (referencing the 9/11 bombers and Richard Reid). The author explores theological concepts, quoting Paul Holmer and referencing Abraham Abulafia, while expressing personal pain regarding their estrangement from their children's new spiritual paths.
HOUSE_OVERSIGHT_013593.jpg
This document is page 93 of a memoir or manuscript (likely by Arnold J. Mandell based on biographical details provided in the text) bearing a House Oversight Bates stamp. The text explores the intersection of chemical/drug-induced experiences and religious grace, referencing figures like Martin Marty and E.O. Wilson. It then transitions to a personal narrative where the author describes being a 30-year-old professor at UCLA living in Brentwood when he was diagnosed with a rare and aggressive testicular cancer (choriocarcinoma) with a low survival prognosis.
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