United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
D'Amico
|
Legal representative |
6
|
1 | |
|
person
Perez
|
Legal representative |
6
|
1 | |
|
person
Pipola
|
Legal representative |
6
|
1 | |
|
person
Paulino
|
Legal representative |
6
|
1 | |
|
person
Payner
|
Legal representative |
6
|
1 | |
|
organization
Soviet Union
|
Strategic rivalry |
6
|
1 | |
|
person
Post
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Potamitis
|
Legal representative |
6
|
1 | |
|
location
China
|
Adversarial competitive |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Prisco
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Esposito
|
Legal representative |
6
|
2 | |
|
person
Walters
|
Legal representative |
6
|
2 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Quinones
|
Legal representative |
6
|
1 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Wozniak
|
Legal representative |
6
|
2 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Ulbricht
|
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_025272.jpg
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025271.jpg
A UBS financial market analysis document dated October 2012, discussing US interest rates, bond yields, and the impact of the European debt crisis. The document provides tactical and strategic investment recommendations and lists Daniela Steinbrink Mattei as the contact point. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of evidence gathered during a congressional investigation (likely related to Epstein's banking relationships).
HOUSE_OVERSIGHT_025264.jpg
A UBS financial research slide dated October 24, 2012, analyzing Swiss equities with a "neutral" preference. The document outlines positive and negative economic scenarios, provides 6-month tactical and 1-2 year strategic recommendations, and lists upcoming economic indicators and corporate news dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025261.jpg
This is a page from a UBS financial strategy report titled 'US equities' focusing on market preferences for late 2012 (implied by references to QE3 and the Fiscal Cliff). It analyzes the S&P 500, provides positive and negative market scenarios, and offers tactical sector recommendations (favoring IT, Industrials, and Consumer Staples). The document includes a Bates stamp 'HOUSE_OVERSIGHT_025261', indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025256.jpg
This document is a page from a UBS 'CIO View' financial report dated mid-October 2012, analyzing the US economic outlook and the potential impact of the upcoming 2012 US elections and the 'fiscal cliff.' It outlines three scenarios (Moderate expansion, Strong expansion, Growth recession) and provides key dates for economic indicators and the election. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a House Oversight Committee investigation, likely regarding financial records.
HOUSE_OVERSIGHT_025239.jpg
This document is a page from a financial market analysis report, likely dating to around April 2012 based on the charts ending in late March 2012. It analyzes US bank stability compared to European counterparts, S&P 500 P/E multiples driven by Apple, and earnings revisions. The author expresses specific concern regarding the economic stability of Spain, noting its history of defaults and likely need for ECB financing. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025236.jpg
This document is a page from an economic analysis report, likely produced by J.P. Morgan Private Bank (bearing the Bates stamp HOUSE_OVERSIGHT_025236). It analyzes US auto sales, payroll growth, and the potential impact of 2013 fiscal policy/austerity, citing data from J.P. Morgan, Goldman Sachs, and the CBO. It explicitly references a March 2012 paper by Larry Summers and Brad DeLong arguing against tightening fiscal policy while interest rates are near zero.
HOUSE_OVERSIGHT_025221.jpg
A J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011, analyzing the US debt ceiling crisis. The document compares current debt levels to the Reagan era, arguing that the current situation is more precarious due to higher debt-to-GDP ratios. It details various political proposals for deficit reduction (Gang of Six, Obama-Boehner, Reid-McConnell). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of the House Oversight Committee's investigation, likely into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025216.jpg
This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
HOUSE_OVERSIGHT_025215.jpg
This document is a JPMorgan 'Eye on the Market' newsletter email sent on July 25, 2011, discussing the US debt ceiling negotiations and European bailout plans. The analysis argues that comparing current debt debates to those of the Reagan era is disingenuous due to higher debt-to-GDP ratios. While the recipient list is undisclosed, the document's presence in this collection (indicated by the HOUSE_OVERSIGHT Bates stamp) suggests it was likely retrieved from files associated with Jeffrey Epstein, a known JPMorgan client.
HOUSE_OVERSIGHT_025098.jpg
This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.
HOUSE_OVERSIGHT_025096.jpg
This document is a strategic analysis outlining the economic opportunities (Strengths) and political hurdles (Weaknesses) regarding investment in Cuba. It details potential sectors like tourism, pharmaceuticals, and retail franchises, while warning that the Raúl Castro regime favors a 'Military Capitalism of State' rather than true free-market reforms.
HOUSE_OVERSIGHT_025095.jpg
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
HOUSE_OVERSIGHT_025094.jpg
This document is a translated report titled 'Cuba in its new stage: SWOT Analysis,' dated November 8, 2015, prepared for the International Foundation for Freedom. It outlines the diplomatic thawing between the US and Cuba initiated by the Obama administration and provides comparative economic statistics for Cuba, the Dominican Republic, and Puerto Rico (Overview of the Spanish Antilles). The text serves as an introduction to a SWOT analysis intended to help decision-makers assess investment opportunities in Cuba, though the document cuts off after the first point under 'Strengths.' It bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025088.jpg
This document page, stamped HOUSE_OVERSIGHT_025088, contains a geopolitical analysis of Qatar's foreign policy strategy. It discusses Qatar's relationship with the Muslim Brotherhood, an $85 million investment in Rawabi impacting the Israeli economy, and the balancing act of maintaining US relations while supporting various regional factions including Hamas. Experts Bokhari and Gregory Gause are quoted analyzing these moves as self-interested strategies for political influence.
HOUSE_OVERSIGHT_025064.jpg
This document page appears to be part of a House Oversight Committee report or evidentiary submission (indicated by the footer). The text details the blurred lines between Hezbollah's political and terrorist activities, specifically citing an individual named Hodroj who attempted to procure weapons while warning an FBI source about US legal consequences. It also discusses the opaque structure of Hezbollah's military wing and the 1983 founding of the Islamic Jihad Organization by Imad Mughniyeh.
HOUSE_OVERSIGHT_025063.jpg
This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_025060.jpg
This page appears to be a page from a briefing document or news summary (marked with House Oversight Bates stamp 025060). The text includes an excerpt discussing the Syrian Civil War, specifically the fragmentation of the FSA and a recommendation to create elite forces to secure chemical weapons. The bottom of the page lists 'Article 5,' a piece from Foreign Policy magazine by Matthew Levitt titled 'Why Does Europe Pretend Hezbollah Has a Good Side?'
HOUSE_OVERSIGHT_025056.jpg
This document page, marked with a House Oversight Bates number, contains text from two separate geopolitical articles. The first is a commentary by British writer Patrick Seale advocating for the US to engage with Iran and noting Iran's defensive posture regarding Israel. The second is the beginning of a Washington Post article by David Ignatius dated February 12, 2013, discussing the Syrian civil war and gains made by opposition fighters against the Assad regime.
HOUSE_OVERSIGHT_025055.jpg
This document appears to be a page from a political analysis or article regarding US-Iran relations during the Obama administration, produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_025055). The text discusses the stagnation of P5+1 negotiations regarding Iran's nuclear program and suggests that a direct bilateral summit between President Obama and the Iranian leadership might be necessary for a breakthrough. It argues that Iran seeks respect, security guarantees, and sanctions relief, while noting there is no evidence Iran has decided to build nuclear weapons.
HOUSE_OVERSIGHT_025053.jpg
This document appears to be a page from a political analysis or article regarding US-Iran-Israel relations in early 2013, shortly after Obama's second inauguration. It discusses the political obstacles Obama faces in making a deal with Iran, specifically citing the influence of 'pro-Israeli forces' such as AIPAC and Sheldon Adelson. It notes Obama's upcoming visit to Israel in March 2013.
HOUSE_OVERSIGHT_025052.jpg
This page appears to be a geopolitical briefing or article excerpt discussing the potential for U.S.-Iranian nuclear talks circa early 2013. It highlights a diplomatic opening signaled by Vice President Joe Biden at the Munich Security Conference and the cautious response from Iran's Foreign Minister. The text outlines significant obstacles to a deal, including the upcoming Iranian elections, the security concerns of Arab allies in the Gulf, and strong opposition from Israel regarding uranium enrichment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_025051.jpg
A document authored by Patrick Seale dated February 12, 2013, analyzing upcoming nuclear negotiations between the P5+1 and Iran in Kazakhstan. The text discusses the political climate in Washington and Tehran, quotes President Ahmadinejad's conditions for negotiation, and mentions potential IAEA inspections at Parchin. The document bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_025050.jpg
This document contains an excerpt of a political commentary discussing President Obama's second-term priorities, emphasizing domestic issues like the economy and immigration over foreign entanglements in the Middle East. It suggests that Obama's legacy will be defined by his ability to fix problems at home rather than abroad. The page also introduces a new article titled "Can the United States Strike a Deal with Iran?" by Aaron David Miller.
HOUSE_OVERSIGHT_025026.jpg
This document page appears to be an article or report discussing a 2011 Newsweek-Daily Beast poll of 1,000 Egyptians. The text highlights widespread skepticism in the region regarding U.S. narratives about the 9/11 attacks and the death of Osama bin Laden, attributing this distrust to decades of misinformation from regional leaders. It is marked with a House Oversight Bates stamp.
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