United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Oshatz
|
Legal representative |
6
|
1 | |
|
person
Plaza-Andrades
|
Legal representative |
6
|
1 | |
|
person
Olivieri
|
Legal representative |
6
|
1 | |
|
person
page
|
Legal representative |
6
|
1 | |
|
person
Reuter
|
Legal representative |
6
|
1 | |
|
person
Sanchez
|
Legal representative |
6
|
1 | |
|
person
Skys
|
Legal representative |
6
|
1 | |
|
person
Jeffries
|
Legal representative |
6
|
2 | |
|
person
Ewell
|
Legal representative |
6
|
1 | |
|
person
Okwumabua
|
Legal representative |
6
|
1 | |
|
person
Salerno
|
Legal representative |
6
|
2 | |
|
person
Elsbery
|
Legal representative |
6
|
1 | |
|
person
El-Sadig
|
Legal representative |
6
|
1 | |
|
person
Girlie Villegas
|
Legal representative |
6
|
1 | |
|
person
Eldred
|
Legal representative |
6
|
1 | |
|
person
Dumitru
|
Legal representative |
6
|
1 | |
|
person
Caparros
|
Legal representative |
6
|
2 | |
|
person
Noble
|
Legal representative |
6
|
1 | |
|
person
Polos
|
Legal representative |
6
|
1 | |
|
person
Drago
|
Legal representative |
6
|
1 | |
|
person
Dorvee
|
Legal representative |
6
|
1 | |
|
person
Sattar
|
Legal representative |
6
|
2 | |
|
person
Abdullahu
|
Legal representative |
6
|
2 | |
|
person
Punn
|
Legal representative |
6
|
2 | |
|
person
Dornau
|
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_024753.jpg
This document is page 117 of a 2017 report by Ackrell Capital titled 'Chapter VII: Capital Markets for Cannabis Companies.' It acts as a market overview, detailing that while over $2 billion was raised in 2017, the sector is dominated by retail investors rather than institutional capital due to legal and maturity issues. The report notes that the majority of companies are early-stage with revenues under $5 million. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_024751.jpg
This document from Ackrell Capital provides a sensitivity analysis for the international legal cannabis market size, forecasting a potential global market exceeding $300 billion within 10-15 years. It includes estimates excluding major Asian markets but notes the potential for the market to exceed $500 billion if countries like China and Japan legalize cannabis. The page concludes with a disclaimer regarding the uncertainty of these predictions and potential risks to the industry.
HOUSE_OVERSIGHT_024749.jpg
This document is page 113 of a 2017 market research report by Ackrell Capital, LLC, titled 'Chapter VI U.S. and International Cannabis Market Estimates.' It analyzes the global legal cannabis market, specifically highlighting Canada as the largest federally legal market at the time ($1.5 billion) and discussing methodology for estimating future market sizes based on GDP and population data. The document bears a 'HOUSE_OVERSIGHT_024749' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content relates strictly to cannabis economics.
HOUSE_OVERSIGHT_024748.jpg
Page 112 of a December 2017 Cannabis Investment Report by Ackrell Capital. The document analyzes the methodology of cannabis market estimates by comparing them to alcohol, coffee, tobacco, and pharmaceuticals, detailing adult penetration rates, monthly consumer spending, and U.S. retail market sizes. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024747.jpg
This document is a page from a 2017 market research report by Ackrell Capital regarding U.S. legalized cannabis market estimates. It includes a bar chart projecting market growth and consumer numbers from 2016 to 2030, contingent on federal legalization milestones. It also provides a sensitivity analysis table showing estimated 2030 market size based on varying population penetration rates and monthly consumer spending. The document bears a House Oversight stamp, suggesting it was part of a larger document production.
HOUSE_OVERSIGHT_024746.jpg
This document is page 110 of an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It features two charts projecting the U.S. legalized cannabis market from 2016 to 2030, focusing on consumer penetration rates and weighted average monthly consumer spending, contingent on various legislative milestones like FDA approvals and federal legalization. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024745.jpg
This document is page 109 of a 2017 market research report by Ackrell Capital, LLC, titled 'U.S. and International Cannabis Market Estimates.' It analyzes consumer penetration rates for the cannabis industry, discussing variables such as age groups, state laws (medical vs. recreational), and dispensary networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024743.jpg
This document is page 107 of a report by Ackrell Capital, LLC regarding U.S. and International Cannabis Market Estimates. It specifically analyzes the market growth in Oregon and California following the implementation of medical and recreational laws, providing bar charts with financial estimates for market size through 2017 and 2018. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_024741.jpg
This document is page 105 of a 2017 financial report by Ackrell Capital regarding the U.S. State-Legal Cannabis Market. It estimates the 2017 market value at $8.0 billion, provides a pie chart breaking down revenue by state (California, Colorado, Washington, Oregon), and discusses recreational sales as a key driver for market expansion. The page bears the stamp 'HOUSE_OVERSIGHT_024741', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_024740.jpg
This document is page 104 of a December 2017 Cannabis Investment Report authored by Ackrell Capital, LLC. It analyzes market trends, including the medical efficacy of cannabis, the increase in recreational legalization (citing Uruguay, Canada, and US states like Colorado and California), product innovation, and pricing dynamics between legal and illegal markets. The document bears a 'HOUSE_OVERSIGHT_024740' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or specific individuals.
HOUSE_OVERSIGHT_024739.jpg
This document is page 103 of a 2017 report by Ackrell Capital, LLC regarding U.S. and International Cannabis Market Estimates. It analyzes global market data provided by the UNODC and RAND Corporation, estimating the illegal market value in the billions. It also outlines predictions for U.S. federal legalization, suggesting a pathway involving FDA approvals and state-level adoption. The document bears the Bates stamp HOUSE_OVERSIGHT_024739, indicating it was part of a document production for a House Oversight Committee investigation, likely related to financial probes involving Epstein or associated entities.
HOUSE_OVERSIGHT_024737.jpg
This page from an Ackrell Capital report discusses the global outlook for cannabis regulation, identifying 2018 as a critical year due to recreational legalization efforts in Canada and California. It argues that the future stance of the U.S. federal government regarding enforcement or legalization will be the single most impactful factor on the global industry's trajectory.
HOUSE_OVERSIGHT_024736.jpg
This page from a 2017 Ackrell Capital Cannabis Investment Report details the legal status and recent developments regarding medical cannabis in Greece, the United Kingdom, and regions across the Middle East, Asia, and Africa. It highlights specific legislative changes in South Africa and Lesotho, as well as Israel's established medical cannabis program and its 2017 move to allow exports.
HOUSE_OVERSIGHT_024735.jpg
This document is page 99 of a 2017 market research report by Ackrell Capital regarding global cannabis regulation. It details the legal status and legislative progress of medical cannabis in New Zealand and various European countries, including Italy, Croatia, Germany, Poland, the Netherlands, and Spain. The document bears a 'HOUSE_OVERSIGHT_024735' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024732.jpg
This document is page 96 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It details legal developments regarding cannabis legalization and medical use in the United States and Canada, referencing specific legislation like the CSA and CDSA. The document contains a 'HOUSE_OVERSIGHT_024732' Bates stamp, indicating it was included in document production for a House Oversight Committee investigation, likely as part of a larger financial or investment portfolio review, though the text itself contains no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_024729.jpg
This document is page 93 of a 2017 report by Ackrell Capital regarding global cannabis regulation. It discusses international partnerships, banking challenges related to anti-money laundering laws (specifically focusing on U.S. and Uruguayan banking conflicts), and outlines United Nations conventions from 1961 and 1971 regarding narcotic and psychotropic substances. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024728.jpg
This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
HOUSE_OVERSIGHT_024727.jpg
Page 91 of a 2017 report by Ackrell Capital discussing 'Global Cannabis Regulation.' The text outlines the momentum behind global cannabis legalization driven by medical recognition, listing countries with and without medical laws. It notes the conflict between U.S. federal and state laws and predicts Canada will legalize recreational use in mid-2018. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024218.jpg
This document is page 17 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. It analyzes historical trends in the utility sector, citing Warren Buffett's investments and market behavior during the dotcom bust, while also drawing parallels to Japan's economic history. The document is part of a larger collection obtained by the House Oversight Committee.
HOUSE_OVERSIGHT_024214.jpg
A confidential white paper page from Electron Capital Partners, LLC, analyzing US versus UK coal power margins and the future of the US natural gas market. The document, produced circa late 2012/early 2013, argues that natural gas prices have a floor and discusses structural demand changes like LNG exports and industrial resurgence. The footer explicitly marks the document 'For exclusive of Jeffrey Epstein,' indicating a business relationship where Epstein received proprietary financial research.
HOUSE_OVERSIGHT_024213.jpg
This document is page 12 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. It analyzes structural changes in the global utility sector, focusing on government intervention in Latin American markets (Brazil, Argentina, Chile) and global power price dynamics driven by US shale gas production versus European coal markets. The document discusses market conditions circa 2013-2014, referencing the 2012 bankruptcy of Dynegy and current carbon pricing trends.
HOUSE_OVERSIGHT_024209.jpg
This document is page 8 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically watermarked for the exclusive use of Jeffrey Epstein. The document, dated around February 2013, analyzes the US utility market, arguing for opportunities in non-regulated power generation assets due to natural gas prices. It lists various structural changes in the US market, such as coal retirements, Obama's climate initiatives, and the shale gas boom, that create long/short investment opportunities.
HOUSE_OVERSIGHT_024208.jpg
This is page 7 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes US utility markets, predicting they will be the least attractive for alpha generation over the next two years due to valuation concerns and flat earnings. It includes a chart sourced from Bloomberg (dated March 4, 2013) showing utility underperformance following Quantitative Easing (QE) announcements.
HOUSE_OVERSIGHT_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
HOUSE_OVERSIGHT_024199.jpg
This document is page 6 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes the geopolitical implications of China's rising energy needs, specifically focusing on the strengthening relationship between China and Iran to secure energy resources and offset Western influence. It details historical cooperation including arms sales, nuclear technology transfers, and significant infrastructure investments by China in Iran.
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