Pan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Miami Herald
|
Legal representative |
6
|
1 | |
|
person
The New York Times
|
Legal representative |
6
|
1 | |
|
person
Siegel
|
Client |
6
|
1 | |
|
person
Unnamed Renter
|
Business associate |
6
|
1 | |
|
organization
k12
|
Business associate |
6
|
2 | |
|
person
Nick S Mmonds
|
Affiliation |
5
|
1 | |
|
organization
Savola
|
Ownership |
5
|
1 | |
|
person
B. Williamson
|
Unknown |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 | |
|
organization
KUE
|
Business associate |
5
|
1 | |
|
person
Michael R. Milken
|
Business associate |
5
|
1 | |
|
organization
KUE
|
Financial |
1
|
1 | |
|
person
KLC OpCo
|
Subsidiary operating company |
1
|
1 | |
|
organization
slavorum.org
|
Interview subject interviewer |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | InfoSpan sued Emirates Bank in U.S. District Court. | Santa Ana, CA | View |
| N/A | Bail application | A bail application for Ghislaine Maxwell, supported by several financial bonds from sureties and ... | N/A | View |
| N/A | N/A | Initial closing of the offering | Unknown | View |
| N/A | N/A | CFIUS reviews of proposed acquisitions of American companies by Chinese entities. | United States | View |
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2017-07-26 | Contract signing | A car rental agreement was signed by an unnamed renter. | N/A | View |
| 2016-08-11 | N/A | Federal jury verdict in favor of Emirates NBD against InfoSpan. | Federal Court (implied) | View |
| 2009-01-01 | N/A | Emirates Bank cancelled the deal and filed a criminal complaint. | Dubai | View |
HOUSE_OVERSIGHT_012041.jpg
This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.
HOUSE_OVERSIGHT_012039.jpg
This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_026653.jpg
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
HOUSE_OVERSIGHT_026547.jpg
In this April 2014 email, Gerald Barton (Landmark Land Company) thanks Jeffrey Epstein for allowing his family to use Epstein's New York apartment, specifically praising 'Lesley' for her hospitality. Barton proposes a meeting to revisit a strategy regarding Landmark's $166 million tax loss, a topic they had previously discussed with Larry Summers. The email also references Epstein's friendships with Larry Summers and Donald Trump, noting Trump's recent purchase of Barton's Doonbeg Golf Club project.
HOUSE_OVERSIGHT_020802.jpg
This document appears to be a printout of a lighthearted web article or blog post discussing 'Slavic doppelgangers' of Hollywood celebrities. It specifically mentions Angelina Jolie and Anthony Hopkins. While the content is unrelated to criminal activity, the Bates stamp 'HOUSE_OVERSIGHT_020802' indicates this page was included in a document production for a House Oversight Committee investigation, potentially as part of a larger batch of internet history or email attachments.
HOUSE_OVERSIGHT_020801.jpg
This document appears to be a printout of a viral web article titled '23 Ordinary Slavic People That Look Just Like Famous Celebrities,' posted on March 6, 2019. It discusses a Facebook page called Slavorum and references an interview with Bored Panda. The document includes a list of 'Related posts' regarding art and artists, and bears the Bates stamp HOUSE_OVERSIGHT_020801, indicating it was part of a document production for the House Oversight Committee, likely included in a larger batch of internet browsing history or digital files.
HOUSE_OVERSIGHT_020775.jpg
This document appears to be a printout of a web article regarding a young Serbian artist named Dušan Krtolica. It details his artistic history, including starting at age 2 and publishing an encyclopedia at age 13. While included in a House Oversight document dump (marked with Bates number HOUSE_OVERSIGHT_020775), the content itself contains no visible connection to Jeffrey Epstein, flight logs, or financial crimes.
HOUSE_OVERSIGHT_020666.jpg
An email dated March 7, 2019, sent by 'Terry' (header redacted) to Jeffery Edwards (jeevacation@gmail.com). The email forwards a 'DeMilked' newsletter titled '30 Ordinary Photos With Amazing Backstories.' The sender marks the importance as 'High' and specifically instructs Jeff and Warren to 'Go directly to photo #9.' The document bears the Bates stamp HOUSE_OVERSIGHT_020666.
HOUSE_OVERSIGHT_020579.jpg
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_016835.jpg
This document page discusses and rebuts common arguments against the risks posed by artificial intelligence, specifically addressing the notions that AI is not imminent, that critics are Luddites, and that intelligent machines will inherently have altruistic objectives. It cites figures like Nick Bostrom, Elon Musk, and Stephen Hawking, and references the "is-ought" problem and the "naturalistic fallacy" in the context of AI ethics.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_027090.jpg
A presentation slide arguing against the claim that there is no demand for female condoms (FC2). It presents statistical data from 2017 studies conducted in Uruguay (UNFPA/MOH) and South Africa showing high acceptance rates, perceived benefits of protection and autonomy, and a significant decrease in unprotected sex. The document bears a House Oversight footer, suggesting it is part of a larger investigation file.
HOUSE_OVERSIGHT_027073.jpg
This document page, stamped with a House Oversight identifier, appears to be a product information sheet or white paper regarding the 'FC2' female condom produced by FHC (The Female Health Company). It details the economic benefits of the product in sub-Saharan Africa, the material advantages of nitrile polymer over latex, and provides statistics from the WHO and UNAIDS regarding the HIV/AIDS epidemic and its specific impact on women. While contained in a batch of documents often associated with investigations involving Jeffrey Epstein or the Clinton Foundation, this specific page focuses entirely on public health data and product specifications.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Pan | Joslin | $250,000.00 | Salary limit for Joslin. | View |
| N/A | Paid | Pan | KUE | $0.00 | Repayment of KUE's debt | View |
| N/A | Paid | Pan | N/A | $166,000,000.00 | Reference to 'Landmark's $166 million tax loss'... | View |
| N/A | Received | local and regiona... | Pan | $0.00 | Sale of the Units / Offering | View |
| 2021-05-26 | Paid | Pan | Cosmopolitan | $35,000,000.00 | Lawsuit dismissed | View |
| 2019-08-27 | Received | Shuttered Golf Co... | Pan | $8,900,000.00 | Payment for infringing golf bag patent. | View |
| 2014-01-01 | Received | PIF | Pan | $1,100,000,000.00 | Investment stake | View |
| 2011-06-16 | Received | Attendee | Pan | $350.00 | Tickets from $350.00 for Gala | View |
| 2007-03-31 | Received | TOR | Pan | $280,000,000.00 | Minimum investment for the initial closing of t... | View |
| 2005-10-03 | Received | Jeffrey Epstein | Pan | $0.00 | Credit Card Authorization ending in 0274 | View |
| 2004-01-01 | Paid | Pan | Maritza Vasquez | $145,000.00 | Embezzlement via checks written to herself over... | View |
| 2002-12-07 | Paid | Pan | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
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