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_026889.jpg
This document is a transcript and visual capture of a BBC World News segment featuring 'RLK' (likely Robert Lawrence Kuhn) discussing the China-US Trade War. The segment focuses on China's measured response to US tariffs, citing economic growth and national pride as key factors for the Communist Party's legitimacy. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation, likely tracking the media appearances or influence of the speaker.
HOUSE_OVERSIGHT_018057.jpg
The document is a schedule page, likely from a larger itinerary, detailing events for Mercedes Benz Fashion Week (Spring 2011 collections) and a HELP USA charity golf tournament. It lists specific show times for designers such as Jenny Packham, Carolina Herrera, and Richard Chai, mostly located at Lincoln Center Plaza in New York. The document is stamped with a House Oversight footer, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_023702.jpg
This document is a profile of Robert Lawrence Kuhn published in the China Daily European Weekly in July 2012, detailing his role as a strategist and insider regarding Chinese leadership. It outlines his career history, including the sale of his company to Citigroup, his biography of Jiang Zemin, and his views on the disconnect between Western perceptions and Chinese political realities. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a document dump related to a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023655.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi royal (referred to as 'Your Highness,' likely Mohammed bin Salman) discussing economic reforms under Vision 2030. Topics include the stimulation of the private sector through government spending and the Public Investment Fund (PIF), the sale of Aramco, the refusal to impose income taxes, and the streamlining of foreign investment procedures, specifically mentioning a diplomatic intervention regarding German business licenses. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023564.jpg
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_011976.jpg
This document is a handwritten police arrest affidavit for Maritza Vasquez, a housekeeper employed by the victim's company (associated with the Epstein investigation). The report details that between January 2004 and March 2006, Vasquez allegedly embezzled over $145,000 by writing checks to herself. She was charged with Grand Theft and Organized Scheme to Defraud.
HOUSE_OVERSIGHT_024501.jpg
This document is page 68 of a business report (likely for K12 Inc.) analyzing the For-Profit K-12 Education market between 2004 and 2010. It cites Harris Nesbitt Research to project revenue growth in the sector and discusses market drivers such as the No Child Left Behind Act, the rise of charter schools, and the increasing demand for virtual academies. The text explicitly mentions the 'large and scalable platform that exists at k12' as being positioned to capitalize on these trends.
HOUSE_OVERSIGHT_024498.jpg
This document is a page from a business analysis or due diligence report focused on the Early Childhood Education (ECE) industry. It details market demographics, tax incentives for employers and parents, industry characteristics such as revenue streams and barriers to entry, and the competitive landscape. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_024489.jpg
This document is page 56 of a financial offering memorandum (likely for a private placement). It details the risks associated with investing in 'Units' of a company connected to 'KUE' (Knowledge Universe Education) and 'k12'. The text outlines legal disclaimers regarding financial projections, the repayment of KUE's debt using offering proceeds, and the limited information rights afforded to investors under KUE's Limited Partnership Agreement.
HOUSE_OVERSIGHT_024483.jpg
This document appears to be a page from a corporate risk disclosure report (stamped House Oversight) detailing risks associated with 'The Company' and KLC (Knowledge Learning Corporation). It outlines restrictions on business activities due to Michael Milken's past SEC judgments and criminal plea, preventing the company from acting as a broker or dealer. Additionally, it details risks related to KLC's child care operations, specifically the potential for lawsuits regarding child abuse, the impact of negative publicity on reputation, and the adequacy of insurance coverage for such claims.
HOUSE_OVERSIGHT_024479.jpg
This document is page 46 of a corporate filing (Bates stamped HOUSE_OVERSIGHT_024479) outlining risk factors related to a company's significant debt leverage and competition. It specifically mentions 'KLC OpCo' (Knowledge Learning Corporation Operating Company) and discusses the risks of indebtedness and the competitive landscape of the early childhood care and education industry. While part of a House Oversight production likely related to private equity investigations (potentially involving Apollo Global Management/Epstein connections), this specific page contains only standard corporate financial and operational risk disclosures.
HOUSE_OVERSIGHT_024478.jpg
This document is page 45 of a financial offering memorandum (likely a PPM) detailing risk factors associated with a $280 million investment offering closing around March 31, 2007. It outlines risks related to international expansion in the for-profit education sector, specifically regarding currency fluctuations, political instability, and legal differences in foreign jurisdictions. It also highlights the company's dependence on key personnel referred to as 'the Principals' and mentions entities KUE LLC and KLC.
HOUSE_OVERSIGHT_015310.jpg
The document is a narrative excerpt titled 'Remembering Scott Kelman,' bearing a House Oversight Bates stamp. It details the professional history and close friendship between the narrator (a stand-up satirist) and producer Scott Kelman, covering performances in New York (1962) and the opening of the Wallenboyd Theater in Los Angeles (1984). The text describes their living arrangements in Venice Beach and Kelman's philosophy on theater and life.
HOUSE_OVERSIGHT_015291.jpg
The document, stamped with a House Oversight footer, contains two distinct sections. The first paragraph details a July 2017 lawsuit filed by the Human Rights Defense Center against the Kentucky Department of Corrections regarding book censorship. The second section, titled 'Welcome to Camp Mogul,' is a narrative account of the 2008 Allen & Company Sun Valley conference, describing the narrator accompanying 'Khan Manka' to spy on the 'summer camp for billionaires' hosted by Herbert Allen.
HOUSE_OVERSIGHT_015288.jpg
A page from House Oversight documents (Bates 015288) detailing various prison censorship rules and regulations regarding publications, photographs, and educational materials. It cites specific examples from Utah and Louisiana (Angola) prison systems, mentioning the banning of 'Rolling Stone' and 'A Revolution in Kindness,' and references Herman Wallace of the Black Panthers/Angola Three. The text highlights the inconsistencies in prison policies, such as allowing Playboy but banning personal nude photos.
HOUSE_OVERSIGHT_013458.jpg
This document is a page from Avenue Magazine (April 2012) featuring a society column that details celebrity sightings, parties, and gossip surrounding the Academy Awards and Independent Spirit Awards. It describes events hosted by The Weinstein Company, Chanel, and others, mentioning numerous high-profile figures including Meryl Streep, Madonna, Prince Albert, and the cast of 'The Artist'.
HOUSE_OVERSIGHT_013447.jpg
This document is a first-person narrative, likely a society column or diary, detailing events around the 2012 Academy Awards (Oscars). The narrator describes attending high-profile events including a fundraiser at the Beverly Hills Hotel, a Chanel party, and a Weinstein Company bash, interacting with numerous celebrities like George Clooney, Madonna, and Nancy Reagan. The text highlights Harvey Weinstein's influence, mentioning his facilitation of transport for 'The Artist' cast and his hosting of guests including the daughters of a slain police officer.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_013505.jpg
This document appears to be page 5 of a manuscript or memoir, evidenced by the Bates stamp HOUSE_OVERSIGHT_013505. The text is a philosophical and religious discussion regarding Jewish mysticism, specifically the teachings of Abraham Abulafia, the Zohar, and Kabbalah. The narrator writes in the first person about learning these traditions based on requirements set by their father, detailing the five parts of the human soul (nefesh, ruach, neshamah, chayah, yechidah).
| 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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