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_024942.jpg
This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.
HOUSE_OVERSIGHT_024814.jpg
A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_029931.jpg
This document is a scanned page from the December 12, 2011 issue of The New Yorker (page 36), bearing a 'HOUSE_OVERSIGHT' Bates stamp. It contains a profile of Harvard Medical School professor Ted Kaptchuk, detailing his unconventional background, his NIH-funded research into the placebo effect, and the author's own experience with medical reassurance acting as a placebo. While the document is part of a House Oversight production (possibly related to investigations into scientific funding or associations), the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029844.jpg
This document is a printed schedule of high-profile social and charitable events in New York City, specifically focusing on dates around June 16, 2011. It lists details for events hosted by the UJA-Federation, UNICEF, RIOULT Dance Company, the New York Building Congress, and the Jewish Enrichment Center. Notable individuals mentioned include former President George H.W. Bush as a speaker and Christine C. Quinn as a guest of honor. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029776.jpg
This document appears to be a personal narrative or diary entry, likely written by Ghislaine Maxwell, detailing her attendance at high-profile Hollywood events during the 2011 Oscars weekend. The text describes interactions with numerous A-list celebrities including Steven Spielberg, Jennifer Lopez, and Colin Firth at events like the 'Night Before Party' and the Weinstein Company's Pre-Oscar party. It concludes with a description of walking the red carpet at the Academy Awards with producer Donna Gigliotti.
HOUSE_OVERSIGHT_029774.jpg
This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
HOUSE_OVERSIGHT_016190.jpg
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
HOUSE_OVERSIGHT_016189.jpg
This document is page 79 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides detailed financial valuations, risk assessments, and price objectives for several Saudi Arabian companies including Extra, Jarir, Saudi Arabian Fertilizer Company (SAFCO), SABIC, and Saudi Telecom Company (STC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production, likely related to financial records subpoenaed in the Epstein probes, though the text itself is purely financial analysis of Middle Eastern equities.
HOUSE_OVERSIGHT_016187.jpg
This document is page 77 of a BofA Merrill Lynch Global Research report titled 'GEMs Paper #26', dated June 30, 2016. It provides financial analysis, stock ratings, and risk assessments for several companies, primarily focused on the Saudi Arabian market (e.g., Al Hammadi, Al Othaim). The document includes a table of stocks with buy/neutral/underperform opinions and detailed valuation methodologies for specific entities. It bears the Bates stamp HOUSE_OVERSIGHT_016187, indicating it is part of document production for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_016184.jpg
This document is page 74 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the Saudi Electricity Company (SEC) and the broader Saudi Arabian energy infrastructure, detailing capacity expansion plans, renewable energy targets, and debt metrics. While stamped 'HOUSE_OVERSIGHT_016184', indicating it was part of a document production to the House Oversight Committee (potentially related to investigations into foreign influence or business dealings), the text itself contains no direct references to Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_016079.jpg
This document is page 389 of a bibliography from a book, likely related to mathematics, logic, physics, music, or consciousness studies, given the titles listed (e.g., 'Gödel’s Theorem', 'Musicophilia', 'The Emperor’s New Mind'). It lists citations for works by prominent scientists and thinkers such as Roger Penrose, Douglas Hofstadter, Oliver Sacks, and Alan Turing. The page includes a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_016071.jpg
This document is page 381 of a book, specifically the Acknowledgements section listing image credits for Chapters 16, 17, and Appendices. It lists various scientific and historical images (e.g., Schrödinger's Cat, Nobel Prize Medal) alongside their sources, which include Wikimedia, stock photo sites, and specific photographers like James Tagg and Denise Applewhite. The document bears a 'HOUSE_OVERSIGHT_016071' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_014035.jpg
This document is the copyright and 'About the Author' page from the 2009 expanded edition of Timothy Ferriss's book, 'The 4-Hour Workweek.' It details the publishing information (Crown Publishers/Random House), copyright dates, and biographical information about Ferriss, including his association with Princeton University. The document includes a Bates stamp 'HOUSE_OVERSIGHT_014035' at the bottom right, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_014022.jpg
The document contains three distinct sections: a letter from an entrepreneur launching a website, a detailed testimonial about successfully working remotely from Europe while hiding it from an employer, and the beginning of a story from a psychologist about traveling to South America. The texts appear to be feedback sent to an author (likely Tim Ferriss regarding "4HWW") describing how his advice influenced their lives and careers.
HOUSE_OVERSIGHT_021101.jpg
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_014205.jpg
This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
HOUSE_OVERSIGHT_014201.jpg
This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
HOUSE_OVERSIGHT_033487.jpg
An email dated April 26, 2011, from Larry to Jeffrey Epstein (via the alias 'jeevacation') and Sean, discussing the sale of Donald Trump's Boeing 727. Larry details that the plane is under contract for $2.2 million to an Indian buyer (possibly named Shugo) who plans to lease it in Singapore, noting that significant engine maintenance is required. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_033361.jpg
An email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an undisclosed recipient (likely a journalist) to Jeffrey Epstein, Darren Indyke, and others. The underlying email states that Black has 'no comment on the trump story' and is finalizing a legal pleading regarding a plaintiff's remedies. The document reveals Epstein's personal email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_033361.jpg
This document is an email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an unnamed recipient (likely a journalist) to his legal team and Jeffrey Epstein (using the email jeevacation@gmail.com). In the forwarded message, Black declines to comment on a 'trump story' stating they are finalizing a pleading regarding a plaintiff's position on remedies. The document bears the Bates stamp HOUSE_OVERSIGHT_033361.
HOUSE_OVERSIGHT_032441.jpg
An email thread from January 15, 2017, between Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com) and Alireza Ittihadieh. Epstein inquires about the aircraft market following Donald Trump's election victory. Ittihadieh provides specific financial details regarding Gulfstream G550 contracts and mentions activity from Chinese and US buyers. Epstein mentions stepping away from a 'royal jet' and discusses a Boeing Business Jet (BBJ).
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity