AIM
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Leslie Wexner
|
Chair donor |
5
|
1 |
EFTA00016286.pdf
This document is an opposition letter filed by Plaintiff Jane Doe's counsel against Ghislaine Maxwell's motion to stay civil proceedings in the case Doe v. Indyke. The Plaintiff argues that Maxwell has been actively participating in the litigation from jail (filing answers, issuing discovery requests) despite claiming it is a burden, and that a stay is not required for Plaintiff to participate in the Epstein Claims Resolution Program. The letter asserts that the public interest is best served by allowing the civil case to proceed to expose the criminal enterprise of Epstein and Maxwell.
DOJ-OGR-00032817.jpg
This document is a printout of a Myspace comment section from February 2005, showing a conversation between users 'preston77' and 'Ugly Ken Hart'. The comments, displayed in reverse chronological order, reveal a personal relationship and reference recent in-person events, including an apology from 'preston77' for an incident where 'Ugly Ken Hart' lost their phone, and a thank you for a ride home. The conversation also alludes to a prior disagreement about 'competitions' and forgiveness.
HOUSE_OVERSIGHT_027118.jpg
This document analyzes the deteriorating political stability in Iraq, highlighting Prime Minister Maliki's attempts to form a majoritarian government and the resulting marginalization of Sunni leaders. It draws parallels between recent violence against protesters in Fallujah and the 2006 Askariya shrine bombing, emphasizing the pivotal role of Anbari tribal leaders over traditional politicians. Additionally, it notes Tehran's influence in reunifying Shiite factions, specifically the Sadrists, which may exacerbate sectarian tensions.
HOUSE_OVERSIGHT_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_016172.jpg
This document is page 62 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes market conditions in Saudi Arabia, specifically focusing on the risks to retail companies 'Al Hokair' and 'Jarir' due to potential direct market entry by foreign entities like Inditex and Apple, as well as mall development competition. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely related to financial records.
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