EMS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BofA Merrill Lynch Global Research
|
Financial |
5
|
1 | |
|
location
Saudi Arabia
|
Client |
1
|
1 | |
|
organization
MLPF&S
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | N/A | EMS ambulance arrives to Health Service Area; CPR continued by EMT. | Health Service Area | View |
| 2019-08-10 | N/A | Death of Jeffrey Epstein in federal custody. | Federal Custody | View |
| 2019-08-10 | N/A | Epstein found unresponsive, transported to hospital, pronounced dead. Noose found. | Cell / Hospital | View |
| 2019-08-10 | N/A | Death of Jeffrey Epstein (found unresponsive approx 6:30 a.m.) | MCC Special Housing Unit | View |
| 2019-08-10 | Emergency response | EMS arrived at 6:59 a.m. | MCC New York | View |
| 2019-08-10 | Medical transport | Epstein was transported to the local hospital at approximately 7:23 a.m. | local hospital | View |
| 2007-01-01 | N/A | Launch of programme for the acquisition of 72 Typhoon aircraft and modernization of Saudi Armed F... | Saudi Arabia | View |
HOUSE_OVERSIGHT_029492.jpg
This document is page 17 of a 'Business Expansion Portfolio and Prospectus' for 'Twin City Care of The Virgin Islands.' It outlines specific financial costs for medical equipment supplies totaling $75,194.00 and the purchase of a 2018 Sprinter Ambulance for $245,617.74. The document lists a total 'Intial Project Cost' of $558,251.74, suggesting there are other costs associated with the project not detailed on this specific page.
HOUSE_OVERSIGHT_029481.jpg
Page 6 of a business prospectus for Twin City Care of The Virgin Islands (TCMIH). The document outlines training requirements for Crisis Intervention Teams, commits to providing mutual aid for storm evacuations under VITEMA directives, and proposes a Community Paramedicine program to address rural healthcare gaps. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_029476.jpg
This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.
HOUSE_OVERSIGHT_029462.tif
This document appears to be a table of contents or an executive summary from an economic analysis report, likely focusing on the oil market and Saudi Arabian economic outlook for 2018. It discusses OPEC's market rebalancing efforts, a US$20bn growth price tag, government stimulus, and various sector-specific forecasts for Saudi Arabia, including banking, consumer, petchems, and healthcare.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
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_016186.jpg
This document is page 76 of a Merrill Lynch report titled 'GEMs Paper #26' dated June 30, 2016. It details the defense industry landscape in Saudi Arabia, specifically highlighting the significant presence of BAE Systems and Thales, alongside US contractors like Lockheed Martin and Raytheon. The text outlines specific military contracts including Typhoon and Hawk aircraft, naval frigates (Sawari programs), and air defense systems, noting BAE's status as a major local employer.
HOUSE_OVERSIGHT_016075.jpg
This document is page 385 of a bibliography containing citations for books and articles related to neuroscience, artificial intelligence, quantum consciousness, and psychology. Notable authors include Stuart Hameroff and Roger Penrose, scientists known for theories on quantum consciousness often associated with transhumanist discussions. The document bears the stamp 'HOUSE_OVERSIGHT_016075', indicating it was collected as evidence by the House Oversight Committee, likely in relation to the Epstein investigation given his known patronage of these specific scientific fields.
HOUSE_OVERSIGHT_014208.jpg
This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-15 | Paid | EMS | Acacia Communicat... | $2,600,000,000.00 | Acquisition | View |
| 2008-07-17 | Paid | EMS | Town of Palm Beach | $150.00 | Administrative costs assessed for Case # 08-2517 | View |
| 2008-07-17 | Paid | EMS | Town of Palm Beach | $500.00 | Fine assessed for repeat violation Case # 08-2517 | View |
| 2002-12-07 | Paid | EMS | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
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