OUP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Principals
|
Control |
8
Strong
|
2 | |
|
person
General Partner
|
Family |
7
|
1 | |
|
organization
Al Hokair
|
Family |
6
|
2 | |
|
person
Frank Lynch
|
Client |
6
|
2 | |
|
person
Businessman
|
Unknown |
5
|
1 | |
|
organization
ABC
|
Acquisition ownership |
5
|
1 | |
|
person
Laszlo Wagner
|
Principal organization |
5
|
1 | |
|
person
Israel Hernandez
|
Employment |
5
|
1 | |
|
person
Martin Luther King
|
Target of surveillance |
5
|
1 | |
|
person
Nicholas Leiby
|
Employment |
5
|
1 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
1 | |
|
person
Gerald O’Hara
|
Employment |
5
|
1 | |
|
organization
ABC
|
Ownership |
5
|
1 | |
|
organization
Morgan Stanley
|
Financial |
5
|
1 | |
|
person
Client (Recipient)
|
Advisory consulting |
5
|
1 | |
|
person
James Patterson
|
Professional |
5
|
1 | |
|
person
M. Yaqub Mirza
|
Principal signatory |
5
|
1 | |
|
organization
ABI
|
Subsidiary |
5
|
1 | |
|
organization
NAL
|
Subsidiary |
5
|
1 | |
|
person
Lazslo Wagner
|
Business associate |
5
|
1 | |
|
organization
Chinese government
|
Financial |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Lazslo Wagner
|
Principal owner |
5
|
1 | |
|
organization
Goldman
|
Licensing agreement |
5
|
1 | |
|
person
Frederick Hernandez
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Merger of Republic Consumer Lending Group with HSBC Bank USA | New York | View |
| 2018-01-01 | N/A | Auxly Cannabis Group acquires Inverell S.A. | Uruguay | View |
| 2014-12-09 | N/A | Final Proof Correction | N/A | View |
| 2012-11-12 | N/A | Eurogroup meeting | Eurozone | View |
| 2011-02-01 | N/A | Loss of Treasury's preferred stock investment due to bankruptcy filing. | USA | View |
| 2010-11-01 | N/A | Secret meeting of the Group of Eight regarding a potential military strike on Iran. | Mossad villa near the coast... | View |
| 2009-10-16 | N/A | Sberbank takeover of Capital Group's asset Gorod Stolits. | Moscow | View |
| 2008-03-01 | N/A | Final inspection obtained | 167 E. Inlet Drive | View |
| 1987-06-21 | N/A | The 20th Anniversary of the Summer of Love / All Beings parade | Haight Street, San Francisco | View |
| 1968-01-01 | N/A | The Army's 111th Military Intelligence Group kept Martin Luther King under 24-hour surveillance. | USA | View |
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011887.jpg
The author reflects on the stagnation of peace initiatives within the Israeli government under 'Bibi' (Netanyahu), noting that improved security conditions ironically reduced public pressure for a resolution with Palestinians. The text transitions to the growing urgency of the Iranian nuclear threat and the diplomatic complexities involving the US administration regarding potential military action.
HOUSE_OVERSIGHT_011883.jpg
This document is a page from a book (likely Ehud Barak's memoir) included as an exhibit in a House Oversight investigation. It details the political maneuvering within the Israeli government around June 2009 regarding US President Obama's pressure for a settlement freeze and the two-state solution. The narrator (Barak) describes his efforts, alongside Dan Meridor and Avigdor Lieberman, to convince Prime Minister Netanyahu to engage with the US administration to avoid international isolation, leading to Netanyahu's conditional acceptance of a Palestinian state.
HOUSE_OVERSIGHT_011780.jpg
This document is a page from a manuscript (likely Ehud Barak's memoir) detailing the lead-up to an Israeli election campaign against Benjamin Netanyahu ('Bibi'). Barak discusses his military background as a political asset, the alienation of some Labor party establishment figures like Haim Ramon, and the assembly of his campaign team, including Bougie Herzog, Tal Silberstein, and Aliza Goren. The page is stamped with a House Oversight Committee Bates number.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015313.jpg
This document appears to be a page from a manuscript or essay describing the author's experience attending the 20th Anniversary of the Summer of Love in San Francisco on the summer solstice of 1987. The text details the 'All Beings parade' on Haight Street, noting the juxtaposition of aging hippies, costumed performers, and protests against the commercialization (malling) of the neighborhood by groups like the Haight-Ashbury Preservation Society. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional document production.
HOUSE_OVERSIGHT_015262.jpg
This document appears to be a page from a manuscript or essay discussing the nature of conspiracy theories, distinguishing between 'silly' ones (like the moon landing or Elvis being alive) and 'serious' ones (like price fixing or government surveillance operations). It specifically cites Douglas Valentine's book 'The Phoenix Program' and the surveillance of Martin Luther King by military intelligence. The document bears a House Oversight footer, suggesting it was part of a production of documents to Congress.
HOUSE_OVERSIGHT_015003.jpg
This document appears to be a transcript of author Peter Dale Scott discussing 'Deep Events' in American history. He connects the 'Halloween Massacre' of 1975 (where Rumsfeld and Cheney rose to power under Ford) to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001. The text argues that the Rumsfeld-Cheney team orchestrated a long-term strategy involving the militarization of homeland security (NORTHCOM) and threat inflation (Team B report), culminating in their control during the 2001 crisis.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013418.jpg
This document is page 3 of 3 of a printout from The Palm Beach Post website, dated April 6, 2011. It consists almost entirely of the website footer, navigation links, and sidebar advertisements. The only specific relevance to the investigation is the URL at the bottom, which indicates the original article (likely on pages 1-2) was titled or related to '0918epstein' and was dated September 18, 2009.
HOUSE_OVERSIGHT_013412.jpg
This document is page 2 of a printout from the Palm Beach Daily News archives, dated April 7, 2011. It contains the conclusion of an article discussing legal proceedings involving Jeffrey Epstein and a 'Doe case,' specifically noting a discovery deadline of May 31 and a trial date of July 14. The page is predominantly filled with unrelated web advertisements and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013410.jpg
This document is the final page (3 of 3) of a printed web article from PalmBeachDailyNews.com dated April 7, 2011. The headline indicates that attorneys are seeking to have a Jeffrey Epstein agreement thrown out. The content of this specific page consists primarily of copyright notices, web footer links, and a Bates stamp indicating it is part of a House Oversight investigation.
HOUSE_OVERSIGHT_013302.jpg
This document is a list of obituaries for several high-profile individuals who died between December 14 and December 19 (based on historical context, the year is 2013). The list includes actor Peter O'Toole, insurance CEO Dennis Busti, actress Joan Fontaine, brewing CEO Graham Mackay, criminal Ronnie Biggs, publisher Al Goldstein, and fashion magnate Sergio Loro Piana. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013302), suggesting it was part of a larger production of documents, likely a news briefing or clipping service included in an investigation file.
HOUSE_OVERSIGHT_013293.jpg
The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013287.jpg
This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
HOUSE_OVERSIGHT_013275.jpg
This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
HOUSE_OVERSIGHT_032187.jpg
This page is an excerpt from a geopolitical or economic analysis article, likely written by Ian Bremmer (identified by title as President of Eurasia Group). The text analyzes global oil markets, specifically focusing on increasing production in Iraq and North America (Bakken shale), and the dynamics of a recent contentious OPEC meeting in Vienna involving Saudi Arabia, Iran, Venezuela, and Libya. The document bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Jeffrey Epstein's financial connections or correspondence.
HOUSE_OVERSIGHT_024588.jpg
This document is page 155 of a larger file (Bates stamped HOUSE_OVERSIGHT_024588) detailing the 'Real Estate Management Team' for Greenstreet Real Estate Partners. It lists Steven Green (CEO) and Jeffrey Safchik (CFO), referring the reader to the 'KUE Advisory Board section' for their bios. The page primarily features a detailed professional biography for Steven Cox, Executive VP of Real Estate, highlighting his past roles at Tishman Heskin Partners and the Heskin Group, and his management of billion-dollar real estate assets.
HOUSE_OVERSIGHT_024549.jpg
This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
HOUSE_OVERSIGHT_024025.jpg
This document is a confidential page (Control Number 257) marked with 'HOUSE_OVERSIGHT', detailing the professional biographies of five investment professionals (Kathy LaPorte, Mark Charest, Mike Dybbs, Eric Kim, and Isaac Manke) working for a firm called 'New Leaf' (New Leaf Venture Partners). The document establishes the educational and professional backgrounds of these individuals, including previous employment at major firms like Deutsche Bank, McKinsey, and BCG. The most recent date mentioned in the text is December 2013.
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_024022.jpg
This document is page 11 of a confidential presentation (likely an investment prospectus for 'NLV-III') detailing the history and senior team of New Leaf Ventures. It features a timeline of funds raised from 1993 to 2007 under Sprout and New Leaf brands, totaling billions in capital. The page highlights the biography of Managing Director Philippe Chambon, detailing his history with Sprout, Boston Consulting Group, and Sandoz Pharmaceutical, as well as his numerous board memberships in the healthcare and biotech sectors. The document bears a House Oversight Committee control number.
HOUSE_OVERSIGHT_013934.jpg
This document is a page from a business resource guide or book (evidenced by references to 'Chapter 9' and 'Tools and Tricks') that lists various vendors for sales, telemarketing, credit card processing, and affiliate software. It appears to be part of a larger cache of evidence, marked with the Bates stamp HOUSE_OVERSIGHT_013934. The content provides descriptions and website URLs for companies like Triton Technology and Chase Paymentech, offering advice on selecting vendors for business operations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-11 | Received | ABC Learning | OUP | $159,000,000.00 | Acquisition cost (cash) | View |
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