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_024152.jpg
This document is a UBS financial analysis slide regarding Swiss equities from June 2012, marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_024152). It provides a market outlook, suggesting an 'underweight' preference, details positive and negative economic scenarios, and lists upcoming corporate earnings announcements for major Swiss companies. The document lists Stefan Meyer as the contact point for further information.
HOUSE_OVERSIGHT_024134.jpg
This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
HOUSE_OVERSIGHT_029899.jpg
This email chain from January 2015 shows Kelly Friendly suggesting to Larry Summers that Jeffrey Epstein should speak with Joe Lockhart at the Glover Park Group, citing Lockhart's past assistance to Clinton and General Petraeus. Summers forwards this suggestion to Epstein, commenting it is a 'Not terrible idea.' Epstein subsequently forwards the entire chain to Kathy Ruemmler.
HOUSE_OVERSIGHT_029842.jpg
This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
HOUSE_OVERSIGHT_029778.jpg
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029649.tif
This document is an article from The New Republic by Fouad Ajami dated June 3, 2011, arguing against removing US troops from Iraq. It discusses Defense Secretary Robert Gates's observations on Iraq's emerging democracy and his past involvement with the Iraq Study Group, highlighting his shift in views on the Iraq war and his philosophical alignment with figures like Brzezinski and Scowcroft.
HOUSE_OVERSIGHT_029624.jpg
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
HOUSE_OVERSIGHT_029434.jpg
This document outlines the impact of the Tax Cuts and Jobs Act of 2017 on estate planning, noting significant changes such as modified income tax rates and increased estate tax exemptions for high net worth individuals. It details that many provisions became effective on January 1st and are set to sunset after December 31, 2025. The article identifies attorneys Deborah Pechet Quinan and Bill Friedler as contacts for the firm's Trusts & Estates Group.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_025697.jpg
This document is a standard legal disclaimer page (page 34) from a Goldman Sachs Investment Management Division presentation or report. It outlines the trademark and licensing details for various market indices (S&P, Dow Jones, MSCI, Russell, Tokyo Stock Exchange, and EURO Stoxx) referenced in the broader document. While it contains no specific information about Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_025697' indicates this page was part of a larger document production submitted to the House Oversight Committee, likely during an investigation involving financial records held by Goldman Sachs.
HOUSE_OVERSIGHT_025592.jpg
An email thread from May 2013 between Jeffrey Epstein and an individual named Shaher (addressed as 'dear cousin'). Shaher forwards a Bloomberg article about Caroline Kennedy selling an estate on Martha's Vineyard for $45 million total, expressing potential interest in the property. Epstein replies simply with 'BORING'.
HOUSE_OVERSIGHT_025591.jpg
An email sent to Jeffrey Epstein containing the text of a news article reporting that Caroline Kennedy is selling 93 acres of land on Martha's Vineyard. The article details the listing prices for two parcels, the history of the property originally purchased by Jacqueline Kennedy Onassis, and mentions Caroline Kennedy's potential appointment as U.S. ambassador to Japan.
HOUSE_OVERSIGHT_025587.jpg
A page from a Morgan Stanley research report titled 'North America Insight', dated January 29, 2018. It lists industry coverage for Brokers & Asset Managers, authored by Michael J. Cyprus. The document details stock ratings (Overweight, Equal-weight, Underweight) and prices for major financial firms including Apollo Global Management, BlackRock, and KKR. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025587', indicating it was produced as part of a Congressional oversight investigation.
HOUSE_OVERSIGHT_025585.jpg
This document outlines important disclosures for Morgan Stanley Smith Barney LLC customers and general recipients of Morgan Stanley Research, including conflicts of interest, financial interests in other companies, and the nature of their research products. It details ownership stakes held by BlackRock and T. Rowe Price in Morgan Stanley, disclaims municipal advisory roles, and provides terms of use regarding privacy and data processing. The text also clarifies that the research is not individually tailored investment advice and warns of market risks.
HOUSE_OVERSIGHT_025583.jpg
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
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.
HOUSE_OVERSIGHT_016171.jpg
This document is page 61 of a Merrill Lynch financial report titled "GEMs Paper #26," dated June 30, 2016. It analyzes the economic impact of Saudi Arabia's decision to allow 100% foreign ownership of retail and wholesale businesses (up from 75%). The report assesses the impact on local companies like Al Hokair, Jarir, and Extra, while noting opportunities for international brands like Apple, Six Flags, and Sea World. The document bears the Bates stamp HOUSE_OVERSIGHT_016171.
HOUSE_OVERSIGHT_016165.jpg
This document is page 55 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the healthcare sector in Saudi Arabia, specifically focusing on management contracts, the capacity of private hospital groups (Dallah, Mouwasat, NMC), and the challenges facing privatization and insurance roll-outs. The text includes specific financial data regarding contract values and hospital bed statistics from the Saudi Ministry of Health.
HOUSE_OVERSIGHT_016156.jpg
A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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_021961.jpg
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
HOUSE_OVERSIGHT_021960.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') bearing a House Oversight Committee stamp. It details Jeffrey Epstein's life shortly after leaving Bear Stearns, describing him living in the Solow Tower and forming a small company called International Assets Group (IAG). The narrative focuses on his meeting with a Spanish woman named Ana (identified as Ana Obregón in the margins), whose father and other Spanish elites lost millions in the Drysdale investment scheme, and Epstein's offer to help recover the funds.
HOUSE_OVERSIGHT_021715.jpg
This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
HOUSE_OVERSIGHT_021262.jpg
This document page, stamped with a House Oversight identifier, appears to be part of an academic proposal or report. It lists numerous contributors, primarily from the University of Chicago, Stanford, and the University of Utrecht, who are presenting essays on 'invisible forces.' The page also contains a bibliography referencing works on psychology, religion, and atheism by authors such as Richard Dawkins, Sam Harris, and Christopher Hitchens.
HOUSE_OVERSIGHT_021104.jpg
This document appears to be a single page from a larger production (Bates stamped HOUSE_OVERSIGHT_021104), likely an email newsletter or news summary. It contains a business brief announcing Nicholas Leiby joining Weinberg Capital Group and a section titled 'Final Numbers' referencing a 2018 BP Energy Outlook chart (which is not visible). There is no direct mention of Jeffrey Epstein on this specific page.
| 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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