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_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019213.jpg
This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
HOUSE_OVERSIGHT_019113.jpg
This document appears to be a scanned page from a book (likely by James Patterson, published by Hachette) included in House Oversight Committee evidence. It features a specific exchange from a 2007 interview in New York City where an interviewer compares Jeffrey Epstein to Icarus, and Epstein deflects with a quip about massages.
HOUSE_OVERSIGHT_019112.jpg
This document is the copyright page (dated October 2016) for a book by James Patterson (identified by ISBN 978-0-316-27405-0 as 'Filthy Rich'). It contains standard publishing details from Little, Brown and Company. On the facing page, there is a fragment of an interview transcript between an interviewer and Jeffrey Epstein. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_018650.jpg
This document appears to be a page from a larger text (possibly an email or article) discussing relationship dynamics, specifically within the context of BDSM and healthy relationship models. It references the 'Equality Wheel' and lists principles such as Economic Partnership, Negotiation, and Respect. It bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031820.jpg
This document is an email thread from July 2018 between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein sends a harsh rebuke to Barrett regarding significant financial losses, calling his trading 'amateur' and giving him a grade of 'F' for his handling of SPY and Broadcom options. Barrett responds with specific pricing for August and September put options, suggesting a strategy based on upcoming earnings.
HOUSE_OVERSIGHT_031818.jpg
This document is an email chain from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital) and Jeffrey Epstein regarding a significant drop in a stock position (ticker AVGO). Epstein expresses extreme frustration and anger ('My patience is at its end') over Barrett's management of the trade, accusing him of bias. Barrett defends his strategy of hedging the 8,000 shares with put options valued at $52,000 amid a market decline caused by an M&A announcement.
HOUSE_OVERSIGHT_031815.jpg
An email exchange from July 2018 in which Jeffrey Epstein (via jeevacation@gmail.com) berates Paul Barrett of Alpha Group Capital LLC for poor trading performance, specifically regarding 'spy trades' and Broadcom options. Epstein calls Barrett an 'amateur,' claims to have lost a great deal of money, and gives him a 'grade of F.' Barrett responds deferentially, offering analysis on Broadcom put options and promising to send ideas over the weekend.
HOUSE_OVERSIGHT_031814.jpg
This email chain from July 13, 2018, details a conversation between financial advisor Paul Barrett and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') regarding the stock AVGO (Broadcom). Epstein expresses frustration ('Ive had enough!!!!') regarding the stock's performance, while Barrett recommends buying $200 August puts for protection following a 16% drop in the stock price. Richard Kahn is copied on the correspondence.
HOUSE_OVERSIGHT_031811.jpg
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
HOUSE_OVERSIGHT_031810.jpg
An email thread from July 13, 2018, between Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (referred to as Jeffrey E.), with Richard Kahn cc'd. The discussion centers on financial advice regarding Broadcom (AVGO) stock options ('puts'). Barrett acknowledges Jeffrey's 'frustrations' and suggests buying August or September puts due to market uncertainty. Jeffrey responds abruptly at the top of the thread, stating 'Ive had enough!!!!' and asking which puts to execute.
HOUSE_OVERSIGHT_031809.jpg
An email thread from July 13, 2018, involving Jeffrey Epstein (using the alias Jeffrey E.), Richard Kahn, and Paul Barrett discussing significant losses and strategy regarding Broadcom (AVGO) stock. Epstein expresses extreme frustration ('My patience is at its end') with Barrett's strategy to hold the stock and buy puts, while Kahn explains to Epstein that Barrett is emotionally attached ('married') to the position because of previous trades involving 4,000 lots.
HOUSE_OVERSIGHT_031807.jpg
An email exchange from July 13, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein harshly criticizes Barrett's trading competence regarding 'spy trades' and market reactions to a Trump visit, calling him an 'amateur.' Barrett responds with a calm analysis of Broadcom stock and options pricing strategies.
HOUSE_OVERSIGHT_031806.jpg
This document is an email thread from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com), with Richard Kahn CC'd. The conversation centers on the volatility of AVGO (Broadcom) stock, which had dropped 16%, prompting Barrett to recommend buying '$200 Aug puts' for protection. Epstein expresses frustration ('Ive had enough!!!!') and asks for clarification on the trade.
HOUSE_OVERSIGHT_031804.jpg
An email thread from July 13, 2018, between Paul Barrett of Alpha Group Capital and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) regarding financial trading strategies for Broadcom (AVGO) stock options. Barrett acknowledges Epstein's 'frustrations,' promises to send solution ideas over the weekend, and advises on purchasing August vs. September put options based on upcoming earnings reports.
HOUSE_OVERSIGHT_026070.jpg
This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
HOUSE_OVERSIGHT_026065.jpg
This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
HOUSE_OVERSIGHT_026060.jpg
This document is a corporate profile or investment summary for TIIC Group, a pan-European infrastructure firm established in 2008 and backed by Edmond de Rothschild and Brisa. It details the firm's history, office locations (Lisbon, Paris), and the performance of its First Fund (€140m). The document highlights the launch of a successor fund, TIIC 2, focusing on its first close on December 30, 2016, with €135m in commitments from investors including the European Investment Bank and Edmond de Rothschild. The document is stamped with a House Oversight Bates number, suggesting it was produced as part of a congressional investigation, likely regarding financial connections to the Rothschild group.
HOUSE_OVERSIGHT_022071.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') detailing a period in the early 1980s after Jeffrey Epstein left Bear Stearns. It describes his living situation at the Solow Tower and the formation of his company, International Assets Group (IAG). The text focuses on his interaction with a woman named Ana (identified as Ana Obregón on the adjacent page), who sought Epstein's help to recover family money lost in the Drysdale investment scheme.
HOUSE_OVERSIGHT_012098.jpg
This document is page 4 of a 'Monthly Market Review' dated November 2017 produced by Rockefeller Asset Management. It serves as a contact and disclaimer page, listing office addresses in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers regarding investment advice. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012098', indicating it was obtained as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_012051.jpg
This document is page 2 of 4 of a Bloomberg article printed on November 14, 2017. It details a financial deal where Viking Global, a hedge fund founded by Andreas Halvorsen, is backing a Rockefeller wealth firm led by Fleming. The article discusses the restructuring of the firm, the involvement of the Rockefeller family trust, and the legal and financial advisors involved (Ardea Partners, Willkie Farr & Gallagher, Paul Weiss). It mentions assets under management for both Rockefeller & Co ($10.9B) and Viking Global ($25B). The document bears the Bates stamp HOUSE_OVERSIGHT_012051.
HOUSE_OVERSIGHT_012018.jpg
This document is a legal letter dated November 3, 2014, from attorney Luis Font of Font Law Group to the USCIS Vermont Service Center. It formally notifies the USCIS that the petitioner, MC2 Models Miami LLC, is withdrawing its I-129 O-1 visa petition (Case #EAC-14-225-50803) for beneficiary Jean Luc Didier Henri Rene Brunel without prejudice.
HOUSE_OVERSIGHT_012014.jpg
This document is a USCIS 'Notice of Action' dated August 26, 2014, issuing a Request for Evidence (RFE) regarding a Form I-129 (Petition for a Nonimmigrant Worker). The petitioner is MC2 Models Miami LLC, represented by Luis Font of Font Law Group PA, and the beneficiary is Jean Luc Brunel, a known associate of Jeffrey Epstein. The document outlines strict deadlines for submitting additional evidence to the Vermont Service Center by November 21, 2014.
| 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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