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_011982.jpg
This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011978.jpg
This document is a Form I-797B Notice of Action from the U.S. Citizenship and Immigration Services, dated September 6, 2011. It approves an O1 (extraordinary ability) nonimmigrant worker petition filed by MC2 Models Miami LLC for French national Jean Luc Brunel (full name Jean Luc Pierre Marie Rene Brunel). The approval authorized Brunel to work from October 1, 2011, through September 30, 2014, with the consulate in Paris listed for visa processing.
HOUSE_OVERSIGHT_026545.jpg
This document is a printout of a Wall Street Journal article from February 26, 2014, reporting on comments made by Carlyle Group co-founder David Rubenstein at a conference in Berlin. Rubenstein predicted that U.S. tax reform legislation affecting private-equity 'carried interest' profits, proposed by Rep. Dave Camp, was unlikely to pass due to political factors including Max Baucus's departure to China. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_020682.jpg
This document appears to be a page from a larger collection (marked with a House Oversight Bates stamp) featuring an excerpt about French photographer Antoine Agoudjian. The text describes a moving encounter in 1998 in Aparan, Armenia, with a grieving father named Ishran. The document contains a placeholder for a missing image, likely the photograph described in the text, and is titled '#17 Class Of 1999'.
HOUSE_OVERSIGHT_020649.jpg
This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.
HOUSE_OVERSIGHT_020620.jpg
This document appears to be page 161 of a larger report (marked Appendix 2) submitted to the House Oversight Committee. It details Chinese influence operations in Germany, specifically noting espionage attempts via LinkedIn (revealed in 2017) and the cultivation of business elites to bypass Chancellor Angela Merkel's critical stance on human rights. It discusses the geopolitical impact of the '16-1 group' in Central Europe and identifies former Chancellor Helmut Schmidt and Philipp Roessler as specific targets of Chinese cultivation efforts. While part of a dataset possibly associated with Epstein or Ghislaine Maxwell investigations (given the House Oversight stamp common in such releases), the text itself is strictly a geopolitical analysis of German-Chinese relations.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_020575.jpg
This document is page 116 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020575) containing a list of references (endnotes 19-30). The citations primarily focus on Chinese corporate influence in US politics, lobbying activities, and 'dark money' contributions involving entities like ZTE, HNA Group, Wanhua Chemical, and Alibaba. It references reporting from The Intercept, Washington Post, and Daily Beast regarding connections between Chinese entities and US political figures including Donald Trump, Gary Locke, Howard Dean, and Newt Gingrich.
HOUSE_OVERSIGHT_020574.jpg
This document is a page of endnotes (section 7, page 115) from a House Oversight report detailing interactions between US local politicians and Chinese 'United Front' organizations. It cites various instances where US officials attended events hosted by Chinese chambers of commerce (Shenzhen, Wenzhou, Jiangsu) without knowledge of their ties to the Chinese party-state. It also includes citations for articles regarding espionage and national security threats posed by Chinese tech giants Huawei and ZTE. Despite the prompt's premise, there are no mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates in this specific document text.
HOUSE_OVERSIGHT_020566.jpg
This document page details Chinese corporate influence in U.S. politics through lobbying expenditures and campaign contributions via U.S. subsidiaries, highlighting legal loopholes regarding "indirect donations." It cites specific examples of spending by companies like Alibaba and ZTE, as well as political contributions linked to American Pacific International Capital and HNA Group executives.
HOUSE_OVERSIGHT_020546.jpg
This page from a House Oversight report details the shifting editorial stances of major Chinese-language newspapers in the U.S., specifically the World Journal and Ming Pao, toward a pro-Beijing perspective. It cites economic interests in mainland China and direct pressure from Chinese consulates regarding sensitive topics like Falun Gong as drivers for this change. The document also outlines a major $600 million media merger in 2007 involving Ming Pao that was welcomed by Beijing officials.
HOUSE_OVERSIGHT_020545.jpg
This page from a government report details the efforts of the People's Republic of China (PRC) to influence and control Chinese-language media outlets in the United States, such as SinoVision, Qiaobao, and Sing Tao Newspaper Group. It discusses alleged financial subsidies, the ideological alignment of these publications with Beijing's official narratives, and the strategic goal of influencing the overseas Chinese community and American politics.
HOUSE_OVERSIGHT_020544.jpg
This document outlines the connections between Chinese-language media outlets in the United States—specifically SinoVision, Qiaobao, and the Sino American Times—and the Chinese government's Overseas Chinese Affairs Office. It details how these organizations were established to promote Beijing's "soft power," with executives often appointed from Chinese state agencies and content sourced directly from official state media.
HOUSE_OVERSIGHT_020539.jpg
This document appears to be page 80 of a House Oversight Committee report regarding Chinese State Media and propaganda operations. It details the history of the CCP's external propaganda efforts, ranging from the 1950s through the Cultural Revolution and into the reform era under Deng Xiaoping, specifically highlighting the formation of the External Propaganda Group in 1980 and its evolution into the State Council Information Office. Note: While the prompt requested an 'Epstein-related' document, this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on Chinese geopolitical history.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_017750.jpg
This page from a law review article discusses the rights of crime victims to access presentence reports under the Crime Victims' Rights Act (CVRA) to ensure accurate restitution. The author recounts their testimony before the Sentencing Commission and counters arguments from the Practitioners' Advisory Group, which opposed victim access to these reports. The text argues that legislative history supports broad rights for victims to be heard and informed.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017084.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear 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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