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_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016813.jpg
This document is page 10 of a memoir or essay (likely by literary agent John Brockman), marked with a House Oversight Bates stamp, suggesting it was evidence in a congressional investigation (likely regarding Epstein's ties to science/academia). The text details the narrator's pivotal experiences in the mid-1960s bridging art and science, including a visit to MIT to see a mainframe computer and a 1967 visit to Menlo Park to assist Stewart Brand with the 'Whole Earth Catalog.' It discusses the influence of cybernetics, Marshall McLuhan, and Norbert Wiener on the narrator's intellectual development.
HOUSE_OVERSIGHT_016792.jpg
This document appears to be a page from a news digest or email clipping service produced for the House Oversight Committee. It contains a snippet of an Associated Press article about the G20 summit in Osaka, Japan, authored by Elaine Kurtenbach and Foster Klug, and a headline regarding the US House passing a $4.6 billion border bill. The document contains broken image links and bears the Bates number HOUSE_OVERSIGHT_016792.
HOUSE_OVERSIGHT_016702.jpg
This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016632.jpg
This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a fine reduction hearing for Case #08-2301 involving the property at 167 E. Inlet Drive, owned by Ajax Equity LLC (a known Jeffrey Epstein entity). The property faced over $34,000 in fines for construction delays described as a 'speculative venture,' with attorney Frank Lynch representing both Ajax and the contractor, The Landfall Group.
HOUSE_OVERSIGHT_016627.jpg
This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a violation case involving Dr. Lynn regarding a dog, and significantly, a case involving 'Trump Properties, LLC' at 515 N. County Road. Attorney Robert Brody announced that his client, 'County Road Property LLC,' had purchased the Trump property two days prior and requested a postponement to work with the Architectural Commission (ARCOM).
HOUSE_OVERSIGHT_016590.jpg
Meeting minutes from the Code Enforcement Board dated July 17, 2008. The document details a fine reduction hearing for Case # 08-2301 regarding property at 167 E. Inlet Drive, owned/managed by The Landfall Group and Ajax Equity LLC. Attorney Frank Lynch represented the entities, arguing for a reduction of the $34,250 accumulated fine for construction delays.
HOUSE_OVERSIGHT_016585.jpg
This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details proceedings against a Dr. Lynn regarding a nuisance violation involving a dog, and 'Old Business' regarding a property violation at 515 N. County Road owned by Trump Properties, LLC. The minutes note that the property had been sold two days prior to County Road Property LLC, represented by attorney Robert Brody, who requested a postponement to work with the Architectural Commission (ARCOM).
HOUSE_OVERSIGHT_016570.jpg
This document contains minutes from a Code Enforcement Board meeting dated July 17, 2008, specifically detailing a fine reduction hearing for Case #08-2301 involving 167 E. Inlet Drive owned by Ajax Equity LLC and The Landfall Group. Attorney Frank Lynch argued for a reduction of the $34,250 accumulated fine for construction delays, citing a lack of awareness of specific code provisions and previous board discussions. The document notes a discrepancy in dates (stating a fine started November 2008 for a meeting in July 2008, likely a typo for 2007 given the March 2008 compliance date).
HOUSE_OVERSIGHT_016565.jpg
This document contains minutes from a Code Enforcement Board meeting in the Town of Palm Beach dated July 17, 2008. It details a violation ruling against a Dr. Lynn regarding an animal control issue and discusses Case # 08-2484 involving Trump Properties, LLC at 515 N. County Road. The Trump property case was postponed after attorney Robert Brody announced that County Road Property LLC had purchased the property two days prior and intended to comply with town ordinances.
HOUSE_OVERSIGHT_026828.jpg
This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
HOUSE_OVERSIGHT_026827.jpg
This document is a geopolitical intelligence brief from Kevin Nealer of The Scowcroft Group, dated November 14, 2015. It analyzes the strategic shift of ISIS following attacks in Paris, Beirut, and the Metrojet bombing, predicting increased security measures in Europe and political fallout for the Obama administration. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger investigation, likely retrieved from a recipient's files (potentially Jeffrey Epstein, though he is not explicitly named in this specific text).
HOUSE_OVERSIGHT_017930.jpg
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
HOUSE_OVERSIGHT_017901.jpg
This page from a legal opinion (349 Federal Supplement, 2d Series) addresses motions to dismiss in the Ashton and Burnett cases involving terrorism allegations. The court dismisses claims against Al Baraka and Mr. Kamel due to insufficient factual allegations, denies NCB's motion to dismiss without prejudice pending discovery on immunity and jurisdiction, and allows limited jurisdictional discovery regarding the Saudi Binladin Group (SBG).
HOUSE_OVERSIGHT_017899.jpg
This document is page 834 from a Federal Supplement (349 F. Supp. 2d) concerning 9/11-related litigation (Ashton and Burnett complaints). It details the court's decision to grant Saudi American Bank's motion to dismiss claims that it provided material support to al Qaeda. It also introduces allegations against Arab Bank regarding its financial support for terrorist organizations, including al Qaeda and Hamas, and its alleged role in facilitating the September 11 attacks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017893.jpg
This document is page 828 of a Federal Supplement legal opinion (likely 'In re Terrorist Attacks on Sept. 11, 2001') bearing a House Oversight Committee Bates stamp. It details the dismissal of RICO and Torture Victim Protection Act (TVPA) claims against various Saudi banks and individuals (including the Saudi Binladin Group and Al Rajhi Bank) because the TVPA only applies to individuals acting under color of law, and the RICO claims failed to prove the defendants directed the enterprise. The text also introduces the Anti-Terrorism Act (ATA) and references the September 11 attacks in a footnote. While labeled as 'Epstein-related' by the user (likely due to its inclusion in a House Oversight production regarding banking irregularities or Deutsche Bank), the text specifically concerns 9/11 litigation.
| 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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