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_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
HOUSE_OVERSIGHT_023197.jpg
This document is a corrected proof page for a book, likely published by Oxford University Press, dated December 9, 2014. It features 'Map 24. South Lebanon 2012,' a detailed geopolitical map illustrating the border regions between Lebanon, Israel, and Syria, including UN zones (UNIFIL, UNDOF) and historical demarcation lines. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US House Committee investigation, though the map itself contains no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_023196.jpg
This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023195.jpg
This document is a map titled 'Jerusalem (2012)' labeled as 'Map 22', appearing to be a corrected proof for an Oxford University Press (OUP) publication dated December 9, 2014. The map details geopolitical boundaries in Jerusalem and the West Bank, including the 1947 UN proposed limits, the 1949 Armistice line, and Israeli/Palestinian built-up areas. It is marked with the Bates stamp 'HOUSE_OVERSIGHT_023195', indicating it is part of evidence collected during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023194.jpg
This document is a proof page from a publication (likely Oxford University Press, dated Dec 9, 2014) labeled 'Map 21'. It depicts 'Israeli Settlements (2012)' within the West Bank, showing municipal boundaries, built-up areas, and the 1967 armistice line. The document bears a 'HOUSE_OVERSIGHT_023194' bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023193.jpg
This document is a proof copy of a map titled 'West Bank Barrier (2012)' intended for publication, likely by Oxford University Press (OUP), dated December 9, 2014. It details the route of the West Bank barrier, settlements, and major cities in Israel and the West Bank based on data from 2011. The document is part of a House Oversight Committee production, marked with Bates number HOUSE_OVERSIGHT_023193, though it contains no direct text linking it to Epstein in this specific image.
HOUSE_OVERSIGHT_023192.jpg
This document is a corrected proof of a map titled 'Map 19. Autonomous areas 2012' depicting the West Bank and Gaza Strip, dated December 9, 2014. It illustrates geopolitical boundaries including Areas A, B, and C, the separation barrier, and settlements, citing UN-OCHA and ARIJ as sources. The document bears a 'HOUSE_OVERSIGHT_023192' footer, indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023191.jpg
This document is a map proof titled 'Map 18. Olmert-Abbas Talks 2007–8', created for Oxford University Press (OUP) on December 9, 2014. It visualizes territorial proposals discussed during the 2007-2008 peace talks, specifically referencing a projection presented by Saeb Erakat at the International Peace Institute (IPI) on June 25, 2010. The document bears a House Oversight Bates stamp, suggesting it is part of an investigation, likely relevant to the Epstein case due to Epstein's known financial and personal ties to the International Peace Institute.
HOUSE_OVERSIGHT_023190.jpg
This document is a corrected proof of a map titled 'Map 17. Gaza Disengagement 2005' produced for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical layout of the Gaza Strip, including Israeli settlements, security zones, and checkpoints. The document bears the footer 'HOUSE_OVERSIGHT_023190', indicating it was included as evidence or discovery material in a US House Oversight Committee investigation, though the map content itself contains no direct text related to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_023189.jpg
This document is a page proof for a publication (likely an academic book by Oxford University Press) dated December 9, 2014. It features 'Map 16' depicting the 2003 Geneva Accords boundaries between Israel and Palestine. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production of documents for the US House Oversight Committee, though the map itself contains no direct references to Jeffrey Epstein, flight logs, or financial data.
HOUSE_OVERSIGHT_023188.jpg
This document is a proof copy of a map titled 'Taba Talks (2001)' dated December 9, 2014. It illustrates the geopolitical proposal made by Israel in January 2001 regarding the West Bank and Gaza Strip, showing areas to be annexed, intended Palestinian state areas, and Oslo Agreement zones. The document bears a 'HOUSE_OVERSIGHT_023188' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023185.jpg
This document is a map titled 'Map 12. Sharm el-Sheikh Memorandum 1999' depicting geopolitical redeployments in Israel, the West Bank, and Gaza. It appears to be a proof page from a book published by Oxford University Press (OUP), dated December 9, 2014. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023185', indicating it was part of a document production for the House Oversight Committee, though the specific content of the page is historical/geopolitical and does not explicitly name Epstein or his associates.
HOUSE_OVERSIGHT_023184.jpg
This document is a map titled 'Map 11. Wye Memorandum 1998' illustrating the geopolitical divisions in Israel and the West Bank following the 1998 Wye River Memorandum and Oslo Agreements. It is a proof page (dated 12/9/2014) likely from an Oxford University Press publication, submitted as evidence with the Bates stamp HOUSE_OVERSIGHT_023184. The map details areas of Palestinian autonomy, civil jurisdiction, and Israeli security control.
HOUSE_OVERSIGHT_023182.jpg
This document is a map titled 'Map 9. Oslo Accords 1994' depicting the geopolitical divisions of Israel, the West Bank, and Gaza resulting from the Oslo I (1994) and Oslo II (1995) agreements. It is a corrected proof page dated December 9, 2014, likely from an Oxford University Press (OUP) publication, and bears a House Oversight Committee Bates stamp number 023182. The map legend details areas of Palestinian autonomy, Israeli civil/security control, and settlement zones.
HOUSE_OVERSIGHT_023181.jpg
This document is a map titled 'Israel and the Occupied Territories (1967)' produced as a corrected proof for OUP on December 9, 2014. It details geopolitical boundaries including the 1949 armistice lines, territories occupied by Israel in 1967, and the return of the Sinai Peninsula in 1982. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023181', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023180.jpg
This document is a corrected proof of a map titled 'Map 7. Armistice Agreements 1949' depicting the borders and armistice lines between Israel and its neighbors (Egypt, Jordan, Lebanon, Syria). The document is dated December 9, 2014, likely for a publication (possibly by Oxford University Press), and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023178.jpg
This document is a proof page from a book published by Oxford University Press (OUP), dated December 9, 2014. It features a map titled 'Peel Commission (1937)' showing the partition plan for Palestine. The document bears a House Oversight Bates stamp. The copyright holder is listed as 'IPI' (International Peace Institute), an organization known to have received funding from Jeffrey Epstein, which likely explains the document's inclusion in the House Oversight investigation materials.
HOUSE_OVERSIGHT_023177.jpg
The document is a page containing a historical map titled 'Map 4. The Middle East after the San Remo Conference of 1920.' It is marked as an 'OUP CORRECTED PROOF' dated December 9, 2014. The map details political boundaries, mandates (French and British), and independence dates for various Middle Eastern nations following World War I. The page bears the Bates stamp 'HOUSE_OVERSIGHT_023177', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023175.jpg
This document appears to be a page from a published book or report, specifically a proof copy dated December 9, 2014. It displays 'Map 2. Palestine 1900,' illustrating the geography of the region including Palestine, Transjordan, Lebanon, and Syria at the turn of the 20th century. The document bears a 'HOUSE_OVERSIGHT_023175' Bates stamp, indicating it was included as part of a larger document production for a House Oversight Committee investigation, though the specific relevance of this historical map to the Epstein case is not evident from the face of this single page.
HOUSE_OVERSIGHT_023173.jpg
This document appears to be a page (specifically page xli) from a book proof titled 'The Crooked Course,' published by OUP. It contains a concluding paragraph written by Terje Rød-Larsen in Oslo on September 13, 2013, discussing hopes for peace in the Middle East. The document is marked with a Bates stamp indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023172.jpg
This document is a corrected proof page (dated October 9, 2014) from an academic book published by Oxford University Press titled 'The Crooked Course'. The text analyzes the Middle East peace process, contrasting 'gradualist' and 'totalist' approaches, and specifically discusses the 'Fayyad Plan' introduced by Palestinian Prime Minister Salam Fayyad in 2009. While the content is political history, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in the evidentiary files regarding the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_023171.jpg
This document is a proof copy (dated 2014) of a book chapter titled 'The Crooked Course,' bearing a House Oversight Bates stamp. The text details diplomatic history in the Middle East, specifically focusing on the UN's role in the withdrawal of Israeli and Syrian forces from Lebanon between 2000 and 2005. It serves as a first-person account (likely by Terje Rød-Larsen, the Special Envoy mentioned) of negotiations with Syrian President Assad leading to the 'Aleppo understanding.'
HOUSE_OVERSIGHT_023170.jpg
This document is a proof page (p. xxxviii) from a book titled 'The Crooked Course', dated October 9, 2014, bearing a House Oversight Bates stamp. The text provides a historical overview of Arab-Israeli peace negotiations from 1967 to 2000, detailing the Camp David Accords, Oslo Accords, and the Israel-Jordan peace treaty. The narrative perspective is first-person ('me') from the viewpoint of the UN Special Coordinator for the Middle East peace process in 1999 (historically Terje Rød-Larsen), discussing a private dialogue with Israeli PM Ehud Barak regarding withdrawal from Lebanon.
HOUSE_OVERSIGHT_023168.jpg
This document is a proof page from a book (likely by Oxford University Press, dated 2014) detailing the history of the Israeli-Palestinian peace process from 2003 to 2012. It covers the failure of the 'Road Map,' the Geneva Accords, the Annapolis process under Olmert and Rice, and the shift to UN statehood bids under Abbas during the Obama administration. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023167.jpg
This document appears to be a page from a book proof (published by Oxford University Press in 2014) detailing the history of the Middle East peace process between 2001 and 2003. It describes the failure of the Taba talks, President Bush's 2002 call for Palestinian leadership change, the isolation of Yasser Arafat, and the formation of the 'Middle East Quartet' (UN, US, Russia, EU) initiated by Kofi Annan. It details the creation of the 'Road Map' for peace by US officials William Burns and David Satterfield. The document bears a House Oversight Committee Bates stamp, suggesting it was gathered as evidence, likely in an investigation related to the individuals mentioned or the diplomatic processes involved.
| 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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