DIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brittney
|
Journalist publisher |
6
|
2 | |
|
organization
Sky
|
Ownership |
6
|
2 | |
|
person
Report Authors
|
Data sharing |
5
|
1 | |
|
organization
DIA
|
Ownership |
5
|
1 | |
|
person
Auren Hoffman
|
Curator |
5
|
1 | |
|
person
NSA
|
Inter agency |
5
|
1 | |
|
person
Lisa Randall
|
Invitee |
5
|
1 | |
|
person
NSA
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Brittney
|
Author publisher |
5
|
1 | |
|
person
Jeffrey Epstein
|
Passenger carrier |
5
|
1 | |
|
person
Bashar Masri
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
China (subject entity)
|
Corporate structure |
1
|
1 | |
|
person
Gurcharan Das
|
Employment former |
1
|
1 | |
|
person
GZ Television Media
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected approval of the Cannabis Act. | Canada | View |
| 2017-04-01 | N/A | Proposed recreational law introduced in the Canadian parliament (Cannabis Act). | Canada | View |
| 2015-06-01 | N/A | Disclosure of DIA damage assessment via Vice magazine FOIA request. | USA | View |
| 2011-02-07 | N/A | Article published regarding GPS Shoes and Alzheimer's statistics | N/A | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announces the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap Index and the WMM MicroCap Index. | West Palm Beach | View |
| 2006-01-01 | N/A | Film festival circuit for 'Running Down the Man' | Various (Telluride, Taos, D... | View |
| 2005-01-01 | N/A | Film festival circuit for 'The Hatch' | Various (Gotham, Telluride,... | View |
HOUSE_OVERSIGHT_029207.jpg
An email chain from July 2014 where Ed Boyden (MIT) reconnects with Jeffrey Epstein, apologizing for a prior cancellation and citing the success of the Obama BRAIN Initiative as a reason for his busy schedule. Epstein responds with 'definitely' to a request to chat. Included in the thread history are emails from December 2013 involving Neil Gershenfeld confirming a lunch meeting that was subsequently cancelled by Epstein's assistant, Lesley Groff, due to Epstein being ill.
HOUSE_OVERSIGHT_025533.jpg
This email chain from March 11, 2018, documents communication between Jeffrey Epstein, Steve Bannon, and Sean Bannon. The conversation revolves around a news article about Steve Bannon, with Epstein commenting 'luv it' and suggesting they 'lay out a strategy plan.' Crucially, Epstein mentions having just spoken to 'one of the country leaders that we discussed' and confirms he hosted the Bannons earlier that day ('Thanks for having us today').
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This document is an email thread from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'jeevacation'). They discuss a news article about Bannon's influence in German media and coordinate a meeting in New York to 'lay out a strategy plan.' Epstein mentions changing his travel plans because he spoke to 'one of the country leaders' they had previously discussed.
HOUSE_OVERSIGHT_025524.jpg
This document is an email chain from March 2018 between Steve Bannon and Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The conversation centers on a news article about German media underestimating Bannon. Epstein responds by mentioning he spoke to a 'country leader' they had discussed, outlines his travel schedule to New York, and suggests they 'lay out a strategy plan.'
HOUSE_OVERSIGHT_025520.jpg
This is an email chain from March 11, 2018, obtained by the House Oversight Committee (HOUSE_OVERSIGHT_025520). It documents a conversation between Steve Bannon and Jeffrey Epstein (using the email jeevacation@gmail.com) regarding a news headline titled 'German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’'. Bannon comments that 'Germans get it' and calls the headline 'Pretty powerful', to which Epstein replies 'luv it'.
HOUSE_OVERSIGHT_025517.jpg
An email dated March 11, 2018, from Steve Bannon to 'Jeffrey E.' at the address jeevacation@gmail.com. Bannon forwards an email originally sent by Thomas D. Williams containing the headline 'German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’'. Bannon adds the comment 'Germans get it' in the body of the email.
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This document is a biographical profile for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their professional achievements, including documentaries like 'Manufactured Landscapes' and 'Act of God,' their production company Mercury Films Inc., and lists various awards and film festival appearances. The document appears to be part of a larger House Oversight release (indicated by the footer), possibly serving as background briefing material.
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This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.
HOUSE_OVERSIGHT_025208.jpg
This document page, stamped with a House Oversight footer, contains professional biographical sketches for Kermit Blackwood (Lead Writer/Creative Director) and Travis Rummel (Associate Producer). It details Blackwood's scientific background in evolutionary biology and his receipt of a MacArthur grant, as well as Rummel's background in documentary filmmaking through his company FeltSoul Media. The text highlights specific films produced by Rummel ('The Hatch' and 'Running Down the Man') and their awards between 2005 and 2007.
HOUSE_OVERSIGHT_025206.jpg
This document, part of the House Oversight Committee records (025206), contains professional biographies for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their production company, Mercury Films, and specific projects including 'Manufactured Landscapes', 'Act of God', and 'Payback'. The text outlines their awards, festival appearances (TIFF, Hot Docs), and international distribution deals, but contains no direct references to Jeffrey Epstein or illicit activities.
HOUSE_OVERSIGHT_025205.jpg
This document is a professional biography for Canadian filmmaker Jennifer Baichwal, produced by Mercury Films Inc. It details her academic background at McGill University and her filmography, including award-winning documentaries such as 'Let it Come Down' and 'The True Meaning of Pictures.' The document appears to be part of the House Oversight discovery materials (marked HOUSE_OVERSIGHT_025205) and was likely written around or after 2006.
HOUSE_OVERSIGHT_025087.jpg
This document page discusses the complexities of Qatar's financial involvement in the Middle East, specifically contrasting its private-sector investment in the West Bank (Rawabi) with its support for Hamas in Gaza and the Sudanese government. It highlights the political calculations behind Qatar's investments and its relationship with figures and organizations opposed to the Palestinian Authority and Israel.
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This document appears to be a trip report or background briefing included in House Oversight records. It details a meeting between an unnamed group and Bashar Masri, the CEO of Massar International, at the Rawabi construction site. The text outlines Masri's business ventures, the financing of the Rawabi project (jointly with Qatar Diar), and his reputation as being independent of the Palestinian Authority's inner circle.
HOUSE_OVERSIGHT_025035.jpg
This document is an excerpt from an interview where a speaker named Siegel discusses the concepts of "Inner Jihad," the "Turnaround Moment," and "mirroring" in the context of addressing an "Islamic Enemy" and international conflict. Siegel advocates for a psychological shift to stop enabling enemy behavior, suggesting symmetrical responses ("mirroring") to aggression, while also highlighting the need to assert moral asymmetry regarding issues like educational hate speech. The text references the political landscape involving Israel, the Palestinian Authority, and US foreign policy.
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A page from a Cowen market research report dated February 25, 2019, analyzing the CBD beverage market. The document includes data on price segmentation of various CBD beverage brands and demographic statistics regarding consumer usage based on a January 2019 survey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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This document is page 29 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019, analyzing the CBD tincture market. It presents data on price segmentation among competitors (such as Lord Jones and Lazarus) and consumer demographics regarding tincture usage. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024845', indicating it was obtained during a House Oversight Committee investigation, likely as part of a larger cache of documents from a financial institution, though the content itself is strictly market research.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
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This document is page 157 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital, LLC. It profiles four specific companies: PharmaCielo, PRØHBTD Media, Qind, and River Collective, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024793', indicating it was part of a document production to the House Oversight Committee, though the specific page content does not mention Jeffrey Epstein or his associates directly.
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This document is page 149 of an Ackrell Capital report titled 'Chapter VIII Top 100 Private Cannabis Companies 2018'. It profiles four specific companies: Green Dot Labs, Green Flower Media, Green Rush, and The Green Solution, providing their locations, websites, and brief business descriptions. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024785', indicating it was part of a document production for the House Oversight Committee.
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This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
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This document is page 132 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It provides a detailed comparison of Canadian stock markets (TSX, TSXV, and CSE) regarding their suitability for cannabis-related companies, listing requirements, and market values. The document bears a 'HOUSE_OVERSIGHT_024768' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though no specific individuals (Epstein or otherwise) are named in the text of this specific page.
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This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
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This document is page 127 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It provides a financial summary of Canadian publicly traded cannabis-related companies as of November 30, 2017, including market value and revenue data for companies on the TSX, TSXV, and CSE. The text also references the positive market impact of Prime Minister Justin Trudeau's legislative announcements and an investment by Constellation Brands into Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
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This document is page 119 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It analyzes listing requirements for cannabis companies on US, Canadian, and Australian stock exchanges (NYSE, Nasdaq, OTC, TSX, CSE, ASX). It includes a statistical table summarizing market values, enterprise values, and revenue averages for cannabis-related companies as of November 30, 2017. The document bears a House Oversight Committee stamp.
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