Colombia
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Colombia issued first cultivation license. | Colombia | View |
| 2016-01-01 | N/A | Colombia issued first processing license. | Colombia | View |
| 1903-01-01 | N/A | Acquisition of Panama Canal Zone. | Panama | View |
EFTA00019172.pdf
This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00003352.pdf
A photograph showing Ghislaine Maxwell and an unidentified male pilot standing on an airfield runway. Both are wearing green flight suits; the man's suit features a Colombian flag patch. A helicopter is parked in the background against a mountainous landscape. The document is marked with the ID EFTA00003352.
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This document appears to be an index or cross-reference guide, listing various words and the page numbers where they appear. It mentions names like Chelsea and Clinton, and organizations like CIA and Magna Legal Services, along with a location, Colombia. The document is labeled as 'Page 8' and includes a DOJ-OGR number at the bottom.
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This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
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This document is an index or glossary, likely from a larger legal document, listing various words and phrases along with numerical references (page and line numbers). It contains entries such as 'Clinton', 'Chelsea', 'CIA', and 'Colombia', indicating topics or individuals discussed in the original text. The document is branded with 'MAGNA LEGAL SERVICES' and a DOJ-OGR number.
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This legal document, dated March 29, 2021, is a filing from the Government to Judge Alison J. Nathan. It clarifies the role of the FBI New York Office in an investigation conducted by the FBI Florida Office, stating that the New York office provided only 'ancillary support' by interviewing four witnesses between 2007 and 2008. The document asserts that this assistance did not make the New York office part of the prosecution team and that such inter-office cooperation is common.
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A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
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This document is a page from a House Oversight briefing paper (page 18) summarizing President Obama's foreign policy actions around late 2011. It covers tensions with China regarding Taiwan arms sales, changes to foreign aid policy, sanctions against Iran following the 2009 Green Movement, and new trade agreements with Colombia, Panama, South Korea, and trans-Pacific partners. The document does not explicitly mention Jeffrey Epstein but appears to be part of a larger collection of government documents.
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Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
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This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
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This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
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A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, analyzing the political and economic crisis in Venezuela around November 2015. It highlights severe inflation (800%), shortages, and social unrest ahead of the December 6th elections, while noting positive diplomatic engagement between the US and Venezuela. The document contains a typo in the date ('2105') and bears a House Oversight Bates stamp.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This document appears to be page 26 of a larger text (likely an essay, book, or speech) submitted to the House Oversight Committee. The text provides a historical defense of U.S. foreign policy, arguing the U.S. is the 'least imperialistic super power in history' by comparing it to historical empires and contrasting it with the Soviet Union. It specifically discusses the Panama Canal, WWII atomic bombings, and the existential threat posed to Israel by a nuclear-armed Iran, referencing comments by journalist Thomas Friedman and Iranian leader Mahmoud Ahmadinejad. While the document bears a House Oversight stamp, the text on this specific page contains no direct references to Jeffrey Epstein, his associates, or his financial network.
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This document is a page from the TED2017 program featuring biographies for Jorge Ramos, Isabel Behncke Izquierdo, Tomás Saraceno, and Ingrid Betancourt, as well as a partial biography for Jorge Drexler. Each entry includes the speaker's profession, a brief overview of their work and achievements, and contact information such as websites or social media handles.
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This document is page 11 of a 2017 Ackrell Capital executive summary report analyzing the cannabis industry. It discusses market dynamics, specifically the anticipated supply from South America, and details the significant banking challenges U.S. cannabis companies face due to federal laws and the Bank Secrecy Act (BSA), referencing FinCEN data on Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself does not mention Jeffrey Epstein.
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This document is the cover and executive summary page of the '2018 Cannabis Investment Report' produced by Ackrell Capital, an investment bank based in San Francisco. It details global cannabis consumption statistics, the legal landscape in the U.S. and globally, and financial market estimates (predicting the legal market could exceed $100 billion). The document bears the Bates stamp 'HOUSE_OVERSIGHT_024631', indicating it was part of a document production for a House Oversight Committee investigation.
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This document appears to be page 88 of a book or scientific memoir (stamped HOUSE_OVERSIGHT_013588) discussing the neurochemistry of psychedelics, specifically DMT and Ayahuasca/Yage. The text details the chemical interaction between DMT and monoamine oxidase inhibitors found in Amazonian plants and notes a 1975 discovery by the author and student Louise Hsu that the mammalian brain can synthesize beta carbolines. It references works by Richard Shultes, Ralph Metzner, William Burroughs, and Allen Ginsberg regarding the cultural and chemical significance of these substances.
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This document is a page from the 'Brockman, Inc. Hotlist' prepared for the 2016 Frankfurt Book Fair. It lists the agency's representation at the fair (John Brockman, Katinka Matson, Russell Weinberger, Max Brockman) and details publishing rights and descriptions for two upcoming books: 'Balance of Power' by Daron Acemoglu and James Robinson, and 'The Janus Point' by Julian Barbour. The document carries a House Oversight stamp, indicating it is part of a government investigation, likely related to John Brockman's known ties to Jeffrey Epstein.
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This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
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This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.
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This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
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This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
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This document is page 12 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. It analyzes structural changes in the global utility sector, focusing on government intervention in Latin American markets (Brazil, Argentina, Chile) and global power price dynamics driven by US shale gas production versus European coal markets. The document discusses market conditions circa 2013-2014, referencing the 2012 bankruptcy of Dynegy and current carbon pricing trends.
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