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 |
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This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
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This document is a UBS financial analysis slide dated June 27, 2012, titled 'EM currencies'. It provides tactical and strategic investment recommendations for Emerging Market currencies, lists economic scenarios, and details upcoming central bank policy dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is a standard market report with no direct mention of Jeffrey Epstein.
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This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 101 of a confidential offering memorandum detailing legal disclaimers and regulatory compliance for an investment fund across multiple jurisdictions (Brazil, Columbia, Denmark, Finland). It specifically notes that the entity 'New Leaf' is involved in the transaction, stating that recipients contacted New Leaf on their own initiative. The footer indicates this document is part of a House Oversight Committee investigation (CONTROL NUMBER 257).
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A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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This document appears to be a page from a House Oversight production (marked 'HOUSE_OVERSIGHT_014023') containing testimonials or correspondence regarding the 'digital nomad' lifestyle, likely related to Tim Ferriss's book 'The 4-Hour Workweek'. The first section is a story by 'Jeff B.' about quitting a hospital job to run a research consultation business remotely from South America. The second section is a message to 'Tim' from a family discussing their travels and educational resources like Johns Hopkins CTY. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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This document is page 47 from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with O and P. It lists high-profile individuals such as Andres Pastrana (Ex-President of Colombia), hedge fund manager John Paulson, and venture capitalist Alan Patricof. The entries include detailed addresses in New York, London, Paris, Bogota, and Madrid, along with extensive phone numbers and some email addresses. The document bears the stamp 'GIUFFRE001619' and 'HOUSE_OVERSIGHT_014173'.
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