Mumbai
LocationRelationship Network
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
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This document appears to be a page from a news briefing or compilation (marked with Bates stamp HOUSE_OVERSIGHT_019435). The top section discusses educational theory regarding MOOCs (Massive Open Online Courses) and 'Massive Online Offline Communities.' The majority of the page is a reprint of a Wall Street Journal article titled 'Indian Police Arrest Suspects in Two Gang Rapes,' detailing sexual violence incidents in Mumbai and Jharkhand, India.
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The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
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This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
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This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
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This document is a digital communication log from March 29, 2017, produced by the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual regarding introductions to 'Tom' and 'Bill Burns' (William J. Burns). The conversation discusses Burns' role at Carnegie and coordinates a meeting between Burns and the redacted individual, with the recipient noting they are meeting Burns in Mumbai the following week.
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This document is a scanned page from 'JETGALA' magazine (page 53) featuring an article about Eric Roth and International Jet Interiors. The text discusses the technical and aesthetic challenges of refurbishing private aircraft, specifically noting a trend toward 'understated' luxury. While the text does not explicitly mention Jeffrey Epstein, the document bears the Bates stamp 'HOUSE_OVERSIGHT_013274', indicating it was collected as part of the House Oversight Committee's investigation, likely regarding modifications made to Epstein's aircraft.
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This document appears to be a page from a business advice book or manual (potentially 'The 4-Hour Workweek' given the context) included in House Oversight evidence files. It lists specific virtual assistant websites (Brickwork, Tasks Everyday, Your Man in India) with pricing and operational details. It includes advice from expert Tina Forsyth regarding task delegation and business efficiency.
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This document excerpt discusses concerns about the security of Pakistan's nuclear arsenal, citing a 2009 WikiLeaked cable where French security adviser Jean-David Levitte expressed doubts. It also touches on the Indo-Pakistani conflict, the failure of Siachen Glacier talks, and critically evaluates General Kayani's pre-Abbottabad raid claims about defeating militants. The text concludes by identifying Bruce Riedel as a relevant expert and author.
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This document details the career and alleged complicity of General Nadeem Taj, a former DG/ISI, in various militant activities. It describes his role in orchestrating a coup for Pervez Musharraf, his command of the Kakul Military Academy near bin Laden's hideout, and accusations of ISI involvement in the 2008 Indian embassy bombing in Kabul, undermining drone programs, and planning the Mumbai attack.
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This document is page 140 of a manuscript or book draft (evidenced by the 'TK' placeholder in footnote 205). The text discusses sociological and economic theories regarding connectivity, 'Locational Utility,' and the 'kinetic elite'—those who can move effortlessly through the world versus those who cannot. It references tech companies like Airbnb and Uber and cites thinkers like Adam Smith, Danny Hillis, and Peter Sloterdjik. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation.
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