DEP
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Raid on protesters | Minnesota (implied) | View |
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
| 1947-01-01 | N/A | Explosion of the SS Grandcamp, described as the largest non-nuclear explosion in human history. | Texas City (aboard SS Grand... | View |
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This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008, primarily discussing environmental regulations regarding sea grape trimming during turtle nesting season at the Nightingale Beach Club Association. The Board debated enforcement timelines, referencing coordination with the DEP and FWC, while the violator's representative, Mr. Maxey, raised concerns about economic hardship and alleged the Town itself had violated similar regulations. The Board ultimately voted to grant an extension for compliance until November 7, 2008, with a potential daily fine of $250.00 thereafter.
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This document is an email chain from March 2016 forwarded by Bob Crowe (Nelson Mullins) to 'jeevacation@gmail.com'. The thread discusses the successful publication of a letter regarding the 'Arbitrary detention of Mr. Wade' in Senegalese newspapers and the subsequent visibility of the issue in Washington, D.C. It explicitly mentions that Bob Crowe is arranging a meeting with a contact named 'Tom' at the U.S. State Department regarding the 2016 Human Rights Report.
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This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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This document appears to be a page from a book or narrative report included in House Oversight files (Bates stamped HOUSE_OVERSIGHT_015363). It recounts a specific performance by comedian Lenny Bruce in Chicago where he impersonated Adolf Eichmann to make a point about war crimes and Harry Truman. The text details the subsequent police raid where Bruce was arrested for obscenity and audience member George Carlin was arrested for disorderly conduct after refusing to show ID.
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The document appears to be a script or transcript of a dialogue between characters named Track and Willow (names associated with the Palin family). They discuss political events, contrasting the Democratic convention with 'our convention' (implied RNC in Minnesota), with Track defending a preemptive police raid on protesters involving the seizure of items like slingshots and urine, while Willow questions the treatment of protesters based on a radio report. The document bears a House Oversight footer.
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This page is an excerpt from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. The text details the regulatory frameworks, licensing requirements, and taxation structures for recreational cannabis in various US states (WA, CA, MA, NV, OR, CO). While the document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation (possibly involving financial records), the text on this specific page contains no mention of Jeffrey Epstein, his associates, or his specific financial transactions.
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This document is page 76 of a Cowen Collaborative Insights report dated February 25, 2019. It details regulatory challenges and updates regarding CBD and hemp products, specifically focusing on FDA regulations and state-level legislation in California (Assembly Bill 2914). The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production for a congressional investigation, though the content itself is strictly related to cannabis industry regulation and contains no direct mention of Jeffrey Epstein or his associates.
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This document is a market research report from Cowen Washington Research Group dated February 25, 2019, authored by Assaraf and watermarked for Michael Cella. It analyzes the regulatory landscape for CBD following the passage of the 2018 Farm Bill, specifically highlighting that while hemp was declassified, the FDA (under Commissioner Scott Gottlieb) retains authority over CBD products making health claims or used in food. 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 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
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This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.
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This document is a newspaper clipping, likely from the New York Times, dated March 14, 2018, detailing President Donald Trump's ousting of Secretary of State Rex Tillerson. The article notes Tillerson was replaced by C.I.A. Director Mike Pompeo and highlights the nomination of Gina Haspel as the new C.I.A. Director, discussing her controversial past running a secret prison in Thailand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
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