Mexico
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ongoing negotiations regarding tariffs and a deal with Mexico. | Unknown | View |
| 2017-06-01 | N/A | Mexico enacted law for pharmacological derivatives of cannabis. | Mexico | View |
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This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
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This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
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This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
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This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
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This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
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A Deutsche Bank Global Public Affairs presentation slide authored by Francis J. Kelly, analyzing Russian demographics and geopolitics. It contrasts Putin's military and religious expansion efforts with a projected severe population decline between 2014 and 2050. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a US Congressional investigation, likely related to Deutsche Bank's business practices.
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A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) discussing the 'Americas Decades' and the rise of the NAFTA Bloc as an energy and economic superpower. The document analyzes the geopolitical implications of North American energy independence, referencing the Ukrainian crisis as a catalyst for policy shifts in Washington, Mexico City, and Ottawa. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
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This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
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This document is page 795 of a legal opinion (349 F.Supp.2d 765) from the S.D.N.Y. regarding 'In Re Terrorist Attacks on September 11, 2001.' It discusses the legal arguments surrounding the Foreign Sovereign Immunities Act (FSIA) and whether the court has jurisdiction over Saudi Arabia ('The Kingdom'), Prince Sultan, and Prince Turki. The text details allegations that these defendants provided material support to charities that funded al Qaeda and willfully ignored the threat of Osama bin Laden. 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 794 of the 349 Federal Supplement, 2d Series, containing a legal opinion regarding the Foreign Sovereign Immunities Act (FSIA). It discusses the 'Torts Exception' and 'Discretionary Function' exception to sovereign immunity, specifically noting that the Kingdom of Saudi Arabia is not a state sponsor of terrorism. The text cites various precedents to define discretionary acts versus operational acts in the context of government immunity.
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This document is a page from a 2005 BYU Law Review article attached as an exhibit in a House Oversight investigation, bearing the name of Epstein attorney David Schoen. The text discusses the legal limitations of the Victims' Rights Act and the Crime Victims' Rights Act, specifically analyzing the *United States v. McVeigh* (Oklahoma City bombing) case where victims were denied certain rights despite statutory protections. It argues that statutory measures often fail due to judicial interpretation and bureaucratic inertia, leading advocates to push for a constitutional amendment.
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This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
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This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
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This document is a biographical profile of Steven Pinker, designated with the footer 'HOUSE_OVERSIGHT_017554', indicating it is part of a larger cache of documents related to a House Oversight investigation (commonly associated with the Epstein investigation). The document outlines Pinker's academic history at McGill, Harvard, and MIT, his research in psychology and linguistics, his bibliography of published books up to 2011, and his awards. It concludes with personal details about his residence in Boston/Truro and his family members, including Rebecca Newberger Goldstein.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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This document appears to be a narrative account or excerpt regarding the final days of the Tison Gang manhunt in Arizona. It details a violent police confrontation on August 11 involving a roadblock, the death of driver Donny Tison due to withheld medical care, the brutal interrogation of Ricky Tison, and the eventual discovery of Gary Tison's body in the Papago Indian Reservation. The document bears a House Oversight stamp, suggesting it is part of a larger congressional inquiry file.
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This document contains a log of digital messages exchanged on May 25, 2019, between the email alias 'e:jeeitunes@gmail.com' (identified as Jeffrey Epstein) and a redacted individual. The conversation covers political topics including Boris Johnson, the Horowitz report, and Deutsche Bank documents, as well as travel logistics to Paris and New York. Notably, the redacted sender discusses a 'secret' project involving a wall in New Mexico near El Paso and an upcoming appearance on 'Fox and Friends' to release information about it.
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A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').
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This document is a 'Sunday Night Insight' report from Goldman Sachs' Investment Strategy Group dated October 14, 2018. It analyzes a recent 7.8% drop in US equities, with the authors arguing that this does not signal the end of the bull market, citing strong economic fundamentals. While the document does not explicitly mention Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was part of a document production to Congress, likely regarding financial institutions' relationships with Epstein.
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This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
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This document is a 'Sunday Night Insight' market commentary dated October 14, 2018, authored by Sharmin Mossavar-Rahmani and her team (likely from Goldman Sachs, based on the names, though the bank name is not explicitly printed). The report addresses client concerns regarding a recent 7.8% drop in US equities, arguing that economic fundamentals remain strong and the bull market is not ending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation.
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This document details a series of assassinations of Iranian nuclear scientists and the subsequent clumsy retaliatory attempts by Iran's Quds Force and Hizballah against Israeli targets. It highlights the operational failures of the Quds Force's "Unit 400" due to rushed planning and lack of training, citing experts who attribute the decline in Iranian intelligence quality to internal pressures like the 2009 uprisings.
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This document is a printout of a Law.com interview with Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the interview, Dershowitz vigorously denies sexual allegations made by 'Jane Doe No. 3' (Virginia Giuffre), characterizing his relationship with Jeffrey Epstein as strictly professional and academic. He admits to visiting Epstein's properties in New Mexico, Palm Beach, and the Caribbean island but claims this was 'lawyer profiling' used to target him to void Epstein's plea agreement. He also attacks the credibility of the accuser and the motivations of the opposing counsel, Paul Cassell.
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