Mexico
LocationRelationship Network
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 page from a legal filing discusses the justification for seeking depositions from high-profile individuals connected to Jeffrey Epstein. It details allegations against magician David Copperfield, citing testimony from Epstein's housekeeper that Copperfield was a frequent guest and an allegation from a victim regarding improper touching. It also addresses former Governor Bill Richardson as a relevant witness, citing pilot testimony that he visited Epstein's New Mexico ranch and noting that Richardson returned campaign donations from Epstein.
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This document appears to be a promotional listing or email featuring luxury travel destinations in Mexico. It describes a former private villa on the Yucatan Peninsula turned boutique hotel and introduces a separate listing for a hotel in Zihuatanejo.
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This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.
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This document is a printed marketing email from 'Jetsetter' and 'ASMALLWORLD' advertising various luxury travel deals and hotel sales occurring throughout the week. It lists specific hotels and destinations globally, including locations in Mexico, Switzerland, and South Africa. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032124', indicating it was produced as part of a House Oversight Committee investigation.
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This document describes a Politico news snippet authored by Caitlin Emma reporting that President Donald Trump signed a $19.1 billion disaster relief package. It also features a headline stating Trump believes there is a 'good chance' of a deal with Mexico to avert tariffs. The document contains technical errors indicating missing images and bears the Bates stamp HOUSE_OVERSIGHT_032039; it does not explicitly mention Jeffrey Epstein.
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This document appears to be a page from a book or manuscript (likely 'The 4-Hour Workweek' by Tim Ferriss) providing advice on lifestyle design and long-term travel preparation. It covers topics such as minimalism, the 80/20 rule applied to belongings, automating bill payments, and granting power of attorney before traveling. The document bears the footer 'HOUSE_OVERSIGHT_013967', indicating it was included in evidence produced for a House Oversight Committee investigation, though the text itself contains no direct mention of Epstein or specific criminal activities.
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This document appears to be a page from a published book (specifically 'The 4-Hour Workweek' by Timothy Ferriss) included in a House Oversight document production. The text recounts the parable of the Mexican fisherman and an anecdote about an investment banker friend in San Francisco to argue against deferring life gratification for retirement. It details low-cost travel experiences in Panama and Argentina to illustrate the concept of 'Mini-Retirements.'
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This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss, though the author is not named in the text) included in a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013818). The text discusses strategies for 'beating the game' rather than playing by conventional methods, using the narrator's 1999 kickboxing victory and Dick Fosbury's 1968 high jump innovation as examples of exploiting rules and technicalities to win. While presented in the context of an Epstein-related request, the page itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific financial/flight activities.
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This document appears to be page 64 of a manuscript or memoir titled 'Chapter 4: Sensual In-Between Entropies.' The text is a first-person narrative describing the author's lifelong attraction to women with 'exquisite sensibility' using pseudo-scientific and philosophical language ('bifurcation sets,' 'entropies'). The second paragraph recounts a specific sexualized memory from when the author was sixteen years old, involving a girlfriend and a foot fetish incident at Lido Beach in Sarasota, Florida. The document bears a House Oversight footer.
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This document is a page from a Harvard Business School application essay written by the daughter of the founder of Technogym (an Italian fitness equipment manufacturer). The author details her family background, her father's entrepreneurial success, her own professional experiences at JP Morgan and the UN World Food Program, and her commitment to eventually leading the family business. The document bears a House Oversight footer, indicating it was produced as part of a congressional investigation, likely related to Jeffrey Epstein's connections to Harvard or high-net-worth individuals.
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This document is a page from an MBA application essay submitted to Harvard Business School by the daughter of the founder of Technogym. The applicant details her family's history in building the fitness company, her professional experiences at JP Morgan and luxury brands, and her volunteer work with the UN in El Salvador. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029102), suggesting it was collected as part of a congressional investigation.
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This document contains a log of five digital messages exchanged on May 15, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on global geopolitics and US administration policy, specifically discussing Donald Trump, Jared Kushner's immigration plan, relations with China (One Belt One Road), Mexico, Qatar, Iran, Yemen, and Libya (specifically Haftar). The document originates from a House Oversight Committee production.
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This document is page 10 of a political analysis report by Laffer Associates, updated July 6, 2016, titled 'Game On'. It analyzes 2016 caucus turnouts and historical trends in U.S. House and Senate seat counts to predict the outcome of the 2016 Presidential Election. The report argues that significant Republican gains in Congress signal a political revolution that suggests Hillary Clinton will lose the election ('is toast'). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
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This document is a political analysis report produced by Laffer Associates, dated July 6, 2016. It presents statistical tables comparing Republican and Democrat voter turnout in various state primaries and caucuses between 2008, 2012, and 2016. The analysis concludes that the data should be concerning for Hillary Clinton's presidential campaign. The document bears a House Oversight Committee stamp, suggesting it was part of a document production for a congressional investigation.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.
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A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.
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This document is a UBS investment presentation slide regarding 'Emerging market equities' dated around October 24, 2012. It provides financial analysis, scenarios, and recommendations for emerging markets, specifically favoring Brazil, China, and South Korea while recommending against Indonesia, Malaysia, and South Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a congressional investigation, likely related to Epstein's banking records at UBS.
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This document page, stamped with a House Oversight footer, contains professional biographical sketches for Kermit Blackwood (Lead Writer/Creative Director) and Travis Rummel (Associate Producer). It details Blackwood's scientific background in evolutionary biology and his receipt of a MacArthur grant, as well as Rummel's background in documentary filmmaking through his company FeltSoul Media. The text highlights specific films produced by Rummel ('The Hatch' and 'Running Down the Man') and their awards between 2005 and 2007.
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This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
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This document appears to be a page (p. 22) from a book or narrative article included in a House Oversight Committee production (likely related to the Clinton Foundation or State Department investigations). It details Hillary Clinton's diplomatic challenges during the Arab Spring and the war in Libya, specifically focusing on the fallout from the WikiLeaks release of State Department cables. It mentions the embarrassment caused by Bradley Manning's leaks and the reactions of various world leaders, including Silvio Berlusconi and Vladimir Putin. Note: There is no direct mention of Jeffrey Epstein on this specific page.
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This document is page 85 of a Cowen Collaborative Insights market research report dated February 25, 2019, analyzing the cannabis industry in Latin America. It details regulatory frameworks, market opportunities, and corporate activities (including JVs and licensing) for companies like Aurora, Khiron Life Sciences, and Pharamacielo in Colombia, Mexico, and Uruguay. The document bears a 'HOUSE_OVERSIGHT_024901' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
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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 114 from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It presents a data table titled 'Emerging and Anticipated International Legal Cannabis Markets,' detailing GDP rank, population, projected spending, and potential market value for various countries. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024750,' indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Epstein, though the content itself is strictly market analysis.
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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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