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 document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
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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 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 a UBS investment strategy slide (page 19) from mid-2012 focusing on Emerging Market Equities with an 'Overweight' preference. It outlines positive and negative economic scenarios, specifically highlighting China, Brazil, and Mexico as preferred markets while listing Hungary, Indonesia, and Poland as least preferred. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records.
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This document analyzes the geopolitical dynamic between the "West" (led by the US) and the "Rest" (developing nations like China, Russia, and Brazil), arguing that despite economic growth in the latter, Western power remains dominant. It highlights the lack of unity among non-Western nations, noting their complex reliance on US markets and internal rivalries, such as the security concerns between China and Russia.
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This document appears to be a page from an email (indicated by the Dubai World Group disclaimer) produced during a House Oversight investigation. The text is a political commentary or op-ed excerpt arguing that the United States is economically outperforming Mexico, Japan, and China, contrary to claims made by Donald Trump. It specifically critiques the leadership of Shinzo Abe and Enrique Peña Nieto while analyzing China's debt crisis.
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An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
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An email from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) dated January 26, 2017. Kahn shares news snippets and tweets regarding President Trump's diplomatic dispute with Mexico over the border wall and trade deficits. Kahn explicitly praises Trump, stating, 'love his negotiating style as he makes me look soft..'
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This document appears to be a page from a policy paper or essay discussing U.S. international economic strategy. It reviews the historical success of Reagan's economic policies in the 1980s and proposes a new strategy involving strengthening NAFTA ties with Canada and Mexico. It also discusses the risks associated with the Federal Reserve's continued near-zero interest rate policies.
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This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
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An email thread from August 2015 between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky. They discuss scientific theories regarding evolution, algorithms, and behavioral science, with Epstein drawing analogies to ant behavior. The exchange includes Epstein offering Chomsky the use of his New York apartment or a return visit to New Mexico, which Chomsky politely deflects.
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This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
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This document is a meeting summary or briefing paper (labeled page 12) discussing geopolitical strategy regarding Iran's nuclear program and Middle East energy production. The text outlines potential military options against Iran, asserting US superiority over Israeli capabilities, and summarizes 'Meghan O's' analysis that Middle East oil supply may decline due to internal instability, contrasting this with the US 'Energy Revolution' (shale/fracking). The document bears a House Oversight Bates stamp, suggesting it is part of a congressional investigation.
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This document is page 12 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes U.S. education levels compared to international peers like Canada, Japan, and Korea, noting that U.S. graduation rates have stagnated. The page includes a chart sourced from the OECD and projects that increasing education rates could boost U.S. GDP by $525 billion. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025774', suggesting it was produced during a House Oversight Committee investigation, likely related to financial records from institutions connected to Jeffrey Epstein.
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This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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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 is page 37 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It contains a financial analysis of global oil markets, specifically Brent crude prices, non-OPEC production reduction, shale output forecasts, and OPEC supply requirements through 2020. While the content is strictly macroeconomic analysis, the 'HOUSE_OVERSIGHT_016147' stamp indicates this document was part of a subpoenaed production to the House Oversight Committee, likely related to investigations into financial institutions (such as Merrill Lynch/Bank of America) and their records, potentially connected to the broader Epstein financial inquiry.
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This document page, stamped 'HOUSE_OVERSIGHT_014019', contains two testimonials praising the lifestyle changes achieved by applying principles from the book 'The 4-Hour Workweek' (4HWW). The first, by J. Reiter, details personal travels, music production, and his wife's cafe opening in Munich. The second, titled 'ART LOVERS WANTED', describes an employee who negotiated a remote work arrangement, received a raise, and moved to Seattle to pursue music and theater. While part of a government oversight release, the text on this specific page appears to be generic lifestyle design success stories unrelated to criminal activity.
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This document is a printout of a Daily Mail article detailing Virginia Giuffre's introduction to Jeffrey Epstein. It describes her first encounter, where a massage turned sexual under the supervision of an unnamed woman after her father left the premises, and notes she was paid $200. The document includes a photo of Virginia at Epstein's Zorro Ranch in New Mexico in 2001.
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This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
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An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
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This document appears to be a page (114) from a sociological or anthropological book/study regarding experiential evangelical Christianity, specifically focusing on the concept of 'discernment' and how congregants interpret inner thoughts or coincidences as the voice of God. It contains anecdotes about daily life decisions and church interactions. The footer 'HOUSE_OVERSIGHT_021360' indicates this page was included in a document production for the House Oversight Committee, likely as part of a larger cache of evidence or seized materials related to an investigation (potentially the Epstein case given the prompt context, though the text itself is unrelated to criminal activity).
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This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
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This document appears to be two pages from a manuscript (likely Virginia Giuffre's memoir) detailing the narrator's exploitation by Jeffrey Epstein. The text describes a sexual encounter with a client named 'Glen' while his pregnant wife was nearby, followed by a debriefing with Epstein. The narrative then shifts to a trip taken by the narrator, Epstein, Ghislaine Maxwell, and 'Emmy' to Epstein's ranch in Santa Fe, New Mexico, describing the property and a subsequent sightseeing trip to Albuquerque.
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This document consists of pages 26 and 27 from Michael Wolff's book 'Siege', labeled as House Oversight evidence. It details the political maneuvering within the Trump White House surrounding the March 22 (2018) appropriations bill, highlighting how staff (Pence, Short, Mulvaney) worked to pass the bill while Steve Bannon and Fox News hosts (Carlson, Ingraham, Hannity) mobilized the base against it over the lack of Wall funding. The text describes Trump's reaction to the media criticism, leading him to threaten a veto. Note: There is no mention of Epstein in this specific document excerpt.
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