University of Michigan
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Google
|
Business associate |
5
|
1 |
EFTA00023341.pdf
An email thread from March 2020 involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The participants discuss a Detroit News article reporting that the University of Michigan switched law firms (dropping Steptoe) because the firm represented Jeffrey Epstein, Roman Polanski, and Robert Anderson. The prosecutors express a lack of sympathy for the law firm, with comments like 'oops', 'Can't say I feel bad for Steptoe about this', and 'Indeed'.
EFTA00016836.pdf
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00010208.jpg
This legal document, filed on March 18, 2013, outlines the background and alleged criminal conduct of a defendant named Parse. It details his educational history at the University of Michigan and his extensive work experience as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's alleged involvement in a fraudulent tax shelter scheme, where he advised shareholders of the Calphalon cookware company on the disposition of stock acquired from a sale.
DOJ-OGR-00010186.jpg
This document is page 2 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It describes the strong work ethic and positive character of an individual named David, detailing his humble, blue-collar upbringing, early jobs starting at age 11, and achievements in academics and sports. The letter cites supportive statements from Bridget Rodgers and Scott Mordell to portray David in a favorable light, likely as part of a legal proceeding.
DOJ-OGR-00009529.jpg
This legal document, filed on March 18, 2013, details the background and alleged criminal conduct of a defendant named Parse. It outlines his education at the University of Michigan and his extensive career as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's participation in a fraudulent tax shelter scheme where he advised shareholders of the Calphalon cookware company, including the Kasperzak family, on the disposition of stock from a sale.
DOJ-OGR-00009508.jpg
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
DOJ-OGR-00009507.jpg
This document is a page from a 2013 legal memorandum filed by Zuckerman Spaeder LLP to Judge William H. Pauley, III, describing the background of a defendant named 'David' (associated with case 1:09-cr-00581). It details his blue-collar upbringing, Catholic education, history of manual labor starting at age 11, and graduation from the University of Michigan in 1984. The document appears as an exhibit (A-5931) within the later Ghislaine Maxwell case filings (1:20-cr-00330).
HOUSE_OVERSIGHT_020547.jpg
This page from a House Oversight Committee report details Chinese Communist Party (CCP) influence operations within the United States, specifically targeting the Chinese diaspora through the 'United Front Work Department.' It describes the acquisition and co-opting of Chinese-language media outlets in the US (such as Wenxuecheng and Duowei) by pro-Beijing business interests to suppress Taiwan independence movements and promote CCP propaganda. **Note:** While the user prompt identifies this as an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, his associates, or his network; it is strictly focused on geopolitical media influence.
HOUSE_OVERSIGHT_017011.jpg
This document is a technical overview describing the Google Books Digitization project, specifically focusing on the processes of scanning, metadata collection from libraries and publishers, and the creation of a consensus record database. It details that by August 2010, Google had identified 129 million book editions. Despite the Bates stamp 'HOUSE_OVERSIGHT_017011' suggesting it is part of a government investigation production, the text contains no references to Jeffrey Epstein, his associates, or his activities.
HOUSE_OVERSIGHT_017533.jpg
This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_015428.jpg
This document appears to be a page from a biography or memoir stamped with a House Oversight Bates number. It recounts the career of a man named "George" (likely George Gilder based on external context of known Epstein associates, though only "George" is present in text) working as a civilian scientist for the Army Signal Corps in 1957. It details his reaction to the Sputnik launch and his subsequent founding of the first Space Electronics organization at age 29.
HOUSE_OVERSIGHT_015427.jpg
This document is page 15427 from a House Oversight production. It contains a biographical narrative about a man named George, written by his sibling ('our parents'). It details his transition from music to electrical engineering, his time at CCNY and the University of Michigan, his odd jobs to pay for tuition, and his success in varsity boxing.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_021382.jpg
This document is page 136 of a larger report, marked with a House Oversight Bates stamp. It contains the conclusion of a section discussing the psychological mechanics of loneliness versus social isolation, followed by a list of academic references (citations 1-12) related to sociology, epidemiology, and psychology. While marked as part of an oversight investigation (likely related to Epstein's scientific funding or connections), the page itself contains only bibliography and academic text without mentioning Epstein directly.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity