ABA

Organization
Mentions
66
Relationships
2
Events
2
Documents
32
Also known as:
ABA 20/20 Commission ABA’s Center for Professional Responsibility ABA’s Ethics 20/20 Commission Emery Celli Brinckerhoff & Abady LLP University of Alabama Birmingham ABA (American Bar Association) ABACA PRESS the Shabab (Al-Shabaab) Prabal Gurung Mabanee Megabank Carrabas restaurant Abacus Abattis Bioceuticals Corp. Abulafia’s Kabalistic School The University of Alabama Ushabati LLC Labaton Sucharow Al-Shabaab Scarlett's Cabaret City of Alabaster United States Attorney for the Middle District of Alabama Saban Center

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person ALAN DERSHOWITZ
Client
5
1
View
organization SHU
Ownership
5
1
View
Date Event Type Description Location Actions
N/A N/A Prabal Gurung Show Lincoln Center Plaza, West ... View
2021-01-19 N/A US Africa Command Airstrikes Somalia View

HOUSE_OVERSIGHT_013507.jpg

This document is page 7 of a philosophical or scientific manuscript (likely authored by Jeffrey Epstein or an associate) bearing a House Oversight Bates stamp. The text explores esoteric connections between Jewish mysticism (Kabbalah, sefirot, Abulafia), human sexuality, and mathematical concepts (geometry, algebra). The author draws parallels between the trance-like state of solving mathematical proofs and spiritual practices like karma yoga and hitbodedut.

Manuscript / essay / book draft (page 7)
2025-11-19

HOUSE_OVERSIGHT_024907.jpg

This document is page 91 of a Cowen Collaborative Insights investment report dated February 25, 2019. It details the clinical trial results and investor analysis for the drug Epidiolex, specifically focusing on its efficacy in treating seizures (Dravet and LGS) with and without the concomitant use of clobazam, and noting that the drug is effective on its own. While part of a document production marked 'HOUSE_OVERSIGHT', the content is strictly pharmaceutical financial analysis and does not mention Jeffrey Epstein directly.

Investment research report / financial analysis
2025-11-19

HOUSE_OVERSIGHT_024761.jpg

This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.

Financial report / market analysis
2025-11-19

HOUSE_OVERSIGHT_029648.tif

This document excerpt discusses concerns about the security of Pakistan's nuclear arsenal, citing a 2009 WikiLeaked cable where French security adviser Jean-David Levitte expressed doubts. It also touches on the Indo-Pakistani conflict, the failure of Siachen Glacier talks, and critically evaluates General Kayani's pre-Abbottabad raid claims about defeating militants. The text concludes by identifying Bruce Riedel as a relevant expert and author.

Report excerpt / analysis
2025-11-19

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This document appears to be a page from a speech or strategic briefing note regarding global counter-terrorism efforts. It lists various extremist groups (ISIS, ALQ, Boko Haram, etc.) and argues that defeating this 'web' will require a 'war lasting for a generation' and international collaboration. The document bears a House Oversight Committee Bates stamp (029367), indicating it was part of a congressional production.

Speech draft / briefing note / government record
2025-11-19

HOUSE_OVERSIGHT_016172.jpg

This document is page 62 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes market conditions in Saudi Arabia, specifically focusing on the risks to retail companies 'Al Hokair' and 'Jarir' due to potential direct market entry by foreign entities like Inditex and Apple, as well as mall development competition. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely related to financial records.

Financial research report
2025-11-19

HOUSE_OVERSIGHT_016075.jpg

This document is page 385 of a bibliography containing citations for books and articles related to neuroscience, artificial intelligence, quantum consciousness, and psychology. Notable authors include Stuart Hameroff and Roger Penrose, scientists known for theories on quantum consciousness often associated with transhumanist discussions. The document bears the stamp 'HOUSE_OVERSIGHT_016075', indicating it was collected as evidence by the House Oversight Committee, likely in relation to the Epstein investigation given his known patronage of these specific scientific fields.

Bibliography / reference list (evidence item)
2025-11-19
Total Received
$1,043.37
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,043.37
1 total transactions
Date Type From To Amount Description Actions
2011-12-13 Received Unknown ABA $1,043.37 Diana View
As Sender
0
As Recipient
0
Total
0
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