United Kingdom
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Legal representative |
6
|
1 | |
|
person
defendant
|
Legal representative |
6
|
1 | |
|
person
the defendant
|
Citizenship |
5
|
1 | |
|
location
Hong Kong
|
Historical diplomatic |
5
|
1 | |
|
location
France
|
Business associate |
5
|
1 | |
|
organization
Germany
|
Business associate |
5
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
location
United States
|
Business associate |
5
|
1 | |
|
location
France
|
Diplomatic colonial |
5
|
1 | |
|
location
USA
|
Alliance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship property owner |
5
|
1 | |
|
location
China
|
Diplomatic tense |
5
|
1 | |
|
person
the defendant
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Citizenship |
1
|
1 | |
|
person
[Redacted Client]
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-01 | N/A | Official elevation of UK-China relations to Golden Era status | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty with United Kingdom (Pending) | United Kingdom | View |
| 2003-03-31 | N/A | Signing of Extradition Treaty (Pending status) | Unknown | View |
| 1993-10-15 | N/A | Conseil d’Etat decision no. 142578 | France | View |
| 1978-03-01 | N/A | UK petitions UNCHR for special rapporteur in Cambodia; blocked by Syria, USSR, Yugoslavia. | UN | View |
| 1922-01-01 | N/A | League of Nations issued the Mandate of Palestine | Palestine | View |
| 1916-01-01 | N/A | Sykes-Picot Agreement | Middle East | View |
HOUSE_OVERSIGHT_023169.jpg
This document appears to be a page (xxxvii) from a corrected proof of a book titled 'The Crooked Course' published by OUP in 2014. The text provides a historical overview of the Arab-Israeli conflict, specifically focusing on UN Resolutions (181, 194, 303, 242), the Sykes-Picot Agreement, and major wars in 1948 and 1967. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023169', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_024505.jpg
This document page, bearing a House Oversight Bates stamp, appears to be part of a larger report analyzing the Early Childhood Education (ECE) industry. It focuses on the United Kingdom's 'Sure Start' initiative, noting a planned $18 billion investment and the creation of 3,500 children's centers. It includes a bar chart comparing per-child expenditure across several nations in 2001, showing the UK with the highest expenditure at $172 per child relative to the other countries listed.
HOUSE_OVERSIGHT_024504.jpg
This document appears to be page 71 of a business plan or market research report aimed at investors ('The Company'), analyzing the education markets in China, Saudi Arabia, and the United Kingdom. It provides data on kindergarten tuition structures in China, government spending and enrollment goals in Saudi Arabia (including a 2014 target), and GDP spending on education in the UK. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_024503.jpg
This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015001.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report dated June 20, 2017, produced by Bank of America Merrill Lynch. It serves as a directory for Research Analysts, listing their names, titles, affiliations (US, UK, and Hong Kong branches), phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT_015001' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions' handling of accounts relevant to the committee's inquiries.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
HOUSE_OVERSIGHT_014982.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. The text analyzes European market trends, specifically noting a decline in intra-sector correlation and a tech-driven sell-off on June 12. It bears the Bates stamp HOUSE_OVERSIGHT_014982, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014965.jpg
This document is a printed page (Page 15 of 21) from the TED2017 conference program, printed on April 20, 2017. It details the speakers for 'Session 8: Bugs and Bodies', scheduled for April 27, 2017, including David Miliband (previous session), Robert Sapolsky, Jun Wang, Anne Madden, and David Brenner. The document bears a 'HOUSE_OVERSIGHT_014965' stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_032159.jpg
An article from New Zimbabwe dated August 19, 2014, highlights Econet Wireless founder Strive Masiyiwa's speech at a symposium in Turin regarding the expansion of mobile technology and banking in Africa. It details the growth of mobile usage in Zimbabwe since 1998 and the economic shift from the Zimbabwe dollar in 2009. The document includes a photo of Masiyiwa with Bill and Chelsea Clinton.
HOUSE_OVERSIGHT_024711.jpg
This document is page 75 of a 2017 report by Ackrell Capital, LLC, titled 'Chapter IV U.S. Legal Landscape.' It details FDA regulations regarding 'off-label' prescriptions and specifically analyzes 'Cannabinoid-Based Drugs' such as Marinol, Syndros, Cesamet, Sativex, and Epidiolex. It discusses their scheduling under the Controlled Substances Act (CSA) and the status of their FDA approvals as of October 2017. The document bears a 'HOUSE_OVERSIGHT_024711' stamp, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_024646.jpg
This page from an Ackrell Capital report discusses the potential first FDA approval of a cannabis-derived pharmaceutical (Epidiolex) in 2018 and its implications. It also analyzes the commoditization of cannabis flower, noting a downward pricing trend in legalized states like Colorado, Oregon, and Washington, illustrated by a graph of prices from 2016 to 2017.
HOUSE_OVERSIGHT_024618.jpg
This document is a page from a news article published by Ma'an News Agency, written by Abdullah Abueid on August 24, 2011. It provides a historical overview of Palestine and statehood, focusing on the transition from Ottoman rule to the British Mandate established by the League of Nations in 1922. The text criticizes the Mandate Document for contradictory stipulations regarding the Jewish Agency and Palestinian Arab interests. The document contains a House Oversight Bates stamp at the bottom.
HOUSE_OVERSIGHT_015921.jpg
This document appears to be a page from a book or paper discussing software engineering theory, specifically Fred Brooks' concepts of 'Essential' versus 'Accidental' complexity. It references Brooks' work 'The Mythical Man Month' and directs readers to a paper by James Tagg. While bearing a 'HOUSE_OVERSIGHT' Bates stamp, the text itself contains no direct references to Jeffrey Epstein, flight logs, or financial transactions; it is likely a collateral document included in a larger discovery production.
HOUSE_OVERSIGHT_013841.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) or a manuscript discussing the 'Pareto Principle' or '80/20 Rule'. It details the history of economist Vilfredo Pareto and the author's personal application of the principle to overcome professional burnout and inefficiency. The document bears a 'HOUSE_OVERSIGHT_013841' stamp, indicating it was included in a document production for a US House Oversight Committee investigation, likely found among files seized in the Epstein investigation.
HOUSE_OVERSIGHT_029072.jpg
This document is a transcript page (marked House Oversight) featuring a dialogue between a Breitbart representative (likely Steve Bannon) and a man named Harnwell. They discuss the 2014 primary defeat of Eric Cantor, framing it as part of a global 'center-right revolt' of the working class against 'crony capitalists,' drawing parallels to Nigel Farage in the UK and Narendra Modi in India. While the user requested an 'Epstein-related' analysis, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, focusing instead on political populism.
HOUSE_OVERSIGHT_029068.jpg
This document appears to be a page from a House Oversight Committee production (Bates number 029068) containing a transcript of a discussion between Steve Bannon and Benjamin Harnwell of the Human Dignity Institute. The text focuses on political theory, specifically the crisis of capitalism, a 'global war against Islamic fascism,' and the role of Judeo-Christian values in historical capitalism versus modern Wall Street 'securitization.' While the user identified this as an Epstein-related document, there is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029051.jpg
This document is a transcript page, likely from a House Oversight Committee production, featuring a conversation between a Breitbart representative (likely Steve Bannon based on context) and a man named Harnwell. They discuss the 2014 election defeat of Eric Cantor as evidence of a global 'center-right revolt' by the working class against 'crony capitalists,' drawing parallels to Nigel Farage in the UK and Modi in India. Harnwell responds by emphasizing the distinction between authentic free-market capitalism and crony capitalism.
HOUSE_OVERSIGHT_029047.jpg
This document contains a transcript of a discussion between Benjamin Harnwell of the Human Dignity Institute and Steve Bannon. They discuss the crisis of capitalism, the rise of right-wing groups in Europe, and the historical connection between capitalism and Judeo-Christian values, contrasting past capitalist leaders with modern Wall Street practices.
HOUSE_OVERSIGHT_029025.jpg
This document appears to be a transcript of a speech or interview, likely by a figure associated with Breitbart News (based on internal references), found within House Oversight Committee records. The text focuses on the geopolitical threat of ISIS, describing their military advances in Iraq, their use of social media (capitalist tools) for fundraising, and atrocities committed against Christians. The speaker connects this conflict to a broader 'crisis of the underpinnings of capitalism' and calls for a defense of Judeo-Christian capitalist values against 'jihadist Islamic fascism.'
HOUSE_OVERSIGHT_028992.jpg
A presentation slide titled 'Case Study: BREXIT' analyzing social media sentiment on the day of the Brexit referendum. Using the platform 'InsightsPod', the study collected 327,000 tweets, finding that 51% supported Brexit, 27% supported remaining in the EU, and the remainder were neutral. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025290.jpg
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.
HOUSE_OVERSIGHT_025272.jpg
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025263.jpg
This document is a UBS financial research slide dated October 24, 2012, analyzing UK equities with a 'neutral' preference. It outlines positive and negative market scenarios, specific economic watch dates in November 2012, and provides tactical and strategic investment recommendations focusing on dividend yields and consumer staples. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025263), indicating it was produced during a congressional investigation.
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