| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GTX Corp
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Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-01 | N/A | Samsung announced a 'Comprehensive Roadmap to Enhance Long-term Shareholder Value Creation'. | Korea | View |
This document is an email chain from December 27-30, 2019, regarding a "Psych Reconst Response" for inmate Epstein (#76318-054). An Assistant Director from the Bureau of Prisons (BOP) sends a document to the Warden of the NYM facility. The Warden then forwards this to several staff members, including Charisma Edge and Shirley V. Skipper-Scott, and instructs a redacted individual to schedule a meeting for the following week to discuss the matter, to which the individual agrees.
This document is a forwarded email dated August 12, 2019, sent to Sonya Thompson. The email forwards a request from within the Bureau of Prisons (BOP) to reconstruct '292 data' for Inmate Epstein (76318-054). The sender notes that they are arranging for someone to have 'full read access' to research Epstein's history, including SROs, and will provide the data shortly.
This document is an email chain from October 2016 involving Jeffrey Epstein (using the alias Jeffrey E.), attorney Reid Weingarten, and Stan Pottinger. The conversation centers on a forwarded Guardian news article regarding a rape lawsuit filed against Donald Trump, which the article notes is linked to similar allegations against Epstein. Pottinger originally sent the article to Weingarten suggesting a catch-up, and the chain indicates Weingarten forwarded it to Epstein, who replied with a snippet of the article text.
This document is page 15 of a 'Global Foresight' report from the Third Quarter of 2017, marked with a House Oversight Bates stamp. It analyzes corporate governance reforms in South Korea, specifically targeting 'chaebols' (conglomerates) like Hyundai and Samsung, and discusses the introduction of a Stewardship Code to protect minority shareholder interests under President Moon Jae-In. While part of a document dump likely related to financial investigations involving Jeffrey Epstein (often associated with Deutsche Bank or JPMorgan reports), the text itself focuses entirely on Asian market analysis.
This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.
This document is an email chain from March 2016 forwarded by Bob Crowe (Nelson Mullins) to 'jeevacation@gmail.com'. The thread discusses the successful publication of a letter regarding the 'Arbitrary detention of Mr. Wade' in Senegalese newspapers and the subsequent visibility of the issue in Washington, D.C. It explicitly mentions that Bob Crowe is arranging a meeting with a contact named 'Tom' at the U.S. State Department regarding the 2016 Human Rights Report.
This document is a collection of media clippings or a digest focused on GTX Corp, a Los Angeles-based technology company. The articles detail a deal between GTX Corp and Samsung to distribute GPS tracking apps, as well as the release of GPS-enabled shoes designed to help caregivers track patients with Alzheimer's disease. The document includes contact information for journalists and bears a House Oversight Committee Bates stamp.
This document appears to be a digital newsletter or press digest from October 2010 focusing on GTX Corp and its CEO, Patrick Bertagna. It highlights media coverage from CBS News regarding GPS tracking apps for children, an interview on the Peggy Smedley Show, and an award won by the company for their GPS Smart Shoe. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
This document appears to be a House Oversight clipping or research file (Bates: HOUSE_OVERSIGHT_032083) compiling news articles regarding GTX Corp. The articles detail the company's GPS tracking technology, specifically a deal with Samsung for mobile apps and the release of a GPS-embedded shoe for Alzheimer's patients in partnership with Aetrex. The document lists key personnel including CEO Patrick Bertagna and journalists covering the tech.
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