India
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
the west
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Geopolitical cooperation |
6
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1 | |
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location
Canada
|
International cooperation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | India's development of a nuclear bomb | India | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| 2015-12-01 | N/A | Paris climate agreement (referenced as 'last fall's') | Paris | View |
| 2011-01-01 | N/A | U.N. vote on Libyan military action | United Nations | View |
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00008020.pdf
This document consists of the cover and several internal pages from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden, published by IDG Books Worldwide, Inc. in 1999. It includes a 'Cheat Sheet' with rules for giving massage and a massage dictionary, a section on 'Danger Zones' in massage, and multiple pages of praise and reviews from various authors, therapists, and spa professionals.
EFTA00005967.pdf
This document is a FedEx shipping record and tracking history for a package (Tracking #796271883447) sent from New York, NY to Novato, CA in November 2021. The package contained a single item weighing 0.45 lbs, was associated with RMA 642371, and was signed for by 'A.ALEX' upon delivery. The document comes from a folder labeled '1B-143', suggesting it is an exhibit or evidence file, possibly related to post-2019 legal proceedings (likely the Ghislaine Maxwell trial given the date).
EFTA00001227.pdf
This is an evidentiary photograph of an office desk, likely taken during a search or raid. The desk features an Apple iMac, a landline phone, framed personal photos, and an AT-A-GLANCE calendar open to July 2019. A key piece of evidence is a small card under the telephone listing 'PHONE EXTENSIONS' for various rooms, including 'GM Oval Office' and 'GM 3rd Floor Office,' strongly implying the location belongs to Ghislaine Maxwell.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
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-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
DOJ-OGR-00021202.jpg
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
DOJ-OGR-00010456.jpg
This document, a page from a legal filing, details the early life and personal circumstances of Ghislaine Maxwell. It describes her birth in France in 1961 and highlights significant family tragedies, including a sibling's death from leukemia and her eldest brother Michael's debilitating car accident. The text portrays a difficult childhood marked by parental distance, with her father's political career and her mother's extended absence contributing to a formative period of neglect.
DOJ-OGR-00005659.jpg
This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.
HOUSE_OVERSIGHT_019818.jpg
This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.
HOUSE_OVERSIGHT_019797.jpg
This document is page 309 from a book containing endnotes for Chapter 3 ('Contractor'). Based on the footer ISBN (9780451494566) and filename 'Epst_', the book is 'How America Lost Its Secrets' by Edward Jay Epstein. The content details sources for information regarding Edward Snowden's employment (Dell, Booz Allen), his time in Japan and India, his relationship with Lindsay Mills, and interviews with intelligence officials. While the filename includes 'Epst' (referring to author Edward Jay Epstein) and 'HOUSE_OVERSIGHT', the content is strictly about Edward Snowden and intelligence leaks, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019445.jpg
This document is a page from the Winter 2008 issue of 'onearth' magazine. The main article discusses the 'Biotron,' a research facility at the University of Western Ontario designed to study ecosystem responses to climate change. The page also includes two sidebar stories: one about Buddhists releasing invasive species into a New Jersey river, and another about the Bush administration censoring CDC testimony regarding the health risks of climate change.
HOUSE_OVERSIGHT_019437.jpg
The document contains two distinct sections: the conclusion of an article by Andrew Quinn about the New Voices Fellowship's training on media and confidence for development experts, and the beginning of a Guardian blog post by Mark Tran about a $23 million grant given to Care USA and AJWS to combat child marriage in South Asia. The second article details the prevalence of child marriage in India, Nepal, and Bangladesh, highlighting the story of a young woman named Zeenat.
HOUSE_OVERSIGHT_019435.jpg
This document appears to be a page from a news briefing or compilation (marked with Bates stamp HOUSE_OVERSIGHT_019435). The top section discusses educational theory regarding MOOCs (Massive Open Online Courses) and 'Massive Online Offline Communities.' The majority of the page is a reprint of a Wall Street Journal article titled 'Indian Police Arrest Suspects in Two Gang Rapes,' detailing sexual violence incidents in Mumbai and Jharkhand, India.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_019429.jpg
This document contains transcribed quotes and background information on two prominent Indian philanthropists, Anu Aga and Amit Chandra. They discuss their personal motivations for charitable giving, the specific organizations they support (such as Teach For India and the Akanksha Foundation), and their philosophies regarding wealth, legacy, and active involvement in social causes.
HOUSE_OVERSIGHT_019428.jpg
The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
HOUSE_OVERSIGHT_019413.jpg
This document is a media monitoring report or news digest, likely produced circa August 2013 based on the specific news stories listed (e.g., Steve Ballmer's departure from Microsoft, the 'Saltwater' healthcare cost article). It categorizes news into sections such as Energy, Technology, State Budgets, Berkshire Hathaway, Philanthropy, Global Health, Education, and Women and Children. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019413', indicating it is part of a production for the U.S. House Oversight Committee. While requested in the context of Epstein documents, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, though it tracks philanthropy and global development topics common in related investigations.
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