Relationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chamath Palihapitiya
|
Professional |
6
|
1 | |
|
person
Peter Thiel
|
Board member |
5
|
1 |
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This document is a digital communication log from the House Oversight Committee archives, dated June 23-24, 2019. It captures an exchange involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing the Facebook Libra cryptocurrency, which Epstein describes as 'Super dangerous.' Additionally, an earlier message mentions a schedule involving 'prep' occurring 'right after Chomsky,' likely referring to Noam Chomsky.
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This document is page 11 of a financial investment report, likely produced by Goldman Sachs or utilizing their research, analyzing the 'FANGMAN' tech stocks (Facebook, Amazon, Netflix, Google, Microsoft, Apple, Nvidia) as of October 2018. It discusses market headwinds such as data privacy and regulatory scrutiny in the US and Europe, while arguing that the economic backdrop remains favorable for stocks despite fears of a recession. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026919', indicating it was obtained as evidence during the House Oversight Committee's investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific connection to Epstein is visible in the text of this specific page.
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This document is page 10 of a financial market analysis report produced by an 'Investment Strategy Group,' likely part of a larger production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026918). It analyzes market trends through August 2018, noting significant outflows from US equities in favor of global markets, despite stock buybacks. It also discusses the performance of 'FANGMAN' stocks (Facebook, Apple, Netflix, Google, Microsoft, Amazon, Nvidia), noting recent price drops despite overall outperformance of the S&P 500.
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This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
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This document argues that despite negative headlines, the world is improving through global convergence, the spread of Western educational and management models, and the "fusion of civilizations." It posits that pragmatism and the "authority of ideas" will continue to drive human progress and overcome challenges posed by demagogues and social change.
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This document page, stamped with HOUSE_OVERSIGHT_018174, appears to be a digest of technology news articles focused on GPS tracking solutions. It details business agreements between GTX Corp and Aetrex Worldwide regarding a GPS shoe for Alzheimer's patients, and a contract between GTX Corp and MNX (Midnite Express) for courier tracking dated June 9, 2010. It also includes a review snippet of LOCiMOBILE GPS tracking apps for smartphones.
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This document appears to be a compilation of press clippings or a media monitoring report from late 2010 focusing on GTX Corp and its executives, specifically Patrick Bertagna. The articles highlight the company's GPS technology, including a partnership with Aetrex Worldwide to create a 'GPS Smart Shoe' for dementia patients and the release of a social networking app called 'iCheck-In' via their subsidiary LOCiMOBILE. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional production.
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This document, labeled with a House Oversight footer, appears to be a news digest or press clipping compilation focusing on GPS tracking technology. It details business partnerships involving GTX Corp, including a license agreement with Aetrex Worldwide for GPS-enabled shoes for Alzheimer's patients and a contract with MNX (Midnite Express) dated June 9, 2010. It also reviews consumer mobile apps by LOCiMOBILE. While part of a larger discovery set (indicated by the footer), this specific page contains no direct mentions of Jeffrey Epstein or his known associates.
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This document appears to be a page from a media monitoring report or press clipping file (Bates stamped HOUSE_OVERSIGHT_018127) compiling news coverage regarding GTX Corp between October and November 2010. It highlights three specific articles: a general overview of GPS technology by Patrick Bertagna, a feature on 'GPS Elder Applications' focusing on the GPS Smart Shoe for dementia patients, and a World Market Media piece on the launch of the 'iCheck-In' social networking app by GTX subsidiary LOCiMOBILE. While Jeffrey Epstein is not explicitly named on this page, GTX Corp is known to be a company in which Epstein had financial interests, suggesting this document was part of his business records or due diligence files.
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This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details the activities of Jeffrey Epstein and his associate Nadia Marcinkova, noting that Marcinkova visited Epstein over 70 times while he was in Palm Beach custody and alleged she participated in sex acts with victims. The text also mentions Epstein's philanthropic activities via the Jeffrey Epstein VI Foundation and Marcinkova's subsequent career change to a pilot under the alias 'Global Girl'.
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This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
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This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
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This document is page 24 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains 'Table 6', which summarizes open financial trades as of June 5, 2017, focusing on options strategies for entities like Tencent, FANG stocks (Facebook, Amazon, Netflix, Google), and various market indices. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023598', indicating it was part of a document production for the House Oversight Committee.
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This document (page 16) appears to be an excerpt from a political science essay or article discussing the Arab Spring protests in Tunisia and Egypt. It analyzes the social dynamics of the uprisings, referencing Wael Ghonim and the role of social media, while applying political theories from Samuel Huntington ('praetorianism') and comparing the events to the French Revolution and the 1952 rise of Nasser. The page bears a House Oversight Bates stamp, indicating it was part of a larger document production.
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This document, marked as a House Oversight record, details an event in 'November' where Jeffrey Epstein's butler, Alfredo Rodriguez, attempted to sell a 'black book' of names to an undercover FBI agent. The text notes that Rodriguez admitted to witnessing sexual abuse and child pornography at Epstein's residence and was subsequently charged with obstruction of justice.
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An email dated May 5, 2017, from Paul Krassner to Jeffrey E. (jeevacation@gmail.com). Krassner forwards a link (likely a news aggregation or article based on the numerous attachment filenames referencing political figures like Ivanka Trump, Paul Ryan, and a file named 'trumpepstein2') with the message that he is only sending it so the recipient is 'aware of its existence.' The document includes a Bates stamp from House Oversight.
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This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
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This document is a page from Nautilus magazine (labeled HOUSE_OVERSIGHT_015495) discussing the efforts of the Coalition to Cure Calpain 3, a nonprofit founded by Wrubel in 2010 to fund research for a rare muscular dystrophy. It details the scientific work of researchers Spencer and Louis Kunkel, including a $260,000 grant provided to Spencer's lab, and discusses the pharmaceutical industry's interest in orphan diseases. While included in a House Oversight document dump presumably related to Epstein (who often funded scientific research), the text itself contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
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This document appears to be a page from a manuscript or essay included in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_015338). The text compares the counter-culture 'Yippie' movement of the past with the 'Occupy Wall Street' movement of 2011, discussing tactics, specific figures like Aron Kay and Michael Dare, and the evolution of protest technology from mimeographs to social media. While unrelated to Epstein on this specific page, it is likely part of a larger cache of documents produced during an oversight investigation.
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This document, stamped with a House Oversight footer, appears to be a narrative account of a high-profile gathering in 2008. It details a heated argument between Google executives Sergei Brin and Eric Schmidt over a controversial New Yorker cover featuring the Obamas. It also describes Mark Zuckerberg yelling at magazine editor Steven Beschloss about the sub-prime mortgage crisis, blaming industry subscribers for the 'mental recession' and even the mosquitoes.
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This document appears to be a compilation of notes and communications produced for the House Oversight Committee (marked HOUSE_OVERSIGHT_015013). It blends geopolitical conspiracy theories regarding Erik Prince, 9/11, and the New World Order with specific communications regarding 'enhanced interrogation' and 'reversed-engineered SERE.' Notably, it includes a 2014 email to a 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary linking her treatment to psychological torture techniques.
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This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 9,' which lists a summary of open financial trades involving major tech stocks (FANG), market indices (SPX, HSI, ASX200), and volatility spreads. The document bears a 'HOUSE_OVERSIGHT_014993' Bates stamp, indicating it was part of document production for a Congressional investigation, likely related to financial oversight of banks connected to Jeffrey Epstein, though Epstein's name does not appear on this specific page.
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The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
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This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
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