Lockheed Martin
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
KLC OpCo
|
Client |
5
|
1 | |
|
organization
US Attorney's office
|
Legal representative |
1
|
1 | |
|
organization
Sikorsky
|
Corporate |
1
|
1 |
EFTA00029699.pdf
An email dated June 22, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a redacted recipient. The email attaches a court subpoena directed at Lockheed Martin and references a phone call that took place the previous day. The sender offers to assist in triaging records if they are found to be voluminous.
EFTA00024987.pdf
This document is a discovery production letter dated November 24, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It details the production of confidential records related to JPMC (JPMorgan Chase) and Lockheed Martin, governed by a Protective Order. The letter explains the specific confidentiality markings applied to the produced materials.
EFTA00022024.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on June 21, 2021, to Lockheed Martin. It commands Lockheed Martin to appear in court on November 29, 2021, for the trial of United States v. Ghislaine Maxwell and to produce records of any transactions between Lockheed Martin or Sikorsky and Jeffrey Epstein, Ghislaine Maxwell, or their associated aviation entities (Air Ghislaine Inc., Shititka Air Inc., Freedom Air International Inc.).
EFTA00017890.pdf
This document is an email chain from November 2021 regarding the production of documents for a subpoena issued to Lockheed Martin in the case of United States v. Maxwell. The correspondence involves a Paralegal Specialist from the U.S. Attorney's Office (SDNY) and external representatives (likely Lockheed Martin's counsel) coordinating the setup of a secure 'USAFx' folder to transfer Bates-labeled files. Technical issues regarding folder access are discussed.
HOUSE_OVERSIGHT_019587.jpg
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017533.jpg
This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_024516.jpg
This document appears to be a page from a business report detailing the operations of KLC OpCo (likely Knowledge Learning Corporation) as of the fiscal year ending December 31, 2005. It outlines the company's business model, which includes 1,812 community centers and 122 employer-sponsored childcare centers. The document lists specific high-profile corporate and government clients, including the NSA, Lockheed Martin, and the World Bank Group, and details tuition structures and contract types.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_016186.jpg
This document is page 76 of a Merrill Lynch report titled 'GEMs Paper #26' dated June 30, 2016. It details the defense industry landscape in Saudi Arabia, specifically highlighting the significant presence of BAE Systems and Thales, alongside US contractors like Lockheed Martin and Raytheon. The text outlines specific military contracts including Typhoon and Hawk aircraft, naval frigates (Sawari programs), and air defense systems, noting BAE's status as a major local employer.
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