Enterprises
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Grand Bazaar Shops
|
Contracted by |
7
|
1 | |
|
person
Trump Family Members
|
Ownership |
5
|
1 | |
|
person
James Tagg
|
Author publisher |
5
|
1 | |
|
person
The Principals
|
Ownership |
5
|
1 | |
|
person
ALEX
|
Client |
1
|
1 |
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
DOJ-OGR-00031294.jpg
This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.
DOJ-OGR-00031251.jpg
This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).
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_016781.jpg
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016745.jpg
This document is page A5 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and managing roles for various corporate entities, including TAG AIR INC., several 'Donald J. Trump Enterprises' LLCs, and entities related to Dubai Golf and App Warrant holdings. The document originates from a House Oversight Committee production (HOUSE_OVERSIGHT_016745).
HOUSE_OVERSIGHT_020835.jpg
This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_016717.jpg
This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017583.jpg
The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
HOUSE_OVERSIGHT_017580.jpg
This document is a biographical list containing profiles for five high-profile individuals: Paul Wolpe, Jed York, Lauren Zalaznick, Eric Zinterhofer, and Karl-Theodor zu Guttenberg. It details their professional titles and corporate or government affiliations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is likely an exhibit or evidence in a congressional investigation.
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
HOUSE_OVERSIGHT_015679.jpg
This document is the title page for a book titled 'Are the Androids Dreaming Yet?' by James Tagg. It lists the subtitle regarding human communication and free will, as well as the publisher, Hurst Farm Books. The document bears a Bates stamp 'HOUSE_OVERSIGHT_015679', indicating it is part of a House Oversight Committee investigation cache.
HOUSE_OVERSIGHT_013488.jpg
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.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_024589.jpg
This document is a page from a House Oversight report listing the Board of Directors for an entity named KSI. It includes biographical details for directors Ralph Finerman, Stanley E. Maron, and Wendi Murdoch, while referring readers to other sections for the biographies of Les Biller, Stephen Goldsmith, Steven Green, Lowell Milken, Jeff Safchik, and Richard Sandler. The document establishes connections between these individuals and various entities including KLC, KUE, Krest LLC, and News Corporation.
HOUSE_OVERSIGHT_024567.jpg
This document, page 134 of a House Oversight production, details related party transactions involving KLC (Knowledge Learning Corporation) and its affiliates. It outlines a management services agreement with Knowledge Universe Limited LLC involving a $2.5 million annual fee, financing details for the KinderCare acquisition involving $250 million in notes, and relationships with the law firm Maron & Sandler and RFG Financial Group. Specific individuals mentioned include Mr. Maron, Mr. Sandler, and Ralph Finerman, highlighting their board memberships and financial interests in the entities.
HOUSE_OVERSIGHT_024558.jpg
This document is page 125 of a legal agreement (likely a partnership agreement) outlining investment restrictions and transferability rules for an entity named KUE (likely Knowledge Universe Education). It mandates that KUE be the exclusive vehicle for the 'Principals' to invest in pre-K through 12th-grade education companies, with specific exceptions for LeapFrog Enterprises, Nobel Learning Communities, and K12 Inc. It also details strict restrictions on the transfer of investor units, requiring General Partner approval.
HOUSE_OVERSIGHT_024770.jpg
This document is page 134 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It contains data visualizations and tables detailing capital raised by private cannabis-related companies globally in 2016 and 2017, listing specific financings for companies like düber Technologies and Eaze Solutions. The document bears a 'HOUSE_OVERSIGHT_024770' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_014370.jpg
This document is page 56 of a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes panel discussions on the outlook for multifamily lending in 2017 and the impact of big data on the financial services industry. The document contains no information related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_022436.jpg
This document is a screenshot of a webpage article discussing real estate trends and the tension between new development and long-standing local businesses in New York City's Yorkville neighborhood. The document contains no mention of Jeffrey Epstein, his associates, or related activities. Its potential inclusion in an Epstein-related document set is likely due to the Bates number 'HOUSE_OVERSIGHT_022436' at the bottom, indicating it was produced as part of a larger collection for a congressional committee.
HOUSE_OVERSIGHT_022299.jpg
This document from the Federal Register details the Board's response to public comments on a proposed rule requiring employers to post a notice of employee rights. The Board addresses concerns about enforcement, application to remote and dispersed workforces, the 11x17-inch poster size, and language requirements for non-English speaking employees. Ultimately, the Board retains most of the proposed rule, including the poster size and language requirements, but removes the mandate for color printing to reduce employer costs.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | Enterprises | DONALD J. TRUMP | $0.00 | Royalties ($201 - $1,000 range) | View |
| 2002-12-07 | Paid | Enterprises | Unknown (likely P... | $5,000.00 | Donation listed in Albuquerque Tribune archives | View |
| 2002-12-07 | Paid | Enterprises | Unknown Recipient... | $5,000.00 | Donation listed in Albuquerque Tribune | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity