Lehman Brothers
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Andreas Gursky
|
Art displayed at organization |
5
|
1 | |
|
person
Andreas Gursky
|
Artist owner former |
5
|
1 | |
|
person
Resume Owner
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Collapse of Lehman Brothers | USA/Global | View |
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
HOUSE_OVERSIGHT_019847.jpg
This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.
HOUSE_OVERSIGHT_019846.jpg
This document appears to be an article or report excerpt (marked with a House Oversight Bates stamp) comparing the prosecutorial styles of Robert Morgenthau and Preet Bharara. It details Bharara's firing by President Trump in March 2017, his record of prosecuting NY politicians like Sheldon Silver and Dean Skelos, and critiques his focus on hedge fund insider trading over systemic Wall Street bank abuses. The text highlights the tension between political corruption investigations and executive power.
HOUSE_OVERSIGHT_013291.jpg
This document appears to be a page from a House Oversight Committee file (HOUSE_OVERSIGHT_013291) listing recent deaths of notable figures, primarily in finance and media, occurring in mid-July (historically 2013). The list includes high-profile executives from Merrill Lynch, Lehman Brothers, Goldman Sachs, and General Electric, as well as journalist Helen Thomas and actor Cory Monteith (implied). The document provides brief biographical summaries and causes of death for each individual.
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
HOUSE_OVERSIGHT_025394.jpg
Document is a digital message log from September 14, 2018, sourced from House Oversight Committee records. It details a conversation between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The exchange begins with the redacted individual criticizing Nancy Pelosi regarding the Lehman Brothers collapse, followed by the two parties arranging a meeting for 6:00 PM that day.
HOUSE_OVERSIGHT_025393.jpg
This document contains a log of four digital messages exchanged on September 14, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on economic theory regarding the strength of the US dollar under the Trump presidency, tax revenue versus cash flow, and political strategies using football metaphors involving figures like Obama, Pelosi, and Pompeo. Epstein specifically asks the redacted individual for help developing an argument related to the 10th anniversary of the Lehman Brothers collapse.
HOUSE_OVERSIGHT_024947.jpg
This document is a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official addressed as 'Your Highness.' The text focuses on the UAE's economic strategy during the global financial crisis (referencing the Lehman Brothers collapse and the G20 London summit, suggesting a 2009 timeframe), the establishment of the 'Emirates Council for Competitiveness,' and the country's diversification away from oil dependence. While part of a House Oversight document dump (likely related to Epstein's international connections), the text itself is strictly geopolitical and economic in nature.
HOUSE_OVERSIGHT_029303.jpg
This document is a page from a resume/CV for an attorney specializing in real estate law, stamped with a House Oversight Committee Bates number. It details employment history between 2001 and 2007 at firms including Sonnenschein Nath & Rosenthal, Windels Marx Lane & Mittendorf, and Carter Ledyard & Milburn, highlighting work for Lehman Brothers involving hundreds of millions of dollars in loans and property. The document concludes with a notable notation that a reference from Donald J. Trump is available upon request.
HOUSE_OVERSIGHT_028300.jpg
This document is a press clipping from The Independent, dated October 8, 2010, discussing the upcoming Frieze Art Fair and the associated week of art auctions and events in London. It highlights key auctions at Christie's, Sotheby's, and Phillips de Pury, as well as a special exhibition titled "The House of the Noble Man" curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya.
HOUSE_OVERSIGHT_028289.jpg
This document is a press clipping from the London Evening Standard dated October 7, 2010, reviewing an art exhibition titled 'The House of the Nobleman' curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya. The article discusses the intersection of art, wealth, and greed, mentioning high-profile figures like Dick Fuld and backers like the Russian property giant Mirax. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of an investigation, though Jeffrey Epstein is not explicitly named in the text.
HOUSE_OVERSIGHT_028316.jpg
This document is a 2010 article from 'The Glass Magazine' providing a guide to the Frieze art fair in London. It details major art auctions at Christie's and Sotheby's and highlights fringe exhibitions, including 'The House of the Noble Man' co-curated by Victoria Golembiovskaya. The document's footer, 'HOUSE_OVERSIGHT_028316', suggests it was collected as evidence for a U.S. House of Representatives Oversight Committee investigation, making it relevant to the Epstein case due to Golembiovskaya's reported connections to Jeffrey Epstein.
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