Peru
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-11-01 | N/A | Peru adopted bill legalizing production/commercialization of cannabis oil. | Peru | View |
EFTA00011441.pdf
An email exchange from March 3, 2002, between G. Max (Ghislaine Maxwell) and 'The Invisible Man' (signed 'A'). Maxwell instructs 'A' to act as a tour guide for 'Andrew' (implied to be Prince Andrew) in Peru, specifically mentioning the Nazca Lines. Maxwell explicitly requests '2 legged sight seeing' (a euphemism for women) who are 'intelligent pretty fun and from good families' and emphasizes the need for absolute discretion to keep the trip out of the papers.
EFTA00011438.pdf
An email chain from February 2002 involving 'The Invisible Man' (signing as 'A', using email aace@dial.pipex.com), Ghislaine Maxwell, and Juanesteban Ganoza regarding a trip to Peru. Ganoza proposes itinerary options including seeing the Nazca Lines via small plane and water-skiing in Paracas, while also explicitly discussing the difficulty of finding 'girls' for the guest. 'A' replies to Maxwell, declining horse riding but expressing interest in the Nazca Lines, and stating regarding the girls: 'I leave that entirely to you and Juan Estoban!'
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This is a U.S. Customs and Border Protection (CBP) database record dated August 27, 2007, documenting a query or data hit on Jeffrey Epstein. The record is associated with air travel involving the carrier 'Aeronaves Del Peru, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
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This document appears to be a page from a legal filing supporting an O-1 or similar 'extraordinary ability' visa petition for Jean-Luc Brunel. It outlines legal criteria regarding 'significant recognition' and 'high salary' for aliens of extraordinary ability. The text details Brunel's history in the fashion industry, specifically his creation of 'Latin Model Pageants' (later 'Models New Generation') and his work organizing modeling contests across South America.
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This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
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This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
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Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
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This document appears to be page 172 of a manuscript or essay included in a House Oversight investigation (likely related to Epstein given the context of scientific philanthropy). The text discusses transhumanism, the definition of legal personhood regarding animals (specifically chimpanzees), and the technological gap between modern society and uncontacted tribes. It references prominent scientists and tech leaders (Musk, Hawking, Tegmark) in the context of AI safety ('autonomous weapons') and questions the future rights of 'transhumans'.
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This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This text details the World Health Organization's 2002 adoption of new MDR-TB treatment protocols modeled after Partners In Health's work, marking a victory for Jim Kim. It discusses the global fight against the twin pandemics of AIDS and TB, noting falling drug prices and shifting attitudes towards treating AIDS in impoverished areas. The excerpt concludes with Jim Kim's appointment as a senior adviser at the WHO in 2003 and the growing influence of the Zanmi Lasante project in Haiti.
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This document contains excerpts from Tracy Kidder's book "Mountains Beyond Mountains," detailing the early work of Paul Farmer and Jim Yong Kim with Partners In Health (PIH). It highlights their unconventional methods, described as a "Robin Hood attitude," to obtain expensive drugs for treating multi-drug-resistant tuberculosis (MDR-TB) in Peru, often borrowing supplies from Brigham and Women's Hospital without guaranteed funding.
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This document appears to be page 88 of a book or scientific memoir (stamped HOUSE_OVERSIGHT_013588) discussing the neurochemistry of psychedelics, specifically DMT and Ayahuasca/Yage. The text details the chemical interaction between DMT and monoamine oxidase inhibitors found in Amazonian plants and notes a 1975 discovery by the author and student Louise Hsu that the mammalian brain can synthesize beta carbolines. It references works by Richard Shultes, Ralph Metzner, William Burroughs, and Allen Ginsberg regarding the cultural and chemical significance of these substances.
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This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.
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This document is page 114 from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It presents a data table titled 'Emerging and Anticipated International Legal Cannabis Markets,' detailing GDP rank, population, projected spending, and potential market value for various countries. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024750,' indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Epstein, though the content itself is strictly market analysis.
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This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
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This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
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A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
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This document is a page (numbered 26) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames starting with F and G. It includes names, addresses (London, Rome, Madrid, Lima, Nairobi, etc.), phone numbers, and email addresses. Notable entries include various aristocrats (Lady Carina Frost, Furstenbergs, Gaetanis) and detailed notes for Esteban Juan Ganoza regarding his presence in New York.
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This document is a page (p. 172) from a manuscript or essay found in House Oversight documents. It discusses the ethics of 'human subject research' versus animal rights, specifically referencing a 2015 case involving chimpanzees at Stony Brook University. The text explores the concept of 'transhumanism,' contrasting modern technological capabilities (LIGO, GPS, space travel) with uncontacted indigenous tribes, and references a group of scientists and tech figures (Hawking, Musk, Tallinn, Wilczek, Tegmark) in the context of AI safety and autonomous weapons.
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This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.
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This document is page 2 of a curriculum vitae for Jack J. Grynberg, an individual with a long career in the oil and gas industry. It details his professional history from 1953 to 2002, including founding and leading several exploration and drilling companies, holding a US patent, and receiving appointments from three US Presidents (Ford, Carter, Clinton) and a Colorado Governor. The document, watermarked 'HOUSE_OVERSIGHT_022368', contains no mention of Jeffrey Epstein or any known associates.
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