Trove
Sign In Sign Up

Mario Diaz-Balart

Person
Mentions
5
Relationships
0
Events
1
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2011-01-01 N/A World Economic Forum Annual Meeting 2011 Davos, Switzerland (Implied... View

HOUSE_OVERSIGHT_017071.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.

Participant list / directory (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022212.jpg

This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.

Newspaper article
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search