Canada
LocationRelationship Network
Event Timeline
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United States
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International relations |
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China
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United States
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India
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International cooperation |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected enactment of recreational cannabis law in Canada | Canada | View |
| N/A | N/A | Anticipated enactment and implementation of Canada's recreational Cannabis Act | Canada | View |
| N/A | N/A | Expected legalization of recreational cannabis in Canada | Canada | View |
| N/A | N/A | India's development of a nuclear bomb | India | View |
| 1988-11-17 | N/A | Signing of Extradition Treaty between France and Canada. | Ottawa | View |
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This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
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This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.
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This document is a press announcement from the Sidney Hillman Foundation regarding their 2019 awards. It details the awarding of the Canadian Hillman Prize to CBC journalists for an investigation into Transport Canada, and the 2019 Sol Stetin Award for Labor History to CUNY professor Joshua B. Freeman. The document includes a quote from judge Ta-Nehisi Coates and provides contact information for a ceremony in New York City on May 7. The footer indicates this document is part of a House Oversight Committee production (HOUSE_OVERSIGHT_021116).
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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 consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
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This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
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Two presentation slides analyzing US government spending and education outcomes. The first slide contrasts rising healthcare spending with education spending as a percentage of GDP from 1960 to 2008, while the second highlights declining US education rankings in math and science despite increased spending, juxtaposed with rising student self-confidence.
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A scanned page from an address book containing contact information for various individuals including Hatti Jagger, Nancy & Andrew Jarecki, Tim Jeffries, and Barry & Jackie Josephson. The page lists addresses, phone numbers, and email addresses arranged in columns.
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This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
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An email chain from October 12, 2018, between 'J' (Jeffrey Epstein) and Anas Al Rasheed discussing the geopolitical fallout of a major event involving Saudi Arabia, Turkey, and Qatar (likely the Jamal Khashoggi murder). Epstein speculates that 'MBZ' (Mohammed bin Zayed) may have 'set him up,' while Al Rasheed comments on the 'media war' and suggests Saudi Arabia is losing support from Trump.
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An email thread from October 12, 2018, between 'J' (using jeevacation@gmail.com, associated with Jeffrey Epstein) and 'anasalrasheed'. The conversation analyzes the geopolitical fallout of a specific event (strongly implied to be the Jamal Khashoggi murder given the date and context), discussing the 'media war' between Qatar and Saudi Arabia, Trump's waning support for the Saudis, and speculation that MBZ (Mohammed bin Zayed) may have 'set him up'.
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This document appears to be a page from a forwarded political chain email (indicated by the '>' characters) included in House Oversight Committee records (ID: HOUSE_OVERSIGHT_030240). The text presents a list of U.S. Presidents and the percentage of their cabinet members who had private sector experience, culminating in a criticism of President Obama for having only 8% of his cabinet with such experience. The email argues this lack of business background explains the administration's alleged incompetence.
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This document is page 7 of a legal offering memorandum (House Oversight document 024440) detailing regulatory notices for a fund or entity identified as 'KUE' (likely KUE Capital). It provides specific legal disclosures for investors in Canada (regarding the Ontario Securities Commission and language preferences), the Cayman Islands (restricting business with the local public), and China (stating the document is not a public offer in the PRC). It confirms KUE is structured with a General Partner and operates under Cayman Islands law.
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This document is page 6 of a legal financial memorandum (likely a Private Placement Memorandum) bearing a House Oversight Committee Bates stamp. It details legal disclaimers regarding forward-looking statements, non-GAAP financial measures, and specific representations required for investors residing in Canada (specifically Ontario). The text outlines the obligations of the entity 'KUE' and its 'General Partner' to report investor personal information to the Ontario Securities Commission (OSC) for compliance with Canadian securities laws (NI 45-106).
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This document is page 5 of an Offering Memorandum for an entity identified as 'KUE' (likely an Epstein-related entity). It details legal disclaimers and statutory rights for purchasers of securities in Canadian provinces (Ontario, Nova Scotia, New Brunswick), specifically regarding rights of rescission in cases of misrepresentation. It also includes a disclaimer regarding Canadian Federal Income Tax and a section defining Forward-Looking Statements related to the future performance of KUE and its General Partner.
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This document is a legal disclaimer and offering memorandum page outlining restrictions and rights for investors, specifically addressing residents of Canada. It details resale restrictions, enforcement of legal rights involving entities in the Cayman Islands (KUE and the General Partner), and statutory rights of action for damages or rescission in provinces like Ontario, New Brunswick, and Nova Scotia.
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This document appears to be page 212 of a House Oversight Committee report detailing the actions of Edward Snowden. It characterizes his move to contractor Booz Allen as a calculated 'expanding penetration' designed solely to steal sensitive NSA, GCHQ, and other allied intelligence files. The text discusses his awareness of the damage he caused, his communications with journalists (Risen, Lam, Poitras, Greenwald), and his strategic decision to flee to Hong Kong rather than face trial in the U.S. or flee to a non-extradition country like Brazil.
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This document page (156) outlines the history of NSA surveillance capabilities and international alliances. It details specific operations such as the 1971 cable tapping in the Sea of Okhotsk, the 1980 Executive Order 12333 by Reagan, and the formation of the 'Five Eyes' alliance. It concludes by mentioning the 2013-2014 Snowden leaks which revealed the extent of data sharing between the NSA and foreign allies like the GCHQ. Although labeled within a 'House Oversight' production, this specific page contains no direct mention of Jeffrey Epstein.
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This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
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This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.
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This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
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This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
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This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
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This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
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