| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
International relations |
7
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1 | |
|
location
China
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Geopolitical diplomatic |
5
|
1 | |
|
location
United States
|
Strategic ally |
5
|
1 | |
|
location
India
|
International cooperation |
5
|
1 |
| 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 |
This document is page 113 of a 2017 market research report by Ackrell Capital, LLC, titled 'Chapter VI U.S. and International Cannabis Market Estimates.' It analyzes the global legal cannabis market, specifically highlighting Canada as the largest federally legal market at the time ($1.5 billion) and discussing methodology for estimating future market sizes based on GDP and population data. The document bears a 'HOUSE_OVERSIGHT_024749' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content relates strictly to cannabis economics.
This document is page 104 of a December 2017 Cannabis Investment Report authored by Ackrell Capital, LLC. It analyzes market trends, including the medical efficacy of cannabis, the increase in recreational legalization (citing Uruguay, Canada, and US states like Colorado and California), product innovation, and pricing dynamics between legal and illegal markets. The document bears a 'HOUSE_OVERSIGHT_024740' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or specific individuals.
This page from an Ackrell Capital report discusses the global outlook for cannabis regulation, identifying 2018 as a critical year due to recreational legalization efforts in Canada and California. It argues that the future stance of the U.S. federal government regarding enforcement or legalization will be the single most impactful factor on the global industry's trajectory.
This document is page 99 of a 2017 market research report by Ackrell Capital regarding global cannabis regulation. It details the legal status and legislative progress of medical cannabis in New Zealand and various European countries, including Italy, Croatia, Germany, Poland, the Netherlands, and Spain. The document bears a 'HOUSE_OVERSIGHT_024735' stamp, indicating it was part of a document production for a congressional investigation.
This document is page 96 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It details legal developments regarding cannabis legalization and medical use in the United States and Canada, referencing specific legislation like the CSA and CDSA. The document contains a 'HOUSE_OVERSIGHT_024732' Bates stamp, indicating it was included in document production for a House Oversight Committee investigation, likely as part of a larger financial or investment portfolio review, though the text itself contains no direct references to Epstein or his associates.
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.
Page 91 of a 2017 report by Ackrell Capital discussing 'Global Cannabis Regulation.' The text outlines the momentum behind global cannabis legalization driven by medical recognition, listing countries with and without medical laws. It notes the conflict between U.S. federal and state laws and predicts Canada will legalize recreational use in mid-2018. The document bears a House Oversight Bates stamp.
This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.
This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
This document is a UBS 'Foreign exchange overview' presentation slide dated June 22, 2012, bearing a House Oversight Committee Bates stamp. It provides financial analysis and investment recommendations for various global currencies (EUR, USD, GBP, etc.) amid the European debt crisis and global economic shifts. The document lists Thomas Flury as the contact point for UBS's Chief Investment Office.
This document is a UBS financial research slide dated June 28, 2012, providing an overview of global equity markets and sectors. It details UBS's investment stances, including a preference for US and UK markets while maintaining negative views on the Eurozone and cautious views on Australia. The document includes contact information for UBS specialists Markus Irngartinger and Carsten Schlufter and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, likely related to financial probes involving banks.
This document appears to be page 65 of a confidential offering memorandum or similar financial disclosure document for an investment fund. It details specific risk factors and strategies, including leverage risks, investments in public companies, hedging techniques (specifically 'selling short against the box'), portfolio trading policies, and risks associated with non-U.S. investments. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
This document appears to be page 61 of a confidential private placement memorandum or risk disclosure statement for a biopharmaceutical investment fund. It outlines risks related to healthcare legislation (Medicare/Medicaid), the availability of investment capital for portfolio companies, and general economic market risks. The document bears a House Oversight Committee Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial entities connected to Jeffrey Epstein.
This document appears to be a page from a policy paper or essay discussing U.S. international economic strategy. It reviews the historical success of Reagan's economic policies in the 1980s and proposes a new strategy involving strengthening NAFTA ties with Canada and Mexico. It also discusses the risks associated with the Federal Reserve's continued near-zero interest rate policies.
This document provides detailed analysis of the Supreme Court's 2013 rulings in United States v. Windsor and Hollingsworth v. Perry regarding same-sex marriage and the Defense of Marriage Act (DOMA). It explains the tax implications of striking down DOMA, specifically concerning the federal estate tax marital deduction, and summarizes Justice Kennedy's majority opinion that DOMA was unconstitutional because it violated equal protection and due process principles.
This document is a printout of a Q&A website feed (likely Quora) featuring three distinct threads: one on the signs of high IQ, one on Israeli satellite launch mechanics, and one on Canadian patriotism/flags. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely found within a larger collection of files such as those belonging to Epstein, though no direct link to him appears in the text of this specific page.
This document is page 12 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It analyzes U.S. education levels compared to international peers like Canada, Japan, and Korea, noting that U.S. graduation rates have stagnated. The page includes a chart sourced from the OECD and projects that increasing education rates could boost U.S. GDP by $525 billion. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025774', suggesting it was produced during a House Oversight Committee investigation, likely related to financial records from institutions connected to Jeffrey Epstein.
This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
This document is page 37 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It contains a financial analysis of global oil markets, specifically Brent crude prices, non-OPEC production reduction, shale output forecasts, and OPEC supply requirements through 2020. While the content is strictly macroeconomic analysis, the 'HOUSE_OVERSIGHT_016147' stamp indicates this document was part of a subpoenaed production to the House Oversight Committee, likely related to investigations into financial institutions (such as Merrill Lynch/Bank of America) and their records, potentially connected to the broader Epstein financial inquiry.
This document appears to be a page from a self-help or productivity book/blog (content strongly resembles Tim Ferriss's 'The 4-Hour Body' or 'The 4-Hour Workweek' due to references to 'slow-carb' diet and outsourcing to Canada) included as an exhibit in a House Oversight investigation. The text outlines five rules for managing attention and decision-making, using examples such as travel logistics at ATL airport, declining dinner invitations, and dietary routines. It bears the stamp HOUSE_OVERSIGHT_014000.
This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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