Australia
LocationRelationship Network
Event Timeline
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Japan
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Australia amended Narcotic Drugs Act to authorize regulated medical cannabis industry. | Australia | View |
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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 document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
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This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
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This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.
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This document is a court exhibit containing a Miami Herald article detailing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts regarding Jeffrey Epstein's sex trafficking ring. It discusses a defamation settlement where Dershowitz paid $900,000 to Roberts' lawyers, despite his claims of vindication and an exonerating investigation by Louis Freeh. The text also references sealed emails and court motions to make these documents public.
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This document contains biographical profiles for Megan Smith (Google executive) and Benedikt Taschen (Publisher). It details Smith's work at Google[x] and PlanetOut, and Taschen's history in publishing art books and his residence in the Chemosphere house. The document appears to be part of a program for a conference or event, marked with a House Oversight Bates stamp.
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This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
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This document appears to be a draft excerpt from a memoir or book (likely by Alan Dershowitz, given the context of 'Elon' and 'Cambridge'), dated April 2012. It recounts the author's impromptu visit to the O.J. Simpson trial in Los Angeles while en route to Australia. The text describes witnessing the famous moment when Prosecutor Darden asked Simpson to try on the glove, Simpson's reaction that it was too small, and a subsequent conversation between the author and Simpson in a holding cell regarding the strategy.
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This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
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This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
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This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
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In this transcript, Virginia Roberts details the end of her time with Jeffrey Epstein, specifically describing a disturbing proposition where Epstein offered her a mansion and income to bear a child that would belong to him and Ghislaine Maxwell. She recounts being sent to Thailand in September 2002 because she was 'aging out' (at 19), where she met her husband Rob, married him within a week, and called Epstein to tell him she was never returning to the US.
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This document is page 18 of a telephone interview transcript with Virginia Roberts for the case 'Edwards adv. Epstein'. Virginia details being contacted by the FBI in 2007 while living in Australia, noting that 'other girls' had revealed her name. She states that approximately one week after the FBI contact, she was called by Jeffrey Epstein's lawyers, specifically identifying Bill Riley and Mr. Goldberger.
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This document is page 8 of a 'Liquid Insight' report dated September 22, 2016, produced by Bank of America Merrill Lynch. It serves as a directory of Research Analysts across various global regions (US, Europe, Pac Rim, Global Emerging Markets), listing their names, titles, phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was likely part of a document production for a congressional investigation.
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This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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This page from a legal filing details allegations against Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on 'Jane Doe 102,' who was lured at age 15 and forced into sex slavery involving politicians, businessmen, and royalty. It mentions a disturbing incident where the victim watched Epstein with three 12-year-old French girls sent to him as a birthday gift by a friend. The document also notes that Epstein paid settlements to over 15 women to avoid civil suits.
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This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
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This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
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This document appears to be page 14 of a book, manuscript, or extensive policy paper regarding nuclear non-proliferation, marked as evidence with a House Oversight stamp. The text argues against the concept of 'global zero' (total disarmament), suggesting instead that US policy should focus on the 'character of the regimes' (like Iran and North Korea) rather than the weapons themselves. It recounts a conversation with an unnamed prime minister who admitted they would cheat on disarmament treaties.
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This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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This document appears to be page 70 of a larger report produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_024503). It is a market analysis report prepared by or for 'KUE' (likely Knowledge Universe Education), analyzing global education markets with a specific focus on China (Section 8.5.1). The text details demographic trends, government spending, and the growth of private pre-school education in China, citing 2006 data sources.
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This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
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This document discusses the nature of measurement, contrasting absolute measurements like distance with relative concepts like intelligence (IQ). It references the US Supreme Court case Atkins v. Virginia and highlights cultural differences in cognitive abilities, particularly the visio-spatial memory of Aboriginal Australians.
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This document is a printout of a Daily Mail article from December 2015 featuring an interview with Virginia Roberts (Jane Doe 102). It details her background, her recruitment by Ghislaine Maxwell at Mar-a-Lago in 1998, and the subsequent sexual allegations against Jeffrey Epstein and his associates, including Prince Andrew. The article discusses Epstein's 2005 plea deal and lists his various properties.
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This document is page 18 of a transcript of a telephone interview with Virginia Roberts (Edwards adv. Epstein). In the interview, Roberts details being contacted by the FBI on her cell phone while living in Australia in 2007. She notes that approximately one week after the FBI contact, she was contacted by Epstein's attorneys, specifically recalling the names Bill Riley and Mr. Goldberger.
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