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 page 119 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It analyzes listing requirements for cannabis companies on US, Canadian, and Australian stock exchanges (NYSE, Nasdaq, OTC, TSX, CSE, ASX). It includes a statistical table summarizing market values, enterprise values, and revenue averages for cannabis-related companies as of November 30, 2017. The document bears a House Oversight Committee stamp.
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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 93 of a 2017 report by Ackrell Capital regarding global cannabis regulation. It discusses international partnerships, banking challenges related to anti-money laundering laws (specifically focusing on U.S. and Uruguayan banking conflicts), and outlines United Nations conventions from 1961 and 1971 regarding narcotic and psychotropic substances. 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 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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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.
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This document is a travel itinerary for Maldivian President Waheed and Madam Ilham for late September 2012, specifically during the UN General Assembly in New York. It details meetings with the CMAG, United Nations officials, and a Commonwealth reception, as well as flight details on Emirates and American Airlines. The document originates from a House Oversight Committee investigation, indicated by the Bates stamp.
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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.
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This document is page 100 of a confidential Private Placement Memorandum (Control Number 257) produced for the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_024111). It outlines legal offering notices and regulatory disclaimers for potential investors in Florida, Non-U.S. residents generally, Australia, Austria, and Belgium. The text specifies that the fund is not registered in these jurisdictions and sets out the legal conditions under which the securities may be privately offered, including a minimum investment threshold of €100,000 for Belgian investors.
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This document appears to be page 18 of an article or policy paper written by Leon T. Hadar of the Cato Institute, included in a House Oversight production (Bates 029949). The text analyzes geopolitical dynamics, specifically Turkey's role in the Middle East/Syria, and the balance of power in East Asia involving China, the US, and ASEAN nations. While part of a larger production potentially related to Epstein or associated investigations, this specific page contains only foreign policy analysis and does not mention Epstein directly.
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This document appears to be an excerpt from an article or book review discussing the views of former Australian Prime Minister Paul Keating. The text focuses on macroeconomics, analyzing why Australia survived the 2008 financial crisis, the need for Australia to integrate with East Asia, the rise of China's economy, and the structural flaws of the Eurozone (specifically mentioning Greece). While stamped 'HOUSE_OVERSIGHT', the content is geopolitical and economic in nature, with no direct mention of Jeffrey Epstein or his associates in this specific page.
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This document is a page from a House Oversight Committee production containing an excerpt of an article or interview featuring former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words,' and criticizes the leadership styles of Barack Obama (for being too mediating) and Angela Merkel (for being risk-averse). While stamped with a House Oversight number often associated with investigations, the text itself is a political commentary piece.
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This document is a page from an article or interview transcript focused on the geopolitical and economic views of former Australian Prime Minister Paul Keating. Keating discusses the rise of China, the flaws of the Eurozone, the expansion of NATO (blaming Bill Clinton for alienating Russia), and the 2008 financial crisis (blaming Alan Greenspan). The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely found within files associated with Jeffrey Epstein.
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This document appears to be an excerpt from an article or review discussing a book by former Australian Prime Minister Paul Keating. The text focuses on Keating's geopolitical and economic analysis, specifically his criticism of post-Cold War US leadership (Clinton and Bush), his praise of China's Deng Xiaoping, and his comparison of the US economy's wage stagnation versus Australia's economic flexibility. The document is stamped 'HOUSE_OVERSIGHT_029660', indicating it was collected as part of a congressional investigation, likely found within the files of a subject of interest (potentially Epstein, known for his interest in economic theory).
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This document is an excerpt from an article or interview featuring former Australian Prime Minister Paul Keating. Keating critiques the Australian Labor Party's recent leadership (Rudd and Gillard) for failing to provide a narrative framework for the country's transition. He also offers critical commentary on international leaders like Barack Obama and Angela Merkel, while promoting themes from his book 'After Words'. The document bears a House Oversight footer, indicating it was part of a document production, likely related to a larger investigation.
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An email thread from November 2018 between Harvard Professor Elisa New and Jeffrey Epstein regarding the drafting of an invitation. Epstein advises New to mention 'Clinton' and critiques her use of first-person pronouns. New discusses literature, specifically comparing the themes of 'My Antonia' to 'Lolita' regarding a man's impression of a young girl, and thanks Epstein for his help with 'Serena' and 'WA' (likely Woody Allen), referencing a 'bootleg' episode she hopes to release eventually.
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An email thread from November 25, 2018, between Harvard professor Lisa New and Jeffrey Epstein (using the alias 'J'). They discuss drafting an invitation for Serena (presumably Williams) to join a poetry project, with Epstein advising New to frame it as joining 'Bill Clinton' and 'Shaque' rather than just appearing on a show. Notably, Lisa New discusses hunting for her copy of the book 'Lolita' to read on a trip to Australia, explicitly comparing it to 'My Antonia' as being about 'a man whose whole life is stamped forever by his impression of a young girl'—a significant comment given the recipient.
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An email chain from November 2018 between Jeffrey Epstein (using the alias 'J' and jeevacation@gmail.com) and Harvard Professor Elisa New. They discuss drafting an invitation involving 'Clinton', and New recommends the book 'My Antonia' to Epstein, explicitly drawing a thematic comparison to 'Lolita' regarding a man's life being stamped by his impression of a young girl. New also thanks Epstein for help with 'Serena' and discusses a 'bootleg' episode recorded with 'WA' (likely Woody Allen) that she cannot release due to controversy.
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An email thread from November 2018 between Jeffrey Epstein (using the alias 'jeevacation') and Harvard Professor Elisa (Lisa) New. They discuss drafting an invitation that mentions 'Clinton.' Notably, Lisa New recommends Epstein read 'My Antonia' because it shares themes with 'Lolita' regarding a man's life being stamped by his impression of a young girl. She also thanks Epstein for his help with 'Serena' and expresses regret about a situation involving 'WA' (likely Woody Allen) regarding a 'bootleg' episode of her show.
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An email chain from November 2018 between Jeffrey Epstein and Harvard Professor Elisa New. They discuss drafting an invitation involving 'Clinton,' and New discusses literature (*Lolita* and *My Antonia*), specifically noting themes of older men obsessed with young girls. New thanks Epstein for facilitating a recording with 'WA' (likely Woody Allen) and help with 'Serena' (likely Williams).
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This document is an email chain from November 25, 2018, primarily between 'J' (jeevacation@gmail.com) and Elisa New (also referred to as Lisa New), with some messages addressed to 'Jeffrey'. The emails discuss an invitation for Elisa to appear on a show, a poem about childbirth and women's issues (related to Serena), PBS programming featuring public figures reading poetry, and literary recommendations including 'Lolita' and 'My Antonia' in anticipation of a trip to Australia. There is also mention of an incident involving 'WA' and a 'bootleg' episode.
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This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
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This document is a page from a House Oversight evidence dump (marked 029556) detailing the views of former Australian Prime Minister Paul Keating. The text summarizes Keating's book and opinions on the 2008 financial crisis, the necessity for Australia to integrate with East Asia, the flaws of the Eurozone currency, and geopolitical blunders regarding Russia. Notably, Keating explicitly blames Bill Clinton for NATO expansion causing friction with Russia and Alan Greenspan for the 2008 financial collapse.
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This document is an excerpt, likely from an interview or book, featuring former Australian Prime Minister Paul Keating's analysis of global leadership and geopolitics. Keating criticizes President Obama and Chancellor Merkel for a lack of decisive leadership while praising China's Deng Xiaoping. He also analyzes the decline of the US 'prosperity compact,' citing wage stagnation between 1990 and 2008 and the radicalization of the Republican party starting with Reagan.
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An email thread from October 28, 2011, between Katherine Keating and Jeffrey Epstein. Katherine forwards a news article about former Australian PM Paul Keating. Epstein replies asking 'Are you here', to which Katherine responds confirming she just arrived back from San Francisco.
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This document is a printout of page 3 of 4 of an LA Times interview with Alan Trounson, dated May 29, 2013. Trounson discusses stem cell research, public perception, funding returns compared to the Human Genome Project, and conflict of interest issues at the California Institute for Regenerative Medicine (CIRM). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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