| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
7
|
2 | |
|
person
Franklin D. Roosevelt
|
Administrative |
6
|
1 | |
|
person
Frank Gaffney Jr.
|
Professional |
6
|
2 | |
|
organization
MIA
|
Records request |
5
|
1 | |
|
organization
The Street.com
|
Legal representative |
5
|
1 | |
|
organization
TheStreet.Com
|
Legal representative |
5
|
1 | |
|
person
Edward Snowden
|
Intelligence asset handler implied |
5
|
1 | |
|
organization
Saline Water Conversion Corporation (SWCC)
|
Business associate |
5
|
1 | |
|
person
Jamil Nazarali
|
Employee |
5
|
1 | |
|
organization
CME
|
Unknown |
5
|
1 | |
|
organization
MIA
|
Investigator information provider |
5
|
1 | |
|
organization
MIA
|
Investigative transactional |
5
|
1 | |
|
person
Drysdale Government Securities
|
Corporate structure |
5
|
1 | |
|
person
U.S. forces
|
Advisory training |
5
|
1 | |
|
person
Bill Siegel
|
Employment contributor |
5
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
5
|
1 | |
|
location
USANYS
|
Inter agency coordination |
1
|
1 | |
|
person
Jeffrey Epstein
|
Deceptive association |
1
|
1 | |
|
location
USANYS
|
Professional interagency |
1
|
1 | |
|
person
Christopher Dilorio
|
Adversarial |
1
|
1 | |
|
person
Chris Dilorio
|
Adversarial |
1
|
1 | |
|
organization
CMS
|
Client |
1
|
1 | |
|
organization
VeriSign, Inc.
|
Consultant assistance provider |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
defendant
|
Party to agreement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | SEC Investigation (implied) | N/A | View |
| N/A | N/A | SEC decision not to bring charges regarding the resignation/incident. | USA | View |
| N/A | N/A | Smuggling of 3,000 tons of construction materials per day | Egypt-Gaza border tunnels | View |
| N/A | N/A | Release of House Internal Security Committee blacklist | Washington D.C. / National | View |
| N/A | N/A | SEC Complaint Filing | N/A | View |
| N/A | N/A | Epstein's designation as a sex offender | New York | View |
| 2020-01-01 | N/A | Target date for NTP (National Transformation Program) objectives. | Saudi Arabia | View |
| 2018-09-01 | N/A | SEC lawsuit against Elon Musk regarding 'funding secured' tweet. | US | View |
| 2018-01-03 | Legal case | The case of SEC v. Blaszczak, No. 17-CV-3919 (AJN), 2018 WL 301091, was decided, granting a motio... | S.D.N.Y. | View |
| 2018-01-01 | N/A | SEC charges against Phillip Frost for pump-and-dump schemes (referenced in email). | N/A | View |
| 2017-01-01 | N/A | SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email). | N/A | View |
| 2016-01-01 | N/A | Electricity prices increased by weighted average of close to 20%. | Saudi Arabia | View |
| 2016-01-01 | N/A | Federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case. | Manhattan | View |
| 2016-01-01 | Legal decision | Manhattan federal prosecutors declined to pursue the case against Jeffrey Epstein and Ghislaine M... | Manhattan | View |
| 2014-06-11 | N/A | Harold Simmons Foundation files with SEC to sell 2.5 million shares. | N/A | View |
| 2011-06-22 | N/A | SEC adopted final rules implementing new exemptions from the registration requirements of the Inv... | United States | View |
| 2010-06-15 | Legal ruling | A ruling was issued in the case SEC v. Boock in the Southern District of New York. | S.D.N.Y. | View |
| 2009-02-01 | N/A | Internal investigation into Snowden's suspicious computer activities. | Washington | View |
| 2008-07-01 | N/A | E*TRADE reached a $1 million settlement with the SEC regarding CIP failures. | USA | View |
| 2008-03-05 | N/A | Request initiated for certified corporate records from Delaware. | Miami / Dover, DE | View |
| 2001-01-01 | Legal case | Legal case citation for SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001). | N/A | View |
| 2001-01-01 | Legal case | SEC v. The Street.Com, 273 F.3d 222 (2d Cir.2001) | 2d Cir. | View |
| 1998-02-24 | N/A | Michael Milken consented to entry of final judgment in SEC v. Michael R. Milken et al. | U.S. District Court for the... | View |
| 1991-03-11 | N/A | SEC instituted proceeding barring Milken from association with brokers/dealers. | N/A | View |
| 1990-04-24 | N/A | Milken consented to judgment concurrently with plea agreement covering criminal violations. | U.S. District Court for the... | View |
This document is page 33 of a larger file (Bates stamped HOUSE_OVERSIGHT_025696), consisting of a standard financial risk disclosure from Goldman Sachs' Investment Management Division. It details the risks associated with Options trading (buying and selling) and Over-the-Counter (OTC) Derivatives, specifically highlighting liquidity risks, inability to assign, counterparty credit risks, and pricing valuation issues. While part of a House Oversight collection likely related to Epstein, the text itself is generic legal boilerplate regarding financial instruments.
This document is a disclaimer page from the Goldman Sachs Investment Management Division detailing important risk information for various investment types. It outlines specific risks associated with ETFs, alternative investments, emerging markets, equities, fixed income, non-US securities, real estate, and structured investments, warning investors of potential volatility, liquidity issues, and capital loss.
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 slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
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 25 of a Bank of America Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016, analyzing Saudi Arabia's fiscal policy and the Public Investment Fund (PIF). It includes a detailed table of PIF domestic assets, calculating the potential monetary value of selling government stakes in major Saudi companies like SABIC and Saudi Telecom to replenish fiscal reserves. The text discusses the necessity of fiscal consolidation, the impact of oil prices, and predicted economic measures such as the implementation of VAT in 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to Jeffrey Epstein's financial connections.
This document is page 23 of a Bank of America Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the Saudi Arabian government's budget and renewed privatization agenda, specifically discussing defense spending trends and planned privatizations for entities like Saudi Aramco, airports, and utilities as part of Saudi Vision 2030. The document bears a 'HOUSE_OVERSIGHT_016133' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
This document is page 3 of a Merrill Lynch economic research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the Saudi Vision 2030 and National Transformation Plan (NTP), discussing fiscal policies, oil price requirements (US$50-65/bbl), and governance reforms under King Salman and Deputy Crown Prince Mohamed bin Salman. The document is stamped 'HOUSE_OVERSIGHT_016113', indicating it was part of a congressional investigation production.
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
This document is an excerpt from Chapter 27 of a book detailing the relationship between Steven Hoffenberg and Jeffrey Epstein, specifically centered around July 1987. It describes Hoffenberg's company, Towers Financial Corporation, and his motivation for hiring Epstein to gain Wall Street respectability. The text also alludes to Hoffenberg's eventual criminal conspiracy and comparisons to Bernie Madoff.
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
This document is a scanned book excerpt (pages 100-101) from a House Oversight file. It details Jeffrey Epstein meeting Spanish actress Ana Obregón in 1982. The text provides background on Obregón's career and her wealthy father, specifically focusing on the financial collapse of Drysdale Securities Corporation and its subsidiary DGS in mid-1982, which impacted her father's investments.
This document is a scanned page (100) from a James Patterson book, marked as a House Oversight exhibit. It discusses Jeffrey Epstein's resignation from Bear Stearns, noting that he received a $100,000 bonus despite the departure and that the SEC never brought charges against him. The text questions whether Epstein 'crashed the rocket ship' given to him by Ace Greenberg or if he took his skills elsewhere.
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
This is an internal FBI document (file 31E-MM-108062) dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check to an AFI (name redacted) payable to the Delaware Secretary of State to purchase certified copies of records. The specific amount and the subject of the records are redacted.
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for various individuals in the UK, US (NY/Aspen), and France. Key entries include Malcolm Grumbridge (Solicitor), Keith Oliver (Peters & Peters), Samuel Pisar, and a direct listing for 'Scotland Yard' under Security. It also identifies Jerome Pierre specifically as the 'Gardener at PB house' (Palm Beach).
This document is a mobile screenshot of a news article stamped with a House Oversight control number. It discusses the connections between Trump administration officials John Bolton and Mike Pompeo to Frank Gaffney Jr. and his organization, the Center for Security Policy, specifically highlighting the organization's controversial views on Muslims in America.
This document is a mobile screenshot of a news article, stamped as evidence (HOUSE_OVERSIGHT_033481). The text discusses Frank Gaffney Jr. and his think tank, the Center for Security Policy, describing their views on 'stealth jihad.' The article focuses on John Bolton being selected as Donald Trump's National Security Adviser and mentions that both Bolton and Mike Pompeo have ties to groups promoting specific worldviews. Note: There is no mention of Jeffrey Epstein or his associates on this specific page.
This document is a mobile screenshot of a news article, stamped with 'HOUSE_OVERSIGHT_033480', likely part of a congressional discovery production. The article discusses the connections between John R. Bolton, Mike Pompeo, and Frank Gaffney Jr., the founder of the Center for Security Policy. It highlights Gaffney's controversial views regarding Muslims in America and notes that Bolton is Trump's choice for national security adviser.
This document is page 42 of a financial memorandum (marked with a House Oversight stamp) detailing the summary financial data for KLC (Knowledge Learning Corporation) following its acquisition of KinderCare. It provides pro forma historical data for 2004-2005 and projected data for 2006-2007, including revenue, EBITDA, and EBITDAR figures. The text outlines the corporate separation into an operating company (OpCo) and a property company (PropCo) and notes that the financial presentation does not strictly conform to standard SEC Regulation S-X guidelines.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-15 | Paid | SEC | CMS Monitoring | $14.21 | Invoice #52339 for security monitoring services... | View |
| 2019-07-10 | Paid | SEC | CMS Monitoring | $14.00 | Outstanding balance on Invoice #51160 reference... | View |
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