| 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 outlines the limitations of using EBITDA, Adjusted EBITDA, and Adjusted EBITDAR as financial metrics, stating they should not replace GAAP analysis. It lists specific exclusions such as capital expenditures and interest expenses, and provides a standard disclaimer regarding forward-looking statements and their inherent risks.
This document is page 3 of a confidential offering memorandum or private placement memorandum (PPM) for an entity identified as 'KUE'. It contains standard legal disclaimers and 'Notice to Non-U.S. Investors,' specifically outlining regulatory compliance and restrictions for investors residing in Argentina, Australia, and Brazil. The document emphasizes that the securities ('Units') are not registered with public regulators in these jurisdictions and are intended for private transactions with sophisticated investors.
This document is a page from an interview transcript (marked HOUSE_OVERSIGHT_024425) between an interviewer labeled 'FP' and an interviewee named 'Siegel'. The text focuses on political and ideological discussions regarding the Muslim Brotherhood, 'Civilization Jihad', and the psychological concept of a 'Control Factor' in Western society's response to extremism. While the user prompted for an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, associates, or financial crimes; it appears to be part of a larger House Oversight document production concerning national security or ideological extremism.
This document appears to be page 187 of a narrative report or book submitted to the House Oversight Committee (Bates stamp 020339). The text details the 2013 flight of Edward Snowden from Hong Kong to Russia, the inability of US intelligence to capture him, and the strategic fallout of the NSA leaks. It discusses intelligence tradecraft (referencing James Angleton) regarding how foreign adversaries (Russia/China) would likely obscure their involvement or the intelligence gained from the leak. Note: This specific page contains no references to Jeffrey Epstein, despite the user's prompt context.
This document appears to be page 184 from a book (likely by Edward Jay Epstein regarding Edward Snowden) included in a House Oversight Committee production. It details Edward Snowden's arrival in Hong Kong in May 2013, his possession of critical NSA documents, and the geopolitical risks involved, specifically regarding China and Russia. The text analyzes Snowden as a 'single point of failure' for US intelligence and discusses the potential for hostile foreign intelligence services to access the stolen data.
This document appears to be a historical overview of United States signals intelligence, tracing its origins from the 'Black Chamber' and Western Union cooperation in the 1920s through World War II codebreaking (Enigma and Purple ciphers) to the formation of the NSA in 1952. It details the NSA's mandate to protect US communications and intercept foreign signals, noting its expansion during the Cold War with a 'black budget' and advanced technology. While part of a larger House Oversight production (likely related to intelligence abuses or history), this specific page contains no direct references to Jeffrey Epstein.
This document is page 127 of a House Oversight report analyzing intelligence failures and defectors. It contrasts the rejected asylum request of Chinese official Wang Lijun with the case of Edward Snowden, detailing concerns that Snowden may have been recruited by Russian intelligence as early as 2009 or during his financial troubles in Geneva. The text outlines three possible scenarios for when Snowden came under Russian control and cites assessments by CIA Deputy Director Michael Morell and NSA Director General Keith Alexander.
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.
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.
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.
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.
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.
This document is page 56 of a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes panel discussions on the outlook for multifamily lending in 2017 and the impact of big data on the financial services industry. The document contains no information related to Jeffrey Epstein or his associates.
This document is page 51 of a Bank of America Merrill Lynch report summarizing the '2016 Future of Financials Conference'. It discusses industry uncertainty about the Fiduciary Rule under the incoming Trump administration and summarizes a panel on tech-based lending with executives from Avant, SoFi, and Bank of America. Despite the prompt's framing, this page contains no mention of Jeffrey Epstein or any related individuals or activities.
This document summarizes panel discussions from the 2016 Future of Financials Conference. The first section covers equity market structure, with a survey indicating 74% of investors feel it needs revamping, citing issues with liquidity and incentives. The second section discusses the Department of Labor's fiduciary rule, noting that 83% of investors expect it to cause significant changes to the brokerage industry.
This document presents survey results on the challenges and risks associated with new financial clearing rules. The primary challenges identified are the rising cost of collateral (50%) and the complexity of infrastructure and country rules (45%). The biggest perceived risks in the clearing mandate are collateral concentration issues (33%) and cybersecurity (27%).
| 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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