AER
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GTX Corporation
|
Business associate |
7
|
3 | |
|
organization
KLC
|
Corporate acquisition |
5
|
1 | |
|
organization
KLC
|
Acquisition |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-07-02 | N/A | Dissolution of DJ Aerospace (Bermuda) Limited | Bermuda | View |
| 2009-06-01 | N/A | GTX signs deal with Aertrex Worldwide. | N/A | View |
| 2005-02-12 | Phone call | EVA telephoned Mr. Epstein. | N/A | View |
| 2004-01-01 | N/A | Acquisition of AER | Unknown | View |
| 2003-05-01 | N/A | KLC's acquisition of AER | N/A | View |
| 2003-01-01 | N/A | Combination of KLC and AER | N/A | View |
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
DOJ-OGR-00022378.jpg
This document is an internal record listing various individuals, organizations, and services, predominantly related to travel, aviation, and telecommunications. It includes names of airlines, hotels, financial services, and individuals, with a header indicating that personal contact information has been redacted. The document appears to be a compilation of contacts or service providers.
HOUSE_OVERSIGHT_016744.jpg
This document is page A4 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.
HOUSE_OVERSIGHT_026520.jpg
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016702.jpg
This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017856.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. It discusses legal tests for sovereign immunity under the FSIA, specifically analyzing whether entities like the KDIC (Korea) and PIF (Saudi Public Investment Fund) qualify as organs of a foreign state or political subdivisions. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to investigations into foreign financial ties or the 9/11 litigation itself, though no specific mention of Jeffrey Epstein appears on this page.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_018190.jpg
This document is a compilation of press releases and article excerpts focusing on GTX Corporation (GTXC) and the emerging market for GPS personal tracking technology. It details specific developments between 2003 and 2009, including market research from Boston University, the launch of tracking shoes for children and Alzheimer's patients, and business partnerships with Aertrex Worldwide and Enfora, Inc. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_018151.jpg
This document appears to be a compilation of press clippings and news summaries related to GTX Corporation (GTXC) and the emerging market of GPS tracking technology for humans (children and Alzheimer's patients). It includes excerpts from 2003, 2007, and 2009 detailing market research from Boston University, product launches, and business partnerships with Aertrex Worldwide and Enfora, Inc. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation discovery file.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_024515.jpg
This document appears to be page 82 of a larger corporate report or offering memorandum provided to the House Oversight Committee (stamped HOUSE_OVERSIGHT_024515). It details the operational structure and financials of 'KLC OpCo' (Knowledge Learning Corporation), focusing on its Early Childhood Education (ECE) unit, including the acquisition of KinderCare. It provides revenue figures for the fiscal year ending December 31, 2005, and describes the company's business units and physical facilities.
HOUSE_OVERSIGHT_024513.jpg
This document is a financial schedule (Page 80) titled 'KLC Consolidated' showing Pro Forma EBITDA adjustments for 2004 and 2005. It details costs associated with the acquisitions of AER and KinderCare, specifically focusing on restructuring charges ($29.4M in 2005), severance pay for closing the Golden, CO office, and 'parallel organization costs' of running duplicative infrastructures. It also notes a $7.8 million payment to KLC's departing CEO in 2006 and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013266.jpg
This document is page 350 of a bibliography or glossary from a scientific publication concerning Artificial Intelligence, Cognitive Science, and Robotics. It contains references to significant works in the field, including those by Marvin Minsky, a known associate of Jeffrey Epstein, regarding cognitive diversity. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely regarding Epstein's connections to the scientific community and his funding of AI research.
HOUSE_OVERSIGHT_032100.jpg
This document, stamped HOUSE_OVERSIGHT_032100, contains a compilation of press excerpts and news summaries spanning from 2003 to 2009 regarding GTX Corporation and the emerging market for GPS tracking footwear. The articles discuss public acceptance of surveillance for safety, deals with partners like Aertrex Worldwide and Enfora Inc., and specific applications for tracking children and Alzheimer's patients. It appears to be a background research document or press archive included in a larger production.
HOUSE_OVERSIGHT_024529.jpg
This document is a financial projection schedule for 'KLC OpCo' (likely Knowledge Learning Corporation) covering the years 2005 through 2011. It details EBITDA adjustments, including restructuring charges for the acquisitions of AER and KinderCare, and notes a $7.8 million payment related to the 2006 departure of the CEO. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013792.jpg
This document appears to be a page from a scientific bibliography or reference list containing citations from 1926 to 1998. The topics cover chaos theory, physiology (hormones, blood pressure), and psychology (mental control). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_013792), suggesting it was part of a document production related to the investigation into Jeffrey Epstein, likely reflecting his interest in or funding of scientific research.
HOUSE_OVERSIGHT_013666.jpg
This document appears to be a page from a bibliography or reading list, marked with a House Oversight Bates stamp. It lists various academic and literary works published between 1958 and 1984, covering diverse topics including theology (Judaism, Islam, Sufism), pharmacology (specifically amphetamines), and advanced mathematics (nonlinear dynamics and bifurcation theory). Notable authors included in the list are Arnold J. Mandell (psychiatry/neuroscience) and Idries Shah (Sufism).
HOUSE_OVERSIGHT_016219.jpg
This document is a news report outlining allegations by attorney Michael Avenatti regarding payments made by corporations (AT&T, Novartis, Korea Aerospace Industries) to Michael Cohen's firm, Essential Consultants, in 2017 and 2018. The text connects these payments to Cohen's role as President Trump's personal lawyer and notes that Essential Consultants was the same entity used to pay hush money to Stormy Daniels. The document also details responses from AT&T and Novartis denying impropriety and clarifying the timelines of their contracts.
HOUSE_OVERSIGHT_016190.jpg
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
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