Panama Canal
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1977-01-01 | N/A | Return of Panama Canal to Panama. | Panama | View |
| 1903-01-01 | N/A | Acquisition of Panama Canal Zone. | Panama | View |
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
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This document is a page from a House Oversight briefing paper (page 18) summarizing President Obama's foreign policy actions around late 2011. It covers tensions with China regarding Taiwan arms sales, changes to foreign aid policy, sanctions against Iran following the 2009 Green Movement, and new trade agreements with Colombia, Panama, South Korea, and trans-Pacific partners. The document does not explicitly mention Jeffrey Epstein but appears to be part of a larger collection of government documents.
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This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
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This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
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This document is page A30 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for several 'Trump Marks' entities associated with specific locations (New Rochelle, Palm Beach, Panama, Philadelphia, and Philippines). The document outlines the relationship between holding companies (such as DTTM Operations Managing Member Corp and The Donald J. Trump Revocable Trust) and specific LLCs/Corporations, listing ownership stakes of 1%, 99%, and 100%. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
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This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
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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 comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This document appears to be page 26 of a larger text (likely an essay, book, or speech) submitted to the House Oversight Committee. The text provides a historical defense of U.S. foreign policy, arguing the U.S. is the 'least imperialistic super power in history' by comparing it to historical empires and contrasting it with the Soviet Union. It specifically discusses the Panama Canal, WWII atomic bombings, and the existential threat posed to Israel by a nuclear-armed Iran, referencing comments by journalist Thomas Friedman and Iranian leader Mahmoud Ahmadinejad. While the document bears a House Oversight stamp, the text on this specific page contains no direct references to Jeffrey Epstein, his associates, or his financial network.
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This document appears to be a page from a book or instructional guide (likely regarding travel, digital nomad living, or lifestyle design) that was included in a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_013969). The text provides a timeline and checklist for preparing for long-term travel, including banking advice, storage of vehicles, and finding accommodation upon arrival. It mentions specific locations like Panama and Miami in the context of travel insurance examples, but does not contain specific names or transaction details related to the Epstein investigation on this specific page.
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This document appears to be a page from a manuscript or book (the style strongly resembles Tim Ferriss's 'The 4-Hour Workweek') discussing travel hacking strategies and the philosophy of minimalism. It was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_013963). The text includes an anecdote about the son of a deca-millionaire who is a 'personal friend of Bill Gates,' illustrating the burdens of excessive wealth and property ownership.
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This document appears to be a page from the introduction of Timothy Ferriss's book, 'The 4-Hour Workweek', marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013805). The text narrates Ferriss's participation in the Tango World Championship in Buenos Aires with his partner Alicia Monti and transitions into a philosophical discussion about lifestyle design and the 'New Rich.' While included in a dataset likely related to an investigation (possibly regarding Epstein or financial institutions), the text itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or illicit activities beyond a facetious remark about being a 'drug dealer' to avoid discussing work.
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An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
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This document appears to be a printed blog post or newsletter (likely from Tim Ferriss's 'Four Hour Blog') dated late 2008. It begins with an inspirational quote from a mentor about finding economic opportunity during recessions, citing the 1970s success of Bill Gates and Steve Jobs. The second half provides travel advice on minimalist packing ('How to Travel the World with 10 Pounds or Less'), advocating for a 'Buy It There' (BIT) method and listing specific gear like a Marmot jacket and Coolibar shirt. The document bears a House Oversight Committee stamp, indicating it was part of a document production, likely related to the Epstein investigation given the context of the request.
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This document is page 2 of a curriculum vitae for Jack J. Grynberg, an individual with a long career in the oil and gas industry. It details his professional history from 1953 to 2002, including founding and leading several exploration and drilling companies, holding a US patent, and receiving appointments from three US Presidents (Ford, Carter, Clinton) and a Colorado Governor. The document, watermarked 'HOUSE_OVERSIGHT_022368', contains no mention of Jeffrey Epstein or any known associates.
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This document is an area analysis of the U.S. Virgin Islands, providing a general overview of its geography, economy, history, and government. It details the characteristics of the main islands (St. Thomas, St. John, St. Croix), notes the economy's reliance on tourism, and outlines key historical dates and the territory's political structure. The footer 'HOUSE_OVERSIGHT_018819' indicates this document was part of evidence collected in an investigation by the U.S. House Oversight Committee.
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This document is page 15 of a 'GSA Investment & Acquisition Opportunity' brochure from the Stan Johnson Company, providing a location overview of St. Thomas, USVI. It describes the island's geography, history, demographics based on the 2010 census, and tourist attractions. The document identifier 'HOUSE_OVERSIGHT_018741' indicates it was collected as evidence for a U.S. House Oversight Committee investigation, which provides the context for its relation to the Epstein case, as St. Thomas is near Epstein's private island.
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