CALIFORNIA
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Stogner
|
Legal representative |
5
|
1 | |
|
person
Loni Hancock
|
Unknown |
5
|
1 | |
|
person
Mark DeSaulnier
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Implementation of California's new recreational cannabis law | California | View |
| 2003-01-01 | Court decision | The Supreme Court decided the case of Stogner v. California. | N/A | View |
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This document appears to be a page from a manuscript or book included in House Oversight evidence. It discusses the Roman Catholic Church's conflicting stance on condoms regarding birth control versus AIDS prevention, drawing a comparison to Richard Nixon and the Watergate scandal. It specifically references events in November 2010 involving the California porn industry and a statement by Pope Benedict regarding condom use by male prostitutes.
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This document appears to be a printout of a news article (likely from The Telegraph) originating from a House Oversight Committee file. It details the existence of a 'Black Book' or journal stolen by Epstein's servant, Alfredo Rodriguez, which Rodriguez termed 'The Holy Grail' due to its incriminating information regarding underage girls and high-profile contacts. The text highlights Epstein's connections to Bill Clinton (listing 21 phone numbers), Donald Trump, and Prince Andrew, and recounts Rodriguez's failed attempt to sell the book for $50,000, resulting in an FBI sting and his arrest.
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This legal document outlines legal conflicts between Jeffrey Epstein and attorney Bradley Edwards in 2010. It confirms that Edwards was officially designated a victim of the Scott Rothstein Ponzi scheme by the U.S. Attorney's Office, and that a Florida Bar complaint filed by Epstein against Edwards regarding Rothstein was dismissed. The document also details Epstein's March 17, 2010 deposition where he repeatedly invoked the Fifth Amendment when asked about his specific allegations against Edwards and about individuals in California Edwards sought to depose.
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This document is a page from a legal or oversight report detailing the testimony and actions of Alfredo Rodriguez, a household employee of Jeffrey Epstein. It describes Rodriguez witnessing underage girls entering the mansion for 'massages,' finding sex toys, and stealing a digital journal (referred to as the 'Holy Grail') from Epstein's computer which listed names of abuse victims across multiple global locations. The text notes Rodriguez was criminally charged in 2010 for trying to sell this journal to civil attorneys for $50,000 as an 'insurance policy' because he feared Epstein would make him disappear.
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This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
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This document is a page from a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_013295) containing a list of obituaries for notable individuals who died in September (historically September 2013). The list includes boxer Tommy Morrison, economist Ronald Coase, inventor Ray Dolby, and Amazon executive Joy Covey, among others. The text appears to be a news clipping or briefing summary rather than a direct communication or financial record.
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This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
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This document is an email chain from April 28, 2016, initiated by Reuters correspondent David Ingram seeking comment from Martin Weinberg regarding a lawsuit filed in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwarded this inquiry to Epstein, who subsequently forwarded it to Darren Indyke. The email includes an attachment titled 'katie johnson v trump complaint.pdf', and a significant portion of the correspondence between Weinberg and Epstein is redacted as privileged.
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This document is page 80 of a December 2017 Cannabis Investment Report by Ackrell Capital. It summarizes the findings of the California State Treasurer's Cannabis Banking Working Group regarding the banking difficulties faced by the cannabis industry and outlines recommendations for state and federal action. The lower half of the page provides a general overview of Federal Securities Law (1933 and 1934 Acts) and the role of the SEC. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger document production, likely related to financial investigations.
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This page is an excerpt from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. The text details the regulatory frameworks, licensing requirements, and taxation structures for recreational cannabis in various US states (WA, CA, MA, NV, OR, CO). While the document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation (possibly involving financial records), the text on this specific page contains no mention of Jeffrey Epstein, his associates, or his specific financial transactions.
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This document is page 65 (Chapter IV) of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the history of CBD-specific legislation (Carly's Law, etc.) and the timeline of recreational legalization across various states between 2012 and 2016. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation document production, the content is strictly an industry analysis of cannabis laws and contains no direct textual references to Jeffrey Epstein or his associates.
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This document is page 64 of a 'Cannabis Investment Report' dated December 2017, authored by Ackrell Capital. It provides a detailed overview of Medical Cannabis Laws in the United States, discussing the history of legalization starting with California in 1996, the legal distinction between 'prescribing' and 'recommending' under the CSA, qualifying medical conditions (listing over 50), and state-specific restrictions such as Pennsylvania's 2016 law. The document contains a Bates stamp 'HOUSE_OVERSIGHT_024700', indicating it was part of a document production to the House Oversight Committee, likely within a larger tranche of financial or investment records.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 44 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It analyzes the 'Distribution Outlook' for the cannabis industry, discussing tax issues, regulatory challenges in states like Colorado, California, and Nevada, and compares US distribution models to international markets like Germany and Uruguay. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as evidence for a congressional committee.
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This document is page 35 of a 2017 industry report by Ackrell Capital regarding the cannabis industry. It details the economics and logistics of cannabis cultivation, comparing indoor vs. outdoor/greenhouse methods, and discusses legal challenges regarding interstate commerce. The document bears a 'HOUSE_OVERSIGHT_024671' stamp, indicating it was part of a document production for a Congressional investigation.
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This document is page 11 of a 2017 Ackrell Capital executive summary report analyzing the cannabis industry. It discusses market dynamics, specifically the anticipated supply from South America, and details the significant banking challenges U.S. cannabis companies face due to federal laws and the Bank Secrecy Act (BSA), referencing FinCEN data on Suspicious Activity Reports (SARs). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the text itself does not mention Jeffrey Epstein.
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This document is page 8 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It analyzes the growth of the legal cannabis markets in California and Canada, predicting significant expansion in 2018 due to legislative changes like the Cannabis Act. The report also discusses the evolution of consumer products towards 'mainstream' acceptance, highlighting innovations in product types (concentrates, infused products) and the increasing sophistication of dispensaries and branding.
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This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
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This document is a financial summary and projection for an organization identified as 'k12' (likely K12 Inc.), covering fiscal years 2002 through projected 2007. It details revenue growth from $6.7 million in 2002 to a projected $132.2 million in 2007, driven by expansion into new states and grades, though the company operated at a net loss for the recorded historical years (2002-2005). The text outlines the company's operational history, expansion into specific states (CO, PA, OH, ID, CA, AR, MN, AZ, FL, WI, DC, TX, WY, WA), future opportunities in Chicago and Sacramento, and its revenue recognition policies regarding virtual charter school management.
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This document appears to be a page from an investment report or business overview regarding 'k12' (K12 Inc.), a virtual education company. It details the company's business model, profitability (noting higher margins due to lack of physical infrastructure), and presence in various US states during the 2006 fiscal year. The document highlights financial projections, specifically a revenue increase in district-managed programs from $3 million in 2006 to a projected $11 million in 2008, and references a 2001 KPMG study validating their curriculum quality.
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This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
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This page, stamped as evidence for the House Oversight Committee (HOUSE_OVERSIGHT_015914), appears to be an excerpt from a book or essay titled 'Are the Androids Dreaming Yet?'. It features an image of a MakerBot 3D printer and text discussing the history of computer architecture (von Neumann vs. Harvard), the roles of companies like Intel and ARM, and the basic definition of software programs. The text cuts off mid-sentence at the bottom of the page.
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This document appears to be page 81 of a book or manuscript titled 'Body Language & Banter', included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_015771). The text analyzes the importance of face-to-face communication in geopolitics, contrasting the open body language between Reagan and Gorbachev with the guarded postures of Arafat and Pérez. It also touches on the economics of communication systems, noting the massive capital value of global mobile networks.
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This document appears to be a page from a book or manuscript (likely 'The 4-Hour Workweek' by Tim Ferriss) providing advice on lifestyle design and long-term travel preparation. It covers topics such as minimalism, the 80/20 rule applied to belongings, automating bill payments, and granting power of attorney before traveling. The document bears the footer 'HOUSE_OVERSIGHT_013967', indicating it was included in evidence produced for a House Oversight Committee investigation, though the text itself contains no direct mention of Epstein or specific criminal activities.
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This document is a page from a business book (likely 'The 4-Hour Workweek' by Tim Ferriss, based on the mention of BrainQUICKEN) included in a House Oversight document production. It outlines business strategies regarding product testing, pricing, and distribution exclusivity. The text contrasts a failed entrepreneur named Sarah with Ed Byrd ('Mr. Creatine'), explaining how Byrd succeeded with his product NO2 by securing exclusive distribution with GNC and maintaining high price points.
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