| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rockefeller & Co.
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Partnership established with The Ocean Foundation to find marine conservation investments. | N/A | View |
This document is a printout of a Barron's article dated November 14, 2017, titled 'An Inside Look at Rockefeller & Co'. It details the operations, assets under management ($35 billion), and fee structures of Rockefeller Financial Services. While Jeffrey Epstein is not explicitly named in the text, the document bears the Bates stamp 'HOUSE_OVERSIGHT_012100', indicating it was collected as evidence during the House Oversight Committee's investigation, likely regarding banking practices or high-net-worth individual account management.
This document is a forensic log of text/email messages from February 18, 2017, between a redacted individual and 'e:jeeitunes@gmail.com' (a verified alias of Jeffrey Epstein). The conversation discusses a strategy to 'push cyber' to help the Trump administration, mentions 'BG' (likely Bill Gates) regarding his foundation's commitments and reliance on government influence, and notes an upcoming meeting between Epstein and 'BG' scheduled for the following Friday. The document originates from a House Oversight Committee investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-01 | Received | Recipient/Subject | The Ocean Foundation | $5,000,000.00 | Contribution to a foundation | View |
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