| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Syn-Apps
|
Business associate |
5
|
1 | |
|
organization
Syn-Apps
|
Technical integration |
1
|
1 |
This document is an evidence photograph (marked EFTA00003005) showing a portable black server rack cabinet situated in an outdoor or semi-enclosed area with white lattice fencing and tropical plants. The rack contains IT infrastructure equipment, including a patch panel with cable labels (one reading 'S PALMS'), two blue network switches (likely Cisco), and two large uninterruptible power supply (UPS) units at the bottom.
This document is a photograph (Bates EFTA00002448) depicting a utility or electrical control room. The image shows a large grey industrial switchgear or generator control cabinet labeled with the letter 'G'. A black control box with a 'W' logo is mounted on the side. In the foreground, there is a desk with a computer monitor, keyboard, mouse, a Cisco IP phone, and several open binders or manuals. The ceiling has exposed conduit and cabling.
A photograph (Bates: EFTA00002291) depicting a storage or utility area. The room contains a large orange ladder leaning against a gray metal cabinet labeled with a Cisco logo and an Apple sticker. Other visible items include stacked blue storage bins, a pressure washer, a black trash bin, and various cardboard boxes on top of the cabinets. One box is marked '500ft'. Detailed flight or financial records are not present in this image.
An evidence photograph (Bates stamp EFTA00002289) showing the interior of a storage room or utility closet. The image features a grey metal storage cabinet, plywood sheets, boxes of CAT6 cable, and an orange Werner ladder. The ladder has the name 'CEPHAS' handwritten on it and a label for 'L.S. ELECTRICAL'.
This is an evidence photograph (Bates EFTA00001305) depicting a cluttered storage or utility room area inside a property. The image shows a wooden workbench holding various items including a Cisco networking device box, a landline telephone, a box labeled 'MIC CABLE', a box marked 'TESTED', and a copy of Windows software. A red FreshDirect grocery bag sits on a large cardboard box, and a Trane HVAC unit and ladders are visible on the left.
An evidence photograph (Bates stamp EFTA00001304) depicting a storage area or server closet. The room contains a wooden workbench with computer equipment, including a monitor, printer, TRENDnet switch, and Cisco hardware. A red FreshDirect grocery bag, cardboard boxes marked 'TESTED', and a red crate containing software boxes (Windows logo visible) are also present. The presence of a FreshDirect bag suggests the location is likely the New York City mansion.
This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.
This document is a page from a court transcript (Exhibit A-5922 within Case 1:20-cr-00330, likely the Ghislaine Maxwell case) containing a legal argument. The text discusses a tax fraud case involving David Parse, Carrie Yackee, Jenkins & Gilchrist, and Deutsche Bank, focusing on whether Parse knew transactions were made solely for tax losses rather than investment purposes. This appears to be a citation of case law (likely U.S. v. Daugerdas) used as a precedent within the broader filing, rather than a direct record of Epstein's activities.
This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
This document is page 118 of a House Oversight Committee report detailing the influence of the Chinese government on American technology and travel corporations. It highlights how companies like Google, Facebook, and Marriott have navigated Chinese censorship demands, 'cyber-sovereignty,' and political pressure regarding the status of Taiwan and Tibet to maintain market access. Although this document comes from a batch potentially labeled as 'Epstein-related' by the user, the text itself contains no mention of Jeffrey Epstein or his associates; it focuses exclusively on US-China corporate and geopolitical relations.
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.
This document appears to be a corporate news digest or newsletter from June 2009 focusing on GTX Corp and its subsidiary Code Amber. It highlights a partnership with Syn-Apps to distribute missing person alerts through Cisco systems to clients like NASA and Martha Stewart Living, as well as CNN coverage of GPS tracking shoes. The document is stamped with a House Oversight Committee file number.
This document, stamped with a House Oversight footer, is a compilation of press releases and news snippets from May and June 2009 related to GTX Corp. The content focuses on GPS tracking technology, specifically for missing persons (Code Amber) and Alzheimer's patients, and mentions partnerships with Syn-Apps and coverage by CNN and Sports Intelligence Magazine. It lists high-profile corporate clients using the alert system, including NASA, Tiffany & Co, and Martha Stewart Living.
This document appears to be page 115 from a book or educational presentation regarding 'The Brain' and cognitive attention. It features a still from Daniel Simons' famous selective attention experiment (The Invisible Gorilla) and a photo of Tiger Woods swinging a golf club. The text discusses how the brain processes visual information and attention. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015805', indicating it is part of a larger production of documents to the House Oversight Committee.
This document appears to be a scanned page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss given the context of 'Income Autopilot', 'Puppy Dog Close', and remote work tactics) included in a House Oversight investigation file. It contains numbered notes (58-67) offering advice on negotiating remote work, handling bosses, and entrepreneurship, followed by a chapter title 'Beyond Repair' and a quote from Machiavelli. The document serves as evidence or background material, indicated by the Bates stamp HOUSE_OVERSIGHT_013947.
This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
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