OB
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Professional affiliation |
6
|
1 | |
|
person
Raj Panjabi
|
Advisor |
5
|
1 | |
|
organization
Proton Holdings
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Attendance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged founder conceiver |
5
|
1 | |
|
person
Russia
|
Alleged financing |
5
|
1 | |
|
person
GTX Corp
|
Ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Founder supporter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-04 | Pretrial conference | The Court discussed Dashawn Robertson's motion at length with the parties and the USPO. | N/A | View |
| 2014-05-01 | N/A | Business case published by Global Health Visions, LLC | N/A | View |
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This document, identified as part of a Presentence Investigation Report, details a recommendation by Probation on June 9, 2022, for a 240-month imprisonment sentence for Ms. Maxwell, followed by five years of supervised release. It outlines mitigating factors, including her age, philanthropic history with organizations like the Clinton Global Initiative and The TerraMar Project, and her activities during incarceration, such as completing courses and tutoring inmates. The document also notes Ms. Maxwell's intention to appeal her conviction.
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A document bearing a House Oversight Bates number containing an article or blog draft titled 'Serious Moonlight' by publicist Peggy Siegal. The text recounts her experiences at the 2017 Academy Awards, discussing the 'Moonlight' vs. 'La La Land' upset, the political climate regarding Donald Trump, and her personal interactions with Andrew Garfield, Kelly Bush, and Marc Platt on the red carpet. While part of a document dump often associated with the Epstein/Maxwell investigation (likely due to Siegal's involvement), the content itself is strictly about Hollywood and the Oscars.
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This document, labeled as House Oversight evidence, appears to be a compilation of photo captions or news snippets detailing the social connections and legal troubles of Jeffrey Epstein and Ghislaine Maxwell. It highlights Maxwell's presence at high-profile events in New York between 2009 and 2013, including the Clinton Global Initiatives Conference and a dinner with Rupert Murdoch, while also recounting allegations from victims like Haley Robson regarding recruitment for massages and sexual servitude. The text references Epstein's 2008 conviction and ongoing legal efforts to void his non-prosecution agreement.
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Maureen Dowd's column criticizes the Clinton family for blurring the lines between public service, charity, and personal enrichment through the Clinton Foundation and associated ventures. The article highlights potential conflicts of interest involving aides like Doug Band and Teneo, and contrasts the Clintons' aggressive fundraising with the modest post-presidency of Harry Truman. It draws on reporting about internal tensions at the foundation and questions the ethical implications of their financial network.
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This document is page 43 of a Freedom House report titled 'Putin's Foreign Admirers.' It compiles quotes from prominent Western political figures—including Rudolph Giuliani, Franklin Graham, Nigel Farage, and Marine Le Pen—praising Vladimir Putin for his leadership style, stance on social issues, or geopolitical strategy. The text analyzes Russia's strategy of cultivating ties with European far-right and Euroskeptic parties to fracture European unity and gain support for Russian foreign policy objectives like the annexation of Crimea.
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This document is page 42 of a report titled 'BREAKING DOWN DEMOCRACY' (Bates stamped HOUSE_OVERSIGHT_019276). It details Russian geopolitical strategies to influence European politics by cultivating ties with both far-right and far-left parties in countries like Hungary, Slovakia, and Bulgaria. It specifically mentions a $10.8 billion Russian loan to Hungary for a nuclear plant, alleged funding of environmental protests in Bulgaria to protect Russian gas interests, and Putin's 'nonideological' alliance building with regimes like Iran, Syria, and Venezuela. Note: While requested as an 'Epstein-related document,' this text discusses international relations and does not mention Jeffrey Epstein or Ghislaine Maxwell.
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This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
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This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
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This document is page A44 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentage interests, and roles for various corporate entities including Mobile Payroll Construction, THC DC Restaurant Hospitality, C Development Ventures, and various 'DT' (likely Donald Trump) ventures and towers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation.
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This document is page A43 of a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various entities including DT Tower I, DT Tower Kolkata, and DTTM Operations. The document outlines how these entities are interconnected through holding companies and the Donald J. Trump Revocable Trust.
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A support letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security. The letter advocates for Jean-Luc Brunel's O-1 Extraordinary Ability visa application to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. It details Brunel's 25-year career in the fashion industry, citing his work with high-profile models like Elle McPherson and Monica Bellucci, and major brands such as Dior and Chanel.
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This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.
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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.
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This document appears to be a page from a geopolitical analysis report (Appendix 2) included in House Oversight Committee files (HOUSE_OVERSIGHT_020634). It details diplomatic tensions between China and Singapore, specifically focusing on Singapore's relationship with Taiwan and its stance on the South China Sea. The text analyzes Chinese pressure tactics during Singaporean leadership transitions (2004 and 2016) and influence operations targeting Singaporean civil society.
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This document appears to be page 64 of a House Oversight Committee report concerning Chinese influence operations, specifically focusing on think tanks. It details the connections between various Chinese academic institutions and the Chinese government (including the Ministry of State Security and the United Front Work Department), and highlights specific incidents involving individuals like Wang Huiyao and Senator Marco Rubio regarding the disclosure of these affiliations in the US. It also describes financial incentives given to Chinese directors for bringing Western delegations to China and mentions key figures like Fu Ying facilitating US-China interactions.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
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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.
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This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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A Deutsche Bank Global Public Affairs presentation slide authored by Francis J. Kelly, analyzing Russian demographics and geopolitics. It contrasts Putin's military and religious expansion efforts with a projected severe population decline between 2014 and 2050. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a US Congressional investigation, likely related to Deutsche Bank's business practices.
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This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
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This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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This document is page 810 from volume 349 of the Federal Supplement, 2d Series (HOUSE_OVERSIGHT_017875). It contains a legal opinion discussing the 'Due Process Requirements' for personal jurisdiction, specifically analyzing 'Minimum Contacts' under the Fifth and Fourteenth Amendments. While the document is part of a House Oversight production, the text itself analyzes legal precedents (citing cases like Burger King, World-Wide Volkswagen, and International Shoe) and mentions 'al Qaeda' in the context of the specific case being judged, but does not explicitly name Epstein or his associates on this specific page.
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The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
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This document appears to be a page from a manuscript or memoir by Alan Dershowitz (dated draft 4.2.12), detailing his long-standing relationship with Benjamin Netanyahu. It recounts anecdotes including a humorous interaction with Jerusalem Mayor Ehud Olmert regarding a taxi, and a private meeting where Netanyahu jokingly asked Dershowitz if O.J. Simpson was guilty. It concludes with Netanyahu publicly praising Dershowitz at a conference, prompting a subsequent phone call from President Obama.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-12-12 | Received | Former Trader | OB | $157,000.00 | Repayment of exit package demanded | View |
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