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 |
HOUSE_OVERSIGHT_013909.jpg
The document is a page from an educational business text or book (likely 'The 4-Hour Workweek' by Tim Ferriss) discussing product testing and market validation. It details two hypothetical case studies: 'Sherwood' importing French sailor shirts to NYC, and 'Johanna' creating yoga DVDs for rock climbers, outlining their cost structures and pricing. It instructs readers on using tools like Google Adwords Keyword Tool and SEOBook for competitive analysis. The document bears the Bates stamp HOUSE_OVERSIGHT_013909.
HOUSE_OVERSIGHT_013867.jpg
This document appears to be a page from a productivity book or manual (likely 'The 4-Hour Workweek' or similar literature) included within a House Oversight Committee file dump. It provides advice on productivity, email management, and scheduling efficiency, recommending specific software tools like YouMail, Doodle, TimeDriver, and Xobni. While the footer indicates it is part of a government investigation ('HOUSE_OVERSIGHT_013867'), the text itself contains generic advice and lists no specific individuals, crimes, or events related to the Epstein case.
HOUSE_OVERSIGHT_013864.jpg
This document appears to be a page from a self-help or business management book (identifiable by style and content as Tim Ferriss's 'The 4-Hour Workweek') included in an evidence production. The text focuses on productivity strategies, specifically managing interruptions, limiting availability, and avoiding meetings. While the content is generic advice, the footer 'HOUSE_OVERSIGHT_013864' indicates it was collected as part of a Congressional investigation, likely the House Oversight Committee's probe related to the Epstein case.
HOUSE_OVERSIGHT_013783.jpg
This document is a page (283) from a bibliography or reference list, bearing the Bates stamp HOUSE_OVERSIGHT_013783. It lists scientific publications ranging from 1976 to 1997 focusing on chaos theory, nonlinear dynamics, strange attractors, and their application to sleep EEG and brain function. The document contains no personal communications, financial data, or travel logs.
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The speaker, identifying as a pragmatic capitalist, critiques two "disturbing" forms of modern capitalism: state-sponsored capitalism seen in Russia and China, and the Objectivist libertarian capitalism associated with Ayn Rand. They argue these differ from "enlightened capitalism" and warn that the libertarian form is attracting younger generations under the guise of personal freedom. A highlighted quote references ISIS using capitalist tools like Twitter and Facebook.
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The speaker critiques "crony capitalism" and "Objectivist" libertarian capitalism, contrasting them with the "enlightened capitalism" of the Judeo-Christian West. They discuss the appeal of these ideologies to younger generations, the secularization of Western culture, and make a comparison regarding the sophistication with which groups like ISIS utilize capitalist tools like social media.
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This document contains an excerpt of a political commentary discussing President Obama's second-term priorities, emphasizing domestic issues like the economy and immigration over foreign entanglements in the Middle East. It suggests that Obama's legacy will be defined by his ability to fix problems at home rather than abroad. The page also introduces a new article titled "Can the United States Strike a Deal with Iran?" by Aaron David Miller.
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This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
HOUSE_OVERSIGHT_024814.jpg
A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_024177.jpg
This document is a contact list for the UBS Global Investment Office, page 42 of a larger production (marked HOUSE_OVERSIGHT_024177). It lists names, titles, and UBS email addresses for senior leadership including Alexander Friedman (Global CIO) and Mark Haefele (Global Head of Investment), as well as staff in Asset Allocation and Regional CIOs for Europe, Asia-Pacific, Emerging Markets, and Switzerland. The document appears to be part of discovery materials provided to the House Oversight Committee.
HOUSE_OVERSIGHT_029774.jpg
This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
HOUSE_OVERSIGHT_029623.jpg
This document is a professional biography for Kathleen Harrington, identifying her as a Founding Partner of C/H Global Strategies alongside Christina Culver. It outlines her extensive career in government and consulting, including roles at Dutko Worldwide, the Robert F. Kennedy Memorial, the Broadcasting Board of Governors, and the State Department under the Clinton administration. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_029501.jpg
This document is an email chain from June 2016 in which Alan Dershowitz forwards a media inquiry from Fox News reporter Malia Zimmerman to Jeffrey Epstein (using the address jeevacation@gmail.com) and attorneys Martin Weinberg and Gerald Lefcourt. Zimmerman is inquiring about a July 2007 letter co-authored by Dershowitz and Lefcourt which claimed Epstein was part of the 'original group that conceived the Clinton Global Initiative.' Zimmerman asks for clarification on Epstein's specific official capacity (board member, founder, etc.) with the foundation.
HOUSE_OVERSIGHT_029484.jpg
Page 9 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH). The document outlines the organization's operational standards, focusing on quality assurance, compliance with Medicare/Medicaid 'medical necessity' guidelines for billing, services for special events, and the employee code of conduct. The document bears a House Oversight Bates stamp.
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This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
HOUSE_OVERSIGHT_025836.jpg
This document is an email chain from September 19, 2014, primarily between Kathy Ruemmler and Jeffrey E. The conversation covers topics such as schedule prioritization, the presence of 'the boss' during 'unga week', and a list of notable individuals in town for a climate summit, including Thiel, Summers, Bill Burns, Gordon Brown, and Clinton. Jeffrey E. also mentions 'girls' and a 'habit', and discusses situations in terms of 'high risk / reward' and 'low risk / reward'.
HOUSE_OVERSIGHT_025582.jpg
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_016078.jpg
This document is page 388 of a bibliography from a book titled 'Are the Androids Dreaming Yet?'. It lists references for Chapters 7, 8, and 9, focusing on topics such as mathematics, logic, chaos theory, and cellular automata. The document bears the stamp 'HOUSE_OVERSIGHT_016078', indicating it is part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or library.
HOUSE_OVERSIGHT_014032.jpg
This document appears to be a page from a resource guide or bibliography, possibly from a book like 'The 4-Hour Workweek'. It lists and reviews various books and magazines related to negotiation, direct response marketing, business management ('Small Giants'), and long-term travel ('Six Months Off', 'Verge Magazine'). The document bears a 'HOUSE_OVERSIGHT_014032' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013980.jpg
This document is a book page discussing the psychological challenges of having too much free time after removing work from one's life. The narrator recounts a personal experience in London where, after waking up without an alarm, they felt panic and aimlessness rather than relaxation. The text argues that idle time often leads to neurosis and self-doubt, rather than fulfillment.
HOUSE_OVERSIGHT_021974.jpg
This document is a scanned excerpt (page 116) from a book, likely by James Patterson, stamped as evidence for House Oversight. It details the background of Ghislaine Maxwell, including her father Robert Maxwell's fraud and death, her move to NYC, and her evolving relationship with Jeffrey Epstein from lover to procurer. The text also introduces a victim, Nadia Bjorlin (referred to as Nadia B.), who met Epstein while attending school in Michigan.
| 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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