Uber
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Ackrell Capital, LLC
|
Investment analysis |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | PIF announced $3.5bn stake in Uber. | Global | View |
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00038380.pdf
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
EFTA00032225.pdf
This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.
EFTA00030426.pdf
This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.
EFTA00021072.pdf
This document is a calendar invitation for a conference call titled 'Call re Epstein' scheduled for January 23, 2020. The call was organized by The Bloom Firm (specifically Marcelino) and included attendees Teri and Colleen from the same firm, along with other attendees whose identities have been redacted. The call was hosted via UberConference.
EFTA00021069.pdf
This document is an email invitation for a conference call hosted by The Bloom Firm scheduled for January 23, 2020. The subject of the call is explicitly stated as 'Call re Epstein.' The email lists 6 participants, including employees of The Bloom Firm (Teri, Colleen, Marcelino) and three redacted individuals. The document includes dial-in information and platform details for UberConference.
EFTA00020998.pdf
This document is an email chain from December 2019 between unidentified individuals (likely law enforcement or legal counsel) discussing subpoena requests. The primary subject is obtaining records from Uber and Lyft associated with Ghislaine Maxwell. The email lists specific locations in Boston and Manchester by the Sea, MA, to be checked for associated accounts.
EFTA00020970.pdf
This document is an internal email dated December 6, 2019, requesting subpoenas for records from Uber Technologies, Inc. and Lyft regarding Ghislaine Maxwell. The email includes Maxwell's date of birth (12/25/1961) and specific addresses for the legal departments of both ride-sharing companies.
EFTA00019825.pdf
This document is an email chain forwarding an Uber receipt dated November 14, 2019. The sender explicitly states the receipt is for a trip from 'LA airport' (specifically 6365 Sky Way, a private aviation terminal) to a meeting with 'the Epstein team' in Santa Monica. The trip cost $24.93 and took place three months after Jeffrey Epstein's death, suggesting the meeting was with his estate or legal team.
EFTA00001908.pdf
Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.
HOUSE_OVERSIGHT_016737.jpg
This document is page 39 of 42 from Donald J. Trump's OGE Form 278e Financial Disclosure Report. It lists 19 financial transactions (all sales) occurring between January and October 2018, involving various mutual funds and ETFs (including iShares, PIMCO, and AQR). A footer note clarifies that J.P. Morgan acts as the sole Trustee for these assets, and Trump holds an income interest without investment decision authority.
HOUSE_OVERSIGHT_016734.jpg
This document is page 36 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It lists 19 financial transactions (sales) occurring between January and October 2018 involving various mutual funds and ETFs (including iShares, PIMCO, and JPMorgan funds), all valued between $1,001 and $15,000. The document notes these assets are part of 'Family Trust 3', for which J.P. Morgan serves as the sole trustee and over which Trump has no investment decision authority.
HOUSE_OVERSIGHT_016727.jpg
This is page 29 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the assets held within 'Family Trust 3,' which include various international and domestic equity funds (iShares, J.P. Morgan, Six Circles, etc.) with values ranging generally between $1,000 and $50,000, and one SPDR holding valued between $100,001 and $250,000. A note clarifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016982.jpg
This document is page 179 of a larger academic text, stamped 'HOUSE_OVERSIGHT_016982', suggesting it was part of a document production to Congress. The text discusses cybernetics, artificial intelligence, and the philosophy of mind, drawing heavily on the work of Gregory Bateson and Mary Catherine Bateson while critiquing modern corporations like Uber and Google. While part of an Epstein-related investigation dump (likely related to MIT Media Lab or scientific funding), this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_016725.jpg
This document is page 27 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It details 'Part 6: Other Assets and Income,' specifically listing holdings within 'Family Trust 2,' which include various international and domestic equity funds (iShares, Six Circles, JPM, Blackstone, etc.). A footnote specifies that J.P. Morgan acts as the sole Trustee and that Trump retains only an income interest without investment decision authority. The document bears the Bates stamp HOUSE_OVERSIGHT_016725.
HOUSE_OVERSIGHT_016723.jpg
This document is page 25 of 42 of a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details assets held in 'Family Trust 1' and a large money market account with Bank United valued between $5 million and $25 million. The document explicitly notes that J.P. Morgan acts as the sole trustee for the Family Trusts, giving them investment decision authority while Trump retains an income interest. The listed assets within the trust include various international and domestic equity funds.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024798.jpg
This document is page 162 of a 'Cannabis Investment Report' dated December 2017, published by Ackrell Capital, LLC. It profiles four cannabis-related companies (Vapexhale, VCC Brands, Vuber, and Wana Brands), detailing their locations, websites, and business activities (primarily vaporizers and infused products). The document bears the Bates stamp HOUSE_OVERSIGHT_024798, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_029436.jpg
This document is the footer and legal disclaimer of an email sent by the Boston-based law firm Ruberto, Israel & Weiner, P.C. in 2018. It contains standard boilerplate language regarding attorney-client privilege and tax penalties, along with subscription management links. The recipient's identity has been redacted, and the document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029433.jpg
This document is an email dated January 3, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email forwards a 'High' importance alert from the law firm Ruberto Israel & Weiner regarding estate planning following the enactment of the Tax Cuts and Jobs Act. The document includes Kahn's contact information (partially redacted) and bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_016118.jpg
This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
HOUSE_OVERSIGHT_018372.jpg
This document is page 140 of a manuscript or book draft (evidenced by the 'TK' placeholder in footnote 205). The text discusses sociological and economic theories regarding connectivity, 'Locational Utility,' and the 'kinetic elite'—those who can move effortlessly through the world versus those who cannot. It references tech companies like Airbnb and Uber and cites thinkers like Adam Smith, Danny Hillis, and Peter Sloterdjik. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_016399.jpg
This text explores the philosophical and artistic implications of cybernetics, contrasting "right cybernetics" (corporate and military AI) with "left cybernetics" (ecological and trans-species understanding). Drawing on the work of Gregory Bateson and various artists, it argues for a view of the mind as immanent and interconnected with the environment, rather than confined to the individual cranium.
HOUSE_OVERSIGHT_020437.jpg
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
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