OMB
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Davis
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-12 | Legal case | Legal case cited: Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL 11... | S.D. Miss. | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
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This document analyzes current US economic trends regarding Federal debt and inflation, drawing comparisons to the post-WWII era of the 1950s. It argues that historical debt reduction was driven by economic growth rather than austerity and warns of potential unforeseen consequences of current policies using a metaphor from "The Day of the Triffids."
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This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the US debt ceiling negotiations, arguing that the US tax system is progressive, and examines the European debt crisis, specifically Germany's role in bailing out Greece. The document is part of the House Oversight committee's files, indicated by the Bates stamp HOUSE_OVERSIGHT_025222.
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A J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011, analyzing the US debt ceiling crisis. The document compares current debt levels to the Reagan era, arguing that the current situation is more precarious due to higher debt-to-GDP ratios. It details various political proposals for deficit reduction (Gang of Six, Obama-Boehner, Reid-McConnell). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of the House Oversight Committee's investigation, likely into J.P. Morgan's relationship with Jeffrey Epstein.
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This document is a JPMorgan 'Eye on the Market' newsletter email sent on July 25, 2011, discussing the US debt ceiling negotiations and European bailout plans. The analysis argues that comparing current debt debates to those of the Reagan era is disingenuous due to higher debt-to-GDP ratios. While the recipient list is undisclosed, the document's presence in this collection (indicated by the HOUSE_OVERSIGHT Bates stamp) suggests it was likely retrieved from files associated with Jeffrey Epstein, a known JPMorgan client.
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A page from a Cowen Collaborative Insights market research report dated February 25, 2019, analyzing the pricing segments of CBD confections and bars. It presents data on various brands like Lord Jones and baceae, categorizing them into Super Premium, Premium, Main, and Value segments based on price per milligram of CBD. The document bears a 'HOUSE_OVERSIGHT_024866' stamp, indicating it was part of a document production for a congressional investigation.
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A page from a Cowen market research report dated February 25, 2019, analyzing the CBD beverage market. The document includes data on price segmentation of various CBD beverage brands and demographic statistics regarding consumer usage based on a January 2019 survey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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This document is page 31 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. It analyzes the pricing segments of various CBD capsule brands and presents demographic data (gender, age, income) regarding CBD capsule usage based on a January 2019 survey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely as part of a larger cache of financial or corporate records.
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This document is page 26 of a market research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It analyzes the CBD and Hemp industry through the lens of Instagram metrics (followers, posts, likes) for January 2019, comparing emerging brands like CBDFX and Lord Jones against established public companies. While the document bears a 'HOUSE_OVERSIGHT_024842' stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial probes involving Epstein or Deutsche Bank), the content itself is strictly commercial market analysis with no direct mention of Jeffrey Epstein.
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This document is a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It analyzes global economic trends, specifically focusing on the strength of the US consumer, labor market improvements, and the contrast between US and European bank stress tests. While the content is generic financial analysis, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the inquiry into J.P. Morgan's handling of Jeffrey Epstein's accounts, though Epstein is not explicitly named on this specific page.
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This document is page 101 of a confidential offering memorandum detailing legal disclaimers and regulatory compliance for an investment fund across multiple jurisdictions (Brazil, Columbia, Denmark, Finland). It specifically notes that the entity 'New Leaf' is involved in the transaction, stating that recipients contacted New Leaf on their own initiative. The footer indicates this document is part of a House Oversight Committee investigation (CONTROL NUMBER 257).
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This document is a confidential financial schedule detailing the 'Healthcare Technology Portfolio' performance for two funds: Sprout Capital VII, L.P. and Sprout Growth II, L.P., as of March 31, 2014. It lists specific portfolio companies (such as WebMD, Cephalon, and Adeza Biomedical), the vintage year of investment (ranging 1994-2003), investment costs, realized values, and Internal Rates of Return (IRR). The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_024104), indicating it was part of a congressional investigation, likely related to financial probes involving entities connected to the broader Epstein investigation.
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This document appears to be a page from a news article (likely part of a House Oversight investigation) focusing on Peter Thiel. It details Thiel's defense of Facebook regarding Russian election interference, his views on the cultural divide between Trump's campaign and Silicon Valley, and his advice to Sam Altman against running for Governor of California due to the tech industry's inability to articulate its value to the average citizen.
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This document appears to be the second page of a transmittal letter or introduction to an annual report regarding the Freedom of Information Act (FOIA). It is signed by Miriam Nisbet. The text discusses the increasing demand for services, the agency's four-year history, and directs readers to 'The FOIA Ombudsman' blog. The document bears a House Oversight Committee Bates stamp.
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This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.
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