WIN
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AT & T
|
Service provider |
5
|
1 | |
|
person
Chris Dilorio
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-05-04 | N/A | Pillsbury confirmed pay cuts. | USA | View |
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This document appears to be a page from a glossary or educational guide defining terms related to alternative sexual lifestyles, including BDSM, polyamory, and queer studies (e.g., 'soft limit', 'squick', 'vanilla', 'ze'). It references an author named 'Clarisse' who provides personal commentary on the terms. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger collection of documents obtained by the House Oversight Committee.
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This document appears to be page 10 of a report or article discussing the resignation of U.S. Special Envoy George Mitchell and the failures of Middle East peace negotiations under the Obama administration. It details criticism from Israeli officials and Palestinian President Mahmoud Abbas regarding Mitchell's effectiveness and lack of communication. The text highlights internal administration conflicts, specifically between Mitchell and Dennis Ross (adviser to Clinton), and mentions the political complications arising from Abbas's alliance with Hamas.
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An email chain from Christmas 2016 between Jeffrey Epstein and Boris Nikolic. Nikolic discusses being ill with a cold while Epstein brags about having fun. Notably, Epstein states, '4th im in palm with all the trump boys,' implying he is in Palm Beach with Donald Trump's sons. They discuss meeting up on the 4th before Nikolic travels to San Francisco.
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This document is a page from a book (likely by James Patterson) detailing the assets and restrictions placed on Jeffrey Epstein during his probation in Florida. It lists his extensive vehicle collection, notes that three planes were registered to 'Air Ghislaine, Inc.', and mentions civil settlements with seven women. The text also introduces Alfredo Rodriguez, Epstein's houseman, who stole Epstein's papers (the 'black book') after being fired.
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This document is page A38 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership breakdowns of various entities including Trump Virginia Lot 5, Trump Wine Marks, and Trump World Productions, generally showing a split between DJT Holdings LLC (99%) and specific manager corporations (1%). The document bears a 'HOUSE_OVERSIGHT_016778' Bates stamp, indicating it was part of a Congressional oversight production.
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This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
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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 House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
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The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
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This document is a page (216) from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee records. It details Jeffrey Epstein's assets during his probation in Florida, including a fleet of luxury vehicles and five planes, three of which were registered to 'Air Ghislaine, Inc.' The text also mentions settlements with seven women, restrictions on his internet usage, and introduces the story of his houseman, Alfredo Rodriguez, who stole papers from Epstein's home after being fired.
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This document appears to be a page from a memoir or narrative manuscript (marked HOUSE_OVERSIGHT_015391) recounting interactions in the 1960s counter-culture movement. The narrator describes a friendship with a performer named 'Gregory' (likely Dick Gregory), bonding over Rudyard Kipling's poetry and discussing race relations via an old advertisement in NYC. The text concludes with a recollection from December 1967 in the Florida Keys with Abbie and Anita Hoffman, where the narrator calls Gregory to discuss plans for protesting the 1968 Democratic National Convention in Chicago.
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This document is a list of obituaries for several high-profile individuals who died between December 14 and December 19 (based on historical context, the year is 2013). The list includes actor Peter O'Toole, insurance CEO Dennis Busti, actress Joan Fontaine, brewing CEO Graham Mackay, criminal Ronnie Biggs, publisher Al Goldstein, and fashion magnate Sergio Loro Piana. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013302), suggesting it was part of a larger production of documents, likely a news briefing or clipping service included in an investigation file.
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This document appears to be a page from a news digest or internal report listing notable deaths that occurred in January and February 2013. It includes obituaries for high-profile figures such as former NYC Mayor Ed Koch, Lakers owner Jerry Buss, and German billionaire Otto Beisheim. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013278), indicating it was part of a document production for a congressional investigation.
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This document appears to be a page from a resource guide or business book (resembling the style of Tim Ferriss's 'The 4-Hour Workweek') contained within a House Oversight discovery file (Bates stamped HOUSE_OVERSIGHT_013905). It lists resources for entrepreneurs, including software for screen recording, contacts for licensing inventions (specifically highlighting Stephen Key and InventRight), and strategies for media exposure via HARO. The text provides specific phone numbers, websites, and financial benchmarks for licensing royalties and corporate revenues.
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This document appears to be a scanned page from a self-help or business productivity book (the text corresponds to Timothy Ferriss's 'The 4-Hour Workweek') included in a House Oversight Committee document dump (Bates stamp HOUSE_OVERSIGHT_013846). The text discusses the Pareto principle (80/20 rule), reducing work hours, and avoiding 'meaningless work.' It quotes Oprah Winfrey and a figure named Charney regarding productivity and stress. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
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This document is page 19 of a Cowen 'Collaborative Insights' report dated February 25, 2019. It details the industry landscape for synthetic biology cannabinoid production, listing specific companies such as Ginkgo Bioworks and Amyris with brief descriptions of their technologies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no direct mention of Jeffrey Epstein appears on this specific page.
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This document is page 160 of a Cannabis Investment Report dated December 2017, authored by Ackrell Capital. It profiles four companies: Strainz, Teewinot Life Sciences, Tikun Olam, and Treez, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024796, indicating it was part of a document production for a House Oversight Committee investigation.
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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.
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This document is page 134 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It contains data visualizations and tables detailing capital raised by private cannabis-related companies globally in 2016 and 2017, listing specific financings for companies like düber Technologies and Eaze Solutions. The document bears a 'HOUSE_OVERSIGHT_024770' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
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An email chain from May 2016 between Gwendolyn Beck and Jeffrey Epstein (using the alias/account Jeffrey E. / jeevacation@gmail.com). Beck updates Epstein on her political shifts (Trump to Kasich and back), her new elder care business charging up to $1500/day, and her upcoming trip to NYC for a Circumnavigator’s Club meeting. She explicitly complains about an associate named 'Joe' (comparing him to Bernie Madoff) for preventing her from caring for 'Fred' (presumably a mutual acquaintance with dementia).
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This document is a printed schedule of events for Friday, June 17, 2011, likely used as an itinerary or daily digest. It lists several high-profile charity galas and events in New York City, including a Make-A-Wish Foundation gala where 'Amy Epstein' is listed as the primary contact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
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This document appears to be a page from a report or article contained within House Oversight files. It details the confirmation hearings of Chuck Hagel for Secretary of Defense on January 31 (2013), specifically focusing on his shift in stance regarding Iran sanctions and military intervention. It includes commentary from WINEP official Dennis Ross, who expressed to the LA Times that 2013 would be a decisive year for Iranian diplomacy and potential force.
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This email chain from January 2013 documents a correspondence between Jeffrey Epstein and Mohamed Waheed Hassan (likely the President of the Maldives at the time). Epstein advises Waheed on campaign staffing, recommending Lisa Svensson (Swedish Ambassador to the Oceans) and facilitating a connection with Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend' and 'Mr. Human Rights.' Waheed recalls previously meeting Jagland at Epstein's residence.
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This document is page 21 of a business expansion portfolio for 'Twin City Care of The Virgin Islands,' likely dating to 2018. It outlines a request for a $10,000,000 donation to fund an expansion that includes purchasing ambulances (Sprinters), acquiring a facility, and establishing a mental health crisis hotline. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029496), indicating it was part of a congressional investigation.
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This document is page 20 of a business expansion prospectus for 'Twin City Care of The Virgin Islands.' It details projected costs for 2018, specifically for medical equipment supplies, Sprinter Ambulances, and Ford F350 QRV units. The document outlines specific medical inventory (LifePaks, stretchers, etc.) and vehicle costs, totaling over $1.7 million in proposed expenditures for multiple units. The document bears a House Oversight Committee footer.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Potential investors | WIN | $10,000,000.00 | Fundraising goal for business expansion, reloca... | View |
| N/A | Received | N/A | WIN | $358,811.74 | Total current assets (training equipment, 2017 ... | View |
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