Kenya

Location
Mentions
48
Relationships
0
Events
0
Documents
24
Also known as:
PO Box 34, 2 Rumuruti, Kenya

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

C._Contact_Book_(Redacted).pdf

This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.

Contact book / address book (epstein's "black book")
2025-12-26

Contact Book (Redacted)

This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.

Address book / contact list
2025-12-25

DOJ-OGR-00022373.jpg

This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.

Address book / contact list page
2025-11-20

HOUSE_OVERSIGHT_019261.jpg

This document describes the global trend of authoritarian regimes sharing "worst practices" to restrict NGOs, a tactic pioneered by Russia and adopted by others to limit civil society autonomy and foreign funding. It specifically details China's 2016 law regulating foreign NGOs, which introduced strict bureaucratic hurdles and police oversight amidst a broader crackdown on Western influence and human rights activists.

Report page / policy analysis
2025-11-19

HOUSE_OVERSIGHT_019256.jpg

This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.

Report / academic publication (chapter 3)
2025-11-19

HOUSE_OVERSIGHT_031608.jpg

This document is a printout of an email sent by author/journalist Edward Jay Epstein (signed 'Ed') to Jeffrey Epstein (indicated by the 'JEE' footer). The email contains the text of an article or book review discussing conspiracy theories, referencing Rob Brotherton's work, the Lincoln assassination, and confirmation bias. It concludes with a 'Happy New Year' wish and a link to a Wall Street Journal article from late 2015.

Email containing an article draft/review
2025-11-19

HOUSE_OVERSIGHT_017076.jpg

This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.

Participant list / directory
2025-11-19

HOUSE_OVERSIGHT_017865.jpg

This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.

Legal document (court opinion/case reporter)
2025-11-19

HOUSE_OVERSIGHT_017862.jpg

This document is page 797 of a legal opinion titled 'In Re Terrorist Attacks on September 11, 2001' (349 F.Supp.2d 765). It details legal arguments regarding subject matter jurisdiction and the 'torts exception' to sovereign immunity, specifically addressing allegations against Saudi Princes Sultan and Turki for allegedly funding al Qaeda and Osama bin Laden through Islamic charities. While the user prompt mentions Epstein, Jeffrey Epstein is not mentioned on this specific page; the document is focused entirely on 9/11 litigation and liability under New York law.

Legal opinion / court ruling (federal supplement)
2025-11-19

HOUSE_OVERSIGHT_017542.jpg

This document is a biographical profile of computer scientist and inventor Danny Hillis, marked with a House Oversight Committee footer (likely related to the investigation into MIT's funding ties to Jeffrey Epstein, given Hillis's prominence at MIT and the Media Lab context). The text details his education at MIT, his founding of Thinking Machines Corporation, his tenure as a Disney Fellow, and his later ventures including Applied Minds and the Long Now Foundation. It highlights his philosophical views on artificial intelligence, parallel computing, and long-term thinking, specifically referencing his desire to create a 'thinking machine' and the 'Clock of the Long Now.'

Biographical profile / investigative file
2025-11-19

HOUSE_OVERSIGHT_027089.jpg

This document is a presentation slide titled 'The Business Case for Female Condoms (2)' sourced from House Oversight files. It presents a statistical analysis of the health and economic benefits (ROI) of investing in female condoms across four countries: Cameroon, Kenya, Myanmar, and Nigeria. The data includes metrics on averted DALYs, unintended pregnancies, HIV infections, maternal and infant deaths, and unsafe abortions.

Presentation slide / report page
2025-11-19

HOUSE_OVERSIGHT_027076.jpg

This document appears to be a slide or screenshot from a presentation featuring promotional material for FC2 (The Female Health Company). It displays a YouTube video embed titled 'Empowering Kenya' and links to the company's website (femalecondom.com). The document bears a House Oversight Committee Bates stamp (027076), indicating it was part of the document production for the investigation, likely related to financial or business records involving the company.

Presentation slide / webpage screenshot
2025-11-19

HOUSE_OVERSIGHT_027072.jpg

This document is a proposal from the Female Health Company (FHC) seeking partnership and funding from new donors to supply FC2 female condoms to African nations (specifically Uganda, Kenya, and Zimbabwe) to combat HIV/AIDS. It highlights a funding gap, offers branding opportunities for donors, and cites economic effectiveness studies by Dr. David Holtgrave of Johns Hopkins to justify the investment. The document appears to be part of a larger House Oversight investigation file (HOUSE_OVERSIGHT_027072), likely related to solicitations made to the Epstein Foundation or related entities.

Business proposal / information sheet
2025-11-19

HOUSE_OVERSIGHT_018208.jpg

The document contrasts the recent failures of Iran's Quds Force in overseas operations with the domestic successes of Iranian intelligence in capturing alleged Mossad operatives. It details botched Iranian plots in various countries while noting the arrests of espionage rings within Iran linked to the assassination of nuclear scientists.

News article / intelligence report
2025-11-19

HOUSE_OVERSIGHT_023685.jpg

This document is a 'China Daily' opinion piece authored by Robert Lawrence Kuhn, dated October 28-29, 2017. It provides a detailed analysis of the 19th National Congress of the Communist Party of China, focusing on Xi Jinping's report, the 'New Era,' anti-corruption efforts, and economic goals for 2035 and 2050. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a larger investigative file, likely related to Epstein or foreign influence investigations), the text itself contains no direct references to Jeffrey Epstein, his associates, or specific financial transactions related to him.

Newspaper article / opinion piece (contained within house oversight committee investigative files)
2025-11-19

HOUSE_OVERSIGHT_023570.jpg

This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.

Newspaper page
2025-11-19

HOUSE_OVERSIGHT_023392.jpg

This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.

Legal document (court opinion / case law printout)
2025-11-19

HOUSE_OVERSIGHT_023391.jpg

This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.

Legal filing / court opinion (westlaw printout)
2025-11-19

HOUSE_OVERSIGHT_014965.jpg

This document is a printed page (Page 15 of 21) from the TED2017 conference program, printed on April 20, 2017. It details the speakers for 'Session 8: Bugs and Bodies', scheduled for April 27, 2017, including David Miliband (previous session), Robert Sapolsky, Jun Wang, Anne Madden, and David Brenner. The document bears a 'HOUSE_OVERSIGHT_014965' stamp, indicating it was part of a document production for a US House Oversight Committee investigation.

Conference program / web printout
2025-11-19

HOUSE_OVERSIGHT_032161.jpg

This document is an excerpt, likely from a profile or report, detailing the history and business philosophy of Masiyiwa and his company, Econet Wireless. It covers the company's expansion across Africa and New Zealand, its focus on mobile banking and microfinance for the poor and refugees, and Masiyiwa's vision for increasing financial inclusion via mobile technology. The document bears a House Oversight Committee footer (HOUSE_OVERSIGHT_032161), indicating it was part of a document production for a congressional investigation.

Article / report excerpt (house oversight production)
2025-11-19

HOUSE_OVERSIGHT_032159.jpg

An article from New Zimbabwe dated August 19, 2014, highlights Econet Wireless founder Strive Masiyiwa's speech at a symposium in Turin regarding the expansion of mobile technology and banking in Africa. It details the growth of mobile usage in Zimbabwe since 1998 and the economic shift from the Zimbabwe dollar in 2009. The document includes a photo of Masiyiwa with Bill and Chelsea Clinton.

News article / document clipping
2025-11-19

HOUSE_OVERSIGHT_021468.jpg

This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.

Legal reference / treaty list
2025-11-19

HOUSE_OVERSIGHT_014214.jpg

A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.

Contact directory page (likely from 'epstein's black book')
2025-11-19

HOUSE_OVERSIGHT_014144.jpg

This document is page 18 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), containing entries for individuals with surnames starting with C and D. It includes high-profile individuals such as Prince Pierre d'Arenberg and Sophie Dahl, as well as business contacts like Eagle Capital Management. The entries provide extensive contact details including residential and work addresses across multiple countries (US, UK, Switzerland, Kenya, Brazil, Saudi Arabia), phone numbers, and email addresses.

Contact list / address book page
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity