EMI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Beatles
|
Business associate |
6
|
1 | |
|
person
Kathy Ruemmler
|
Legal representative |
5
|
1 | |
|
person
Bajwa
|
Business associate |
5
|
1 | |
|
person
Dean Dunlavey
|
Legal representative |
5
|
1 | |
|
person
Author
|
Professional academic |
5
|
1 | |
|
person
James A. Growney
|
Employment |
5
|
1 | |
|
organization
Ant
|
Corporate identity change |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dershowitz speech at Shriver Hall, Baltimore, interrupted by student protest. | Shriver Hall, Baltimore | View |
| N/A | N/A | InfoSpan sued Emirates Bank in U.S. District Court. | Santa Ana, CA | View |
| 2019-01-04 | N/A | Canada's Fashion magazine published article 'CBD Is Everywhere. Will CBC-Infused Clothing Be Next?' | Canada | View |
| 2016-08-11 | N/A | Federal jury decides Emirates NBD did not commit fraud. | U.S. District Court | View |
| 2016-08-11 | N/A | Federal jury verdict in favor of Emirates NBD against InfoSpan. | Federal Court (implied) | View |
| 2015-11-10 | N/A | Alan Dershowitz speech at Johns Hopkins University interrupted by 'Hopkins Feminists' protest reg... | Shriver Hall, Baltimore | View |
| 2009-01-01 | N/A | Emirates Bank cancelled the deal and filed a criminal complaint. | Dubai | View |
| 2008-01-01 | N/A | The financial crisis | Global/US | View |
| 2007-01-01 | N/A | Partnership formed between InfoSpan (Bajwa) and Emirates Bank. | Dubai/Irvine | View |
| 0026-07-01 | N/A | Trial began. | U.S. District Court for Cen... | View |
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015228.tif
This document is a list of academic publications from 1992 and 1993, primarily authored or co-authored by E.F. Loftus. The topics cover various aspects of memory, eyewitness testimony, and their implications in legal and psychological contexts, including issues like misinformation, repressed memories, and the accuracy of self-reports.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00031281.jpg
This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.
DOJ-OGR-00010571.jpg
This legal document, part of a court filing, argues for a significant prison sentence (360 to 660 months) for a defendant convicted of sexually exploiting underage girls. It refutes the defendant's arguments for a lighter sentence by citing legal precedents (Stinson, Sash) that prioritize the plain text of sentencing guidelines over conflicting commentary. A footnote dismisses the defendant's comparison of her potential sentence to that of Epstein's as a flawed argument based on different guideline structures.
HOUSE_OVERSIGHT_019428.jpg
The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
HOUSE_OVERSIGHT_019413.jpg
This document is a media monitoring report or news digest, likely produced circa August 2013 based on the specific news stories listed (e.g., Steve Ballmer's departure from Microsoft, the 'Saltwater' healthcare cost article). It categorizes news into sections such as Energy, Technology, State Budgets, Berkshire Hathaway, Philanthropy, Global Health, Education, and Women and Children. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019413', indicating it is part of a production for the U.S. House Oversight Committee. While requested in the context of Epstein documents, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, though it tracks philanthropy and global development topics common in related investigations.
HOUSE_OVERSIGHT_019403.jpg
This document is a bibliography or reference list containing academic citations regarding the Economic and Monetary Union (EMU), the Euro, and the economic implications for countries like Sweden and the UK. It lists various working papers, books, and articles published between 1997 and 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger document production for a congressional investigation, likely related to economic policy or financial institutions.
HOUSE_OVERSIGHT_019289.jpg
This document from Freedom House discusses the rise of authoritarian aggression by Russia, China, and Iran, highlighting their military tactics and foreign interventions. It also analyzes the internal structural flaws of authoritarian regimes, such as succession crises and economic vulnerability, and notes a shift toward more repressive policies and a rejection of democratic standards.
HOUSE_OVERSIGHT_018557.jpg
This page appears to be an excerpt from an article or educational text regarding BDSM safety and psychology, produced as part of a House Oversight investigation (likely related to the Epstein case). The text differentiates between consensual BDSM and abuse using criteria such as consent, intent, damage, and secrecy, and references workshops by EduKink and the Community-Academic Consortium for Research on Alternative Sexualities. The author argues that the BDSM community provides a safety network against abuse.
HOUSE_OVERSIGHT_026006.jpg
This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'
HOUSE_OVERSIGHT_026005.jpg
This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.
HOUSE_OVERSIGHT_022170.jpg
These pages, likely from the book 'Filthy Rich' and marked as House Oversight evidence, detail Alan Dershowitz's defense of his legal work for Jeffrey Epstein and his conflict with attorneys Bradley Edwards and Paul Cassell. The text describes a protest against Dershowitz at Johns Hopkins University and his assertion that he is proud of the 'good deal' he secured for Epstein. It concludes with the details of an April 8, 2016 settlement where Edwards and Cassell withdrew sexual misconduct accusations against Dershowitz, and Dershowitz withdrew his claims of unethical conduct against them.
HOUSE_OVERSIGHT_022169.jpg
This document is a scanned book excerpt (page 272), stamped by House Oversight, detailing events surrounding Alan Dershowitz. It describes a 2015 speech he gave at Johns Hopkins University that was protested by a feminist group labeling him part of 'rape culture' due to his defense of Jeffrey Epstein. The text also references 2016 legal settlements involving Dershowitz and attorneys Edwards and Cassell, as well as a mention of a plot to blackmail 'Les W' (likely Les Wexner).
HOUSE_OVERSIGHT_012042.jpg
This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.
HOUSE_OVERSIGHT_012041.jpg
This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.
HOUSE_OVERSIGHT_012040.jpg
This document is an email dated August 13, 2016, sent by Daniel Schecter to Kathy Ruemmler and others at Latham & Watkins. The email contains the text of a news article or legal summary detailing a court victory for their client, Emirates NBD Bank, against InfoSpan and Mr. Scudder. The text highlights Ruemmler's defense strategy, specifically how she countered the plaintiff's emotional testimony regarding his detention in the UAE.
HOUSE_OVERSIGHT_012039.jpg
This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_012037.jpg
An email chain from August 2016 in which Jeffrey Epstein (using the alias jeevacation@gmail.com) emails Kathy Ruemmler regarding a press article about a litigation win for Emirates Bank. Epstein asks Ruemmler, 'Did you write this?' referencing an AmLaw Daily story that had been circulated internally among a legal team (likely Latham & Watkins) including Ruemmler, Daniel Schecter, and others. The document highlights a direct line of communication between Epstein and Ruemmler concerning her professional legal work.
HOUSE_OVERSIGHT_020814.jpg
This document appears to be a printout of an automated email newsletter from 'DeMilked', a viral content website. The content features a headline about actress Emilia Clark and links to various pop-culture and art-related articles. The document bears a 'HOUSE_OVERSIGHT_020814' stamp, indicating it is part of a document production to the House Oversight Committee, though the specific page contains no direct text regarding Jeffrey Epstein, financial transactions, or flight logs.
HOUSE_OVERSIGHT_020666.jpg
An email dated March 7, 2019, sent by 'Terry' (header redacted) to Jeffery Edwards (jeevacation@gmail.com). The email forwards a 'DeMilked' newsletter titled '30 Ordinary Photos With Amazing Backstories.' The sender marks the importance as 'High' and specifically instructs Jeff and Warren to 'Go directly to photo #9.' The document bears the Bates stamp HOUSE_OVERSIGHT_020666.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
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