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 |
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_016874.jpg
This document appears to be a page from a manuscript or essay (likely by Skype co-founder Jaan Tallinn, given the Estonia and Skype references) discussing the existential risks of Artificial Intelligence. Included in House Oversight documents, the text draws parallels between political dissidence in Estonia and the 'dissident' warning of AI risk, citing figures like Eliezer Yudkowsky, Bill Joy, Alan Turing, and I.J. Good. The page focuses on the author's realization of AI dangers and their failed initial attempt to convince their Skype colleagues of the threat.
HOUSE_OVERSIGHT_017866.jpg
This document is page 801 from a 2005 legal opinion regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation (349 F.Supp.2d 765). The text discusses the 'discretionary function' exception under the Foreign Sovereign Immunities Act (FSIA) and the court's finding that this exception bars claims against Saudi Royals Prince Sultan and Prince Turki, who were accused of donating to charities linked to al Qaeda. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely part of a Congressional document production.
HOUSE_OVERSIGHT_017524.jpg
This document is a program brochure for the Swedish-American Life Science Summit (SALSS) 2012, held in Stockholm from August 22-24, 2012. It lists the organizing committee and senior advisory board, which includes Dr. William A. Haseltine (a known name in Epstein-related files) representing ACCESS Health International. The document also features a list of corporate sponsors and an essay on global demographics and economics by Hans Rosling.
HOUSE_OVERSIGHT_027921.jpg
This document appears to be a page (73) from a memoir, likely by Ehud Barak (given the context of Sayeret Matkal and the specific history described), produced as part of a House Oversight investigation. The text details the narrator's early military career in 1963, specifically his leadership in Sayeret Matkal operations in the Golan Heights and a training exchange with French Colonel Albert Merglen. The narrative concludes with the author traveling to a French fortress in the Pyrenees for a counter-guerrilla course, marking his first legal trip outside Israel.
HOUSE_OVERSIGHT_027101.jpg
This document appears to be the final page of an email found in House Oversight files (Bates 027101). It contains the conclusion of a political strategy piece written by retired IDF General Ephraim Sneh regarding US-Israel relations and a proposed peace conference before mid-2013. Crucially, the document includes a standard Jeffrey Epstein confidentiality footer linking the email to his 'jeevacation@gmail.com' address, as well as a disclaimer from the 'Dubai World Group,' suggesting a connection between Epstein, the email chain, and that entity.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026908.jpg
This document is a standard legal disclaimer and privacy notice page from Goldman Sachs, dated 2018. It outlines regulatory compliance and investment warnings for Singapore, the United Arab Emirates, and the United Kingdom, alongside a data privacy statement regarding the EU. The document bears a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_026908).
HOUSE_OVERSIGHT_023361.jpg
This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_032029.jpg
This document appears to be a page from a briefing dossier or newsletter regarding the 2020 U.S. Presidential election, specifically focusing on candidate Amy Klobuchar's background and views on Israel. It includes general text about U.S.-Israel trade relations (mentioning Arizona specifically) and a biographical summary of Klobuchar's early life and education at Yale. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
HOUSE_OVERSIGHT_032018.jpg
This document appears to be a page from a briefing book or a printout of a webpage profiling 2020 U.S. Presidential candidates' views on Israel. It specifically focuses on Amy Klobuchar, providing a general statement on U.S.-Israel relations followed by a biography of Klobuchar's early life and education. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_031989.jpg
This document appears to be a scanned page of a review or article discussing the 2010 documentary 'Inside Job' directed by Charles Ferguson. The text analyzes the film's critique of the financial crisis, specifically focusing on the corruption within academia, the Federal Reserve, and the White House, while noting the narrator Matt Damon's call to action. The document bears a 'HOUSE_OVERSIGHT_031989' footer, indicating it is part of a larger document production from the House Oversight Committee.
HOUSE_OVERSIGHT_015792.jpg
This document appears to be a page (p. 102) from a general science book titled 'Are the Androids Dreaming Yet?'. It discusses infrared light in nature (pit vipers), the physics of X-rays, and the history and mechanics of the CAT scanner, specifically mentioning inventors Sir Godfrey Hounsfield and Allan Cormack. The page bears a 'HOUSE_OVERSIGHT_015792' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_013920.jpg
This document appears to be a printout of a blog post, newsletter, or book excerpt regarding 'Lifestyle Design' and digital nomad tools, bearing the Bates stamp HOUSE_OVERSIGHT_013920. It contains advice from Ty Kroll and RB Carter on using services like Skype, Dropbox, and TrueCrypt for remote work and security, including a specific editorial comment by 'Tim' regarding the 'plausible deniability' features of encryption software. While part of a House Oversight production likely related to an investigation, the content itself is a generic guide to online productivity and outsourcing tools.
HOUSE_OVERSIGHT_013786.jpg
This document appears to be page 286 of a larger file, containing a bibliography or reference list for a scientific paper or proposal. The citations focus heavily on neuroscience, chaos theory, nonlinear analyses, and behavioral styles, with publication dates ranging from 1981 to 1998. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a government inquiry.
HOUSE_OVERSIGHT_013672.jpg
This document appears to be page 172 of a manuscript, essay, or book, likely written by the subject of the investigation (possibly Jeffrey Epstein or an associate), produced as part of a House Oversight Committee inquiry. The text is a philosophical and theological reflection discussing the nature of evil, the intersection of science and religion (specifically mathematics and evolutionary process), and references various religious and academic figures like Alfred North Whitehead and Pierre Teilhard de Chardin. The author references personal interactions with 'English academicians' and friends at a 'mathematics institute.'
HOUSE_OVERSIGHT_013620.jpg
This document is page 120 from a House Oversight Committee release (Bates number HOUSE_OVERSIGHT_013620). It contains a bibliography or reference list citing works related to psychoactive plants, neurochemistry, religious ecstasy, and altered states of consciousness. Prominent authors listed include Alexander Shulgin (known for psychedelic research) and A.J. Mandell, who appears in multiple citations.
HOUSE_OVERSIGHT_013586.jpg
This document is page 86 of a larger file (Bates stamped HOUSE_OVERSIGHT_013586), consisting of a bibliography or reference list. It cites various scientific texts ranging from 1951 to 1994, covering topics such as dynamical systems, social psychology, thermodynamics, information theory, and brain metabolism. The document likely pertains to scientific research proposals or background reading relevant to Jeffrey Epstein's scientific funding interests.
HOUSE_OVERSIGHT_025212.jpg
This document appears to be a professional biography or CV for a filmmaker (likely Nick de Pencier based on the specific credits listed, though he is only referred to as 'he'). It details a career in documentary filmmaking, listing awards (Emmys, Geminis, Genies) and specific works including 'Manufactured Landscapes', 'Act of God', and 'The True Meaning of Pictures'. The document is stamped 'HOUSE_OVERSIGHT_025212', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
HOUSE_OVERSIGHT_024955.jpg
This document is a transcript of an interview with a high-ranking UAE official, addressed as "Your Highness," covering topics such as the economic crisis, media rumors, the SME sector, and nuclear energy policy. The interviewee dismisses personal health rumors as psychological warfare against Dubai and expresses confidence in the UAE's economic recovery and stance on peaceful nuclear power.
HOUSE_OVERSIGHT_024947.jpg
This document is a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official addressed as 'Your Highness.' The text focuses on the UAE's economic strategy during the global financial crisis (referencing the Lehman Brothers collapse and the G20 London summit, suggesting a 2009 timeframe), the establishment of the 'Emirates Council for Competitiveness,' and the country's diversification away from oil dependence. While part of a House Oversight document dump (likely related to Epstein's international connections), the text itself is strictly geopolitical and economic in nature.
HOUSE_OVERSIGHT_024945.jpg
This document appears to be a page from a transcript of an interview conducted by Thabet Amin Awad of Al Ahram newspaper with a high-ranking UAE official (likely the ruler of Dubai, based on the vision statement). The text discusses the 2008 global financial crisis, attributing it to excessive economic liberalism, and touches on the potential role of Islamic banking, the G20, and the UAE's economic resilience. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced as part of a US congressional investigation, likely related to Jeffrey Epstein's foreign connections, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_024944.jpg
This document appears to be a page from a transcript of an interview between Thabet Amin Awad of Al Ahram newspaper and a high-ranking UAE official. The text covers the success of Emirates Airlines, the UAE's strategic planning and readiness for global crises (referencing the 2008 financial crisis), the state of education in the Arab world, and potential economic shifts toward Islamic banking. The document bears a House Oversight Committee Bates stamp.
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