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_024943.jpg
This document appears to be a page from a House Oversight Committee record (likely related to foreign relations or lobbying) containing a transcript of an interview between 'Al-Sharq al-Awsat Daily' and a high-ranking UAE/Dubai official. The discussion focuses on the UAE's economic resilience during the global financial crisis (likely circa 2008-2009), refuting rumors that Dubai has become a 'ghost city' and highlighting the success of state entities like Emirates Airlines and DP World. While part of a larger document set potentially related to investigations, this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_024937.jpg
This document appears to be a page from a transcript of an interview between journalist Matt Slater (The National Abu Dhabi Media Company) and a high-ranking UAE official. The text covers the historical union of the UAE, the centralization of health and education policies versus decentralized implementation, and the role and evolution of the Federal National Council (FNC). The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024933.jpg
This document captures an interview where a high-ranking UAE official, addressed as "Your Highness," defends Dubai's economic stability against foreign media criticism regarding a "bubble burst." The official discusses the UAE's resilience during the 2008 global financial crisis, citing strong federal support, government intervention, and successful liquidity measures.
HOUSE_OVERSIGHT_024887.jpg
This document is page 71 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. The text focuses on the textile industry, specifically analyzing the use of hemp by brands like Patagonia and Nike, and the emerging technology of infusing fabrics with CBD or recovery minerals like Celliant (used by Under Armour). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content itself contains no direct mentions of Jeffrey Epstein, criminal activity, or flight logs; it appears to be part of a larger subpoenaed document cache related to financial or corporate records.
HOUSE_OVERSIGHT_024847.jpg
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.
HOUSE_OVERSIGHT_024192.jpg
This document is a schedule page (numbered 8) for a Foreign Minister and their delegation, covering dates from late September to October 4, 2012. It details diplomatic meetings at the UN (FOSS conference) and the Helmsley Hotel (SAARC), as well as departures from JFK airport for individuals named Shabeen, Aliny, and the Minister. The document includes 'Incoming Requests' for meetings with 'HEP' (likely His Excellency President) and lists specific contact information for the Georgian Foreign Minister's staff.
HOUSE_OVERSIGHT_024185.jpg
This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_024184.jpg
This document is an itinerary for 'HEP' (likely the President of the Maldives, indicated by the national emblem) covering a trip to the Los Angeles area from September 29 to October 5, 2012. The schedule details arrival via American Airlines, a dinner hosted by 'Navarro,' a multi-day leisure trip to Catalina Island and Disneyland, and departure via Emirates. The document bears a House Oversight Committee Bates stamp, suggesting it is part of a congressional investigation.
HOUSE_OVERSIGHT_024179.jpg
This document is an official itinerary for the President and First Lady of the Maldives during the 67th UN General Assembly in New York in September 2012. It details arrival logistics, hotel arrangements at the Helmsley Hotel, and various diplomatic meetings. Notably, the schedule includes a 'Private Dinner Event' with 'Jeffrey Epstine' (misspelled) on Sunday, September 23, 2012, from 8:00 PM to 10:30 PM.
HOUSE_OVERSIGHT_016124.jpg
This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016099.jpg
This document is page 409 of a book index, stamped with the Bates number HOUSE_OVERSIGHT_016099, indicating it is part of the evidence production in the House Oversight Committee's investigation into Jeffrey Epstein. The index lists various scientific, mathematical, and philosophical terms and figures, including Albert Einstein, Richard Feynman, Daniel Dennett, and David Deutsch. The content suggests the book is likely a popular science or mathematics text, possibly related to topics of interest to Epstein (physics, AI, intelligence). No direct communications or transactional data are present on this page.
HOUSE_OVERSIGHT_021674.jpg
This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.
HOUSE_OVERSIGHT_021488.jpg
An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.
HOUSE_OVERSIGHT_014194.jpg
This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.
HOUSE_OVERSIGHT_032430.jpg
This email chain from January 2017 details correspondence between attorney Kathy Ruemmler and Jeffrey Epstein. Discussions include Ruemmler's newly acquired role in an Apple patent trial, Epstein's offer to assist her with a real estate negotiation (commissions/fees), and logistics for Ruemmler's upcoming trip to Dubai, where Epstein offers to organize 'fun time' and mentions an associate flying there privately.
HOUSE_OVERSIGHT_032428.jpg
An email thread from January 2017 between Kathy Ruemmler and Jeffrey Epstein (using the alias jeevacation). The conversation covers multiple topics: Ruemmler asking for advice on flying Emirates to Dubai, announcing she was hired by Apple for a patent trial, and discussing a real estate transaction where Epstein offers to negotiate with a developer on her behalf regarding fees and maintenance. Ruemmler also makes an offhand comment comparing Donald Trump's mannerisms to the character MacGyver.
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