| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Aurora
|
Family |
5
|
1 | |
|
person
Sandy
|
Founder |
5
|
1 | |
|
person
Juan C. Zarate
|
Employment |
5
|
1 | |
|
person
Pearl Therapeutics
|
Acquisition |
5
|
1 | |
|
person
Raghu
|
Employee |
5
|
1 | |
|
organization
State Department
|
Financial |
5
|
1 | |
|
person
World Bank (IFC)
|
Financial |
5
|
1 | |
|
organization
TRA
|
Business associate |
1
|
1 | |
|
person
Paul Keating
|
Former leader critic |
1
|
1 | |
|
person
Alexander Acosta
|
Professional hiring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication dispute involving the State Press and Publishing Administration demanding 70 deletions. | China | View |
| N/A | N/A | Potential military interventions in the Central Command theater. | Middle East | View |
| N/A | N/A | Issuance of US$20 billion in bonds by Dubai. | Dubai | View |
| N/A | N/A | Acosta interview with Trump transition team where he explained the Epstein deal. | Unknown | View |
| 2019-07-26 | N/A | Decision to step Epstein down from Suicide Watch (SW) to Psych Obs. | MCC New York | View |
| 2016-10-01 | N/A | Fourth Quarter 2016 Performance Period | N/A | View |
| 2016-07-01 | N/A | Arbitral Tribunal verdict on the case brought by the Philippines against China. | International Court | View |
| 2005-01-01 | Concert | A live local music event held on a Friday in August, featuring several bands. | SKATEZONE UNDERGROUND | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 1995-01-01 | N/A | Indiana transportation officials altered maintenance codes on highway signs due to conspiracy the... | Indiana | View |
This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal) contained within House Oversight files. It details the narrator's recruitment into the secretive Israeli special forces unit Sayeret Matkal and provides a detailed character profile of its founder, Avraham Arnan, describing the unit's covert base near Lod and Arnan's unconventional leadership style and military history.
This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
This document page discusses the strategic nature of Chinese foreign policy, emphasizing that changes are driven by a well-considered grand strategy rather than ad hoc decisions. It highlights the 2018 Central Foreign Policy Work Conference as a moment of intensifying existing trajectories while introducing a stronger emphasis on the absolute centrality of the Party in foreign policy, moving away from a technocratic approach. This shift is described as part of Xi Jinping's broader effort to rehabilitate the Party's relevance and authority over state institutions.
This document is page 1 of 10 of a transcript of a speech given by former Australian PM Kevin Rudd in Singapore on June 26, 2018. The speech analyzes Xi Jinping's foreign policy and the 2018 Central Conference on Work Relating to Foreign Affairs. While the content is geopolitical, the Bates stamp 'HOUSE_OVERSIGHT_026856' indicates this document was obtained during the House Oversight Committee's investigation, likely due to Rudd's inclusion in Epstein's contact lists or schedules.
This document appears to be a page from a media digest or news compilation dated around July 2009, bearing a House Oversight Bates stamp. It summarizes several news articles regarding GPS tracking technology, specifically focusing on tracking children via iPhone apps (Locimobile) and tracking seniors with dementia using GPS-enabled shoes developed by GTX Corp and Aetrex Worldwide. No direct mentions of Jeffrey Epstein are present on this specific page, though the document is part of a House Oversight collection.
This document appears to be a page from a press compilation or website printout, marked with a House Oversight footer (HOUSE_OVERSIGHT_018159). It highlights news from July 2011 regarding GTX Corp and its subsidiary LOCiMOBILE reaching one million downloads for their GPS tracking applications, with quotes from CEO Patrick Bertagna. It also briefly mentions the founding of TravelTalkMEDIA by a person named Sandy in 2001 and references Professor Andy Carle regarding 'Nana' technology.
An email chain from September 2011 where Jeffrey Epstein replies to Sultan Bin Sulayem regarding 'Gps GTX Smart Shoe'. Epstein invites Sulayem to dinner at 8 with a 'maldives friend' or others, explicitly stating '( no women )', and requests a private one-hour meeting between just the two of them. The email forwarded by Sulayem contains promotional material for GTX Corp and its founder Patrick Bertagna.
This document appears to be a media tracking list or marketing summary for GTX Corp, detailing various press appearances in 2007. It lists television segments (KGW News, Boston News) and print articles (LA Business Journal, Pervasive Computing Magazine, Footwear News). The document is stamped with a House Oversight Committee Bates number, suggesting it was part of a larger document production.
This document appears to be a press digest or newsletter compilation focusing on GPS technology news from June and July 2009. It highlights articles from ABC News, NPR, and Sports Illustrated regarding the 'Locimobile' iPhone app for tracking children and a partnership between Aetrex Worldwide and GTX Corp to create GPS-enabled shoes for dementia patients. The document bears the Bates stamp HOUSE_OVERSIGHT_018141, suggesting it is part of a larger congressional oversight production, potentially related to investigations involving technology investments.
This document is a printout of a news digest or webpage containing press releases from July 2011 regarding GTX Corp and its subsidiary LOCiMOBILE. The articles highlight the success of their GPS Tracking Apps reaching one million downloads and feature quotes from CEO Patrick Bertagna. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation document production, though Jeffrey Epstein is not explicitly named on this specific page.
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
This document is page 8 of a 'Liquid Insight' report dated September 22, 2016, produced by Bank of America Merrill Lynch. It serves as a directory of Research Analysts across various global regions (US, Europe, Pac Rim, Global Emerging Markets), listing their names, titles, phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was likely part of a document production for a congressional investigation.
A scan of a 'Shanghai Daily' cover story from November 25, 2012, profiling Robert Lawrence Kuhn and his work explaining China to the West, specifically through his biography of Jiang Zemin. The article details Kuhn's background as an investment banker and scientist, his relationship with Chinese officials like Song Jian, and his efforts to provide a 'humanized' view of Chinese leadership. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional investigation file.
This document is a scanned op-ed from the International Herald Tribune dated June 5, 2013, written by Robert Lawrence Kuhn. The article, titled 'Xi Jinping's Chinese Dream,' analyzes Xi's dual role as a nationalist and a reformer ahead of a summit with President Obama, arguing that Xi uses nationalism to consolidate power and enable difficult economic reforms. The document bears the Bates stamp HOUSE_OVERSIGHT_023701, indicating it was part of a document production for the U.S. House Committee on Oversight and Accountability.
This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
This article by Robert Lawrence Kuhn discusses the significance of the 19th National Congress of the Communist Party of China (CPC), positioning it as a historical starting point for a new stage of development under the leadership of Xi Jinping. It outlines Xi's designation as the "core" of the leadership, the party's goals for 2020 and 2049, the ongoing anti-corruption campaign, and China's expanding global role through initiatives like the Belt and Road.
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
This is a page from a Bank of America Merrill Lynch financial report titled 'Global Equity Volatility Insights' dated June 6, 2017. It analyzes the potential of a 'Tech Bubble' in US markets, comparing current market data (valuations, inflows, and streaks) to historical events like the dotcom bubble and the Global Financial Crisis (GFC). The document bears the Bates stamp HOUSE_OVERSIGHT_023578, indicating it was produced as part of a congressional investigation, likely related to financial institutions' records.
This document is a printout of a Financial Times article dated November 27, 2015, written by John Dizard. The article discusses the negative economic impacts of quantitative easing by the European Central Bank, arguing it is leading to the insolvency of life insurers and pension plans in Europe. The printout is dated July 22, 2016, and bears a House Oversight Bates stamp.
This document is page 23 of a larger file (stamped HOUSE_OVERSIGHT_023509) containing the conclusion of an article or policy paper written by Juan C. Zarate. The text argues for economic investment, technological partnership, and cultural influence (via Hollywood/Bollywood) to support democratic protesters in the Muslim world and counter Al Qaeda's influence. It references a 2005 statement by Al Qaeda leader Zawahri regarding the efficacy of street demonstrations.
This document page outlines the historical evolution of international democracy support and the convergence of political science and economics in development theory from the 1970s through the late 1990s. It highlights the roles of organizations like the National Endowment for Democracy (NED) and the World Bank, specifically under James Wolfenson, in prioritizing good governance and institutional economics.
This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TRA | Government of Dubai | $10,000,000,000.00 | Central Bank subscription to bonds. | View |
| 2009-01-01 | Paid | TRA | FINRA | $1,000,000.00 | Penalty for failure to implement AML policies a... | View |
| 2008-07-01 | Paid | TRA | SEC | $1,000,000.00 | Settlement for failure to document Customer Ide... | View |
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