| 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 narrative manuscript or book included in a House Oversight evidence file (Bates stamped HOUSE_OVERSIGHT_015120). The text depicts a first-person narrator (strongly implied to be Richard Nixon) discussing the Watergate break-in aftermath, reviewing derogatory opposition research on journalist Carl Bernstein, and, unusually, describing the consumption of cocaine with Chief of Staff Bob Haldeman. The content regarding drug use suggests this may be a fictional or satirical account (e.g., from a novel like 'Watergate' by Thomas Mallon) rather than a historical government record.
This document appears to be a statement or correspondence submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015018). The unnamed author alleges a complex conspiracy involving government surveillance, the 'sabotage' of their pregnancy, and the use of children for sexual blackmail to control politicians, referencing the 'Franklin Scandal.' The text connects these allegations to corporate contracts involving SAIC, Tetra Tech, and Accenture, specifically accusing Sue Horton of facilitating the Afghan heroin trade through State Department contracts, and also questions the suspicious nature of Justice Scalia's death.
The document is a conspiratorial narrative linking the suspicious death of Justice Scalia to broader 'murder ops' and corporate corruption involving SAIC, Tetra Tech, and government contracts. It details the career movements of Bud and Sue Horton between IBM, Accenture, and Tetra Tech, alleging their involvement in securing billion-dollar contracts with the State Department and DoD that purportedly facilitated the Afghan heroin trade. The text also references the 'Franklin Scandal' and criticizes the lack of autopsy for Justice Scalia.
This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
This document is an email dated November 23, 2012, from Steven Victor MD to a redacted recipient. The email contains the full text of a special report by Peter Winter regarding the positive outlook for stem cell therapy in the US following the re-election of Barack Obama. The report discusses the regulatory environment, including the role of the FDA and NIH, specific legal challenges (Sherley v. Sebelius), and the activities of the biotech company Geron.
This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document appears to be a page from a news summary or briefing produced during a House Oversight investigation (indicated by the footer). It lists the obituaries of several notable individuals who died in late January (historical context indicates 2013), including figures from finance (Bank of America, Armajaro, Lord Abbett), entertainment, and sports. There is no direct mention of Jeffrey Epstein in the visible text.
This document appears to be a page from a larger correspondence or memorandum regarding Israeli geopolitical strategy. The author argues that the 'two-state solution' is safer for the 'Zionist Project' than a 'one-state solution,' which they claim would lead to a non-Jewish or non-democratic state. The text asserts the IDF's military superiority allows for risks associated with interim arrangements and claims that most former Israeli security chiefs would agree with this assessment.
This document appears to be a page from a promotional travel newsletter or email advertising luxury destinations. It highlights 'Travaasa Hana' (formerly Hotel Hana Maui) in Hawaii and 'The Royal Ferrari Hideaway' at the Esencia Estate in Riviera Maya. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
This document appears to be a printed marketing email or newsletter advertisement for luxury travel. It describes a boutique hotel in South Beach near the former Versace Mansion featuring Chef Geoffrey Zakarian, and a trip to Travaasa Hana in Maui, Hawaii. The document contains technical error placeholders where images should be. It bears the Bates stamp HOUSE_OVERSIGHT_032128, indicating it is part of a larger document production, likely from an email inbox.
This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.
This document appears to be a printed webpage listing press coverage and media mentions for GTX Corp throughout 2007. It lists various news segments and magazine articles featuring the company, concluding with an article from October 16, 2007, by Michael Singer about GPS sneakers. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a government production.
This document appears to be a printed digest or web feed of news articles related to GPS tracking technology from the summer of 2009. It highlights applications for tracking children (Locimobile via ABC News) and tracking seniors with dementia (GTX Corp and Aetrex Worldwide via NPR and Sports Illustrated). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation, likely related to technology investments or surveillance capabilities associated with the subject of the inquiry.
This document appears to be a printout of a webpage or newsletter aggregation containing press clippings related to GTX Corp and TravelTalkMEDIA. It highlights the success of GTX Corp's subsidiary, LOCiMOBILE, reaching one million downloads for its GPS tracking apps in July 2011, with quotes from CEO Patrick Bertagna. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032069), suggesting it is part of a larger production of evidence, likely related to business records.
This document is page 70 of a December 2017 Cannabis Investment Report by Ackrell Capital, bearing a House Oversight Bates stamp. It details the legal landscape of THC under the Controlled Substances Act (CSA), outlining the history of DEA regulations, the 2004 Ninth Circuit court ruling regarding synthetic vs. natural THC, and federal penalties for violations including asset seizure. The report also discusses the DEA's 2016 policy shift intended to expand registered cannabis cultivators beyond the University of Mississippi's long-standing monopoly, noting that while applications were accepted, no new registrations had been issued at the time of the report.
This document is page 42 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It analyzes the regulatory requirements for cannabis dispensaries, specifically regarding state licensing and compliance ('seed to sale' tracking). The report highlights the density of dispensaries in Colorado compared to Starbucks and McDonald's locations and discusses the emerging role of e-commerce and mobile applications in the cannabis sector, noting current federal restrictions on interstate commerce. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production for a Congressional investigation.
This document appears to be page 14 of a Congressional Oversight report or briefing regarding instability in the Sinai Peninsula, Egypt. It features testimony from a Bedouin smuggler named Aenizan who discusses smuggling operations (including a tiger for the Gaza Zoo), the disenfranchisement of the Bedouin people by the Egyptian government, and the rise of lawlessness and Islamic militancy in el-Arish following the fall of Mubarak. The document details specific incidents of violence, including police kidnappings and a large-scale militant attack on July 29.
This document is page 10 of a larger file, bearing a House Oversight Bates stamp. It contains the text of an opinion piece or article discussing the political transition in Libya following Western intervention, comparing it favorably to the situation in Iraq and arguing that intervention was preferable to Gaddafi remaining in power. The author is identified only as a former director of policy planning for the US State Department.
This document is a page from a corporate report (stamped HOUSE_OVERSIGHT_024587) detailing the professional biographies of two executives, Dan Frechtling and Sharon Bergen, at a company referred to as 'KLC' (Knowledge Learning Corporation). It outlines their educational backgrounds, previous employment history (including Mattel, Stamps.com, and McKinsey), and their roles within the organization as of 2005.
This document is a confidential investment report page (marked House Oversight) detailing the track record of New Leaf Ventures (NLV) in the biopharmaceutical sector. It highlights their investment strategy, networking capabilities, and specific performance metrics (multiples on invested capital) for various portfolio companies across funds NLV-I, NLV-II, and Sprout Funds. The text lists specific exits and IPOs occurring between 2011 and 2013.
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
This document is a page from a business guide or memo listing recommended media agencies for print, TV, and radio advertising (Direct Response/DR). It provides specific company names, websites, and brief reviews of their services and pricing models, referencing well-known clients like Sharper Image and Tony Robbins. The document bears the footer 'HOUSE_OVERSIGHT_013935', indicating it is part of a larger cache of evidence collected by the House Oversight Committee.
This document appears to be a page from a manuscript or book (specifically aligning with content from 'The 4-Hour Workweek') included in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_013932). The text describes a social comfort challenge called a 'time-out' involving lying down in public places, followed by a 'Tools and Tricks' section listing various business outsourcing services for virtual receptionists and product fulfillment.
This document appears to be a page from a guide or newsletter focused on productivity and privacy technology. It details methods for digitizing paper documents using a Fujitsu ScanSnap and Evernote, and outlines strategies for screening calls and maintaining privacy using services like GrandCentral and YouMail. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document appears to be page 294 of a larger production, stamped with 'HOUSE_OVERSIGHT_013794'. It contains a bibliography or reference list of scientific papers and books ranging from 1965 to 1998. The topics cover biology, physics, neuroscience, and chaos theory/fractals (common interests of Jeffrey Epstein). There is no direct narrative text, only citations sorted alphabetically by author from Y to Z.
| 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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