| 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 bibliography or reference list (page 256) included in materials produced for House Oversight. It lists scientific papers and books published between 1897 and 1997, focusing on complex systems, chaos theory, neuroscience (specifically epilepsy and brain activity), and information theory. The document reflects academic research interests, likely associated with scientific projects or proposals.
This document appears to be a bibliography page (page 167) from a larger report submitted to the House Oversight Committee. It lists four academic publications ranging from 1975 to 2000, covering topics such as neurology, behavior, and mathematics. No specific Epstein-related activities or flight data are present on this specific page.
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.
This document, stamped by House Oversight, appears to be a narrative report or article draft discussing the Mueller investigation's strategy as of mid-2018. It details the focus on obstruction of justice charges against President Trump, specifically citing events from early 2017 involving Michael Flynn's lies to the FBI and Trump's loyalty demands of James Comey. There is no mention of Jeffrey Epstein or his associates in the visible text of this page.
This document appears to be a slide from a presentation deck outlining the founding team of a company called InsightsPod. It details the professional backgrounds and education of Zubair Khan (CEO) and Anya Rasulova (Director). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.
A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.
This J.P. Morgan 'Eye on the Market' document from August 2011 shares an internal note regarding severe market setbacks and the global recovery. It analyzes the European debt crisis, specifically Italy's debt and the ECB's stance, discusses the 50-50 odds of a US recession, and outlines the firm's defensive investment strategy of underweighting European assets and reducing equity exposure.
This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.
This document is a professional biography for Canadian filmmaker Jennifer Baichwal, produced by Mercury Films Inc. It details her academic background at McGill University and her filmography, including award-winning documentaries such as 'Let it Come Down' and 'The True Meaning of Pictures.' The document appears to be part of the House Oversight discovery materials (marked HOUSE_OVERSIGHT_025205) and was likely written around or after 2006.
This document is page 4 of a 'Frankfurt 2016 Hotlist' from Brockman, Inc., a literary agency run by John Brockman (a known associate of Jeffrey Epstein). It serves as a rights catalog for upcoming books, specifically featuring 'Science in the Soul' by Richard Dawkins and 'From Bacteria to Bach and Back' by Daniel C. Dennett. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
This page (numbered 8) appears to be part of a background report or article regarding Syrian President Bashar al-Assad. It details his rise to power following the death of his brother Basil in 1994, his initial economic reforms (private banking, internet, stock exchange), and his subsequent hardening into an authoritarian ruler relying on cronies like his cousin Rami Makhlouf. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence, likely from Jeffrey Epstein's files, though Epstein himself is not mentioned on this specific page.
This document is a page from a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official, addressed as 'Your Highness'. The text discusses the UAE's investment environment, corporate governance, legal accountability for nationals, and the Dubai government's issuance of $20 billion in bonds to address liquidity issues. The document bears a House Oversight Committee stamp, indicating it is part of a government investigation file.
This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.
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.
This document is page 85 of a Cowen Collaborative Insights market research report dated February 25, 2019, analyzing the cannabis industry in Latin America. It details regulatory frameworks, market opportunities, and corporate activities (including JVs and licensing) for companies like Aurora, Khiron Life Sciences, and Pharamacielo in Colombia, Mexico, and Uruguay. The document bears a 'HOUSE_OVERSIGHT_024901' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
This document is page 151 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital. It profiles four companies: Humboldt Legends, Incense Specialties, Jetty Extracts, and Kikoko, providing their locations, websites, and brief business descriptions. The document bears a 'HOUSE_OVERSIGHT_024787' stamp, indicating it was part of a document production for a House Oversight Committee investigation.
This document is page 143 from a 2018 Ackrell Capital report titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: CannaCraft, CannaKorp, Colorado Harvest Company, and Columbia Care, detailing their locations, websites, and business models. The document bears a 'HOUSE_OVERSIGHT_024779' Bates stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial probes.
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
This document is page 130 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It provides financial data tables for cannabis companies listed on the Toronto Stock Exchange (TSX) and TSX Venture Exchange, including stock prices, market values, and revenue multiples as of November 30, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024766', indicating it was surrendered to the House Oversight Committee during an investigation.
A confidential financial white paper page titled 'Global Utility White Paper' authored by Electron Capital Partners, LLC. The document analyzes the European Utilities market, arguing it is undervalued and poised for recovery due to factors like carbon pricing and ECB monetary policy. The document is explicitly watermarked 'For exclusive of Jeffrey Epstein,' indicating a direct business relationship where Epstein received proprietary investment research from this firm.
| 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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