| 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 |
In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
An email chain from April 1, 2018, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The correspondence discusses geopolitical events, specifically reactions to Chinese Foreign Minister Wang Yi potentially visiting the Kremlin and Kim Jong Un's visit to China. The email includes a YouTube link to a video of Kim Jong Un meeting Xi Jinping, with the sender commenting on the theatrical nature of the footage.
This document appears to be a page from a speech or strategic memo regarding Israel's geopolitical standing. The text warns of a sentiment (likely anti-Israel sentiment or BDS movements) currently found in parliaments that could spread to NGOs and trade unions. It highlights Europe's critical role as Israel's primary trading partner and notes a significant diplomatic challenge regarding the US.
This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.
This document is the first page of a civil complaint filed on April 26, 2016, in the U.S. District Court for the Central District of California by plaintiff Katie Johnson. She is suing Donald J. Trump and Jeffrey E. Epstein for 'Sexual Abuse Under Threat of Harm' and 'Conspiracy to Deprive Civil Rights,' claiming damages exceeding $75,000. The document establishes jurisdiction based on diversity of citizenship (Plaintiff in CA, Defendants in NY) and venue in San Bernardino County.
This is page 3 of a Civil Cover Sheet (Form CV-71) filed in the United States District Court for the Central District of California on April 26, 2016. The document is associated with Case 5:16-cv-00797 (visible in the blue header stamp). The form is signed by Katie Johnson as a self-represented litigant. The filer indicates that there are no identical or related cases previously filed in this court. The document bears a House Oversight Bates stamp.
This document is a Civil Cover Sheet filed on April 26, 2016, in the U.S. District Court, Central District of California. The plaintiff, Katie Johnson (representing herself), filed a suit against Donald J. Trump and Jeffrey E. Epstein alleging 'Conspiracy to Deny Civil Rights' (42 U.S.C. 1985) and demanding $100,000,000.00 in damages. The document bears a House Oversight Committee stamp.
This document page, stamped HOUSE_OVERSIGHT_025859, presents data regarding the Office of Government Information Services (OGIS). It includes a bar graph showing FY 2013 cases by FOIA exemption type and a timeline of OGIS activities from March and April 2010, highlighting milestones such as opening the 100th and 200th cases and Director Nisbet's testimony before Congress.
This document is a standard legal disclaimer page (page 34) from a Goldman Sachs Investment Management Division presentation or report. It outlines the trademark and licensing details for various market indices (S&P, Dow Jones, MSCI, Russell, Tokyo Stock Exchange, and EURO Stoxx) referenced in the broader document. While it contains no specific information about Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_025697' indicates this page was part of a larger document production submitted to the House Oversight Committee, likely during an investigation involving financial records held by Goldman Sachs.
This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
This document appears to be a fragment or screenshot of a digital news snippet, possibly from an email newsletter or a 'read more' link. It features a teaser for an article by Avi Creditor for Sports Illustrated (si.com) discussing the U.S. women's soccer team winning the World Cup during a 'magazine dark week.' The document bears the Bates stamp HOUSE_OVERSIGHT_016215, indicating it is part of a production for the House Oversight Committee. There is no direct mention of Jeffrey Epstein or related criminal activity on this specific page.
This document appears to be a page from a news aggregator, email newsletter, or web printout included in a larger discovery production (bearing the Bates stamp HOUSE_OVERSIGHT_016214). The content is unrelated to the Epstein case on this specific page, featuring a blurb about a Bloomberg article regarding grilling burgers and a headline about Sports Illustrated covers for the US Women's National Soccer Team.
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
This document is page 79 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides detailed financial valuations, risk assessments, and price objectives for several Saudi Arabian companies including Extra, Jarir, Saudi Arabian Fertilizer Company (SAFCO), SABIC, and Saudi Telecom Company (STC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production, likely related to financial records subpoenaed in the Epstein probes, though the text itself is purely financial analysis of Middle Eastern equities.
This document is page 77 of a BofA Merrill Lynch Global Research report titled 'GEMs Paper #26', dated June 30, 2016. It provides financial analysis, stock ratings, and risk assessments for several companies, primarily focused on the Saudi Arabian market (e.g., Al Hammadi, Al Othaim). The document includes a table of stocks with buy/neutral/underperform opinions and detailed valuation methodologies for specific entities. It bears the Bates stamp HOUSE_OVERSIGHT_016187, indicating it is part of document production for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein.
This document appears to be page 63 of a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the economic impact of the National Transformation Program (NTP) and Saudi Vision 2030 on the Saudi Arabian retail sector. Specifically, it projects that the development of an entertainment sector (cinemas, theme parks) in KSA will negatively impact traditional retailers like Jarir and Extra, which previously served as substitutes for entertainment.
This document is page 61 of a Merrill Lynch financial report titled "GEMs Paper #26," dated June 30, 2016. It analyzes the economic impact of Saudi Arabia's decision to allow 100% foreign ownership of retail and wholesale businesses (up from 75%). The report assesses the impact on local companies like Al Hokair, Jarir, and Extra, while noting opportunities for international brands like Apple, Six Flags, and Sea World. The document bears the Bates stamp HOUSE_OVERSIGHT_016171.
This document is a page from a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the Saudi National Transformation Plan's objectives for the Ministry of Health under Vision 2030. It includes a table of 15 strategic objectives and KPIs, such as privatization, digital transformation, and workforce training, alongside a budget breakdown of SAR 23 billion allocated to these programs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation.
This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
This document appears to be a page from a resource guide or bibliography, possibly from a book like 'The 4-Hour Workweek'. It lists and reviews various books and magazines related to negotiation, direct response marketing, business management ('Small Giants'), and long-term travel ('Six Months Off', 'Verge Magazine'). The document bears a 'HOUSE_OVERSIGHT_014032' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
| 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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