| 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 an internal onboarding or instruction sheet for a new assistant working for Tim Ferriss. It outlines communication protocols, including the requirement to read 'The Elements of Style', contact information placeholders, and a Q&A section detailing Ferriss's preferences regarding joint ventures, prestige, and email response times. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document release.
This document is a printout of a productivity article or blog post dated February 6, 2008, bearing a House Oversight Bates stamp. The text advises on decision-making efficiency, reducing 'deliberation time,' and minimizing regret, while introducing a 'Not-to-Do List' starting with the advice to ignore unrecognized phone calls. It references specific tools like GrandCentral and Phonetag.com and concepts like the '21-day no-complaint experiment' by Will Bowen.
This document outlines allegations of sexual misconduct against Lawrence Krauss (referred to as 'you'), specifically detailing an incident at the Melbourne Zoo in November 2016 where he allegedly grabbed a woman's breast. It notes that while formal complaints were filed with ASU and ANU, both universities cleared him of policy violations due to insufficient evidence. The document also lists biographical details about Krauss, including his involvement with the Origins Project and his professional relationship with Richard Dawkins.
This document is a formal request for comment from journalists (including Azeen Ghorayshi and Virginia Hughes) to a prominent physics professor (identifiable as Lawrence Krauss by the biographical details) regarding an upcoming story on sexual misconduct allegations. The text details specific incidents of alleged assault and harassment occurring between 2006 and 2007 at the Center for Inquiry in D.C. and Case Western Reserve University. The document is stamped with a House Oversight footer, indicating it is part of an investigation, likely regarding Jeffrey Epstein's connections to academia.
This document is a detailed written rebuttal by a male academic (likely Lawrence Krauss based on biographical details like the move from Case to ASU to ANU) responding to specific allegations of misconduct numbered 1 through 6. The author denies the allegations, clarifying that a 'female companion' was his wife, describing a student relationship as professional mentorship, and citing university investigations (ASU and ANU) that cleared him of wrongdoing regarding a 2016 'selfie' incident. The text highlights the author's frustration with anonymous third-party complaints and alleged violations of confidentiality agreements regarding past HR matters.
An email from BuzzFeed News reporter Peter Aldhous to physicist Dr. Lawrence Krauss, dated December 10, 2017, notifying him of an upcoming story regarding sexual misconduct allegations spanning 2006-2016. The email details a specific 2006 incident in Washington D.C. involving a volunteer for the Center for Inquiry, alleging Krauss invited her to his hotel room and forcibly assaulted her. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.
This document is a formal request for comment from journalists (likely BuzzFeed News) to a prominent physicist (identifiable as Lawrence Krauss by biographical details) regarding allegations of sexual misconduct spanning 2006 to 2016. It details two specific incidents: a 2006 alleged sexual assault of a volunteer at a Center for Inquiry event in Washington D.C., and a 2007 pattern of harassment toward a student at Case Western Reserve University. The document originates from a House Oversight committee file dump.
This document is page 136 of a larger report, marked with a House Oversight Bates stamp. It contains the conclusion of a section discussing the psychological mechanics of loneliness versus social isolation, followed by a list of academic references (citations 1-12) related to sociology, epidemiology, and psychology. While marked as part of an oversight investigation (likely related to Epstein's scientific funding or connections), the page itself contains only bibliography and academic text without mentioning Epstein directly.
This document appears to be page 122 of a theological or philosophical book/paper discussing Christian concepts of creation, dependence on God, and social connectedness. It is stamped 'HOUSE_OVERSIGHT_021368', indicating it was included as evidence in a House Oversight Committee investigation, likely as part of a larger cache of documents seized or produced during discovery. The text itself contains no direct references to Jeffrey Epstein, his associates, or criminal activities.
This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.
This document appears to be pages 77-78 from a manuscript or memoir by Virginia Giuffre (using the pseudonym 'Jenna'). It details a night in London with Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, starting with tea, moving to dinner and the 'Tramp' nightclub, and concluding at Ghislaine's townhouse. The text describes Giuffre dancing with Prince Andrew, Epstein taking a controversial photo of them together, and a subsequent sexual encounter involving a bath.
This document is a press announcement from the Sidney Hillman Foundation regarding their 2019 awards. It details the awarding of the Canadian Hillman Prize to CBC journalists for an investigation into Transport Canada, and the 2019 Sol Stetin Award for Labor History to CUNY professor Joshua B. Freeman. The document includes a quote from judge Ta-Nehisi Coates and provides contact information for a ceremony in New York City on May 7. The footer indicates this document is part of a House Oversight Committee production (HOUSE_OVERSIGHT_021116).
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.
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.
This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'B'. High-profile individuals listed include former UK Prime Minister Tony Blair, media mogul Conrad Black, former NYC Mayor Mike Bloomberg, and magician David Blaine. The document lists multiple addresses (NY, London, Milan), phone numbers, assistants' names, and corporate affiliations such as Hollinger International, Bloomberg, and NetJets.
This document is a page from a Washington Post opinion piece discussing the rise of illiberalism in Europe, specifically focusing on Hungarian Prime Minister Viktor Orban. The authors, Heather A. Conley and Charles Gati, criticize the Trump administration's strategy and compare current events to the appeasement of the 1930s. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production.
This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.
An email thread from September and October 2016 between Zubair Khan (CEO of Tranchulas) and Jeffrey Epstein (using the alias Jeffrey E.). Khan pitches a business venture called 'InsightsPod' related to social media data analysis for the US election and asks Epstein for financial backing. Epstein responds briefly suggesting a Skype call.
This document appears to be a page from a narrative report or draft book regarding the Mueller investigation into the Trump administration. It details allegations of obstruction of justice, specifically focusing on Michael Flynn's lies to the FBI, the firing of James Comey, and President Trump directing Don Jr. to lie about the Trump Tower meeting while aboard Air Force One. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity