| 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 is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
The document discusses the surge in U.S. oil production and the logistical challenges of transporting crude oil due to infrastructure limitations. As production rises in regions like Eagle Ford, companies are increasingly relying on trucks, trains, and barges instead of pipelines, causing strain on local roads and requiring significant adjustments to the existing delivery systems.
This document appears to be page 12 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a think tank or political science organization, bearing a House Oversight Committee Bates stamp. The text analyzes the strategies of modern authoritarian regimes—specifically focusing on Venezuela under Hugo Chávez and Russia under Vladimir Putin—detailing how they use state resources, media monopolies, and legal systems to suppress opposition and influence elections. While part of a document production that may contain Epstein-related materials (indicated by the prompt), this specific page deals exclusively with geopolitical analysis of authoritarian tactics and does not mention Jeffrey Epstein.
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
This document, labeled as House Oversight evidence, contains a narrative text describing a controversy involving comedian Daniel Tosh. It details an incident at the Laugh Factory where Tosh made jokes about rape, resulting in a confrontation with an audience member, and compares the situation satirically to a Donald Trump 2016 campaign slogan. The text includes quotes from Laugh Factory owner Jamie Masada defending Tosh and Tosh's own apology tweets.
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
This document page appears to be a bibliography or endnotes section from a larger work (likely by Clarisse Thorn) included in House Oversight Committee records. It lists various online articles and blog posts dating between 2007 and 2011 covering topics such as sex work, emotional labor, relationships, monogamy, BDSM, and abuse dynamics. The page consists almost entirely of numbered lists with titles and URLs.
This document is page 4 of a text, stamped as evidence for the House Oversight Committee. It contains an opinion piece by Michael Tomasky (Newsweek/Daily Beast) analyzing the 'Obama Doctrine' of foreign policy. The text defends Obama's prudent, multilateral approach to conflicts in Syria and Libya, contrasts it with the 'Bush Doctrine' applied to Iraq, and mentions the control of $37 billion in Libyan assets. While part of a document dump that may contain Epstein-related materials, this specific page is political commentary on US foreign policy circa 2011.
An article by Michael Tomasky for The Daily Beast arguing that while Barack Obama faces significant domestic policy hurdles and opposition, his foreign policy, particularly regarding interventions in Libya and the broader Arab Spring, could define his presidency as great despite criticisms.
This document page contains an excerpt arguing against diplomatic engagement with the Syrian regime under Assad, advocating instead for isolation and regime change. It asserts that peace with Syria is impossible while Assad remains in power and includes a biographical note about the author, Elliott Abrams.
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
This document contains the footer of an email chain featuring the signature block of Zubair Khan, CEO of Tranchulas, a company with offices in London, San Francisco, Auckland, and Islamabad. Following the signature are two identical legal disclaimers stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and directing recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document bears the Bates stamp HOUSE_OVERSIGHT_026016.
This document is a page from a book (likely by James Patterson) detailing the close relationship between Jeffrey Epstein and Leslie Wexner in the early 1990s. It describes Epstein managing Wexner's finances, handling a difficult breakup for Wexner, and orchestrating the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's bizarre behavior, such as bringing a swimsuit model to the signing of the prenuptial agreement.
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
This document is a page from a James Patterson book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It details the intense relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein successfully reorganized Wexner's finances, handled his personal breakups, and orchestrated the prenuptial agreement for Wexner's 1993 marriage to Abigail Koppel. The text highlights Epstein's role as a 'fixer' and mentions bizarre incidents, such as arranging a private performance of the musical 'Cats' and bringing a swimsuit model to the signing of Wexner's prenuptial agreement.
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
A page from a legal filing submitted by attorney David Schoen to the House Oversight Committee. The document contains an excerpt from the Minnesota Law Review discussing the politics of prosecutorial discretion, specifically regarding underenforcement in cases of domestic violence and sexual assault. It also includes footnotes citing various federal statutes related to sex trafficking of minors (18 U.S.C. § 1591), public corruption, and bribery.
This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.
This document is page 2 of a 'Monthly Market Review' dated November 2017, marked with the Bates stamp HOUSE_OVERSIGHT_012096, indicating it is part of a document production to the House Oversight Committee (likely related to banking/Epstein investigations). The text contrasts historical trading (focused on Jesse Livermore) with modern 'Rise of the Machines' algorithmic trading, warning of potential market volatility due to investor complacency and automated strategies. It does not mention Epstein or his associates directly but appears to be a general financial briefing included in a larger file.
This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.
| 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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