| 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 page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
Page 43 of a financial report or presentation containing 'Fig 35', which displays two pie charts regarding the 'Use of external asset managers'. The charts compare 'Entire foreign reserves portfolio' (87% Yes, 13% No) with 'First investment tranche investment' (59% Yes, 41% No). The document bears the Bates stamp HOUSE_OVERSIGHT_026723.
This document is page 41 of a financial report analyzing the investment strategies of central banks, specifically focusing on 'Emerging Market' (EM) banks. It discusses the shift toward 'investment tranches' involving riskier assets like equities and corporate bonds to generate higher returns. The page includes two bar charts (Figures 32 and 33) illustrating asset class citations and projected future increases in asset classes. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026721', indicating it was produced as part of a House Oversight Committee investigation, likely related to a major financial institution's internal reports.
This document is a page from a financial presentation or report, numbered page 39, bearing the Bates stamp HOUSE_OVERSIGHT_026719. It contains three charts (Figures 28, 29, and 30) analyzing central bank data regarding reserve adequacy, import coverage, and foreign currency reserves. While part of a larger production likely related to the House Oversight investigation into Epstein's finances (often involving Deutsche Bank records), this specific page contains only aggregate economic data and no specific names or transaction details.
This document appears to be a section divider (Section 5) from a larger report produced for the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_026716). The page features a large photograph of a massive physical archive with workers on a scissor lift and text discussing general central bank investment priorities and risk appetite. It does not contain specific names, dates, or transaction details.
This document is page 29 of a report produced to the House Oversight Committee (Bates stamp 026709). It contains a stacked bar chart (Fig 21) analyzing the preferred locations for real estate investments by sovereign investors, broken down by sectors (Residential, Commercial, Office, Industrial) and regions (UK, Western Europe, North America, Home market). The data is based on a sample size of 22 sovereign investors.
This document appears to be page 26 of a financial market report or presentation, likely obtained during a House Oversight investigation (indicated by the Bates stamp). It contains two charts (Figures 17 and 18) analyzing real estate investment trends among sovereign investors between 2015 and 2017, specifically focusing on international vs. home market allocations and the primary factors driving these investments (yields, liquidity, diversification). No specific individuals or specific transactions are named on this page.
This document is page 3 of a presentation or report, identifiable by the Bates stamp HOUSE_OVERSIGHT_026702. The content discusses investment strategies, specifically noting that Sovereign entities are increasing their allocations to direct real estate. The background image features the Liège-Guillemins railway station.
This document is a photograph bearing the Bates stamp HOUSE_OVERSIGHT_026693, indicating it is part of a document production for the U.S. House Oversight Committee. The image depicts a large underground cavern involving the construction of a subway system extension in New York, featuring heavy machinery (likely a tunnel boring machine assembly or similar infrastructure equipment) and construction workers. While the user identifies this as Epstein-related, the image itself appears to be a generic industrial or infrastructure photo, possibly included in a larger report, presentation, or portfolio regarding investments or engineering projects.
This document is a bar chart (Figure 4) from page 8 of a report stamped by the House Oversight Committee. It compares the expected time in years to deploy assets across four categories (Infrastructure, Private Equity, Real Estate, and Hedge Funds) for the years 2016 and 2017, based on a sample of sovereign investors.
This document appears to be page 7 of a financial report or presentation regarding sovereign wealth funds. It contains two charts: 'Fig 2' analyzes the importance of macroeconomic conditions (such as Low interest rates, US election, and Brexit) on Strategic (SAA) and Tactical (TAA) Asset Allocation. 'Fig 3' compares past year returns against target returns for various types of sovereign funds (Investment, Liability, Liquidity, Development). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation document production.
This document is a standard legal disclaimer page ('Important Disclosures') for Boothbay Absolute Return Strategies, LP, managed by Boothbay Fund Management, LLC. It outlines confidentiality requirements, risks associated with speculative investments, and disclaimers regarding forward-looking statements and performance benchmarks (S&P500). The document bears a 'HOUSE_OVERSIGHT_026671' stamp, indicating it is part of a document production for a congressional investigation.
This document is a quarterly investor letter from Boothbay Fund Management, LLC, dated February 16, 2017. It reports on the performance of the Boothbay Absolute Return Strategies, LP for Q4 2016 (+0.04%) and the full year 2016 (+3.84%), comparing these figures to S&P 500 and HFRX indices. The text discusses market conditions, specifically the challenges of 2016 for multi-strategy firms, and addresses investor questions regarding hedge fund crowding. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
This document is a page of footnotes (numbers 57-72) from a legal or tax analysis document produced for the House Oversight Committee. It cites various tax regulations (Reg 1.752, Reg 1.881), treatises on partnership taxation from 2009, and specific rulings regarding Limited Liability Companies (LLCs) and Disregarded Entities (DREs). The content focuses on the technical tax treatment of pass-through entities across various US states.
The document consists of two presentation slides, likely from a KPCB 'USA Inc.' report, analyzing US government spending trends. Slide 105 compares government healthcare spending (rising from 1.2% to 8.2% of GDP) against education spending between 1960 and 2009. Slide 106 details the shift in healthcare funding sources, highlighting the growth of Medicare and Medicaid from 0% in 1960 to 35% of total spending in 2008, alongside a massive increase in total healthcare spending from $187B to $2.5T. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
This document is page 198 of a House Oversight production (stamped HOUSE_OVERSIGHT_020657) titled 'About the Participants.' It lists biographical details for eleven individuals, primarily academics and policy experts specializing in political science, Asian studies, and US-China relations. The list includes scholars from major universities (Columbia, Harvard, GWU) and policy institutes (Hoover Institution, National Endowment for Democracy).
This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.
This document is an endnotes/bibliography page (Appendix 2, Page 185) from a House Oversight Committee report. It lists citations for articles and reports published between 2016 and 2018, focusing heavily on Chinese foreign influence, particularly in Western academia (Confucius Institutes), telecommunications (Huawei), and politics (David Cameron's appointment). The citations reference major publications such as The Financial Times, The Guardian, Reuters, and Foreign Policy.
This document appears to be a page (173) from a House Oversight Committee report (Appendix 2) focused on geopolitical issues involving China. It contains citations for works by Anne-Marie Brady regarding Chinese political influence and a section titled 'SINGAPORE AND ASEAN' that analyzes the diplomatic tension between Singapore and China during 2016-2017 regarding the South China Sea disputes. There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.
This document page (167), labeled as Appendix 2 and bearing a House Oversight Bates stamp, details geopolitical tensions regarding the Ryukyu Islands (Okinawa) and the Senkaku/Diaoyu chain. It analyzes 'covert meddling' and propaganda efforts by the 'Organizing Committee for the Ryukyus,' a Hong Kong-based group with personnel ties to the CCP United Front Work Department, which agitates for Chinese sovereignty over the islands. The text also references the US military presence in Okinawa as a source of local discontent utilized by these campaigns.
This document appears to be a page from a House Oversight Committee report (Appendix 2) focused on foreign influence, specifically Chinese Communist Party (CCP) influence in Australia and Canada. The text contains extensive footnotes citing Australian media and government sources from 2017-2018 regarding political donations, espionage, and legislative responses to foreign interference. The body text begins a section on Canada, noting its long history with the PRC, significant student population (160,000), and a 1997 RCMP-SIS report on interference. There is no direct mention of Jeffrey Epstein on this specific page.
This document, page 148 of a House Oversight report (Appendix 2), details instances of Chinese Communist Party (CCP) political interference in Australia between 2016 and 2017. It highlights scandals involving Senator Sam Dastyari and Minister Andrew Robb receiving significant funds or positions from CCP-linked entities, and outlines Prime Minister Turnbull's subsequent legislative response to combat foreign interference and espionage. While the user query mentions Epstein, this specific page concerns Australian political corruption and foreign influence, with no mention of Jeffrey Epstein.
| 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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