BOE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Green Thumb Industries
|
Acquisition |
6
|
1 | |
|
person
John Altorelli
|
Former employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-02-01 | N/A | Green Thumb Industries announced the acquisition of Beboe. | California | View |
| 2017-06-01 | N/A | Fed, ECB, and BOE policy announcements with hawkish tones. | Global | View |
2022.03.04-3%20Exhibit%202.pdf
This document is 'Exhibit 2' filed in the Superior Court of the Virgin Islands on March 4, 2022, in case ST-2021-RV-00005. The content is a Wall Street Journal article from February 9, 2016, titled 'Legal Fees Cross New Mark: $1,500 an Hour'. The article discusses the rising billing rates of top corporate lawyers in the US, citing specific firms like DLA Piper, Proskauer Rose, and Kirkland & Ellis. It serves as evidence of market rates for legal services, likely submitted to support a fee application in the associated court case.
032.pdf
This document is a legal reply filed on June 4, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the US District Court for the Southern District of Florida. The plaintiffs are requesting a court order prohibiting Jeffrey Epstein and his agents from contacting them directly or indirectly, citing his status as a convicted sex offender and their fear of intimidation. The document also includes a service list detailing the legal representation for various parties, including Bruce E. Reinhart representing co-defendant Sarah Kellen.
027.pdf
This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.
025.pdf
This document is a legal reply filed on May 29, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida, arguing for the right to proceed anonymously in their lawsuit against Jeffrey Epstein. The plaintiffs contend that Epstein aims to reveal their identities to harass and intimidate them, and they cite various legal precedents and the Non-Prosecution Agreement (NPA) to support their request for privacy due to the sexual nature of the crimes committed against them as minors. The document also includes a service list detailing the attorneys representing various parties in related cases against Epstein.
020.pdf
This document is an agreed motion filed on May 13, 2010, in the Southern District of Florida by Plaintiff Jane Doe No. 103 against Defendant Jeffrey Epstein. The plaintiff requests a one-week extension to file a response to Epstein's motion to dismiss because the parties are in the process of resolving the matter via settlement, which would render the motion moot. The document includes a comprehensive service list detailing legal counsel for Epstein, Co-Defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
016.pdf
This document is an agreed motion for an extension of time filed on April 22, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-WJZ). Plaintiff's counsel, Katherine W. Ezell, requests an extension until May 13, 2010, to file a response to Epstein's motion to dismiss because she is leaving for a vacation in Italy the following day. The motion notes that Epstein's counsel, Robert Critton, agrees to the extension, and the document includes a service list of attorneys involved in this and related cases.
012.pdf
This document is a Motion to Transfer filed on April 1, 2010, by Plaintiff Jane Doe No. 103 in the US District Court, Southern District of Florida. The plaintiff seeks to transfer her case against Jeffrey Epstein to Judge Marra's division to consolidate it with other similar pending cases, specifically 'Jane Doe No. 2 vs. Jeffrey Epstein'. The document includes a service list detailing legal counsel for Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
024.pdf
This document is a legal motion filed on May 29, 2009, in the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs request leave to file their response to Epstein's motion to stay under seal because it references the confidential Non-Prosecution Agreement (NPA), or alternatively, to unseal the NPA. The document includes a comprehensive service list detailing the legal representation for Epstein (including Robert Critton and Jack Goldberger), Sarah Kellen (represented by Bruce Reinhart), and numerous other Jane Doe plaintiffs.
022.pdf
This document is a legal reply brief filed on May 29, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs seek to proceed anonymously in their lawsuit against Jeffrey Epstein, arguing that revealing their identities would subject them to harassment, shame, and further trauma, particularly given their status as victims of sexual exploitation as minors. The filing also discusses the Non-Prosecution Agreement (NPA), statutory minimum damages under 18 U.S.C. § 2255, and accuses Epstein of using the threat of publicity to intimidate victims into settling.
038.pdf
This document is a Motion to Reschedule Hearing filed on May 29, 2009, in the United States District Court for the Southern District of Florida. Attorney Robert C. Josefsberg, representing Plaintiffs Jane Doe 101 and 102, requests to move a hearing scheduled for June 12, 2009, because he will be attending his 50th College Reunion in Hanover, New Hampshire. The document includes a comprehensive service list detailing the legal teams associated with Jeffrey Epstein, Sarah Kellen, and various plaintiffs in related cases.
035.pdf
This document is a legal reply filed on May 29, 2009, in the US District Court for the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs argue for the right to proceed anonymously, citing fears of harassment, public humiliation, and Epstein's alleged intent to intimidate victims by exposing their identities. The document lists numerous related cases and provides a service list of attorneys representing various parties, including Bruce Reinhart representing co-defendant Sarah Kellen.
010.pdf
This document is a 'Notice of Striking Docket Entry' filed on May 4, 2009, in the United States District Court for the Southern District of Florida, case Jane Doe No. 101 v. Jeffrey Epstein. The plaintiff's counsel, Katherine W. Ezell of Podhurst Orseck, P.A., notifies the court that a previous docket entry was filed without a signature and has been re-filed correctly. The document includes a Certificate of Service listing numerous attorneys involved in this case and related cases against Epstein, including Bruce Reinhart (defense), Jack Scarola, and Brad Edwards.
008.pdf
This document is a legal response filed by Plaintiff Jane Doe 101 in the United States District Court for the Southern District of Florida on May 1, 2009. The plaintiff agrees to the court's order to consolidate ten separate cases filed by various Jane Does and C.M.A. against Jeffrey Epstein for the purposes of discovery. The document includes a service list detailing the contact information for attorneys representing the various plaintiffs and the defendant.
HOUSE_OVERSIGHT_025987.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It outlines a financial trading strategy to capitalize on a seasonal dip in oil prices by selling USO puts to fund SXEP calls. The document contains technical financial analysis, charts regarding sector performance, and carries a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025979.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes the Global Financial Stress Index (GFSI), noting a decline in stress due to Bank of England policies and US non-farm payroll data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025979', indicating it was produced as part of a House Oversight Committee investigation, likely included in a bulk production of financial records from the bank.
HOUSE_OVERSIGHT_017035.jpg
This document appears to be page 27 of a scientific or academic paper attached to a House Oversight investigation (likely related to Epstein due to the prompt context, though not explicitly stated in the text). The text details the methodology for cleaning and verifying historical datasets of banned authors during the Nazi era (1925-1945), specifically referencing the 'Hermann lists' and the 'Berlin list.' It discusses technical decisions regarding data entry, including the handling of pseudonyms and the anomaly of Adolf Hitler appearing on a banned book list due to a French commentary edition of Mein Kampf.
HOUSE_OVERSIGHT_026970.jpg
This document is an automated Quora Digest email sent to 'jeevacation@gmail.com' (an email address associated with Jeffrey Epstein) on June 6, 2019. The digest highlights two stories: one about gang punishment rituals and another about the grounding of the Boeing 737 MAX. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_013272.jpg
This document is a page from 'JetGala' magazine (page 51), stamped as evidence by the House Oversight Committee (HOUSE_OVERSIGHT_013272). The text profiles 'Roth' (likely Eric Roth of International Jet Interiors), discussing high-end aircraft interior customizations. Specific examples include a 24-karat gold-plated sink for Donald Trump's Boeing 757, a 'sky studio' for a film producer's Gulfstream, and custom requests for clients in India. The page features images of luxury aircraft amenities including a Garmin controller, Hermès tableware, and custom upholstery.
HOUSE_OVERSIGHT_025547.jpg
Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.
HOUSE_OVERSIGHT_025272.jpg
This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024871.jpg
This document is page 55 of a Cowen financial research report dated February 25, 2019, analyzing the cannabis and CBD market. It details the business models, revenues, and strategies of companies including Curaleaf, CV Sciences, Elixinol, and Green Thumb Industries (Beboe). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific Epstein connection is mentioned in the text of this page.
HOUSE_OVERSIGHT_024842.jpg
This document is page 26 of a market research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It analyzes the CBD and Hemp industry through the lens of Instagram metrics (followers, posts, likes) for January 2019, comparing emerging brands like CBDFX and Lord Jones against established public companies. While the document bears a 'HOUSE_OVERSIGHT_024842' stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial probes involving Epstein or Deutsche Bank), the content itself is strictly commercial market analysis with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024777.jpg
This document appears to be page 141 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital. It lists profiles for four companies: Beboe, Berkeley Patients Group, BioTrackTHC, and Bloom Farms. The document bears a 'HOUSE_OVERSIGHT_024777' Bates stamp, indicating it was part of a production of documents to the House Oversight Committee, likely related to a broader financial investigation.
HOUSE_OVERSIGHT_024774.jpg
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity