Not specified
PersonRelationship Network
HOUSE_OVERSIGHT_022313.jpg
This document is a page from the Federal Register dated August 30, 2011, containing a dissenting opinion regarding a new rule from the National Labor Relations Board (NLRB). The author argues the rule, which compels employers to post notices of employee rights, is a flawed and unauthorized attempt to increase union density. The document also details the Regulatory Flexibility Act analysis, which estimates a minimal compliance cost for businesses, a figure contested by industry commenters. The content of this specific document does not pertain to Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_018820.jpg
This document, page 10 of a report labeled 'HOUSE_OVERSIGHT_018820', provides a political and economic analysis of the U.S. Virgin Islands for the period 2005-2014. It details the territory's legislative structure, population decline after a 2008 peak, and economic struggles, including the 2012 closure of the Hovensa refinery. The document's relevance to the Epstein case is established by the footer, which mentions 'IGY American Yacht Harbor Marina', a marina company associated with Epstein's yachts.
HOUSE_OVERSIGHT_018815.jpg
This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Not specified | Not specified | $0.00 | A hypothetical 'paycheck' and 'bonus in the pay... | View |
| N/A | Paid | Not specified | Girls | $0.00 | A system where 'girls were getting paid to find... | View |
| N/A | Paid | Not specified | Girls | $0.00 | A system where 'girls were getting paid to find... | View |
| N/A | Paid | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Paid | Not specified | The Clinton Found... | $0.00 | Payments from Kremlin-connected businesses. | View |
| N/A | Paid | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Paid | Not specified | The Clinton Found... | $0.00 | Payments from Kremlin-connected businesses. | View |
| N/A | Paid | Not specified | The Podesta Group | $0.00 | Payment for lobbying services. | View |
| N/A | Paid | Not specified | The Clinton Found... | $0.00 | Payments from Kremlin-connected businesses. | View |
| N/A | Received | Robert Maxwell | Not specified | $0.00 | Robert Maxwell is described as having 'died lea... | View |
| 2017-07-25 | Received | Celgene | Not specified | $280,000,000.00 | Payment to Settle Fraud Suit Over Cancer Drugs,... | View |
| 2017-07-25 | Received | Celgene | Not specified | $280,000,000.00 | Payment to Settle Fraud Suit Over Cancer Drugs,... | View |
Tax Topics
Announces the latest edition of 'Tax Topics' concerning President Obama's FY2014 budget proposals, the 7520 rate, and federal mid-term rates. The email had an attachment named 'apr29tx13.pdf'.
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