Africa
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In this November 2016 email thread, Larry Summers communicates with Jeffrey Epstein regarding a meeting with Karim Wade, the son of the President of Senegal. Epstein briefs Summers on Wade's political situation, imprisonment, and the recent discovery of offshore gas in Senegal. Additionally, Summers explicitly rejects any potential association with the incoming Trump administration, citing conflicts of interest and proximity to Putin.
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This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
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This document is an excerpt from the book 'Filthy Rich' (Chapter 36), detailing events in 2002 involving Vanity Fair editor Carter (implied Graydon Carter) and journalist Vicky Ward. It describes the assignment of Ward to write a profile on Jeffrey Epstein, noting the mystery surrounding his wealth, his connections to Bill Clinton, and his subsequent attempts to discredit Ward through press baron Conrad Black.
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This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
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This document is an excerpt from the book 'Filthy Rich' (Chapter 36, set in 2002), marked as a House Oversight exhibit. It details Vanity Fair editor Graydon Carter assigning journalist Vicky Ward to write a profile on Jeffrey Epstein. The text highlights the mystery surrounding Epstein's wealth, his connection to Bill Clinton (flying him to Africa), and his subsequent attempt to discredit Ward by contacting press baron Conrad Black.
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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.
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This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document appears to be a support letter for an O-1 visa application (for individuals with extraordinary ability) on behalf of Jean Luc Brunel. It outlines his role as Artistic Director and Talent Coordinator for MC2 Models Miami, LLC, highlighting his responsibilities in visual marketing and talent recruitment. The document emphasizes the agency's prestige, citing high-profile models like Rebecca Romijn and Jerry Hall, and asserts Brunel's qualifications meet regulatory standards for the visa.
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This document is page 01 (Introduction) of an Invesco report on sovereign asset management (likely the 2017 edition). It summarizes trends in sovereign wealth funds, including a shift to 'safe haven' markets, interest in real estate, and ESG strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in document productions related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein is not mentioned on this specific page.
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This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
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This document appears to be page 168 (Appendix 2) of a House Oversight Committee report focusing on Asian geopolitics, specifically Chinese influence operations and Japanese counter-strategies. The text discusses Chinese activist claims over the Ryukyu/Senkaku islands, asserting shared bloodlines between Chinese and Japanese people, and details Japan's strategic alliances with Taiwan, India, and Australia to counter Chinese expansion in the Indo-Pacific. The document contains citations accessed in October 2018 but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
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This document is 'Appendix 2' of a larger report, likely from the House Oversight Committee, detailing Chinese influence activities globally. It outlines the CCP's strategy of using 'soft power' (research centers, media, university ties) and economic leverage to suppress criticism and penetrate democratic institutions in countries including Australia, Canada, and the UK. The text highlights the asymmetry of China closing its own borders to influence while exploiting the openness of democratic systems abroad.
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This document is a court filing exhibit containing a page from a March 2003 Vanity Fair profile of Jeffrey Epstein. It details his lavish properties (including the 'Zorro' ranch and Little St. James), his eccentric decor (including a stuffed dog), and his fleet of aircraft. It specifically notes a trip to Africa on his Boeing 727 with Bill Clinton, Kevin Spacey, and Chris Tucker, and includes quotes characterizing Epstein as enigmatic and calculating.
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The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
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This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
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This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.
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This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
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This document appears to be a page from a scientific essay or speech regarding global demographics, urbanization, and ecological sustainability. It discusses population projections for 2030 and 2100, specifically focusing on growth in Africa and India, while referencing historical population control controversies (eugenics, Indira Gandhi, China). The text argues for lifestyle changes, noting that the planet cannot support the current population if everyone adopts American consumption habits.
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This document appears to be a page from a transcript of a speech or presentation, likely by a scientist (possibly an astronomer given the self-reference), discussing the 'Anthropocene' era. The text covers existential risks (nuclear, bio, AI), the transition to electronic intelligence, and global population demographics, predicting a shift of power to East Asia. The document bears a House Oversight footer, indicating it was part of a document dump related to a congressional investigation.
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This document appears to be a page from a larger report (page 47, marked HOUSE_OVERSIGHT_026727) containing corporate profile descriptions for two entities: Invesco and NMG Consulting. It outlines the business focus, global reach, and services provided by both companies, specifically within the investment and insurance sectors. No specific individuals, dates, or transactions are mentioned on this page.
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This document is page 23 of a legal opinion from the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539), printed from Westlaw with a House Oversight Bates stamp. It discusses the dismissal of certain claims (TVPA, negligence) against defendants including the IIRO, SAAR Network, and Tarik Hamdi, while analyzing RICO liability standards. A specific section details allegations against Tarik Hamdi, accusing him of supplying a satellite phone battery to Osama bin Laden in 1996, which was subsequently used to coordinate the African embassy bombings.
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This document is page 815 of a court opinion (In Re Terrorist Attacks on September 11, 2001) from the S.D.N.Y. dated 2005. It details allegations that Prince Mohamed, as CEO of DMI (Dar al-Maal al-Islami Trust), provided financial support and banking services to al Qaeda and Osama bin Laden through institutions like Faisal Islamic Bank and Al Shamal Islamic Bank. The text discusses jurisdiction arguments and lists specific terrorist events (1993 WTC bombing, 1998 embassy bombings, 9/11) as part of a common scheme. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is page 808 from 349 Federal Supplement, 2d Series, bearing a House Oversight file stamp. It details legal precedents regarding the Foreign Sovereign Immunities Act (FSIA), specifically focusing on establishing jurisdiction over state sponsors of terrorism (Libya and Iraq) for acts such as the Pan Am Flight 103 bombing and torture in Kuwait. It cites cases including Rein, Daliberti, and Pugh to argue that foreign states and officials, including Muammar Qadhafi, can be sued in the U.S. for terrorist acts aimed at U.S. nationals.
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This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
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The author, a professor of public law, describes their mentorship by Elie Wiesel and details their 1986 nomination letter recommending Wiesel for the Nobel Peace Prize. The text highlights Wiesel's influence on Holocaust survivors to choose peace over violence and critiques the Nobel Committee's historical oversight.
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