North America
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Geopolitical rivals |
5
|
1 | |
|
location
China
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | China brought into the World Trade Organization. | Global | View |
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This document is a printout of an interview from Frontpage Magazine featuring Jamie Glazov interviewing author Bill Siegel about his book 'The Control Factor.' The text focuses on political commentary regarding Islam, the 'Ground Zero Mosque,' Benghazi, and the conflict between the US Constitution and Sharia law. It contains a footer with Glazov's biography and contact information, along with a House Oversight Committee Bates stamp.
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This document appears to be a page from a memoir or narrative account included in House Oversight evidence. It details anecdotes regarding 1960s journalism, specifically focusing on Jules Siegel and Arthur Kretchmer at 'Cheetah' and 'Cavalier' magazines. The text describes pranks involving fake obituaries and office maneuvering to publish early rock and roll journalism.
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This document is an email dated May 15, 2019, sent by Paul Krassner to several recipients. The body of the email contains a draft text titled 'REMEMBERING CAVALIER MAGAZINE,' in which Krassner details the history of the magazine, its rivalry with Playboy, and his own experience as a columnist for the publication. He recounts a specific story about his first column covering an auction of bedsheets used by the Beatles.
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This document is page 80 of a financial research report produced by Cowen, dated February 25, 2019, analyzing the regulatory landscape for medical cannabis and CBD in Europe. It details the European Parliament's non-binding resolution to harmonize cannabis policies, compares THC limits between the EU (0.2%) and North America (0.3%), and discusses the classification of CBD within the 'Novel Food Catalogue.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.
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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.
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This document is page 99 of a 2017 market research report by Ackrell Capital regarding global cannabis regulation. It details the legal status and legislative progress of medical cannabis in New Zealand and various European countries, including Italy, Croatia, Germany, Poland, the Netherlands, and Spain. The document bears a 'HOUSE_OVERSIGHT_024735' stamp, indicating it was part of a document production for a congressional investigation.
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This J.P. Morgan market commentary from October 2012 discusses global energy developments, specifically China's strategic relationship with Iran and the struggles of the electric car industry. It details failed projections for EV adoption, manufacturing setbacks for companies like Toyota, Fisker, and A123 Systems, and provides a biography of energy scholar Vaclav Smil alongside a list of sources.
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A UBS 'Private Equity' market analysis slide from May 2012, labeled with a House Oversight Bates stamp (024176). The document outlines UBS's strategic recommendations, favoring small/mid-cap buyouts in North America and distressed debt in Europe due to the Eurozone crisis, while noting over $930 billion in uninvested capital in the market. It includes contact information for Stefan Brägger and financial data charts sourced from S&P.
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This document appears to be page 8 of an essay or article (possibly by Bernard-Henri Lévy or a similar intellectual, given the style and context) defending Dominique Strauss-Kahn (DSK) during his sexual assault scandal. The text argues that DSK is being judged guilty based on his 'class' rather than facts, drawing parallels to the Dreyfus Affair and French history. It mentions receiving a letter from Bill Keller of the NYT on May 20. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
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This document appears to be page 7 of an essay or article critiquing the American judicial treatment of Dominique Strauss-Kahn. The author argues that DSK was dehumanized and turned into a symbol of privilege and 'arrogant France' rather than being treated as an individual entitled to a fair hearing. The text specifically attacks the 'pornographic' nature of DSK's public humiliation and the conduct of the opposing attorney, Kenneth Thompson.
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Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
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This document appears to be a page from a speech or strategic memo regarding Israel's geopolitical standing. The text warns of a sentiment (likely anti-Israel sentiment or BDS movements) currently found in parliaments that could spread to NGOs and trade unions. It highlights Europe's critical role as Israel's primary trading partner and notes a significant diplomatic challenge regarding the US.
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This document appears to be a page from a speech or policy paper (Bates stamped HOUSE_OVERSIGHT_029363) discussing Israeli national strategy. It outlines three main pillars: a strong economy, foreign policy securing American backing, and military superiority over enemies. The text ends with a transition to discuss threats posed by ISIS.
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A page from a Morgan Stanley research report titled 'North America Insight', dated January 29, 2018. It lists industry coverage for Brokers & Asset Managers, authored by Michael J. Cyprus. The document details stock ratings (Overweight, Equal-weight, Underweight) and prices for major financial firms including Apollo Global Management, BlackRock, and KKR. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025587', indicating it was produced as part of a Congressional oversight investigation.
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This document outlines important disclosures for Morgan Stanley Smith Barney LLC customers and general recipients of Morgan Stanley Research, including conflicts of interest, financial interests in other companies, and the nature of their research products. It details ownership stakes held by BlackRock and T. Rowe Price in Morgan Stanley, disclaims municipal advisory roles, and provides terms of use regarding privacy and data processing. The text also clarifies that the research is not individually tailored investment advice and warns of market risks.
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This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
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This document is page 72 of a BofA Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides a financial and statistical analysis of Saudi Arabia's oil refining assets, export volumes, and the 'National Transformation Plan' (NTP) regarding natural gas expansion. The document contains charts detailing export regions and product slates, but contains no direct mention of Jeffrey Epstein, his associates, or personal financial transactions; it appears to be part of a larger document dump (likely banking records) provided to the House Oversight Committee.
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This document is page 17 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing Saudi Arabia's economic transformation and fiscal consolidation efforts, specifically the National Transformation Program (NTP). It provides data on tourist expenditures and origins, analyzes energy policy requirements regarding oil prices (US$50-65/bbl), and details the fiscal costs and wage bill implications of the NTP. The document bears a 'HOUSE_OVERSIGHT_016127' stamp, indicating it was part of a document production for a US congressional investigation.
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This document is Page 93 of a text titled 'Chapter 10: Seeing Invisible Minds,' authored by Nicholas Epley, Ph.D. It appears to be an academic or non-fiction book page discussing the psychological concept of 'Theory of Mind' and how humans perceive the intentions of others (and God). It uses the 'Miracle on the Hudson' (US Airways Flight 1549) and Mayor Ray Nagin's comments on Hurricane Katrina as illustrative examples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021339', suggesting it was included in a document production for a Congressional investigation, potentially related to a larger cache of documents involving Epstein or financial oversight, though the specific content of this page is academic in nature.
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This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.
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The document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (pages 421-422). It analyzes historical financial crises to contextualize American financial challenges, listing specific debt figures for sovereign crises (Greece, Dubai, Argentina, Russia), local issues (NYC 1975), and corporate bankruptcy (General Motors 2009). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document contains two presentation slides (pages 375 and 376) from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze the decline of US Federal investment in infrastructure from 1950 to 2008 and compare infrastructure grades from 1988 to 2009, highlighting a drop in the overall GPA from C to D and an estimated improvement cost of $2.2 trillion. The document bears the Bates stamp HOUSE_OVERSIGHT_021029, suggesting it was part of a document production to the House Oversight Committee, likely in relation to broader financial investigations involving banks or firms connected to the Epstein case, though the slides themselves contain no direct references to Epstein or his associates.
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A screenshot of a news article discussing John R. Bolton's selection as National Security Adviser by President Trump. The text highlights connections between Bolton, Pompeo, and Frank Gaffney Jr., the founder of the Center for Security Policy, a think tank noted for its controversial views on Muslims in America. The document bears a House Oversight Bates stamp.
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In this NYT op-ed, Thomas Friedman reflects on the irony of finding Chinese-made souvenirs in Cairo to criticize Hosni Mubarak's economic legacy. He argues that beyond financial aid, the U.S. must engage diplomatically with Egypt's military council to ensure a successful transition to democracy following the revolution.
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