OSC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Purchaser
|
Regulatory |
5
|
1 | |
|
person
investor
|
Regulatory |
5
|
1 | |
|
person
Prospective Purchasers (Recipient)
|
Regulatory |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned sale of State Owned Banks | Ukraine | View |
DOJ-OGR-00015223.tif
This document is a bibliography or publication list focusing on the work of E.F. Loftus and her collaborators between 1982 and 1984. It details numerous academic articles, book chapters, and encyclopedia entries primarily concerning memory, eyewitness testimony, jury instructions, and psychological aspects of legal processes. The list provides titles, co-authors, publication venues, and page numbers for each entry.
DOJ-OGR-00020697.jpg
This document is a page from a court docket sheet for the case of Ghislaine Maxwell, dated November 22, 2021. It lists several orders by Judge Alison J. Nathan, including directives regarding the sealing and redaction of opinions, the denial of motions to quash a subpoena related to the Epstein Victims' Compensation Program, and memorandum opinions precluding the expert testimony of Bennett Gershman and Dr. Ryan Hall.
DOJ-OGR-00020468.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, detailing proceedings and filings in late February 2022. It includes orders regarding the questioning of Juror 50, motions for a new trial, amicus briefs, and various correspondence between the defense, prosecution, and Judge Alison J. Nathan.
DOJ-OGR-00022353.jpg
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_017524.jpg
This document is a program brochure for the Swedish-American Life Science Summit (SALSS) 2012, held in Stockholm from August 22-24, 2012. It lists the organizing committee and senior advisory board, which includes Dr. William A. Haseltine (a known name in Epstein-related files) representing ACCESS Health International. The document also features a list of corporate sponsors and an essay on global demographics and economics by Hans Rosling.
HOUSE_OVERSIGHT_027803.jpg
This document is a message log from June 17, 2019, exchanged between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on arranging a connection for 'Miro' (identified via titles as Miroslav Lajčák, Slovak Foreign Minister and OSCE Chairman) with either John Bolton or Mike Pompeo. Epstein emphasizes his relationship with Lajčák by stating, 'And most important. Friend.'
HOUSE_OVERSIGHT_023045.jpg
This document appears to be an email fragment, likely sent by Jeffrey Epstein (indicated by 'JEE' and 'jeevacation@gmail.com'), discussing Donald Trump's financial history with Deutsche Bank and a real estate transaction with Dmitry Rybolovlev. The text draws a parallel between the death of a Russian diplomat (via a Washington Post link) and the death of Joe Recarey in June 2018, questioning if they share the 'same m.o.' The document originates from a House Oversight production.
HOUSE_OVERSIGHT_011784.jpg
This document appears to be a page from a memoir or manuscript by former Israeli Prime Minister Ehud Barak, stamped as evidence by the House Oversight Committee. The text details Barak's political strategy in the late 1990s to win over Russian immigrant voters from Benjamin Netanyahu (Bibi) by engaging with Natan Sharansky and the Yisrael Ba'Aliyah party. It recounts personal anecdotes, including losing a chess match to Sharansky and playing piano for Russian community groups to improve his public image. While part of a larger cache of documents likely related to the Epstein investigation (given Barak's known association), this specific page contains no mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_014960.jpg
This document is page 10 of 21 from a printout of the TED2017 conference program, specifically detailing 'Session 5: Mind, Meaning' scheduled for April 26, 2017. It lists biographies for speakers Michael Patrick Lynch, Dan Ariely, Mariano Sigman, Anika Paulson, and Lisa Genova, along with the session host, Helen Walters. The document bears the Bates stamp HOUSE_OVERSIGHT_014960, indicating its inclusion in a House Oversight Committee investigation, likely related to Jeffrey Epstein's connections to scientific communities or conferences.
HOUSE_OVERSIGHT_013265.jpg
This document is page 349 of a bibliography or reference section from an academic publication, likely a book or dissertation on cognitive science, neuroscience, or artificial intelligence. It lists citations alphabetically from 'Per81' to 'Sch02', covering topics such as reinforcement learning, memory, and neural networks. The document bears the stamp 'HOUSE_OVERSIGHT_013265', indicating it is part of a document production for a US House Oversight Committee investigation, though the specific connection to the investigation's subject (implied to be Epstein/Maxwell by the user prompt) is not visible in the text of this specific page.
HOUSE_OVERSIGHT_013182.jpg
This document appears to be a page from a scientific book or academic paper discussing neuroscience, specifically 'glocal knowledge representation' and memory architecture. It references William Calvin's theory of the 'cerebral code' and includes diagrams labeled 'Nature Reviews | Neuroscience'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation, likely related to Jeffrey Epstein's known interest in and funding of scientific research.
HOUSE_OVERSIGHT_013786.jpg
This document appears to be page 286 of a larger file, containing a bibliography or reference list for a scientific paper or proposal. The citations focus heavily on neuroscience, chaos theory, nonlinear analyses, and behavioral styles, with publication dates ranging from 1981 to 1998. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a government inquiry.
HOUSE_OVERSIGHT_013783.jpg
This document is a page (283) from a bibliography or reference list, bearing the Bates stamp HOUSE_OVERSIGHT_013783. It lists scientific publications ranging from 1976 to 1997 focusing on chaos theory, nonlinear dynamics, strange attractors, and their application to sleep EEG and brain function. The document contains no personal communications, financial data, or travel logs.
HOUSE_OVERSIGHT_013780.jpg
This document appears to be page 280 of a larger file produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013780). It contains a bibliography of scientific research papers published between 1967 and 1998, covering topics such as neurology, chaos theory, entropy, and heart rate rhythms. While part of an investigation file, the page itself lists academic citations with no direct mention of Epstein or associates.
HOUSE_OVERSIGHT_013773.jpg
This document contains a bibliography page (page 273) listing academic publications by A.J. Mandell and various co-authors (primarily K.A. Selz and P.V. Russo) ranging from 1981 to 1995. The subject matter of the citations focuses on neuroscience, chaos theory, and biological psychiatry. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, likely related to scientific funding or associations.
HOUSE_OVERSIGHT_013771.jpg
This document is a page from a bibliography or reference list (page 271) contained within a House Oversight Committee release. It lists scientific publications ranging from 1954 to 1998, focusing heavily on neuroscience, chaos theory, fractal geometry, and thermodynamics. Prominent scientists such as Benoit Mandelbrot and Rodolfo Llinas are cited, reflecting the scientific topics often associated with Jeffrey Epstein's philanthropic interests.
HOUSE_OVERSIGHT_013770.jpg
This document is a single page (page 270) from a bibliography or reference section of a larger work, marked with the Bates stamp HOUSE_OVERSIGHT_013770. It lists scientific publications ranging from 1949 to 1998, primarily focusing on chaos theory, fractals, nonlinear dynamics, and biophysics. The content reflects the scientific interests often associated with Jeffrey Epstein's patronage of theoretical physics and biology, though the text itself is purely academic references.
HOUSE_OVERSIGHT_013767.jpg
This document is page 267 of a larger file produced by the House Oversight Committee (ID: HOUSE_OVERSIGHT_013767). It contains a bibliography or reference list for a scientific paper focusing on neuroscience, physics, and mathematics (specifically chaos theory, fractal noise, and neurodynamics). The references span from 1957 to 1996 and include works by authors such as Kaplan, Katz, Khinchin, and Klemm.
HOUSE_OVERSIGHT_013760.jpg
This document is page 260 of a larger file, appearing to be a bibliography or reference list from a scientific paper. It lists various academic citations published between 1970 and 1998, focusing on neuroscience (EEG, alcohol effects, schizophrenia), mathematics (law of large numbers), and physics (chaos theory, strange attractors, fractals). The document bears a 'HOUSE_OVERSIGHT_013760' stamp, indicating it is part of a US House Oversight Committee investigation file.
HOUSE_OVERSIGHT_013759.jpg
This document is page 259 of a larger file, bearing the stamp HOUSE_OVERSIGHT_013759. It contains a bibliography or reference list of scientific publications ranging from 1981 to 1998. The citations focus heavily on nonlinear physics, chaos theory, dynamical systems, and neuroscience (specifically EEG analysis and seizure prediction).
HOUSE_OVERSIGHT_013754.jpg
This document is page 254 of a larger manuscript, bearing the Bates stamp HOUSE_OVERSIGHT_013754. It contains a bibliography/reference list of scientific and mathematical publications ranging from 1909 to 1998. Notable among the authors is T.J. Sejnowski, a prominent neuroscientist known to be associated with Jeffrey Epstein's scientific funding and social circle.
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