| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Argentina enacted regulations permitting cannabis oil use. | Argentina | View |
| 2010-01-01 | N/A | Sovereign Credit Crisis | Greece | View |
A New York Times article included in House Oversight documents (likely a press clipping) detailing the escalating crisis at the Fukushima Daiichi nuclear power plant involving radioactive water leaks. The article highlights the political pressure on Prime Minister Shinzo Abe amidst Japan's bid for the 2020 Olympics and technical failures by the operator Tepco.
This document appears to be page 33 of a Freedom House report discussing censorship and historical revisionism in authoritarian regimes, specifically focusing on China under Xi Jinping and Russia under Putin. It details how the Chinese Communist Party suppresses discussion of the Cultural Revolution, the Great Leap Forward, and the Tiananmen Square massacre, while promoting nationalism and Maoist imagery. It also draws parallels to Russia's rehabilitation of Stalin and contrasts these approaches with countries like Germany and South Africa that have confronted their difficult histories. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a page from a report titled 'BREAKING DOWN DEMOCRACY,' specifically Chapter 1, 'Validating Autocracy through the Ballot.' It analyzes how modern authoritarian regimes use elections to maintain legitimacy compared to traditional dictatorships, citing examples from the Soviet bloc and Latin America. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
This document appears to be a page from a legal filing supporting an O-1 or similar 'extraordinary ability' visa petition for Jean-Luc Brunel. It outlines legal criteria regarding 'significant recognition' and 'high salary' for aliens of extraordinary ability. The text details Brunel's history in the fashion industry, specifically his creation of 'Latin Model Pageants' (later 'Models New Generation') and his work organizing modeling contests across South America.
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.
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
A Deutsche Bank Global Public Affairs presentation slide (page 27) authored by Francis J. Kelly, dated shortly after August 9, 2015. It analyzes the political uncertainty in Argentina following the primaries, noting Daniel Scioli as the frontrunner to succeed Cristina Kirchner, while highlighting severe economic issues including 30% inflation and declining FDI. The document includes a chart projecting billions in USD debt repayment obligations through 2017.
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.
A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').
This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
This document is a page from the TED2017 program featuring biographies for Jorge Ramos, Isabel Behncke Izquierdo, Tomás Saraceno, and Ingrid Betancourt, as well as a partial biography for Jorge Drexler. Each entry includes the speaker's profession, a brief overview of their work and achievements, and contact information such as websites or social media handles.
This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.
This document is page 44 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It analyzes the 'Distribution Outlook' for the cannabis industry, discussing tax issues, regulatory challenges in states like Colorado, California, and Nevada, and compares US distribution models to international markets like Germany and Uruguay. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as evidence for a congressional committee.
This document appears to be a page from a book or manuscript (likely 'The 4-Hour Workweek' by Tim Ferriss) providing advice on lifestyle design and long-term travel preparation. It covers topics such as minimalism, the 80/20 rule applied to belongings, automating bill payments, and granting power of attorney before traveling. The document bears the footer 'HOUSE_OVERSIGHT_013967', indicating it was included in evidence produced for a House Oversight Committee investigation, though the text itself contains no direct mention of Epstein or specific criminal activities.
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production. It discusses strategies for traveling with children, overcoming fear of foreign travel (referencing post-9/11 perceptions of New York), and tips for purchasing airfare. While the document bears a House Oversight footer, the content itself is lifestyle advice regarding travel and family management.
This document appears to be a page from the introduction to the expanded edition of the book 'The 4-Hour Workweek' (likely by Tim Ferriss, though not explicitly named on this page). It discusses the global success of the original book, the addition of new content, and the validity of its principles during the economic recession following April 2007. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a US Congressional investigation, likely as an attachment or seized document.
This document appears to be a page (125) from a manuscript or memoir included in House Oversight evidence. The narrator, a self-described liberal with a scientific background, laments the conversion of their sons to radical Christian Fundamentalism. The text details the estrangement from the eldest son, who is now an executive for Morris Cerullo's ministry in San Diego and refuses to let the narrator see their grandchildren.
The speaker, identifying as a pragmatic capitalist, critiques two "disturbing" forms of modern capitalism: state-sponsored capitalism seen in Russia and China, and the Objectivist libertarian capitalism associated with Ayn Rand. They argue these differ from "enlightened capitalism" and warn that the libertarian form is attracting younger generations under the guise of personal freedom. A highlighted quote references ISIS using capitalist tools like Twitter and Facebook.
A transcript page, likely from a House Oversight Committee production, featuring a speaker (rhetorically similar to Steve Bannon) discussing the dangers of 'state-sponsored capitalism' (China/Russia) and 'Objectivist' libertarian capitalism (Ayn Rand). The speaker contrasts these with 'enlightened capitalism' of the Judeo-Christian West and warns that younger generations are being drawn to libertarianism as a form of personal freedom. A pull quote highlights the speaker's observation that ISIS has successfully utilized capitalist tools like Twitter and Facebook.
The speaker critiques "crony capitalism" and "Objectivist" libertarian capitalism, contrasting them with the "enlightened capitalism" of the Judeo-Christian West. They discuss the appeal of these ideologies to younger generations, the secularization of Western culture, and make a comparison regarding the sophistication with which groups like ISIS utilize capitalist tools like social media.
A forensic log of digital messages from September 14, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on geopolitical analysis, specifically China's strategic moves into Venezuela and Argentina to secure oil and geographic footholds. Epstein also asks about talking points for an 'economist event' scheduled for the following day.
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
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