Argentina
LocationRelationship Network
Event Timeline
| 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 |
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This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
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This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
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This document is page 12 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. It analyzes structural changes in the global utility sector, focusing on government intervention in Latin American markets (Brazil, Argentina, Chile) and global power price dynamics driven by US shale gas production versus European coal markets. The document discusses market conditions circa 2013-2014, referencing the 2012 bankruptcy of Dynegy and current carbon pricing trends.
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This document is a UBS financial research report on the Agriculture sector dated June 2012, marked with a House Oversight Bates stamp. It provides market analysis, pricing targets, and strategic recommendations for commodities such as corn, soybeans, wheat, and coffee, generally advising an 'underweight' preference. The document lists specific future dates for USDA reports and identifies Dominic Schnider and Giovanni Staunovo as the relevant UBS specialists.
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This document is a log of email/electronic messages exchanged on August 30, 2018. The primary sender, using the address e:jeeitunes@gmail.com (often associated with Jeffrey Epstein in other contexts), discusses South America as an investment opportunity, specifically mentioning Brazil, Venezuela, and Argentina, while making disparaging remarks about the countries' cleanliness. A redacted respondent replies mentioning a 'Brazilian parartrooper,' and the primary sender highlights Venezuela's oil reserves.
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This document is a log of digital messages from August 30, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation covers travel plans for Venice (presumably the Film Festival), clothing requirements (tuxedo), refusal to attend press functions, and a brief discussion on the political and economic instability in Argentina. The document appears to be evidence produced for the House Oversight Committee.
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This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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The document contains two personal testimonials about lifestyle design and remote work, likely influenced by the book "The 4-Hour Workweek" (4HWW). The first, signed by Finn, describes automating income to travel with family, while the second details an individual's successful transition to remote work in Argentina after proposing the arrangement to their boss.
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This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
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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 consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
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A page from an address book containing contact details for individuals sorted alphabetically from Rachline to Rocksavage. The entries include names, addresses (primarily in London and New York), and multiple phone numbers for home, work, and cell.
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