Ireland
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-01-01 | N/A | Implementation of Austerity Measures | Europe | View |
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This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. 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 biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
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This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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A Los Angeles Times article by Timothy Garton Ash dated June 16, 2011, discussing the multifaceted crisis facing the European Union, including debt issues in Greece, Ireland, Portugal, and Spain, as well as immigration tensions in Italy and France. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018100', indicating it was included in evidence files provided to the House Oversight Committee, likely as part of a collection of news clippings relevant to geopolitical or financial monitoring.
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This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
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This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.
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This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
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This document appears to be a page from a book or essay included in a House Oversight investigation file (Bates stamp HOUSE_OVERSIGHT_015227). The text discusses the irony of conspiracy theories, quoting comedian Roy Zimmerman, and describes a real 'Conspiracy Con' event held at the Santa Clara Convention Center at the same time as a Catholic convention. While contained in a dataset related to investigations (potentially Epstein-related given the prompt context), this specific page discusses the culture of conspiracy theorists rather than specific criminal acts.
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This document appears to be a page from a House Oversight Committee production (stamped 032035) containing a snippet of an NBC News analysis by Alexander Smith. The article discusses a U.S. President's state visit to the U.K. and Ireland, noting 'gaffes and insults' but an adherence to norms. The document does not contain direct flight logs, financial data, or specific Epstein communications on this page.
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This document appears to be a page from a book or manuscript (specifically resembling Tim Ferriss's 'The 4-Hour Workweek') included in a House Oversight document production (stamped HOUSE_OVERSIGHT_013825). The text is a personal narrative about overcoming 'workaholism' and the fear of leaving a business to take a sabbatical. It discusses a technique of 'defining fear' to mitigate anxiety about worst-case scenarios. There are no direct mentions of Jeffrey Epstein, his associates, or specific criminal activities in the text of this specific page.
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This document appears to be a page from a book manuscript or biography (likely Tim Ferriss's 'The 4-Hour Workweek' based on the specific accolades listed like the Wired 2008 award and Tango record). It outlines the author's eclectic achievements followed by a timeline of their early life (1977-1991), detailing birth complications, behavioral issues in kindergarten, and a first job. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in materials reviewed by the House Oversight Committee.
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This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
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This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
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This document is a page from a 2012 J.P. Morgan market commentary authored by Chief Investment Officer Michael Cembalest. It presents a table comparing Spain's economic distress indicators against other European nations (Greece, Ireland, Portugal, Italy), identifying which countries are in 'worse shape' regarding specific metrics like debt and unemployment. The document includes citations for economic reports from 2010-2012 and standard legal disclaimers; while it bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it was part of a government production (possibly related to the Epstein investigation into J.P. Morgan), the content itself is purely macroeconomic analysis.
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This document is page 3 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the European sovereign debt crisis, specifically detailing bailout terms for Greece, the capacity of the EFSF/IMF, and economic indicators for peripheral European countries like Italy, Spain, and Portugal. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, potentially related to the Epstein inquiry into J.P. Morgan.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the US debt ceiling negotiations, arguing that the US tax system is progressive, and examines the European debt crisis, specifically Germany's role in bailing out Greece. The document is part of the House Oversight committee's files, indicated by the Bates stamp HOUSE_OVERSIGHT_025222.
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This document is a J.P. Morgan Private Bank economic report (likely from late 2010 or early 2011) analyzing the Eurozone crisis, specifically focusing on the financial burden placed on Germany ('Germany as paymaster'). It discusses the potential costs of a permanent transfer union, citing a 'creditworthiness gap' of EUR 108 billion, and compares these costs to historical German economic burdens like Versailles reparations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document is a financial analysis report dated around late July 2011, discussing the European sovereign debt crisis with a focus on Greece, Germany's political stance, and the capacity of the EU lending facility (EFSF). It details the terms of a new EU aid package, analyzes the risks of contagion to Italy and Spain, and includes a chart from AllianceBernstein projecting lending capacity versus funding needs. The document bears a House Oversight Bates stamp, indicating it was part of the evidence files related to the Epstein investigation, likely serving as financial intelligence provided to him.
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This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
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This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It provides financial analysis on global markets, specifically focusing on the European debt crisis, US labor markets, and China's economic slowing. While the content is generic market research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_024133', indicating it was produced as evidence in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein.
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A presentation slide from the Goldman Sachs Investment Management Division explaining the mechanics and economics of Bitcoin mining. It details the hardware used (ASIC computers), the energy cost (comparable to Ireland), the reward structure (12.5 bitcoins per block at the time), and the centralization of mining pools. 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 legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
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This document appears to be a page from a book (likely 'The 4-Hour Workweek' based on the 'NR' reference and content style) included in House Oversight evidence files. The text discusses life philosophy, emphasizing enjoyment, self-love, service, and continuous learning through travel, featuring quotes from Viktor Frankl and Dave Barry. It bears the Bates stamp HOUSE_OVERSIGHT_013983.
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This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.
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