Nova
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David R. Epstein
|
Employment |
5
|
1 | |
|
organization
Schulte Research
|
Sponsorship |
5
|
1 | |
|
person
Bill Gates
|
Supporter parallel pledge |
5
|
1 | |
|
person
Travis Craddock
|
Affiliation |
1
|
1 | |
|
organization
TOR
|
Sponsorship |
1
|
1 |
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00026999.pdf
An internal email dated July 7, 2020, likely from the US Attorney (SDNY) to staff. The email celebrates recent high-profile successes, specifically citing the civil settlement with Novartis and the arrest of Ghislaine Maxwell, while also thanking AUSAs and staff for their dedication during the Covid pandemic.
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
EFTA00021173.pdf
An internal memo, likely from the US Attorney's Office (SDNY), celebrating recent achievements including a $678 million settlement with Novartis and the arrest of Ghislaine Maxwell (misspelled as GELANE). The message also thanks staff for their work on gun violence cases, FOIA litigation, and compassionate release motions during a period where staff were working remotely ('miss seeing you').
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
DOJ-OGR-00015238.tif
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
DOJ-OGR-00005517.jpg
This legal document is a filing by Ms. Maxwell's counsel arguing against the government's motion to limit the introduction of her statements at trial. The defense contends the motion is premature and improper because the government has not identified any specific hearsay statements it seeks to exclude. The filing asserts that the correct procedure is for the government to object to any potential hearsay testimony as it arises during the trial, allowing the Court to rule on admissibility in context.
HOUSE_OVERSIGHT_019798.jpg
This document is a page of endnotes (page 310) from a book discussing Edward Snowden, listing sources and citations for Chapter 4 ("Thief") and Chapter 5 ("Crossing the Rubicon"). It references interviews, articles, and transcripts involving Snowden, government officials, and journalists.
HOUSE_OVERSIGHT_019464.jpg
This document is page 17 of a larger file (stamped HOUSE_OVERSIGHT_019464), containing a bibliography or reference list produced by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.). The references, retrieved primarily in November 2010, focus on economic development, foreign investment, and reconstruction strategies in Haiti, citing sources such as the World Bank, USAID, the U.S. Department of State, and the PRS Group. The footer includes contact details for CEFOTAJ in Brentwood, NY, including the email address yair@cefotaj.org.
HOUSE_OVERSIGHT_019250.jpg
This document is page 16 of a report titled 'Breaking Down Democracy,' bearing a House Oversight Bates stamp. It details the strategies of modern authoritarianism in Russia, specifically focusing on Vladimir Putin's consolidation of media control, the suppression of independent journalism, and the weaponization of information against Western nations and Ukraine. While part of a House Oversight production (potentially related to investigations involving foreign influence), this specific page focuses entirely on Russian geopolitical strategy and media policy without mentioning Epstein directly.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_020617.jpg
This document, identified as page 158 of Appendix 2 from a House Oversight production, analyzes Chinese political influence and civil society operations in France around 2017-2018. It details the extradition of a PRC citizen, the cultivation of former French politicians like Dominique de Villepin by Chinese interests, and the rise of NGOs like the France-China Foundation supported by figures such as Jack Ma and Edouard Philippe. While part of a larger dataset often associated with investigations, this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017073.jpg
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.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026750.jpg
This document is a program page or partner list for the 2017 Swedish American Life Science Summit (SALSS). It lists corporate partners (including Pfizer, AstraZeneca, and Embassies) and the leadership team, including Founder Barbro C. Ehnbom. The Senior Advisory Board includes notable figures such as Dr. Robert Langer (MIT) and Dr. William A. Haseltine. The document originates from a House Oversight Committee release (HOUSE_OVERSIGHT_026750).
HOUSE_OVERSIGHT_026749.jpg
This document is a program page for the SALSS (Swedish-American Life Science Summit) 2017. It lists the schedule for the 'HealthTech Showroom', exhibiting partners (such as Elekta and CellInk), and details the 'Rising Star Award' featuring HKH Daniel, Prince of Sweden. It also lists the jury members for the award and various investors attending the 'SALSS Investor Forum'. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_026748.jpg
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
HOUSE_OVERSIGHT_026735.jpg
This document appears to be a page from a policy paper or essay discussing climate change, specifically arguing for increased Research and Development (R&D) in clean energy sources. It references the Paris Conference and the 'Mission Innovation' initiative launched by President Obama and Prime Minister Modi, noting a parallel pledge by Bill Gates. The text uses an asteroid analogy to argue for immediate action despite long-term timelines and criticizes the short-term view often taken by politicians.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017584.jpg
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.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity