Connolly
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Whitey (Bulger)
|
Business associate |
5
|
1 | |
|
person
Whitey
|
Business associate |
5
|
1 | |
|
person
Vicky Ward
|
Professional |
5
|
1 | |
|
person
J.P. Morgan Author
|
Professional informational |
5
|
1 | |
|
person
Author (J.P. Morgan)
|
Professional source |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Appeal Outcome | Court | View |
DOJ-OGR-00033127.jpg
This document is a concordance (word index) page from a legal deposition or transcript produced by Consor & Associates. It lists words alphabetically from 'cases' to 'Country' alongside their page and line numbers in the source transcript. Key terms include 'Connolly' (referenced multiple times), 'civil', 'complaint', 'coaching', and 'CF09454AXX' (likely a case number). The document is part of a Public Records Request (No. 17-295) processed by the DOJ.
HOUSE_OVERSIGHT_019117.jpg
This document is the 'Author's Note' page from a book (likely 'Filthy Rich') written by James Patterson, dated February 20, 2016. Patterson outlines the methodology of the book, noting that some scenes were re-created based on documents and interviews, and victim names were changed for protection. He asserts Epstein's guilt regarding the 2007 non-prosecution agreement and frames the Epstein story as an example of the super-rich operating outside the law. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017301.jpg
This document appears to be a page from a manuscript or memoir dated April 2, 2012. The narrator describes assisting State Attorney Rundle with an appeal regarding the prosecution of John Connolly, a former FBI agent connected to the Whitey Bulger gang. The text details the preparation for the appeal via a 'moot court' and reflects on the corruption of law enforcement and the judiciary in Boston during the Bulger era.
HOUSE_OVERSIGHT_032858.jpg
In this March 2016 email chain, journalist Michael Wolff advises Jeffrey Epstein on a PR strategy to counter an upcoming book by James Patterson. Wolff suggests Epstein publicly reinvent himself as an 'anti-Trump voice' to gain political cover during the 2016 election cycle and recommends high-profile interviews (specifically Charlie Rose). Epstein forwards this advice to Kathy Ruemmler, who is traveling to NYC, and comments 'Nuts'.
HOUSE_OVERSIGHT_025224.jpg
This document is page 4 of a J.P. Morgan 'Eye on the Market' newsletter dated July 25, 2011. It discusses the European sovereign debt crisis, specifically analyzing the financial burden on Germany ('Germany as paymaster') and the potential costs of a permanent transfer union, estimated at 3.3% of German GDP. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the discovery process in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein, although the content itself is a standard financial market analysis.
HOUSE_OVERSIGHT_025218.jpg
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.
HOUSE_OVERSIGHT_033589.jpg
This document is an email chain from March 18, 2016, where journalist Michael Wolff advises Jeffrey Epstein on a public relations strategy to counter an upcoming book by an author named Patterson. Wolff suggests Epstein should publicly become an 'anti-Trump voice' to gain 'political cover' and deflect attention, proposing an op-ed and a TV interview with Charlie Rose. Epstein forwarded this advice to his legal team, including Martin Weinberg, Kathy Ruemmler, and Darren Indyke, prompting a reply from Weinberg marking the communication as 'ATTORNEY-CLIENT PRIVILEGE'.
Paper from Centrum fur Europaische Politik
Connolly sent a recent paper regarding alternatives for deficit countries.
Paper from Centrum fur Europaische Politik
Connolly sent a recent paper regarding alternatives for deficit countries.
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