Company A
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
DONALD J. TRUMP
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Debtor creditor |
1
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1 |
DOJ-OGR-00001789.jpg
This document is Page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) dated October 7, 2020, addressed to Judge Alison J. Nathan. The text outlines legal precedents determining the scope of the 'prosecution team' for discovery purposes (Rule 16 and Brady), arguing that the prosecution is not obligated to produce records from other government agencies (like the SEC or components of the DOJ/FBI) unless a specific 'joint investigation' occurred. It cites various cases (Middendorf, Collins, Stein) to establish the criteria for what constitutes a joint investigation.
DOJ-OGR-00001809.jpg
This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.
DOJ-OGR-00022084.jpg
This is page 22 of a legal filing (Document 35) from Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell), filed on April 24, 2020. The text outlines legal arguments and precedents regarding the Government's obligation (under Rule 16 and Brady) to review and produce records held by other agencies. It cites multiple cases to establish that the prosecution is not required to search other agencies' records (such as the SEC, PCAOB, or FAA) unless a 'joint investigation' was conducted with that specific agency.
HOUSE_OVERSIGHT_016739.jpg
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
HOUSE_OVERSIGHT_027936.jpg
This document appears to be a page from a memoir (likely by Ehud Barak given the context of Sayeret Matkal and the nature of the document collection) describing the onset of the Six-Day War in 1967. It details the prediction of the war by Colonel Eli Zeira, the rapid Israeli victory, and the specific role (and initial frustration) of the Sayeret Matkal unit, which was transitioning from an intelligence-gathering unit to a commando force. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to the Epstein/JP Morgan inquiry).
HOUSE_OVERSIGHT_027916.jpg
This document appears to be a page (pg. 68) from a memoir or book, bearing a House Oversight Bates stamp. It details a first-person account of a covert Israeli military operation (Sayeret) involving the infiltration of the Golan Heights to install bugging equipment. The narrative lists specific team members (Motti Nagar, Avi Telem, etc.) and describes the tactical difficulties of crossing the border and the Banias River at night. While found in files related to the Epstein investigation, the text itself is a historical military narrative, likely written by Ehud Barak (given the known associates mentioned).
HOUSE_OVERSIGHT_027907.jpg
A page from a memoir or book (page 59) detailing the recruitment and grueling training of an Israeli special forces unit (Sayeret). The narrator describes being a teenager and a lock-picker recruited by 'Avraham' along with Sephardi Jews for undercover work in Arab countries. The text mentions historical figures like Ariel Sharon and Meir Har-Zion, and details training in the Negev Desert involving long marches and various weapons.
HOUSE_OVERSIGHT_027903.jpg
This document appears to be a page from a memoir (likely Ehud Barak's) contained within House Oversight records. It describes the narrator's recruitment process into the Israeli special forces unit Sayeret Matkal. The text details two specific interviews: one in a Jeep with officers Nachmias and Ben-Zvi regarding lock-picking, and a second meeting in a Tzahala home with Avraham Arnan involving a complex map-reading test of the Jerusalem hills.
HOUSE_OVERSIGHT_027886.jpg
This document appears to be a page from a historical narrative or memoir (marked as a House Oversight exhibit) detailing the history of Israeli military Unit 101 in the 1950s. It describes Ariel Sharon's leadership, the controversial attack on Qibya in 1953, and the subsequent integration of the unit into Battalion 890. The text specifically follows the service of a soldier named Yigal Garber through the perspective of a close relation.
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