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Pan Am

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Date Event Type Description Location Actions
N/A N/A Bombing of Pan Am Flight 103 Lockerbie, Scotland View
1980-01-01 N/A Attempted takeover of Pan Am. USA View

HOUSE_OVERSIGHT_017782.jpg

This document is a court filing containing an excerpt from a 2003 Vanity Fair article detailing Jeffrey Epstein's financial entanglements with Steven Hoffenberg in the late 1980s and early 1990s. It describes schemes involving Emery Freight, Pan Am, Riddell Sports, and Pennwalt, noting that while Hoffenberg was sued and prosecuted, Epstein remained elusive and avoided deposition despite receiving significant payments. The text highlights regulators' difficulties in tracking Epstein and allegations that he used funds from Hoffenberg for investments while claiming they came from a mysterious Swiss banker.

Court filing (exhibit) / article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017873.jpg

This document is page 808 from 349 Federal Supplement, 2d Series, bearing a House Oversight file stamp. It details legal precedents regarding the Foreign Sovereign Immunities Act (FSIA), specifically focusing on establishing jurisdiction over state sponsors of terrorism (Libya and Iraq) for acts such as the Pan Am Flight 103 bombing and torture in Kuwait. It cites cases including Rein, Daliberti, and Pugh to argue that foreign states and officials, including Muammar Qadhafi, can be sued in the U.S. for terrorist acts aimed at U.S. nationals.

Legal opinion / court case page (federal supplement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017592.jpg

A document, possibly a witness statement or affidavit submitted to the House Oversight Committee, detailing a conspiracy involving Continuity of Government (COG) protocols and historical hijackings. The author claims that after being labeled a threat while working at SAIC by Steve Colo, they were targeted by the state, leading to the loss of a pregnancy and the alleged capture of children they previously babysat to be used for 'sexual blackmail and other forms of leverage.' The text cuts off mid-sentence at the end.

Statement/affidavit or correspondence (likely submitted to house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018010.jpg

This document is a page from a legal filing that reproduces a Vanity Fair article discussing the financial relationship between Jeffrey Epstein and Steven Hoffenberg. It details allegations of stock manipulation schemes, questionable investments, and the failure of regulators to depose Epstein during investigations into Hoffenberg's fraud.

Legal exhibit / article excerpt
2025-11-19
Analysis Source
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