Delaware
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Franks
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1978-01-01 | Legal case | Franks v. Delaware, 438 U.S. 154 (1978) | U.S. Supreme Court | View |
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This page from a legal document argues that prosecutors are best situated to notify crime victims of proceedings due to their working relationship and the victims' lack of familiarity with the legal system. It references the 2000 Attorney General Guidelines requiring notification of specific events and provides extensive footnotes citing state statutes that follow this approach.
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This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
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This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
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This document page details the management team and advisory board of Knowledge Universe Education (KUE), listing Lowell and Michael Milken as co-founders. It outlines two major financial instruments: a $200 million promissory note payable to KULG related to the acquisition of KinderCare, and a $150 million term loan from Credit Suisse used to repay debt owed to entities controlled by Michael Milken. The document is stamped with House Oversight markings.
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This document is page 89 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It predicts legislative changes in 2018 for various states and analyzes the timeline for federal legalization based on public support data from Gallup. The document bears a 'HOUSE_OVERSIGHT_024725' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content itself is a general market analysis rather than specific correspondence.
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 8 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It analyzes the growth of the legal cannabis markets in California and Canada, predicting significant expansion in 2018 due to legislative changes like the Cannabis Act. The report also discusses the evolution of consumer products towards 'mainstream' acceptance, highlighting innovations in product types (concentrates, infused products) and the increasing sophistication of dispensaries and branding.
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This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
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This page is from a confidential legal document (likely a Private Placement Memorandum or Limited Partnership Agreement) describing the fee structure for an investment fund managed by New Leaf Venture Partners, L.L.C. It details a 2.5% annual management fee that decreases over time and explains how other fees collected from portfolio companies (break-up fees, monitoring fees, etc.) are used to offset the management fee. The document bears a House Oversight control number.
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This document is the 'Statement of Conditions' page (page 'i') from a Confidential Private Placement Memorandum for 'New Leaf Ventures III, L.P.' (NLV-III), a Delaware Limited Partnership. It contains standard legal disclaimers regarding the SEC, the Securities Act of 1933, and the Investment Company Act of 1940, warning investors that the fund is unregistered and high-risk. The document bears a 'CONTROL NUMBER 257 - CONFIDENTIAL' and a 'HOUSE_OVERSIGHT_024005' stamp, indicating it was part of a document production for a congressional investigation.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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This document is a market commentary by Michael Cembalest, Chief Investment Officer at J.P. Morgan, discussing the state of financial markets, economic challenges, and investment strategies in 2011. It highlights issues like European sovereign risk, weak labor compensation, political divides, and inflation risks, emphasizing the importance of realistic market assessment and identifying opportunities amid economic difficulties, while also providing disclaimers about the nature of the commentary and J.P. Morgan's services.
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This document is page 101 of a 2014 legal text (likely a law review article) discussing 'Crime Victims' Rights.' It analyzes the nuances of state statutes (Indiana, Louisiana, Idaho, Delaware) regarding when victims' rights attach, specifically debating whether rights exist before formal charges are filed. The page includes extensive footnotes citing various state codes and legal precedents. It is marked with a House Oversight Committee stamp, suggesting it was included in discovery or research related to the Epstein case, likely regarding the federal Crime Victims' Rights Act (CVRA) and the non-prosecution agreement.
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An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.
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This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
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This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
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