| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
UBS
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Legal representative |
5
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1 | |
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person
Jeffrey Epstein
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-01-01 | N/A | Asian American Business Development Center Tenth Anniversary Outstanding 50 Award Gala | Waldorf=Astoria, 301 Park A... | View |
A court form from the Circuit Court of Palm Beach County dated November 18, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The document records a status check where a 'Non-Party NP's Motion to Vacate Order Sealing' was denied. Crucially, a handwritten note at the bottom indicates that a 'Defense Motion to Travel' was explicitly denied.
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, based on the specific biographical details) recounting his time as a law clerk for Supreme Court Justice Arthur Goldberg. It details Goldberg's ethical rejection of a financial offer from Louis Wolfson (contrasting it with Justice Abe Fortas's acceptance), his handling of a gift from Katherine Graham during a pending case, and personal anecdotes regarding Judaism and family. The document was produced as part of a House Oversight investigation.
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
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