TED
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
INS
|
Legal representative |
6
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 | |
|
person
Debbie Nichols
|
Professional contact |
5
|
1 | |
|
location
Congress
|
Legislative judicial interaction |
5
|
1 | |
|
person
MR. EPSTEIN
|
Control ownership |
5
|
1 | |
|
person
Jeffrey Epstein
|
Control ownership |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
HOUSE_OVERSIGHT_032178.jpg
This document page (numbered 8) appears to be a draft policy or resolution outlining a framework for a two-state solution to the Israeli-Palestinian conflict. It advocates for borders based on the 1967 lines with swaps, East Jerusalem as the Palestinian capital, and West Jerusalem as the Israeli capital. It acknowledges the state-building progress made under President Abbas and Prime Minister Fayyad and cites endorsements from the World Bank and the UN.
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This document is the foreword to the Ackrell Capital 2018 Cannabis Investment Report, dated December 28, 2017. It outlines the growth of the cannabis industry, recent legalization efforts in the US, Canada, and Germany, and market predictions. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or specific transactions related to them.
HOUSE_OVERSIGHT_024631.jpg
This document is the cover and executive summary page of the '2018 Cannabis Investment Report' produced by Ackrell Capital, an investment bank based in San Francisco. It details global cannabis consumption statistics, the legal landscape in the U.S. and globally, and financial market estimates (predicting the legal market could exceed $100 billion). The document bears the Bates stamp 'HOUSE_OVERSIGHT_024631', indicating it was part of a document production for a House Oversight Committee investigation.
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This document page (likely part of a House Oversight file) discusses geopolitical strategies regarding the admission of Palestine into the United Nations. It analyzes the legal hurdles presented by the US veto power in the Security Council and proposes alternative procedures involving the General Assembly and the International Court of Justice to pressure for statehood and an end to the 1967 occupation. The text is a policy analysis rather than a correspondence log.
HOUSE_OVERSIGHT_024621.jpg
This page is a geopolitical briefing document regarding the history and status of Palestinian statehood and UN membership. It outlines historical UN resolutions (1974, 1988), the Oslo Accords (1993), and the PLO's intent to seek recognition based on 1967 borders. It concludes by noting that despite potential UN resolutions, the state lacks 'effective control' over its territory. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024022.jpg
This document is page 11 of a confidential presentation (likely an investment prospectus for 'NLV-III') detailing the history and senior team of New Leaf Ventures. It features a timeline of funds raised from 1993 to 2007 under Sprout and New Leaf brands, totaling billions in capital. The page highlights the biography of Managing Director Philippe Chambon, detailing his history with Sprout, Boston Consulting Group, and Sandoz Pharmaceutical, as well as his numerous board memberships in the healthcare and biotech sectors. The document bears a House Oversight Committee control number.
HOUSE_OVERSIGHT_015960.jpg
This document appears to be a page (270) from a book titled 'Are the Androids Dreaming Yet?' found within a House Oversight evidence file (Bates stamped 015960). The text is a philosophical discussion on software engineering, focusing on the balance between 'process' and creativity/productivity, dealing with scope creep, and referencing Microsoft Excel, Brooks (likely Fred Brooks), and John Cleese.
HOUSE_OVERSIGHT_013897.jpg
This document appears to be a scanned page from a business advice book (likely 'The 4-Hour Workweek' based on the reference to 'New Rich' and 'fourhourblog.com') that has been included in a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_013897). The text outlines strategies for reselling products and licensing intellectual property, citing examples like Red Bull and KISS. It provides general business advice on wholesale pricing, forming LLCs, and the economics of being a licensor versus a licensee.
HOUSE_OVERSIGHT_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
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This document is page 13 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., the literary agency run by John Brockman (a known associate of Jeffrey Epstein). It features biographical details and book summaries for two authors: mathematician Steven Strogatz and psychologist Adam Waytz. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely regarding Epstein's ties to the scientific community and Brockman's agency.
HOUSE_OVERSIGHT_025098.jpg
This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.
HOUSE_OVERSIGHT_025060.jpg
This page appears to be a page from a briefing document or news summary (marked with House Oversight Bates stamp 025060). The text includes an excerpt discussing the Syrian Civil War, specifically the fragmentation of the FSA and a recommendation to create elite forces to secure chemical weapons. The bottom of the page lists 'Article 5,' a piece from Foreign Policy magazine by Matthew Levitt titled 'Why Does Europe Pretend Hezbollah Has a Good Side?'
HOUSE_OVERSIGHT_025032.jpg
This document appears to be a page from a longer correspondence or article (stamped HOUSE_OVERSIGHT_025032) addressed to 'Jamie' (likely Jamie Glazov, author of 'United in Hate'). The text is a political commentary discussing 'Civilization Jihad' and 'International Institutional Jihad,' criticizing the Obama administration, Hillary Clinton, the UN, and the OIC for allegedly facilitating Islamic influence in the West. It also discusses the semantics of terms like 'peace' and 'freedom' in the context of Islamic law and the Israeli-Palestinian conflict.
HOUSE_OVERSIGHT_025006.jpg
A Los Angeles Times article from September 6, 2011, detailing an interview with Palestinian negotiator Saeb Erekat regarding the Palestinian Authority's bid for UN statehood. The article outlines the political tension involving the US, Israel, and the UN Security Council, and notes the arrival of White House envoys David Hale and Dennis Ross in the region to pressure against the bid. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025003.jpg
This document appears to be page 7 of a political analysis or report regarding the deterioration of Turkish-Israeli relations. It details the collapse of peace talks following the Gaza incursion, Erdogan's confrontation with Shimon Peres at Davos, and a critical analysis of the Mavi Marmara flotilla incident, characterizing the Israeli military response as incompetent and the government's reaction as defensive. It concludes with mention of the UN Palmer Commission formed to resolve the diplomatic standoff.
HOUSE_OVERSIGHT_024810.jpg
This document is page 174 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It serves as a glossary defining various terms and acronyms related to cannabis and international drug policy (e.g., UN, USDA, Vaporizer, Wax). The document bears the Bates stamp HOUSE_OVERSIGHT_024810, indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_024807.jpg
This document is page 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_024739.jpg
This document is page 103 of a 2017 report by Ackrell Capital, LLC regarding U.S. and International Cannabis Market Estimates. It analyzes global market data provided by the UNODC and RAND Corporation, estimating the illegal market value in the billions. It also outlines predictions for U.S. federal legalization, suggesting a pathway involving FDA approvals and state-level adoption. The document bears the Bates stamp HOUSE_OVERSIGHT_024739, indicating it was part of a document production for a House Oversight Committee investigation, likely related to financial probes involving Epstein or associated entities.
HOUSE_OVERSIGHT_024732.jpg
This document is page 96 of a Cannabis Investment Report published by Ackrell Capital in December 2017. It details legal developments regarding cannabis legalization and medical use in the United States and Canada, referencing specific legislation like the CSA and CDSA. The document contains a 'HOUSE_OVERSIGHT_024732' Bates stamp, indicating it was included in document production for a House Oversight Committee investigation, likely as part of a larger financial or investment portfolio review, though the text itself contains no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_024730.jpg
This document is page 94 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It provides a detailed regulatory analysis of United Nations drug control conventions (1961, 1971, and 1988) regarding the scheduling and prohibition of substances like THC and cannabis. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024730', indicating it was part of a document production to the House Oversight Committee, likely during an investigation involving financial records or investments.
HOUSE_OVERSIGHT_024729.jpg
This document is page 93 of a 2017 report by Ackrell Capital regarding global cannabis regulation. It discusses international partnerships, banking challenges related to anti-money laundering laws (specifically focusing on U.S. and Uruguayan banking conflicts), and outlines United Nations conventions from 1961 and 1971 regarding narcotic and psychotropic substances. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024188.jpg
This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).
HOUSE_OVERSIGHT_024186.jpg
This document is a page from an official itinerary (page 2), likely for the President of the Maldives during the United Nations General Assembly in New York in September 2012. It explicitly lists a 'Presidents Private Dinner Event' with 'Jeffrey Epstine' (sic) scheduled for 8:00 PM - 10:30 PM, presumably on the evening of September 23rd or 24th (the layout suggests the evening prior to the Monday header). The schedule also includes meetings with UN officials, a reception hosted by President Obama, and various high-level diplomatic engagements. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_024185.jpg
This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
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