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_024181.jpg
This document is a detailed daily itinerary for the President of the Maldives and their delegation for Wednesday, September 26, 2012, in New York City, likely during the UN General Assembly. The schedule includes bilateral meetings with officials from Tanzania, Trinidad and Tobago, and the Commonwealth, as well as attendance at receptions hosted by South Africa, Luxembourg, and Cyprus. It originates from a US House Oversight Committee investigation (marked HOUSE_OVERSIGHT_024181).
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This document is an official itinerary for the President and First Lady of the Maldives during the 67th UN General Assembly in New York in September 2012. It details arrival logistics, hotel arrangements at the Helmsley Hotel, and various diplomatic meetings. Notably, the schedule includes a 'Private Dinner Event' with 'Jeffrey Epstine' (misspelled) on Sunday, September 23, 2012, from 8:00 PM to 10:30 PM.
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This document is a confidential financial schedule for 'Sprout Capital IX, L.P. (Healthcare Technology Portfolio)' as of March 31, 2014. It details realized and unrealized investments in numerous healthcare and biotechnology companies, listing vintage years, costs, realized values, and IRRs. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional investigation.
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This document is a page from an article or report (marked House Oversight) detailing the political landscape surrounding Bitcoin regulation. It focuses on a June 13 conference at the U.S. Institute of Peace, sponsored by Thompson Reuters and the International Centre for Missing and Exploited Children (ICMEC). The text highlights a heated exchange between Patrick Murck (Bitcoin Foundation) and Andrew Oosterbaan (DOJ) regarding the comparison of Bitcoin to child pornography.
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This document appears to be page 14 of a political proposal or academic paper found within the House Oversight Committee's files (likely related to the Epstein investigation). The text advocates for a one-state solution to the Israeli-Palestinian conflict, arguing that a two-state solution is impossible due to geography and intertwined populations. It calls for the UN to establish an International Criminal Tribunal to prosecute war crimes committed by Israeli and Arab individuals, citing the Goldstone Report and the Gaza flotilla raid as context.
HOUSE_OVERSIGHT_029944.jpg
This document appears to be page 13 of a political position paper or proposal found within House Oversight files (Bates stamp HOUSE_OVERSIGHT_029944). The text argues against the 'defunct two state solution' for the Israeli-Palestinian conflict and proposes a 'one democratic state' solution. It calls for the UN General Assembly to rescind the 1947 Resolution 181 and criticizes the US for using its veto power in the Security Council to protect Israel. While found in files related to the investigation (potentially Epstein-related contextually), the text itself is a geopolitical analysis without specific mentions of Epstein or his known associates.
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This document appears to be a page from a collection of materials (marked with a House Oversight Bates stamp) containing an article from Al-Ahram Weekly titled 'New paradigm in Palestine.' The authors argue that a two-state solution will lead to continued conflict and propose a single-state solution with equal citizenship, requiring the dissolution of current Palestinian and Israeli political structures under UN auspices. While the document is stamped with a House Oversight ID, the text itself contains no direct references to Jeffrey Epstein or his associates.
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This document appears to be a page from a geopolitical analysis or intelligence report produced for the House Oversight Committee. It analyzes the strategic calculations of Gulf states regarding Iran's potential nuclear capabilities, drawing parallels to Kuwait's hesitation to provoke Saddam Hussein in 1990. The text argues that Gulf states perceive a history of U.S. reluctance to confront Iran militarily, citing historical examples such as the 1980s Lebanon bombings, the 1996 Khobar Towers bombing, and IED attacks in Iraq.
HOUSE_OVERSIGHT_029807.jpg
This document appears to be a page from a geopolitical strategy paper or intelligence assessment regarding Middle East security, specifically found within House Oversight Committee records (Bates stamped HOUSE_OVERSIGHT_029807). The text analyzes the strategic threat posed by potential Iranian nuclear weapons and ballistic missiles to U.S. military logistics hubs in the Persian Gulf, specifically mentioning the naval presence in Bahrain. It argues that despite U.S. confidence, regional partners may deny military access out of fear of Iranian retaliation.
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This document appears to be a page from a geopolitical analysis or policy paper discussing United States military strategy in the Middle East and South Asia. It analyzes historical conflicts (Iraq, Afghanistan) and argues that future US military intervention will require 'nimble, highly-mobile, stealthy, and networked forces' rather than large-scale surges. The document bears the stamp 'HOUSE_OVERSIGHT_029802', indicating it is part of a document release to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
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A detailed social report, likely written by publicist Peggy Siegal (referred to as 'Peg'), recounting her attendance at exclusive Hollywood events during Oscar weekend in late February 2011. The document describes interactions with A-list celebrities including Harrison Ford, Johnny Depp, and Brad Pitt at parties hosted by Jim Burkus, Bryan Lourd, and Barry Diller. It concludes with a description of the Oscar broadcast rehearsal at the Kodak Theater.
HOUSE_OVERSIGHT_029721.jpg
This document appears to be a page from a policy report or geopolitical analysis (stamped by House Oversight) discussing the strategic threat posed by a nuclear-armed Iran to Gulf states. It draws parallels to the 1990 Iraqi invasion of Kuwait and argues that Gulf states perceive a historical reluctance by the U.S. to use military force against Iran, citing lack of retaliation for events in Lebanon, Khobar Towers, and Iraq.
HOUSE_OVERSIGHT_029690.jpg
This document is a geopolitical intelligence briefing from early 2013 detailing key political and military events in the Middle East. It covers the resignation of Jordan's Prime Minister, an Israeli airstrike in Syria, the results of Israeli elections, Bahrain's national dialogue, and Iranian President Ahmadinejad's historic visit to Egypt. The document appears to be part of a larger cache of House Oversight materials.
HOUSE_OVERSIGHT_029495.jpg
This document is page 20 of a business expansion prospectus for 'Twin City Care of The Virgin Islands.' It details projected costs for 2018, specifically for medical equipment supplies, Sprinter Ambulances, and Ford F350 QRV units. The document outlines specific medical inventory (LifePaks, stretchers, etc.) and vehicle costs, totaling over $1.7 million in proposed expenditures for multiple units. The document bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_029487.jpg
This document is page 12 of a business prospectus for 'Twin City Care of The Virgin Islands,' detailing their competitive advantage, market positioning, and expansion strategies in the USVI (specifically St. Croix, St. Thomas, and St. Johns). It outlines a plan to provide non-emergency ambulance services, noting a lack of effective competition from 'Wheel Coach Services,' and lists projected revenue rates from Medicare alongside a detailed salary budget for executive and operational staff. The document originates from a House Oversight Committee collection (HOUSE_OVERSIGHT_029487).
HOUSE_OVERSIGHT_029477.jpg
This document is page 2 of a 'Business Expansion Portfolio and Prospectus' for an organization named 'Twin City Care of The Virgin Islands' (also referred to as Twin City Mobile Integrated Health). It details the non-profit's mission, vision, and values, which focus on providing non-emergency ambulance, phlebotomy, and transportation services to citizens of the Virgin Islands. The document bears a Bates stamp 'HOUSE_OVERSIGHT_029477', indicating it was part of a US House Oversight Committee investigation.
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An email chain between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky from August 2015. Epstein initiates the exchange with comments on mathematical models ('difference of cubes') and asks if Chomsky has written about the Iran deal. Chomsky replies with a lengthy, critical analysis of the Iran deal, characterizing the US as the 'greatest threat to world peace' and criticizing US/Israeli policy and media coverage.
HOUSE_OVERSIGHT_025876.jpg
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
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This document appears to be a page from an OGIS (Office of Government Information Services) report submitted to the House Oversight Committee (indicated by the footer). It contains a bar chart analyzing the stages at which requesters contacted OGIS during FY 2013, noting that cases filed at the 'Request' stage typically involve delays and those at the 'Appeal' stage typically involve denials. The bottom half of the page outlines a 2011 timeline of OGIS activities, specifically highlighting testimonies and presentations by Director Nisbet.
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This document is a page from a report discussing a leader's policy choices and their consequences, particularly in relation to international mandates and alliances. It suggests that a leader's modesty in sharing leadership has made their policy reliant on the limited mandates of the United Nations and the means of European and Middle Eastern allies, presenting this approach as a gamble.
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This document discusses international efforts and positions regarding the Israeli-Palestinian conflict, particularly focusing on the prospects of an independent Palestinian state and the basis for negotiations. It highlights the Obama administration's stance, the rejection of the 1967 lines by the Netanyahu government, and the role of the 'quartet' (European Union, United Nations, Russia) in setting negotiation parameters, alongside the impact of regional political changes like the removal of Hosni Mubarak in Egypt.
HOUSE_OVERSIGHT_021910.jpg
This page describes a deposition where the witness discusses the credibility of attorney David Boies. The witness draws a parallel between Boies' high-profile work representing Al Gore in the 'Bush v. Gore' Supreme Court case and his decision to represent Virginia Roberts. The witness implies that Boies' involvement gave weight or significance to Roberts' case.
HOUSE_OVERSIGHT_021787.jpg
This document details the legal proceedings and lifestyle of Jeffrey Epstein, contrasting his opulent life on his private island with his status as a sex offender facing prosecution. It covers the timeline of allegations starting in 2005 involving a minor, the involvement of high-profile defense lawyers like Kenneth Starr and Alan Dershowitz, and the eventual involvement of the U.S. Attorney's office in Miami.
HOUSE_OVERSIGHT_021713.jpg
This document is the final page (17 of 17) of a printed Daily Mail article titled 'Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him'. The page contains the article URL, footer information, copyright notices, and website advertisements. It is Bates stamped HOUSE_OVERSIGHT_021713 and dated March 16, 2011.
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This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
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