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_021376.jpg
Page 130 from a House Oversight document (marked HOUSE_OVERSIGHT_021376). It contains the beginning of Chapter 14, titled 'Visible Efforts to Change Invisible Connections,' written by lead author Christopher M. Masi, M.D., Ph.D. The text discusses the philosophical views of Thomas Hobbes regarding human nature and contrasts them with the arguments of Cacioppo (likely John Cacioppo) regarding sociality being integral to human survival and genetics. The document appears to be a scientific or academic text regarding loneliness and social interventions.
HOUSE_OVERSIGHT_021017.jpg
This document contains two slides from a KPCB presentation (likely Mary Meeker's 'USA Inc.' report) analyzing government efficiency and cost-cutting measures through outsourcing and automation. It presents financial data spanning 1993-2010, detailing specific savings achieved by state governments (MO, PA, FL, TX) and organizations like the Red Cross and Port Authority of NY/NJ. The document bears a 'HOUSE_OVERSIGHT_021017' Bates stamp, suggesting it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_014221.jpg
This document is a contact reference sheet containing phone numbers for various travel agencies (Navigant, Amex, Global Travel) and airlines (US Air, TWA, Virgin Atlantic, United). It specifically lists frequent flyer account numbers for two individuals identified by initials: 'GM' (likely Ghislaine Maxwell) and 'JE' (likely Jeffrey Epstein). The document provides specific account numbers for both individuals on TWA, Virgin Atlantic, and United Airlines.
HOUSE_OVERSIGHT_014215.jpg
This document is page 89 from an address book (likely Epstein's 'Black Book'), marked with 'MEDICAL' as a section header. It lists contact information for various medical professionals, including dentists, chiropractors, and veterinarians in New York, London, and Florida. Notable entries include a 'Vet for Max' (likely Ghislaine Maxwell's dog), a dentist explicitly labeled 'GM Dentist', and medical insurance ID numbers labeled with '(gm)'.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_024246.tif
This document excerpt describes the author's encounters with Jeffrey Epstein, including meeting him on a flight to TED and being invited to his New York home. It details Epstein's past travels with Bill Clinton, his attempts to understand and influence media coverage, and his unsuccessful bid to acquire New York Magazine in 2004. The text also mentions media profiles on Epstein by Vicki Ward and Landon Thomas, focusing on his wealth and influence despite lacking conventional credentials.
HOUSE_OVERSIGHT_020285.jpg
This document appears to be page 133 of a House Oversight Committee report regarding Edward Snowden. It details his arrival in Russia, the orchestration of his asylum press conference at Sheremetyevo airport, and his life in Moscow, including internet appearances at SXSW and TED. The report alleges that Snowden's lawyer, Kucherena, received $1 million from Open Road Films (distributors of the Oliver Stone movie) as a proxy payment, and argues that Snowden's privileged treatment by Putin implies active cooperation with Russian intelligence.
HOUSE_OVERSIGHT_020284.jpg
This document discusses the likelihood of Edward Snowden's cooperation with Russian security services (FSB) following his arrival in Russia. It cites experts like Andrei Soldatov and General Oleg Kalugin, who argue that the FSB would inevitably control and exploit Snowden, and details how lawyer Anatoly Kucherena facilitated Snowden's stay in Moscow under Kremlin-dictated terms.
HOUSE_OVERSIGHT_020265.jpg
This document appears to be page 113 of a House Oversight Committee report or narrative regarding Edward Snowden. It details his transition from a technician to a media figure in Moscow, his support network (including Julian Assange and Sarah Harrison), and his media appearances. The text critically analyzes his escape to Russia, suggesting it was not accidental but likely involved cooperation with Russian intelligence (FSB/KGB) and President Putin in exchange for NSA secrets. The text contains several typographical errors (e.g., 'denting' instead of 'denying', 'far trial' instead of 'fair trial').
HOUSE_OVERSIGHT_016381.jpg
This document appears to be a page from a report or academic text included in House Oversight files. It details the work of Anne Milgram (former NJ Attorney General and VP at the Arnold Foundation) regarding the implementation of data analytics and algorithms in criminal justice to create objective risk assessments. The text also philosophically discusses the history and nature of 'scientific objectivity' versus subjective decision-making.
HOUSE_OVERSIGHT_014457.jpg
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014394.jpg
This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014390.jpg
This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_014381.jpg
This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference,' dated November 17, 2016. It details the financial analysis, valuation methodology, and stock price objectives for five financial institutions: Cullen/Frost Bankers, East West Bancorp, Eaton Vance, FCB Financial Holdings, and Fifth Third Bank. The document, marked with the Bates stamp 'HOUSE_OVERSIGHT_014381,' appears to be part of evidence submitted to a congressional investigation, but its content is purely financial and does not contain any information about Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_014380.jpg
This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016, providing valuations and price objectives for Citigroup, Citizens Financial Group, Comerica, and Commerce Bancshares. The document itself contains no information or mentions of Jeffrey Epstein, his associates, or related entities. Its only potential connection to a larger investigation is the Bates number 'HOUSE_OVERSIGHT_014380' in the footer, suggesting it was submitted as evidence to a congressional committee.
HOUSE_OVERSIGHT_014379.jpg
This document is a financial research report from a Bank of America Merrill Lynch conference held on November 17, 2016. It provides valuation analysis and stock price objectives for several banking institutions, including Bank of Hawaii Corp., BankUnited, Inc., BB&T Corporation, and Capital Bank Financial Corp. The document contains no information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022410.jpg
This document is a presentation slide titled 'Our Approach' that outlines a three-part strategy for a women-focused program. The approach includes organizing seminars with female industry leaders, hosting 'TED Talks for Women,' and facilitating mentorship connections. While the content is generic and does not directly mention Jeffrey Epstein or related activities, the footer 'HOUSE_OVERSIGHT_022410' indicates it is an exhibit from a collection of documents related to a congressional investigation.
HOUSE_OVERSIGHT_022281.jpg
This document from the Federal Register discusses the National Labor Relations Board's (NLRB) statutory authority to issue a rule requiring employers to post notices of employee rights under the National Labor Relations Act (NLRA). The Board refutes arguments that a high standard of "necessity" or "grave and immediate danger" is required, citing legal precedents like Chevron and AHA to justify its rulemaking power. The text concludes that the notice-posting rule is a legitimate exercise of authority because effective enforcement of the NLRA depends on employees being aware of their rights.
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