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_026084.jpg
This document is an email chain from May 14, 2017, between Jeffrey Epstein and an unidentified (redacted) individual. The conversation touches on geopolitical issues, specifically the war in Yemen, and asks for advice on communicating with an unnamed third party ('him'). Epstein mentions there is 'much to do around the trump trip,' likely referring to President Trump's first foreign trip which occurred in May 2017.
HOUSE_OVERSIGHT_026083.jpg
This email thread from May 2017 involves Jeffrey Epstein and a redacted contact discussing geopolitical strategy regarding Yemen and Kuwait. The contact asks Epstein to put in a 'good word' about the Amir of Kuwait's peace efforts, to which Epstein replies asking for 'concrete' requests of what the Emir wants from the US. Epstein also mentions that someone relevant to these discussions will be visiting his house the following afternoon.
HOUSE_OVERSIGHT_026080.jpg
An email chain from May 14, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. Epstein agrees to 'ask' about something and get back to the sender the next day. In response, the sender provides a 'reference' which is the full text of a KUNA news article regarding Yemeni Foreign Minister Abdulmalik Al-Makhlafi's peace talk efforts and diplomatic meetings in Brussels and Kuwait.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026042.jpg
This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.
HOUSE_OVERSIGHT_026040.jpg
This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_026037.jpg
This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_022172.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
HOUSE_OVERSIGHT_022171.jpg
This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
HOUSE_OVERSIGHT_016781.jpg
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016511.jpg
This document is an excerpt from the Minnesota Law Review discussing structural responses to underenforcement in criminal justice systems, particularly through "redundant charging authority" and overlapping jurisdictions. It introduces the concept of creating distinct enforcement agencies with duplicative jurisdiction, such as in transnational law or U.S. federalism, to ensure laws are enforced even if one entity declines to act. The page includes extensive footnotes citing relevant U.S. Supreme Court cases and legal scholarship.
HOUSE_OVERSIGHT_012083.jpg
This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
HOUSE_OVERSIGHT_012011.jpg
A support letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security. The letter advocates for Jean-Luc Brunel's O-1 Extraordinary Ability visa application to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. It details Brunel's 25-year career in the fashion industry, citing his work with high-profile models like Elle McPherson and Monica Bellucci, and major brands such as Dior and Chanel.
HOUSE_OVERSIGHT_012009.jpg
This document is a letter dated July 8, 2014, from the President of Modelwerk (a German modeling agency) to the US Department of Homeland Security. It serves as a letter of support for an O-1 'Extraordinary Ability' visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career and lists high-profile campaigns he managed involving supermodels such as Elle McPherson and Monica Bellucci.
HOUSE_OVERSIGHT_011997.jpg
This document is a formal letter dated June 17, 2010, from Alia Amantova, Director of the FiGaro modeling agency, to the U.S. Department of Homeland Security. It supports an O-1 'Extraordinary Ability' visa petition for Jean-Luc Brunel, citing his extensive history of discovering and representing high-profile supermodels such as Christy Turlington, Naomi Campbell, and Sharon Stone. The letter appears to be part of a House Oversight investigation file.
HOUSE_OVERSIGHT_020895.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_020674.jpg
This page appears to be a printout from a listicle or web article included in House Oversight Committee discovery documents (Bates stamp HOUSE_OVERSIGHT_020674). The text describes the famous 1973 Pulitzer Prize-winning photograph 'Burst of Joy' featuring Lt Col Robert L. Stirm. There is a disjointed header at the bottom reading '#9 The Youngest Mother,' suggesting this is part of a compiled list of historical photos or stories. The document contains no visible text linking it directly to Jeffrey Epstein, despite the prompt's context.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_020571.jpg
This page appears to be part of a House Oversight Committee report detailing Chinese influence operations within the American entertainment industry. It discusses the phenomenon of self-censorship in Hollywood, the acquisition of major US studios (AMC, Legendary) by Chinese conglomerate Dalian Wanda, and the use of commercial interests to exercise 'sharp power.' The text specifically cites actor Richard Gere's exclusion from films due to his support for Tibet and the Dalai Lama. While the document bears a House Oversight stamp common in various document dumps, this specific page does not explicitly mention Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_020562.jpg
This document is a page from a report (likely part of House Oversight evidence) analyzing the geopolitical and economic relationship between the US and China. It focuses on corporate influence, noting that while American corporations are sources of soft power, they are vulnerable to foreign leverage. It details trade statistics from 2017, discusses Chinese economic statecraft (including boycotts), and outlines an examination of Chinese influence operations through United Front organizations and corporate pressure.
HOUSE_OVERSIGHT_020514.jpg
This document is page 55 of a House Oversight Committee report (Section 4) containing endnotes referencing Chinese influence in Western academia. It explicitly details financial ties between Chinese billionaires (Wang Jianlin, Pan Shiyi, Zhang Xin) and elite US universities like Harvard and Yale, including a $100 million scholarship fund. The references also cite articles regarding Communist Party influence, the CUSEF, and government pressure on academic institutions.
HOUSE_OVERSIGHT_020486.jpg
This document page contains a list of endnotes (citations 13-18) from a House Oversight Committee report. The citations reference news articles from 2017 and 2018 focusing on US-China relations, including real estate investments, trade war fears, and local cultural issues. While part of a larger document set (possibly related to investigations), this specific page contains no direct mentions of Jeffrey Epstein, his associates, or his specific financial dealings.
HOUSE_OVERSIGHT_020482.jpg
This page from a House Oversight Committee report details concerns regarding Chinese influence on US local politics through cultural exchanges and investments. It specifically highlights a 2017 corruption scandal in Ypsilanti, Michigan, where officials were fired for accepting a developer-funded trip to China, and discusses the divergence between local US leaders (like LA Mayor Eric Garcetti) and federal policy regarding engagement with China.
HOUSE_OVERSIGHT_017727.jpg
This document is a page from a 2005 BYU Law Review article included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_017727), bearing the name of attorney David Schoen. The text analyzes the legal definition of a "Victim" under the Crime Victims' Rights Act (CVRA) and proposes amending Rule 1 to align with the CVRA's broad definition. It cites various case laws (Hughey, Follet, Moore) and legislative acts (MVRA, VWPA) to support the rationale that the definition of a victim should be standardized and broadly interpreted.
HOUSE_OVERSIGHT_017091.jpg
This document is a draft page, dated April 2, 2012, from the preface of Alan Dershowitz's autobiography 'Taking the Stand.' It outlines his career highlights, listing high-profile clients such as OJ Simpson, Mike Tyson, and Claus Von Bulow, as well as his involvement in major historical legal events like the Clinton impeachment and the Pentagon Papers case. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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