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_027935.jpg
This document is page 87 of a memoir or historical book, stamped with a House Oversight Bates number (027935), indicating it was gathered as evidence in the Epstein investigation. The text is a first-person narrative recounting the geopolitical and military escalation leading up to the Six-Day War in 1967, specifically detailing the author's recall to the elite Sayeret Matkal unit under Uzi Yairi. While the text describes historical events involving Levi Eshkol and Gamal Abdel Nasser, the document's relevance to Epstein likely stems from the author's identity (likely Ehud Barak, a known Epstein associate and former Sayeret Matkal commander) or its presence in Epstein's personal library/files.
HOUSE_OVERSIGHT_027887.jpg
This document is page 39 of a book or memoir (likely by Ehud Barak, given the Mishmar Hasharon reference often associated with him) contained within House Oversight files. It details the history of the 1956 Suez Crisis (Sinai War), discussing the military actions of Battalion 890, the political miscalculations of Ben-Gurion regarding British and French power, and the intervention of the US and Soviet Union. It concludes with a personal reflection from the author about how the war touched them directly at Mishmar Hasharon.
HOUSE_OVERSIGHT_027879.jpg
This document appears to be a page (p. 31) from a memoir, likely by Ehud Barak given the specific references to Kibbutz Mishmar Hasharon. It details historical reflections on the 1948 Arab-Israeli War, specifically the moral conflict regarding the displacement of Arabs and the subsequent violent eviction of Jewish Yemeni refugees from the village of Wadi Khawaret by members of the narrator's own kibbutz. The page is marked with a House Oversight stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_027874.jpg
This document is page 26 of a memoir (likely Ehud Barak's, given the age and context) contained within a House Oversight evidence file (Bates stamp HOUSE_OVERSIGHT_027874). The text recounts the author's childhood memories in 1947 Palestine, specifically observing the training of the Palmach militia and listening to the radio broadcast of the UN debate regarding the partition of Palestine and the establishment of a Jewish state. It details the political tension, the proposed borders, and the stance of leaders like Ben-Gurion.
HOUSE_OVERSIGHT_027803.jpg
This document is a message log from June 17, 2019, exchanged between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on arranging a connection for 'Miro' (identified via titles as Miroslav Lajčák, Slovak Foreign Minister and OSCE Chairman) with either John Bolton or Mike Pompeo. Epstein emphasizes his relationship with Lajčák by stating, 'And most important. Friend.'
HOUSE_OVERSIGHT_027139.jpg
This document contains a log of text messages from January 27, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses strategizing an approach to Melinda French Gates through her company, Pivotal Ventures, with an idea for a 'female TED' conference she could patronize. The log also includes the comment 'Poor B,' likely referring to Bill Gates.
HOUSE_OVERSIGHT_026846.jpg
This document is a page from a geopolitical analysis or essay (stamped HOUSE_OVERSIGHT_026846) discussing the integration of China, India, and Russia into the global order. It contrasts the modernization of China and India with Russia's hesitation, critiques Western dominance in the World Bank and IMF, and quotes Bill Clinton on the necessity of establishing a fair, rules-based international system. The text argues for depoliticizing international institutions.
HOUSE_OVERSIGHT_018214.jpg
This text discusses the concept of "The Great Convergence," noting that while global values are aligning and traditional warfare is decreasing, transnational issues like climate change and financial crises lack necessary cooperation. Using an analogy of the world moving from separate boats to separate cabins on a single rudderless ship, the author argues for strengthening global governance institutions before Asia economically overtakes the West.
HOUSE_OVERSIGHT_018164.jpg
This document is a media digest or press clipping compilation from January 2011, likely prepared for GTX Corp. It highlights mentions of GPS technology in President Obama's State of the Union address, an interview with Patrick Bertagna on CBS Los Angeles regarding app development, an article on Location Based Social Networking (LBSN), and a 'Year in Review' for GTX Corp published in SatMagazine. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_018164).
HOUSE_OVERSIGHT_018125.jpg
This document appears to be a page from a press digest or newsletter included in House Oversight files (Bates stamped 018125). It lists four media mentions from late 2010 and early 2011, focusing on GPS technology, app development, and GTX Corp. While the document is part of a larger discovery cache likely related to Epstein investigations, the text itself contains benign technology news and no direct mention of Epstein or his associates.
HOUSE_OVERSIGHT_018077.jpg
This document appears to be a schedule or briefing sheet for September 19-20, 2010, listing various high-profile charitable and cultural events in New York City, including an Actors Fund performance, a NYPL dinner, a UN Summit, and a SHARE fundraiser. It notably includes a security warning regarding 'POSSIBLE THREATS' related to the UN Summit in Midtown. The document provides detailed logistical information, including addresses, ticket prices, contact names, and email addresses for each event.
HOUSE_OVERSIGHT_017979.jpg
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010602.jpg
This document, likely a legal filing or committee report, details how attorney Scott Rothstein operated a Ponzi scheme at his firm RRA between 2005 and 2009, falsely selling settlement agreements to investors. It clarifies that attorney Bradley J. Edwards, who prosecuted cases against Jeffrey Epstein, was briefly employed by RRA but had no knowledge that Rothstein was using the Epstein cases to lure investors into the fraud.
HOUSE_OVERSIGHT_028965.jpg
A legal letter from attorney Martin G. Weinberg, representing Jeffrey Epstein, to John Zucker at ABC's Office of Legal Counsel. Weinberg attempts to dissuade ABC from airing a 'Good Morning America' interview with 'Jane Doe 3,' claiming her accusations are uncorroborated, recycled from 2011 UK tabloids, and were previously dismissed by a federal judge. The letter also notes that an FBI agent declared Jane Doe 3 refused to cooperate with the FBI regarding Epstein in 2007.
HOUSE_OVERSIGHT_023705.jpg
This document is a page from a Chinese-language publication (likely a magazine) featuring Robert Lawrence Kuhn as the 'Cover People'. It details Kuhn's experiences writing biographies and books about Chinese leadership, specifically focusing on his interactions with Xi Jinping (then Party Secretary of Zhejiang) and Jiang Zemin. The text describes meetings in 2005 and 2006 where Kuhn discussed the 'Zhejiang Model' with Xi, and outlines the publication history of his books 'The Man Who Changed China' and 'China 30 Years'. The document bears a 'HOUSE_OVERSIGHT_023705' stamp, indicating it is part of a US government investigation document dump.
HOUSE_OVERSIGHT_023689.jpg
This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023530.jpg
A Bloomberg opinion article authored by Jeffrey Goldberg titled 'Why Palestinians Have Time on Their Side.' The article critiques Israeli Prime Minister Benjamin Netanyahu's speech to Congress on May 24, 2011, arguing that his policies regarding the West Bank and settlements are detrimental to Israel's long-term survival as a Jewish state. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023514.jpg
This document appears to be a page from a political commentary or news article (likely an op-ed) included in a House Oversight file (Bates stamp 023514). The text analyzes French foreign policy under President Nicolas Sarkozy around 2011, specifically highlighting France's leadership in NATO operations in Libya and Ivory Coast, while contrasting this with Germany's reluctance. It discusses historical shifts away from Gaullist traditions and the geopolitical alignment of France with the United States. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023464.jpg
This page constitutes a geopolitical analysis (likely from 2011) discussing the tensions of the Arab Spring, specifically in Bahrain. It details Saudi Arabia's concerns regarding Iranian influence in the region (Iraq, Bahrain) and the Saudi frustration with U.S. foreign policy under the Obama administration regarding Israel and Palestine. The document highlights the sectarian divide (Sunni vs. Shiite) and diplomatic history dating back to 1967 and 2002.
HOUSE_OVERSIGHT_023419.jpg
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
HOUSE_OVERSIGHT_023414.jpg
This document is a page of footnotes (97-116) from a legal filing related to 'In re: Terrorist Attacks on September 11, 2001.' The text discusses legal claims under the Anti-Terrorism Act (ATA) against Saudi financial institutions, specifically Al Rajhi Bank, Saudi American Bank (SAMBA), and NCB, regarding allegations of material support provided to Osama bin Laden and al Qaeda. It references various international treaties regarding aviation safety and terrorist bombings, and discusses the 'mental state' required for banking services to constitute material support of terrorism.
HOUSE_OVERSIGHT_023402.jpg
This document is page 42 of a Westlaw printout concerning 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It is a legal text discussing the Alien Tort Statute (ATS), customary international law regarding terrorism, and the Military Commissions Act of 2006. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation production), the text itself focuses entirely on legal precedents regarding 9/11 and al-Qaeda liability; there is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023400.jpg
This document is a page from a legal opinion (2012 WL 257568) concerning the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses the Alien Tort Statute (ATS) and establishes that facilitating international terrorism violates customary international law, citing various UN Security Council resolutions and case precedents. The document bears a 'HOUSE_OVERSIGHT_023400' Bates stamp, indicating it was part of a document production for the House Oversight Committee, possibly related to investigations into financial institutions.
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