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_023392.jpg
This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.
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This document is a 'Table of Authorities' page from a legal filing or opinion retrieved via Westlaw, related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists various US statutes (U.S.C.), state laws (PA, NY), and international resolutions (UN Security Council) cited in the case, along with their corresponding page numbers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a production to the House Oversight Committee, possibly related to investigations into financial institutions.
HOUSE_OVERSIGHT_023196.jpg
This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023195.jpg
This document is a map titled 'Jerusalem (2012)' labeled as 'Map 22', appearing to be a corrected proof for an Oxford University Press (OUP) publication dated December 9, 2014. The map details geopolitical boundaries in Jerusalem and the West Bank, including the 1947 UN proposed limits, the 1949 Armistice line, and Israeli/Palestinian built-up areas. It is marked with the Bates stamp 'HOUSE_OVERSIGHT_023195', indicating it is part of evidence collected during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023171.jpg
This document is a proof copy (dated 2014) of a book chapter titled 'The Crooked Course,' bearing a House Oversight Bates stamp. The text details diplomatic history in the Middle East, specifically focusing on the UN's role in the withdrawal of Israeli and Syrian forces from Lebanon between 2000 and 2005. It serves as a first-person account (likely by Terje Rød-Larsen, the Special Envoy mentioned) of negotiations with Syrian President Assad leading to the 'Aleppo understanding.'
HOUSE_OVERSIGHT_023170.jpg
This document is a proof page (p. xxxviii) from a book titled 'The Crooked Course', dated October 9, 2014, bearing a House Oversight Bates stamp. The text provides a historical overview of Arab-Israeli peace negotiations from 1967 to 2000, detailing the Camp David Accords, Oslo Accords, and the Israel-Jordan peace treaty. The narrative perspective is first-person ('me') from the viewpoint of the UN Special Coordinator for the Middle East peace process in 1999 (historically Terje Rød-Larsen), discussing a private dialogue with Israeli PM Ehud Barak regarding withdrawal from Lebanon.
HOUSE_OVERSIGHT_023169.jpg
This document appears to be a page (xxxvii) from a corrected proof of a book titled 'The Crooked Course' published by OUP in 2014. The text provides a historical overview of the Arab-Israeli conflict, specifically focusing on UN Resolutions (181, 194, 303, 242), the Sykes-Picot Agreement, and major wars in 1948 and 1967. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023169', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023168.jpg
This document is a proof page from a book (likely by Oxford University Press, dated 2014) detailing the history of the Israeli-Palestinian peace process from 2003 to 2012. It covers the failure of the 'Road Map,' the Geneva Accords, the Annapolis process under Olmert and Rice, and the shift to UN statehood bids under Abbas during the Obama administration. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation, though the text itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023167.jpg
This document appears to be a page from a book proof (published by Oxford University Press in 2014) detailing the history of the Middle East peace process between 2001 and 2003. It describes the failure of the Taba talks, President Bush's 2002 call for Palestinian leadership change, the isolation of Yasser Arafat, and the formation of the 'Middle East Quartet' (UN, US, Russia, EU) initiated by Kofi Annan. It details the creation of the 'Road Map' for peace by US officials William Burns and David Satterfield. The document bears a House Oversight Committee Bates stamp, suggesting it was gathered as evidence, likely in an investigation related to the individuals mentioned or the diplomatic processes involved.
HOUSE_OVERSIGHT_023163.jpg
This document appears to be a page from a proof copy of a book (likely a memoir by Terje Rød-Larsen or a close associate) detailing the history of the Oslo Accords between Israel and the PLO. It describes the secret negotiations in Oslo and Paris, the geopolitical shifts (Gulf War, collapse of Soviet Union) that pressured the PLO to negotiate, and the internal pressures on Israel caused by the Intifada. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, potentially related to the narrator's later connections to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
HOUSE_OVERSIGHT_023159.jpg
This document is a page from a chronology (page xxvii), likely from an academic book published by Oxford University Press in 2014, found within a House Oversight dataset. It details major geopolitical events in the Middle East between June 2007 and September 2011, focusing on the Israeli-Palestinian conflict, Lebanese politics, and the Arab Spring uprisings in Egypt and Syria. The text lists changes in leadership, military conflicts (such as Operation Cast Lead), UN resolutions, and diplomatic agreements.
HOUSE_OVERSIGHT_023156.jpg
This document appears to be a page from a book proof (Oxford University Press, 2014) titled 'Chronology' that details major political and military events in the Middle East between December 1999 and March 2002. It tracks the involvement of the Clinton administration in peace talks, the withdrawal of Israel from Lebanon, the death of Hafez al-Assad, the start of the Second Intifada, and various diplomatic initiatives. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely included as evidence or background material in a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023151.jpg
This document is a page from a corrected proof of an academic text (likely published by Oxford University Press in 2014) detailing a historical chronology of the Arab-Israeli conflict between 1948 and 1968. It lists major political and military events, including the 1948 Armistice Agreements, the Suez Crisis, the establishment of the PLO, and the Six Day War. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production to the US House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
HOUSE_OVERSIGHT_023150.jpg
This document is a proof page from an Oxford University Press book dated December 9, 2014, titled 'A Chronology of the Arab-Israeli Conflict.' It lists historical events spanning from the First World War (1914) to the establishment of UNTSO (1948). The document bears the Bates stamp 'HOUSE_OVERSIGHT_023150', indicating it was collected as evidence in a US House Oversight Committee investigation, likely as part of a larger document production.
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023147.jpg
This document is a biographical 'About the Editors' page from a book proof (dated Dec 9, 2014) published by Oxford University Press. It details the professional backgrounds of Nur Laiq and Fabrice Aidan. The document is relevant to Epstein investigations likely due to the connection with the International Peace Institute (IPI) and Terje Rød-Larsen (to whom Aidan was a special assistant); Rød-Larsen and the IPI have known financial and social ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_023143.jpg
This document is a 'Corrected Proof' page from a book or academic publication regarding Middle Eastern history and international law, specifically listing a Table of Contents (Part IV: Regional Documents). It lists various historical agreements, treaties, and UN resolutions concerning the Arab-Israeli conflict ranging from 1916 to 2012. The document bears a 'HOUSE_OVERSIGHT_023143' stamp, indicating it was processed as part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_023142.jpg
This document is a 'Corrected Proof' page from a book (published by Oxford University Press, dated 12/9/2014) acting as a Table of Contents (page x). It lists historical United Nations General Assembly and Security Council resolutions, as well as ICJ opinions, spanning from 1948 to 2009, largely concerning Israel and the Middle East conflict. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US House Committee on Oversight investigation.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_022964.tif
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
HOUSE_OVERSIGHT_011949.jpg
This page, likely from a House Oversight investigation, summarizes allegations against Jean-Luc Brunel, focusing on his modeling agency MC2 and his past activities in Paris. It includes quotes from rival John Casablancas accusing Brunel of drugging girls and references Brunel avoiding depositions in Jeffrey Epstein's cases. The document also features insights from Katie Ford regarding the parallels between the modeling industry and human trafficking.
HOUSE_OVERSIGHT_011939.jpg
This document is a printout of a Jezebel article (page 28 of a larger House Oversight file) titled 'The Sex-Trafficking Model Scout.' It details allegations against modeling agent Jean-Luc Brunel, describing him as a 'danger' who owned the Karin agency and holds a major stake in MC2. The text includes severe accusations from John Casablancas that Brunel and his associates (Patrick Gilles and Varsano) drugged girls in Paris clubs. It also discusses Katie Ford's transition from modeling executive to human trafficking abolitionist, noting the similarities she observes between model recruiting and trafficking networks.
HOUSE_OVERSIGHT_011872.jpg
This document is a page from a manuscript or book, likely by Ehud Barak (indicated by the header), contained within a House Oversight production file. The text details the narrator's advice to Prime Minister Ehud Olmert during the 2006 Lebanon War, urging him to avoid overextending the military operation. It summarizes the statistics of the war (missions flown, rockets fired, casualties) and criticizes the lack of clear objectives and chaotic chain of command that emerged upon review.
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This document appears to be a page from a manuscript or memoir by Ehud Barak (indicated by the header and context of being Defense Minister), included in House Oversight documents related to Epstein. It details the escalation of the Second Intifada in October 2000, specifically the destruction of a Jewish holy site, the lynching of two Israeli reservists in Ramallah, and subsequent Israeli military retaliation. It also covers diplomatic efforts involving Bill Clinton, King Abdullah, and Kofi Annan at the Sharm al-Sheikh summit to de-escalate the violence.
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