Han
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KGB
|
Recruitment espionage |
6
|
1 | |
|
organization
KGB
|
Espionage recruitment |
5
|
1 | |
|
person
KGB
|
Handler asset |
5
|
1 | |
|
organization
UNITE
|
Legal representative |
5
|
1 | |
|
organization
US
|
Funding |
5
|
1 | |
|
organization
US
|
Oversight |
5
|
1 | |
|
person
Bob Richel
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | KGB recruitment of German Hanover Hackers using false flags. | Germany | View |
| N/A | N/A | KGB surreptitiously recruits members of the German Hanover Hackers using false flags. | Unknown (Likely Germany/Int... | View |
| N/A | N/A | Withdrawal of remaining U.S. troops from Afghanistan | Afghanistan | View |
| N/A | N/A | KGB recruitment of German Hanover Hackers. | Germany/Cyberspace | View |
| N/A | N/A | GTX Corp appearance on Discovery Channel | TV | View |
| 2018-01-01 | Legal case | Legal case: Color of Change v. United States Dep’t of Homeland Sec., 325 F. Supp. 3d 447 | S.D.N.Y. | View |
| 2014-05-01 | N/A | Hiring of Bob Richel by Changeis | N/A | View |
| 2010-11-13 | N/A | Broadcast of 'Future Family: Life In the Digital Age' featuring GTX Corp. | TV Broadcast | View |
HOUSE_OVERSIGHT_024552.jpg
This document is page 119 of a legal agreement (likely a Partnership Agreement) for an entity named 'KUE' (likely KUE Capital). It details the governance requirements for 'Independent Directors' based on NYSE rules, outlines the process for an 'Initial Listing' (IPO) requiring at least $200 million in proceeds, and defines the powers of the General Partner to restructure the company for such a listing. It also specifies the conditions for the mandatory conversion of Class B shares based on the Principals' economic interest dropping below 15%.
HOUSE_OVERSIGHT_013974.jpg
This document appears to be a page from a larger collection (marked HOUSE_OVERSIGHT_013974) listing various online travel and housing resources. It provides descriptions and URLs for services like Couchsurfing, Hospitality Club, Home Exchange International, Otalo, Hostels.com, and HotelChatter, categorizing them into free and paid housing options. The text is written in the first person (e.g., 'I found a nice hotel'), suggesting it may be part of a personal email, newsletter, or travel guide included in the evidence files.
HOUSE_OVERSIGHT_013921.jpg
This document contains testimonials and advice related to business efficiency and product testing, likely from a book like "The 4-Hour Workweek." It includes strategies for using Amazon Mechanical Turk, testing product viability quickly ("Fast to Market"), and a series of footnotes covering legalities of shipping, marketing headlines, and online tools.
HOUSE_OVERSIGHT_025278.jpg
This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
HOUSE_OVERSIGHT_025211.jpg
This document is a biographical profile for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their professional achievements, including documentaries like 'Manufactured Landscapes' and 'Act of God,' their production company Mercury Films Inc., and lists various awards and film festival appearances. The document appears to be part of a larger House Oversight release (indicated by the footer), possibly serving as background briefing material.
HOUSE_OVERSIGHT_025206.jpg
This document, part of the House Oversight Committee records (025206), contains professional biographies for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their production company, Mercury Films, and specific projects including 'Manufactured Landscapes', 'Act of God', and 'Payback'. The text outlines their awards, festival appearances (TIFF, Hot Docs), and international distribution deals, but contains no direct references to Jeffrey Epstein or illicit activities.
HOUSE_OVERSIGHT_025157.jpg
This document is page 11 from the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a literary agency catalog likely used to sell publishing rights. It details two scientific books: 'The Interactive Brain' by V.S. Ramachandran and 'Behave' by Robert M. Sapolsky, listing their publishers, descriptions, and author biographies. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025157,' indicating it was part of a US House Oversight Committee investigation, likely related to John Brockman's ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_025141.jpg
An email thread from June 2018 between evolutionary biologist Robert Trivers and Jeffrey Epstein. Trivers discusses facing allegations of misconduct toward women (comparing himself to Cosby/Weinstein), the resulting loss of a university contract worth up to $1 million, and requests an 'annual gift of 30' from 'Enhanced Learning' to support his future. Epstein replies briefly, dismissing political talk about Trump to focus on Trivers' situation.
HOUSE_OVERSIGHT_025044.jpg
This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_025044). It contains the conclusion of a text discussing President Obama's foreign and domestic policies, including troop withdrawal from Afghanistan and gun control, followed by the header for an article by Aaron David Miller titled 'The world is no longer America's problem' from Foreign Policy magazine. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_025038.jpg
This document is a printout of an online comment section, stamped with a House Oversight Bates number (025038). It features comments from a user named '@WolfyJam' expressing hostility toward celebrity Mia Farrow, recounting racially charged personal anecdotes from the 1970s in Philadelphia, and making anti-Islamic statements regarding the state of the country. While the prompt identifies this as Epstein-related, there is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their known associates in the visible text of this specific page.
HOUSE_OVERSIGHT_024809.jpg
This document is page 173 of a 2017 report by Ackrell Capital, LLC, specifically Chapter X: Glossary of Terms. It defines various terms related to the cannabis industry (e.g., THC, Sativa, Terpene) and financial/regulatory terms (e.g., SAR, SEC, PPM). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_024768.jpg
This document is page 132 of a December 2017 Cannabis Investment Report by Ackrell Capital, LLC. It provides a detailed comparison of Canadian stock markets (TSX, TSXV, and CSE) regarding their suitability for cannabis-related companies, listing requirements, and market values. The document bears a 'HOUSE_OVERSIGHT_024768' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though no specific individuals (Epstein or otherwise) are named in the text of this specific page.
HOUSE_OVERSIGHT_024766.jpg
This document is page 130 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital, LLC. It provides financial data tables for cannabis companies listed on the Toronto Stock Exchange (TSX) and TSX Venture Exchange, including stock prices, market values, and revenue multiples as of November 30, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024766', indicating it was surrendered to the House Oversight Committee during an investigation.
HOUSE_OVERSIGHT_024765.jpg
This document is page 129 of a financial report by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies'. It presents a bar chart and table analyzing capital raised by Canadian publicly traded cannabis companies for the Last Twelve Months (LTM) ended September 30, 2017, sourced from S&P Global Market Intelligence. While part of a House Oversight document dump (indicated by Bates stamp HOUSE_OVERSIGHT_024765), the page contains purely financial market metrics regarding the TSX, TSXV, and CSE exchanges and names no specific individuals.
HOUSE_OVERSIGHT_024763.jpg
This document is page 127 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It provides a financial summary of Canadian publicly traded cannabis-related companies as of November 30, 2017, including market value and revenue data for companies on the TSX, TSXV, and CSE. The text also references the positive market impact of Prime Minister Justin Trudeau's legislative announcements and an investment by Constellation Brands into Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_024757.jpg
This page from an Ackrell Capital report details capital raised by publicly traded cannabis companies for the year ending September 30, 2017, highlighting that Canadian companies raised significantly more capital than those in the U.S. or Australia. It also provides an overview of the U.S. public capital markets for cannabis, noting that while a few trade on major exchanges like Nasdaq and NYSE, the vast majority are "penny" stocks on the OTC market characterized by high risk and regulatory scrutiny from the SEC and FINRA.
HOUSE_OVERSIGHT_024755.jpg
This document is page 119 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It analyzes listing requirements for cannabis companies on US, Canadian, and Australian stock exchanges (NYSE, Nasdaq, OTC, TSX, CSE, ASX). It includes a statistical table summarizing market values, enterprise values, and revenue averages for cannabis-related companies as of November 30, 2017. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_024754.jpg
This document is page 118 of a Cannabis Investment Report authored by Ackrell Capital in December 2017. It analyzes public capital markets, detailing strategic investments by major corporations like Constellation Brands and Scotts Miracle-Gro into the cannabis sector, and discusses market valuations and regulatory landscapes in the US, Canada, and abroad. The document bears a House Oversight stamp (024754), indicating it was likely gathered as evidence in a congressional investigation, though Jeffrey Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_024209.jpg
This document is page 8 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically watermarked for the exclusive use of Jeffrey Epstein. The document, dated around February 2013, analyzes the US utility market, arguing for opportunities in non-regulated power generation assets due to natural gas prices. It lists various structural changes in the US market, such as coal retirements, Obama's climate initiatives, and the shale gas boom, that create long/short investment opportunities.
HOUSE_OVERSIGHT_024178.jpg
This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_024082.jpg
This is page 71 of a confidential financial memorandum (Control Number 257), likely a Private Placement Memorandum for an investment fund. It details regulatory compliance strategies following the Dodd-Frank Act of 2011, specifically noting that the General Partner and Management Company intend to rely on the 'venture capital fund exemption' to avoid registering as investment advisers with the SEC. It also includes standard legal disclaimers regarding 'forward-looking statements,' warning investors that projections are not guarantees of future performance. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_024076.jpg
This document appears to be page 65 of a confidential offering memorandum or similar financial disclosure document for an investment fund. It details specific risk factors and strategies, including leverage risks, investments in public companies, hedging techniques (specifically 'selling short against the box'), portfolio trading policies, and risks associated with non-U.S. investments. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_029948.jpg
This document analyzes the geopolitical dynamic between the "West" (led by the US) and the "Rest" (developing nations like China, Russia, and Brazil), arguing that despite economic growth in the latter, Western power remains dominant. It highlights the lack of unity among non-Western nations, noting their complex reliance on US markets and internal rivalries, such as the security concerns between China and Russia.
HOUSE_OVERSIGHT_029846.jpg
This document is a printed schedule of events for Friday, June 17, 2011, likely used as an itinerary or daily digest. It lists several high-profile charity galas and events in New York City, including a Make-A-Wish Foundation gala where 'Amy Epstein' is listed as the primary contact. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
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