Switzerland
LocationRelationship Network
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person
Bodmer
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This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
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This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
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This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
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This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
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This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
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This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
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This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
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This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
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This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.
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This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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This document is page 308 of an academic paper (authored by M. Hoffman et al.) discussing the psychology of charitable giving, focusing on 'Magnitude of the Problem' and 'Observability.' It argues that donors are often motivated by social rewards and reputational concerns rather than the actual efficacy of their donations, citing the ALS Ice Bucket Challenge and various behavioral studies. The page bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to academia (e.g., MIT/Harvard).
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This document appears to be a page from a House Oversight Committee file (HOUSE_OVERSIGHT_013291) listing recent deaths of notable figures, primarily in finance and media, occurring in mid-July (historically 2013). The list includes high-profile executives from Merrill Lynch, Lehman Brothers, Goldman Sachs, and General Electric, as well as journalist Helen Thomas and actor Cory Monteith (implied). The document provides brief biographical summaries and causes of death for each individual.
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This document appears to be a page from a news digest or report listing notable deaths that occurred in June and July (historically corresponds to 2013). It is part of a House Oversight Committee production (HOUSE_OVERSIGHT_013289). The list includes controversial commodities trader Marc Rich, who was pardoned by Bill Clinton and is often associated with investigations involving high-net-worth individuals.
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This document appears to be a page from a news summary or briefing produced during a House Oversight investigation (indicated by the footer). It lists the obituaries of several notable individuals who died in late January (historical context indicates 2013), including figures from finance (Bank of America, Armajaro, Lord Abbett), entertainment, and sports. There is no direct mention of Jeffrey Epstein in the visible text.
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This document is a printed marketing email from 'Jetsetter' and 'ASMALLWORLD' advertising various luxury travel deals and hotel sales occurring throughout the week. It lists specific hotels and destinations globally, including locations in Mexico, Switzerland, and South Africa. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032124', indicating it was produced as part of a House Oversight Committee investigation.
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This document appears to be a printout of a promotional travel email or webpage newsletter. It features marketing text for 'The Cervo' hotel in Zermatt, Switzerland, describing its 'Swiss chic' and views of the Matterhorn. It also includes a headline for 'The Palms' in Las Vegas. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032114', indicating it was part of a document production for the House Oversight Committee, likely retrieved from an email account associated with the investigation's subject.
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This document appears to be page 218 from a book titled 'Are the Androids Dreaming Yet?' which has been included in evidence files (indicated by the Bates stamp HOUSE_OVERSIGHT_015908). The text discusses the history and mechanics of cryptography, specifically focusing on quantum cryptography, one-time pads, and the WWII Enigma machine. It mentions historical context involving Bletchley Park and the use of nitrocellulose codebooks.
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This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) or a manuscript discussing the 'Pareto Principle' or '80/20 Rule'. It details the history of economist Vilfredo Pareto and the author's personal application of the principle to overcome professional burnout and inefficiency. The document bears a 'HOUSE_OVERSIGHT_013841' stamp, indicating it was included in a document production for a US House Oversight Committee investigation, likely found among files seized in the Epstein investigation.
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This document appears to be page 145 of a philosophical or psychological manuscript (marked with Bates stamp HOUSE_OVERSIGHT_013645). The text discusses the neurological and psychological basis of empathy versus fundamentalism, citing studies on amphetamines and psilocybin (attributing the latter to the 'Hefner Foundation of Switzerland'). It critiques religious fundamentalism by quoting the Koran and the New Testament, and extensively quotes Carl Jung and Walter Kaufman to argue that certain religious texts contradict concepts of compassion and humility.
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This document is page 13 of a Morgan Stanley Research report titled 'North America Insight' focusing on Alternative Assets (Alts). It analyzes redemption rates, management fee structures, and compares various publicly traded alternative asset managers including Hamilton Lane (HLNE), Partners Group (PGHN), and Apollo (APO). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025563), likely included in the investigation due to the financial analysis of firms like Apollo Global Management, which had historical ties to Epstein.
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This document contains a log of four emails sent by Jeffrey Epstein (via e:jeeitunes@gmail.com) on September 14, 2018. The emails cover various topics including a political analogy involving Tom Brady, critical financial commentary on the Saudi Sovereign Wealth Fund and 'Masa' (likening him to Bernie Madoff), observations on Saudi cultural displays, and defense of the Trump administration's financial regulations (specifically Mnuchin and KYC rules) alongside skepticism regarding cryptocurrency. The document is marked as a House Oversight Committee production.
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This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
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This document is a contact list page (page 42) from a larger file bearing a 'HOUSE_OVERSIGHT' stamp, suggesting it is evidence in a congressional investigation. It lists names, titles, and email addresses for high-ranking officials within UBS Wealth Management's Global Investment Office and Regional Chief Investment Officers. The list includes executives such as Global CIO Alexander Friedman and Head of Investment Mark Haefele.
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This document is a UBS financial strategy slide titled 'European rates' dated circa October 2012, analyzing bond yields in Germany, the UK, and Switzerland amidst the Eurozone crisis. It provides tactical and strategic investment recommendations, discusses risks regarding the US fiscal cliff and Greek debt, and lists key upcoming central bank dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
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