Switzerland
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bodmer
|
Citizenship |
1
|
1 |
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This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
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This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
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Two presentation slides analyzing US government spending and education outcomes. The first slide contrasts rising healthcare spending with education spending as a percentage of GDP from 1960 to 2008, while the second highlights declining US education rankings in math and science despite increased spending, juxtaposed with rising student self-confidence.
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This document is a page from a contact directory listing various travel-related services and individuals. It includes entries for hotels in Switzerland, airlines like American Airlines, British Airways, and Delta, as well as specific contacts for services like helicopter transport and car services. The page lists phone numbers, addresses, and frequent flyer numbers for individuals identified as (GM) and (JE).
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This document is a page (numbered 48) from a contact book or address list, likely belonging to Jeffrey Epstein or Ghislaine Maxwell given the file stamps (GIUFFRE, HOUSE_OVERSIGHT). It lists high-profile individuals including Ronald Perelman (Revlon), Bob Pittman (AOL), and members of the Picasso family, along with their addresses in New York, London, Paris, and other locations, as well as phone numbers and emails.
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This document appears to be a contact list containing names, addresses, phone numbers, and email addresses for various individuals, many with the surname Maxwell or Mavroleon. It includes residential and work contact information across different countries, notably the UK, France, Switzerland, and the USA. The document also lists associated organizations and notes specific roles like 'assistant' or 'driver'.
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This document is page 18 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), containing entries for individuals with surnames starting with C and D. It includes high-profile individuals such as Prince Pierre d'Arenberg and Sophie Dahl, as well as business contacts like Eagle Capital Management. The entries provide extensive contact details including residential and work addresses across multiple countries (US, UK, Switzerland, Kenya, Brazil, Saudi Arabia), phone numbers, and email addresses.
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This document is page 13 of a legal memorandum, likely a Private Placement Memorandum, containing regulatory disclaimers for investors in Singapore, Spain, Switzerland, and the UAE regarding 'Common LP Units.' It details that the offering is a private placement, has not been registered as a public offering in these jurisdictions, and outlines restrictions on the circulation of the memorandum. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation production.
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This document appears to be Page 118 (Chapter Fifteen) of a book or report titled 'Did Snowden Act Alone?', stamped with a House Oversight footer. The text discusses the blurred lines between whistleblowers and spies, citing historical examples such as Donald Maclean, Bradley Birkenfeld, and Daniel Ellsberg. It argues that neither financial compensation nor acting alone are definitive distinctions between the two categories, noting that whistleblowers often have accomplices or receive bounties.
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This document is an email correspondence from January 2015 in which David Pegg, a journalist for The Guardian, contacts Jeffrey Epstein for comment on an upcoming article. Pegg states that The Guardian and a US media partner have records showing Epstein held accounts at HSBC (Suisse) SA, associated with 'FAMILY INTEREST L.P.' and a person named 'BESSIE', with assets up to $3.5 million, and questions whether the accounts were used for tax evasion or money laundering.
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This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
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This document is an email from Guardian journalist David Pegg to Jeffrey Epstein, dated January 29, 2015. Pegg is following up on a previous email from January 5, inquiring about Epstein's alleged Swiss bank account at HSBC (Suisse) SA, which records indicated held up to $3.5 million. The email requests a response for an upcoming article and sets a deadline.
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This document is an email correspondence from David Pegg of The Guardian to Jeffrey Epstein, dated January/February 2015. The email, part of a joint investigation with a US media organization, confronts Epstein about alleged Swiss bank accounts at HSBC (Suisse) SA containing up to $3.5 million and asks about potential tax evasion and money laundering. A follow-up message sets a final deadline for response, and the document is marked 'HOUSE_OVERSIGHT_030340'.
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This document is an email correspondence from January-February 2015 in which journalist David Pegg of The Guardian questions Jeffrey Epstein about his alleged Swiss bank accounts. Pegg states they have records showing Epstein held accounts at HSBC (Suisse) SA with assets up to $3.5 million and asks about potential tax evasion, while also referencing Epstein's 2008 conviction for sex crimes involving minors.
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This document is an email chain from February 24, 2018, between Steve Bannon and Jeffrey Epstein discussing a potential deal prompted by a POLITICO article. Bannon recommends a cryptocurrency expert named Jeffrey Wernick, while Epstein raises logistical questions about using 'coins' for funding, including the flow of funds, campaign donations, and foreign donor prohibitions. The exchange suggests they are exploring the use of cryptocurrency for a political or financial project.
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This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
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This document is page 3 of a larger document, identified by the Bates stamp 'HOUSE_OVERSIGHT_022369'. It is a curriculum vitae or list of professional activities for an unnamed individual, detailing their speaking engagements, panel memberships, and chairmanships at various international energy, oil, and gas conferences between May 2003 and July 2010. While part of a collection of Epstein-related documents, this specific page does not contain any mention of Jeffrey Epstein or his known associates, focusing solely on the professional energy sector activities of one person.
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