DEA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DOJ
|
Agency hierarchy |
5
|
1 | |
|
person
DHHS
|
Collaborative regulatory role |
5
|
1 | |
|
person
Michael Tomasky
|
Employment |
5
|
1 | |
|
person
Harrison
|
Person of interest |
1
|
1 | |
|
person
GTX Corp
|
Subsidiary |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | General Idea Show. Spring 2011 men's collection. | Lincoln Center Plaza, West ... | View |
| 2016-08-01 | N/A | DEA announced new policy to increase number of registered cannabis cultivators. | United States | View |
| 2016-08-01 | N/A | DEA announced a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2016-01-01 | N/A | DEA adopted a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2015-01-01 | N/A | DEA Special Agent in St. Thomas interested in Epstein and his aircraft (approximate date 2015/2016). | St. Thomas, USVI | View |
| 2004-01-01 | N/A | Holding in Hemp Industries Association v. DEA enjoining DEA enforcement of 2003 amendment. | Ninth Circuit | View |
| 2003-01-01 | N/A | DEA purportedly amended regulatory definition of THC to include natural occurrences. | United States | View |
| 1998-01-01 | N/A | Barrett joined interagency task force monitoring Cuba embargo. | USA | View |
| 1970-01-01 | N/A | Enactment of the CSA; THC listed on Schedule I. | United States | View |
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This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
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This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
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This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
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This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
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This document is a biographical profile of Steven Pinker, designated with the footer 'HOUSE_OVERSIGHT_017554', indicating it is part of a larger cache of documents related to a House Oversight investigation (commonly associated with the Epstein investigation). The document outlines Pinker's academic history at McGill, Harvard, and MIT, his research in psychology and linguistics, his bibliography of published books up to 2011, and his awards. It concludes with personal details about his residence in Boston/Truro and his family members, including Rebecca Newberger Goldstein.
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This document is a schedule listing for Mercedes Benz Fashion Week events featuring 'Spring 2011' collections (likely occurring in late 2010). It details specific runway shows including General Idea, Vittadini, 3.1 Phillip Lim, Gottex, Yigal Azrouel, and Milly by Michelle Smith, providing times, venues (primarily Lincoln Center and Park Avenue Armory), and RSVP email addresses for each. The document ends with a header for 'Marchesa' and includes a House Oversight Bates stamp.
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This document is an email thread from December 2011 between literary agent John Brockman and Jeffrey Epstein. Brockman originally sent a mass invitation to a 'Who's Who' of tech and science leaders (including Gates, Bezos, Musk, Zuckerberg) to answer the Edge.org 2012 Annual Question. Epstein responded with a philosophical paragraph about biology being based in deception, to which Brockman replied encouragingly, 'Keep it coming.'
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This document page, marked with a House Oversight footer, details political events from late 2010. It covers the legal battles and eventual Congressional repeal of the 'Don't Ask, Don't Tell' policy involving President Obama and Judge Virginia Phillips. Additionally, it outlines Attorney General Eric Holder's opposition to California's Proposition 19 (marijuana legalization) following pressure from DEA chiefs and the Mexican government.
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This document appears to be a page from a satirical narrative or creative writing piece included in a House Oversight document production (Bates stamped HOUSE_OVERSIGHT_015181). The text tells a bizarre, surreal story linking an Ex-Lax commercial, sign language, and the Deaf Liberation Front to the death of Jimmy Hoffa, claiming he was eaten by monkeys. It transitions to a scene in America describing a young man with telekinetic powers working in a missile factory. The content is absurd/fiction and likely an attachment or excerpt found within a larger cache of evidence.
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This document appears to be a printout of an email chain from June 2017, stamped with a House Oversight Bates number. It connects allegations of child exploitation in Loudoun County, VA, specifically mentioning a 'Bud' Horton and the death of adopted child Dima Yakovlev, to broader conspiracy theories involving US-Russia intelligence cooperation, the DEA, and Halliburton. The writer challenges Sheriff Chapman and a company named Changeis regarding corruption and the hiring of a former DEA agent linked to Horton.
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This document contains a chain of emails discussing alleged conspiracies involving Loudoun County officials, the death of Dima Yakovlev, and connections to drug trafficking and the Russian mob. The text references specific individuals like Sheriff Chapman and Bud Horton, linking local law enforcement issues to broader geopolitical matters and corporate entities like Halliburton. The sender appears to be presenting a complex theory regarding child exploitation and corruption to legal authorities.
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This document is a page from Avenue Magazine (April 2012, page 63) stamped by the House Oversight Committee. It is a social diary column chronicling high-profile Hollywood parties leading up to the Academy Awards in February 2012, including events hosted by WME's Ari Emanuel, UTA's Jim Berkus, and CAA's Bryan Lourd. The text lists numerous celebrities, industry executives, and socialites in attendance, but contains no direct references to Jeffrey Epstein or Ghislaine Maxwell.
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This document, page 5 of a House Oversight file, appears to be a diary entry or detailed correspondence written by an insider moving through high-level Hollywood pre-Oscar parties in February 2012. The narrator recounts being driven by 'Nobbs' (likely David Nobbs, an Epstein employee) to events hosted by WME, UTA, and CAA, interacting with A-list celebrities including Meryl Streep, George Clooney, and Michael Douglas. The text details conversations about the upcoming Academy Awards, specifically referencing 'The Frenchman' (likely 'The Artist') and Harvey Weinstein's campaigning.
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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, stamped with a House Oversight footer, is a compilation of press releases and news snippets from May and June 2009 related to GTX Corp. The content focuses on GPS tracking technology, specifically for missing persons (Code Amber) and Alzheimer's patients, and mentions partnerships with Syn-Apps and coverage by CNN and Sports Intelligence Magazine. It lists high-profile corporate clients using the alert system, including NASA, Tiffany & Co, and Martha Stewart Living.
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This document is page 89 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It predicts legislative changes in 2018 for various states and analyzes the timeline for federal legalization based on public support data from Gallup. The document bears a 'HOUSE_OVERSIGHT_024725' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the content itself is a general market analysis rather than specific correspondence.
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This page from an Ackrell Capital investment report outlines three potential regulatory scenarios for the future of cannabis in the United States. It details hypothetical frameworks for the FDA routine approval of CBD and THC drugs, as well as a broader scenario where the federal government fully legalizes cannabis and establishes a new regulatory agency.
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This page from an Ackrell Capital report outlines three key predictions for the U.S. legal landscape regarding cannabis: the FDA approval of cannabis-derived pharmaceuticals involving DEA rescheduling, the expansion and standardization of state medical cannabis laws, and the broader adoption of recreational cannabis laws modeled after alcohol and tobacco regulations.
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This document is page 86 of a December 2017 Cannabis Investment Report by Ackrell Capital. It discusses the regulatory landscape involving the DEA and FDA, specifically highlighting GW Pharmaceuticals' NDA for Epidiolex and providing six predictions regarding the path to federal cannabis legalization in the US. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production for a congressional investigation.
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This document is page 85 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It discusses the path to federal legalization, analyzing the roles of the DEA and FDA, the conflict between state and federal regulations, and the bureaucratic hurdles stalling the approval of cannabis-derived drugs under the leadership of Attorney General Jeff Sessions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional oversight committee.
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Page 76 of a December 2017 Cannabis Investment Report authored by Ackrell Capital. The text analyzes the regulatory landscape for cannabis-based foods and dietary supplements under the FD&C Act, specifically focusing on FDA and DEA policies regarding THC and CBD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional document production, though no specific individuals (including Epstein) are named on this page.
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This document is page 70 of a December 2017 Cannabis Investment Report by Ackrell Capital, bearing a House Oversight Bates stamp. It details the legal landscape of THC under the Controlled Substances Act (CSA), outlining the history of DEA regulations, the 2004 Ninth Circuit court ruling regarding synthetic vs. natural THC, and federal penalties for violations including asset seizure. The report also discusses the DEA's 2016 policy shift intended to expand registered cannabis cultivators beyond the University of Mississippi's long-standing monopoly, noting that while applications were accepted, no new registrations had been issued at the time of the report.
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This document is page 69 of a 2017 report by Ackrell Capital, LLC, titled 'Chapter IV U.S. Legal Landscape.' It provides a legal overview of the Controlled Substances Act (CSA), detailing the criteria for Schedule I-V drugs and specifically focusing on the classification and definition of marijuana as a Schedule I substance. The document bears a 'HOUSE_OVERSIGHT_024705' Bates stamp, suggesting it was included in evidence for a House Oversight Committee investigation, likely related to financial reviews.
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This document is page 67 of a 2017 report by Ackrell Capital titled 'Chapter IV U.S. Legal Landscape.' It analyzes the conflict between U.S. state and federal laws regarding the cannabis industry, detailing regulatory requirements, banking difficulties, and taxation issues. It mentions policy shifts by the DOJ, Treasury, DEA, and FDA up to October 2017. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a congressional investigation, though the page itself contains no direct references to Jeffrey Epstein or his associates.
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This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
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