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 |
HOUSE_OVERSIGHT_025159.jpg
This document is page 13 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., the literary agency run by John Brockman (a known associate of Jeffrey Epstein). It features biographical details and book summaries for two authors: mathematician Steven Strogatz and psychologist Adam Waytz. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely regarding Epstein's ties to the scientific community and Brockman's agency.
HOUSE_OVERSIGHT_024874.jpg
This document is page 58 of a Cowen Collaborative Insights financial report dated February 25, 2019, analyzing the cannabis and CBD industry. It details strategic updates, retail distribution benchmarking (store counts), and revenue figures for companies including TGOD, HEXO, Neptune, Organigram, Charlotte's Web, and Tilray. While the content is strictly financial analysis, the document bears the Bates stamp 'HOUSE_OVERSIGHT_024874', indicating it was part of a document production for a US House Oversight Committee investigation, likely related to broader financial inquiries.
HOUSE_OVERSIGHT_024821.jpg
This Cowen report page discusses the global regulatory landscape for CBD, highlighting developments in Europe and Latin America, and analyzes the U.S. regulatory outlook following the 2018 Farm Bill. It details the shifting oversight from the DEA to the Department of Agriculture while noting continued FDA authority and regulatory uncertainty regarding CBD products.
HOUSE_OVERSIGHT_024807.jpg
This document is page 171 from a 2017 report by Ackrell Capital, LLC. It contains a 'Glossary of Terms' specifically related to the cannabis industry (defining terms like THCA, Edible, Flower, Ganja) and relevant regulatory bodies (DEA, FDA, FinCEN). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a Congressional investigation (potentially swept up in a broader request for financial documents), the content itself contains no direct references to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_024122.jpg
This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
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_024080.jpg
This document appears to be page 69 of a confidential offering memorandum or private placement memorandum for an investment fund. It outlines risk factors related to liquidity and reliance on projections, defines industry terminology regarding 'general partners' and the legal structure of the fund, and discloses that neither the Fund nor the General Partner is registered under the Investment Company Act of 1940 or the Securities Exchange Act of 1934. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_029925.jpg
This document is a scanned page from 'The New Yorker' dated December 12, 2011, bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation (likely related to Jeffrey Epstein's connections to Harvard/scientific community, though Epstein is not named in this specific text). The article, 'The Power of Nothing' by Michael Specter, profiles Ted Kaptchuk, a Harvard researcher and former acupuncturist who directs the Program in Placebo Studies. The text details Kaptchuk's early career in the 1970s and his scientific inquiry into how suggestion, ritual, and belief influence medical outcomes.
HOUSE_OVERSIGHT_021572.jpg
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
HOUSE_OVERSIGHT_021101.jpg
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
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