ICC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
LANNA BELOHLAVEK
|
Legal representative |
5
|
1 | |
|
person
Wu Shangzhi
|
Employee |
5
|
1 | |
|
person
Wu Shangzhi
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-06-18 | N/A | Letter mailed via US Postage | Palm Beach Gardens, FL (Zip... | View |
DOJ-OGR-00031555.jpg
This is a letter dated February 5, 2008, from attorney Theodore J. Leopold of the Ricci~Leopold law firm to Judge Sandra K. McSorley. The letter serves as a cover for the enclosed 'Motion For Protective Order' filed on behalf of 'Jane Doe' in the criminal case of State of Florida v. Jeffrey Epstein (Case No. 2006 CF 009454 A). Leopold requests ten minutes of the court's time to present the motion.
DOJ-OGR-00031539.jpg
This document is an envelope from the law firm Ricci-Leopold, mailed on February 21, 2008, to Lanna Belohlavek, Esq., at the Office of the Florida State Attorney in West Palm Beach. The envelope references 'File #: 080048', indicating official legal or business correspondence between the two parties.
DOJ-OGR-00031538.jpg
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to share copies of exhibits after a direct examination the previous day. Leopold writes to confirm a prior agreement that Goldberger will provide copies of all exhibits to him and the State Attorney, highlighting a potential conflict or lack of cooperation among the legal team.
HOUSE_OVERSIGHT_026046.jpg
This document is a research slide titled 'China Fintech Map' produced by Schulte-Research, detailing the valuations, ownership structures, and relationships between major Chinese financial technology companies like Tencent, Alibaba/Ant, and Ping An. The slide outlines specific market capitalizations and cross-ownership percentages (e.g., Alibaba owning 33% of Ant post-IPO). The document includes a strict legal disclaimer at the bottom indicating the content is confidential property of 'JEE' (likely Jeffrey Epstein Enterprises) and associated with the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026040.jpg
This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017432.jpg
This document, dated April 2, 2012, appears to be a narrative report or diary entry by Alan Dershowitz (inferred). It details a luxury trip to Las Vegas with Sheldon and Miriam Adelson, legal work for client Gigi Jordan at Rikers Island and NY Supreme Court, the donation of his papers to Brooklyn College, and high-level diplomatic discussions with ICC Prosecutor Luis Moreno Ocampo regarding Israel and the Palestinian Authority.
HOUSE_OVERSIGHT_017428.jpg
This document appears to be a page from a manuscript or memoir (dated draft April 2, 2012) by Alan Dershowitz. It details his criticism of the United Nations' human rights record and recounts a specific event in 2010 where Israeli Prime Minister Benjamin Netanyahu offered him the position of Israel's Ambassador to the U.N. Dershowitz explains his decision to decline the offer to avoid issues of 'dual loyalty' and to remain identified as an American, while promising to continue defending Israel legally in international courts.
HOUSE_OVERSIGHT_017313.jpg
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of high-profile legal work) dated April 2, 2012. The text recounts three specific instances where the author declined legal representation: a team defending an entity involving the Arab League, Muammar Gaddafi (and his son), and a deposed African leader offering stolen gold. It details a specific incident where the author visited Jack Henry Abbot at Rikers Island at the request of Norman Mailer, only to be physically attacked by Abbot after asking if he was a 'snitch,' leading the author to refuse the case.
HOUSE_OVERSIGHT_024623.jpg
This document appears to be a page from a larger report or academic paper (labeled page 32) authored by Abdullah Abu Eid, a professor at Birzeit University. The text discusses international law, specifically the potential for Palestine to join the International Criminal Court (ICC) via the Rome Statute and the implications for Israel regarding war crimes jurisdiction. It references a June 2011 article in Ha'aretz and analyzes the definition of 'States' within the ICC Statute context.
HOUSE_OVERSIGHT_024902.jpg
This document is page 86 of a Cowen 'Collaborative Insights' research report dated February 25, 2019, analyzing the cannabis market in Uruguay. It details corporate acquisitions of Uruguayan cannabis and hemp companies (ICC Labs, NettaGrowth, Inverell S.A.) by larger entities (Aurora, Khiron, Auxly) between 2016 and 2019. The document bears a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Received | Aurora | ICC | $0.00 | Acquisition of Uruguayan fully licensed ICC Lab... | View |
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