Eni
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Anwar al-Awlaki
|
Affiliation |
5
|
1 |
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This document is a New York Times article authored by Juan C. Zarate, dated April 17, 2011, discussing Al Qaeda's strategic response to the Arab Spring. It details how figures like Ayman al-Zawahri and Anwar al-Awlaki attempted to align the terrorist group with the uprisings in Libya and Egypt to regain relevance. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger document production for a congressional investigation.
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This document is a page from a proposal or funding memorandum for the 'Poetry in America' project. It outlines distribution partners (including media organizations like The Atlantic and WGBH, and corporate partners like Adobe), expected outcomes such as for-credit courses to be released by Spring 2016, and funding options via the Harvard Graduate School of Education or the Filmmaker's Collaborative. The document bears a House Oversight footer, indicating its inclusion in a congressional investigation.
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This document appears to be a page from a narrative or article included in House Oversight evidence. It describes a counter-culture festival featuring interactions with Amish cocaine dealers (supplied by the Pagans biker gang) and Reverend Ivan Stang of the Church of the SubGenius. The text details Stang's embarrassment over a failed prophecy regarding 'Pleasure Saucers' and the 'Rupture' scheduled for July 5th.
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This document is a page from The Evening Standard's 'City Spy' column dated December 24, 2009. It contains short segments discussing recessionary catering for executive aircraft, rumors that Bernie Madoff pleaded guilty quickly to protect organized crime connections ('take the rap'), and a humorous observation about a group called the 'Market Abuse Association.' The document bears a House Oversight Bates stamp.
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A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
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This document is a page from 'The Evening Standard' dated December 24, 2009, featuring a 'City Spy' column. It discusses recession trends in executive aircraft catering, a gossip item about an insurance broker, and primarily focuses on Bernie Madoff one year after his scandal broke. The article speculates that Madoff pleaded guilty quickly to protect his family from organized crime figures for whom he was allegedly laundering money. It concludes with a humorous note about the 'Market Abuse Association' at the University of London. The document bears a House Oversight footer.
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This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
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This document appears to be a page from a news digest, marketing email, or web printout containing short summaries of articles related to GPS tracking technology, specifically products by GTX Corp. It includes blurbs about tracking apps for smartphones, GPS shoes for Alzheimer's patients, and a Los Angeles Times article from May 29, 2010, about locating missing seniors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032085', indicating it was produced as part of a House Oversight Committee investigation.
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This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
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This document is a transcript page labeled with a House Oversight footer, featuring a Q&A session likely involving Steve Bannon. A Vatican correspondent asks Bannon about the role of investment banks in combating poverty. Bannon responds by criticizing the 2008 financial crisis bailouts, the leverage ratios of Goldman Sachs, and the regulatory changes made by Hank Paulson.
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This document is a transcript page, likely from a House Oversight production, featuring a Q&A between Steve Bannon and Deborah Lubov at a conference on poverty. Bannon critiques the 2008 financial crisis, attributing it to greed and regulatory changes led by Hank Paulson that allowed excessive leverage (35:1) at banks like Goldman Sachs. He laments the lack of criminal charges or financial penalties for bank executives following the crisis.
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This document appears to be a professional biography or CV for a filmmaker (likely Nick de Pencier based on the specific credits listed, though he is only referred to as 'he'). It details a career in documentary filmmaking, listing awards (Emmys, Geminis, Genies) and specific works including 'Manufactured Landscapes', 'Act of God', and 'The True Meaning of Pictures'. The document is stamped 'HOUSE_OVERSIGHT_025212', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
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This J.P. Morgan "Eye on the Market" report from October 2012 analyzes components contributing to increased US energy independence, including a net increase in domestic oil production from tight oil formations like the Bakken and Eagle Ford. It discusses reduced consumption due to higher CAFE standards and the rising penetration of natural gas vehicles (NGVs) offering cost savings over diesel. The document references a paper by Leonardo Maugeri and includes data on fuel economy standards and oil import/export dynamics.
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This document is a confidential financial schedule detailing the 'Healthcare Technology Portfolio' performance for two funds: Sprout Capital VII, L.P. and Sprout Growth II, L.P., as of March 31, 2014. It lists specific portfolio companies (such as WebMD, Cephalon, and Adeza Biomedical), the vintage year of investment (ranging 1994-2003), investment costs, realized values, and Internal Rates of Return (IRR). The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_024104), indicating it was part of a congressional investigation, likely related to financial probes involving entities connected to the broader Epstein investigation.
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This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.
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This document is page 387 of a bibliography from a larger work, marked with the footer 'HOUSE_OVERSIGHT_016077', indicating it is part of a Congressional investigation file (likely the Epstein investigation). The bibliography lists works related to psychology, neuroscience, quantum mechanics, and mathematics. Notable authors include Stuart Hameroff (consciousness researcher) and Scott Aaronson (quantum computing), both of whom have appeared in contexts related to Epstein's scientific patronage.
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This document is page 65 of a 2014 law review article detailing the history of the Crime Victims' Rights Act (CVRA). It explains that in April 2004, advocates shifted focus from a constitutional amendment to federal legislation due to the difficulty of obtaining a supermajority. The text discusses the limitations of the 1990 Victims' Rights and Restitution Act and cites various legal scholars and Senators (Kyl, Leahy, Feinstein) regarding the legislative history. This document appears in the House Oversight collection likely as background material regarding the legal framework relevant to the Epstein case's non-prosecution agreement.
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These pages appear to be from a manuscript (likely by Virginia Giuffre) recounting a period in her youth involving the FBI and an abuser named Ron. The text details Ron's flight to Yugoslavia, his extradition to Miami, and his eventual death in prison. It also describes the narrator's fear of returning to juvenile detention and an emotional scene where FBI agents disclose the nature of her abuse (statutory rape/sex slavery) to her father.
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This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
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This document is a page from a contact book (page 60), listing contact details for individuals including Robert Trump, actor Chris Tucker, model Christy Turlington, and BVI Governor Charles Turnbull. The entries include residential and business addresses (NY, London, Paris, Los Angeles), phone numbers, and email addresses. It notably includes specific notes such as assistant names ('Rylyn' for Chris Tucker) and door codes.
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This document is an Artnet press clipping titled 'London Dispatch' dated approximately October 22, 2010, reviewing the 8th Frieze Art Fair and associated events. It details high-value art sales including a $5.6 million Damien Hirst piece, mentions high-profile attendees like Steve Cohen and Charles Saatchi, and discusses exhibitions at BlainSouthern and 'The House of the Noble Man.' It also mentions a rumor about Bill Clinton purchasing a property at Cornwall Terrace.
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This document is a press clipping from the London Evening Standard dated October 15, 2010, discussing the 'New Sensations' art exhibition at 'The House of the Nobleman,' located at 2 Cornwall Terrace, Regent's Park. The exhibition, curated by Wolfe von Lenkiewicz and Victoria Golebiovskaya, featured emerging artists alongside masters like Picasso and Warhol, organized by the Saatchi Gallery and Channel 4. The document bears the Bates stamp HOUSE_OVERSIGHT_028288, indicating its inclusion in a congressional investigation, likely regarding financial or social connections within the Epstein case discovery.
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