Waters
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Nathan Myhrvold
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Employee |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wells Fargo scandal involving the creation of up to 2 million unauthorized customer accounts, lea... | U.S. | View |
| 2012-02-23 | N/A | Urs Fisher Exhibition and Private Dinner | Larry Gagosian's Gallery an... | View |
| 2011-11-01 | N/A | Inaugural US-China Forum on the Arts and Culture | Beijing, China | View |
EFTA00031937.pdf
A 2009 article from PalmBeachDailyNews.com details Jeffrey Epstein's release from Palm Beach County jail to serve one year of probation at his home without electronic monitoring. The article includes reactions from victims (Jane Doe No. 3 and No. 5) and their attorneys, who express outrage at the leniency of the sentence and fear of Epstein's wealth and influence. It also lists the specific conditions of his probation, including a curfew and restrictions on contact with minors.
HOUSE_OVERSIGHT_013444.jpg
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014207.jpg
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
HOUSE_OVERSIGHT_022394.jpg
This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.
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