| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Steve
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Business associate |
6
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2 |
This document is page 25 of a contact book or address list (marked DOJ-OGR-00022310). It lists individuals alphabetically by last name starting with 'F'. Notable names include Steve Forbes, fashion designer Tom Ford (listed with partner Richard Buckley), hotelier Rocco Forte, and PR executive Mathew Freud. All specific contact details (phone numbers, addresses) beneath the names have been redacted.
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
This document is page 25 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The content consists of endnotes (citations 43-61) referencing various economic studies, reports from the IMF, CBO, and academic papers regarding inequality, minimum wage, and economic recovery. The document bears a 'HOUSE_OVERSIGHT_025787' Bates stamp, indicating it was part of a document production for the House Oversight Committee.
This document is page 19 of a Standard & Poor's economic research report dated August 5, 2014. It discusses the impact of income inequality on U.S. economic growth, citing various economic theories and studies by researchers such as Berg, Ostry, Okun, and Forbes. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a page from a contact list or address book ('The Little Black Book') containing entries under the letters 'F'. It lists high-profile individuals including Steve Forbes, fashion designer Tom Ford (listed with Gucci), model agency executive Katie Ford, and PR executive Mathew Freud. The entries provide detailed contact information including home addresses in New York, London, and Paris, as well as private phone, fax, and email addresses.
Explained he spent ten years trying to bring lawsuits against the intelligence community.
Explained he spent ten years trying to bring lawsuits against the intelligence community.
Explained he spent ten years trying to bring lawsuits against the intelligence community.
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