Jamaica
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | N/A | Jamaica passed law decriminalizing small amounts and allowing medical cultivation. | Jamaica | View |
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
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This page from a legal filing argues against the defense's position that a co-conspirator committing similar crimes without the defendant constitutes exculpatory evidence under Brady. The Government cites multiple Second Circuit precedents to establish that evidence of a defendant's non-participation in other criminal events or lawful conduct on other occasions is irrelevant to disproving specific charged crimes.
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This legal document, part of a court filing, argues against the admissibility of certain evidence in the case against Epstein. It cites multiple legal precedents establishing that proof of lawful conduct on some occasions is irrelevant to disproving a specific criminal charge. The document applies this to the Epstein case, asserting that a prior investigation's findings about his conduct in the 2000s are irrelevant to the current charges from 1994-1997, and notes that two key victims were only interviewed for the first time in late 2019.
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An email from evolutionary biologist Robert Trivers to Jeffrey Epstein dated December 22, 2018. Trivers updates Epstein on his research into 'honor killings' and evolutionary biology with assistant Amy Jacobson, complains about financial losses due to the Trump administration, and solicits continued funding through the 'Enhanced Learning Foundation.' Trivers notably compliments Epstein's intellect, stating 'i was never mentally as fast as you.'
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This document outlines the curriculum and contributors for 'Poetry in America for Teachers II,' an educational initiative by Harvard and WGBH. It lists high-profile contributors including Al Gore, Lawrence Summers, Ray Dalio, Walter Isaacson, and Richard Dawkins, detailing the topics they discuss and the locations where footage was shot (ranging from Harvard University museums to Papua New Guinea). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of an investigation, likely regarding Jeffrey Epstein's ties to Harvard and prominent figures, though Epstein himself is not named in this specific text.
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A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
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This document appears to be a printout of a promotional travel email or webpage advertising luxury resorts. It features Round Hill in Jamaica (noting decor by Ralph Lauren) and the Fairmont Royal Pavilion in Barbados. The document bears a House Oversight Bates stamp (023991), indicating it was produced as evidence in a congressional investigation.
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A document stamped by House Oversight containing a detailed scientific discussion regarding Sickle Cell Disease, malaria, and evolutionary genetics. The author references a previous point made by an individual named 'Peter' and concludes with a highlighted paragraph proposing a theoretical genetic adaptation involving hemoglobin gene duplication. The tone is academic but informal, including a 'joke' about bacteria.
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This document is an email thread from December 2, 2014, between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Lisa New. Lisa New is soliciting $500,000 to fund a second HGSE (Harvard Graduate School of Education) course titled 'Poetry in America for Teachers II,' mentioning participation from notable figures like Richard Dawkins and Walter Isaacson. Epstein replies briefly that he was called into a conference and will continue the discussion later in the week.
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This document is an email or memo from 'Lisa' (likely Professor Lisa New) outlining the status and content of the 'Poetry in America for Teachers II' course. It confirms that 'Malan' (likely David Malan) has agreed to participate and lists a high-profile roster of contributors including Al Gore, Lawrence Summers, and Michael Pollan, along with filming locations ranging from Cape Cod to Papua New Guinea. The document originates from a House Oversight Committee release, indicated by the footer.
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In this December 2014 email, Lisa New solicits $500,000 from Jeffrey Epstein to fund a Harvard Graduate School of Education (HGSE) course titled 'Poetry in America for Teachers II'. New references a conversation held minutes prior and mentions that high-profile figures like Richard Dawkins and Walter Isaacson have agreed to participate. The email includes a brief outline of the course content, which combines poetry with science and environmental studies.
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In this 2018 email, evolutionary biologist Robert Trivers writes to Jeffrey Epstein regarding a document titled 'EPSTEIN.docx'. Trivers vents about his professional alienation in the US and complains extensively about James Watson (JD Watson), claiming Watson blocked his career advancement at Harvard in 1972. The email concludes with Trivers offering a long-prepared paper on 'human intelligence, Africa, parasites' with the stated focus of 'Africans stupid or smart?'
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This document is page 114 from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It presents a data table titled 'Emerging and Anticipated International Legal Cannabis Markets,' detailing GDP rank, population, projected spending, and potential market value for various countries. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024750,' indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Epstein, though the content itself is strictly market analysis.
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This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
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This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
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An email from Robert Trivers to Jeffrey Epstein dated January 4, 2018. Trivers discusses facilitating a donation ('gift') to President Struppa of Chapman University, mentions the devastation to Epstein's island, comments on US politics (Bannon/Trump), and complains about the lack of internet infrastructure in Jamaica. The email includes an attachment addressed to 'Daniele' (Struppa).
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This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.
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This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.
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This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.
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