DAI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Soner Cagaptay
|
Author publisher |
6
|
1 | |
|
person
Unknown author
|
User operator |
5
|
1 | |
|
organization
DAI
|
Commercial advertising |
5
|
1 | |
|
person
Andrew Moody
|
Employee |
5
|
1 | |
|
location
University of International Business and Economics (UIBE)
|
Business associate |
5
|
1 | |
|
person
Robert Lawrence Kuhn
|
Contributor author |
5
|
1 | |
|
person
Shareholders
|
Adversarial activist |
5
|
1 | |
|
person
Ms. Maxwell
|
Subject of interest for unsealing documents |
1
|
1 | |
|
organization
Fairfax newspapers
|
Business associate |
1
|
1 | |
|
person
Matthew A. Leish
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. | N/A | View |
| 2016-01-01 | N/A | Hyundai Motor announced its new 'Corporate Governance Charter'. | Korea | View |
| 2016-01-01 | N/A | China Daily established a partnership with Fairfax newspapers. | Australia and New Zealand | View |
| 2015-01-01 | N/A | Hyundai Motor's annual general meeting where shareholders confronted management about a land deal. | Korea | View |
| 2011-04-18 | N/A | Publication of the article 'Turkey’s model may be a slippery slope'. | N/A | View |
HOUSE_OVERSIGHT_032072.jpg
This document is a page from a news digest or briefing, likely part of a larger collection of documents reviewed by the House Oversight Committee (Bates stamp 032072). It contains summaries of three articles from February 2011 focusing on scientific research into aging, Alzheimer's disease, and GPS tracking technology (specifically 'Smart Shoes' by GTX Corp). This content aligns with Jeffrey Epstein's known interests in transhumanism, life extension science, and technology investments.
HOUSE_OVERSIGHT_032070.jpg
This document appears to be a press compilation or email update summarizing media coverage for GTX Corp in March 2011. It highlights a radio appearance discussing 'shoes' (likely GPS-enabled), a partnership with ADAM, Inc. regarding location-based advertising, and a CBS4 Miami segment on technology for special needs families. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_032069.jpg
This document appears to be a printout of a webpage or newsletter aggregation containing press clippings related to GTX Corp and TravelTalkMEDIA. It highlights the success of GTX Corp's subsidiary, LOCiMOBILE, reaching one million downloads for its GPS tracking apps in July 2011, with quotes from CEO Patrick Bertagna. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032069), suggesting it is part of a larger production of evidence, likely related to business records.
HOUSE_OVERSIGHT_013919.jpg
This document appears to be a page from a guide or presentation listing various digital marketing and web development tools. It categorizes software for A/B testing, toll-free numbers, and competitive site traffic analysis. The document contains a Bates stamp 'HOUSE_OVERSIGHT_013919', indicating it is part of evidence collected during the House Oversight Committee's investigations.
HOUSE_OVERSIGHT_029199.jpg
This document is an email chain between Lawrence Krauss (ASU) and Jakob Köllhofer (Director, DAI Heidelberg) ranging from June to August 2018. The primary subject involves logistics for Krauss's travel to Germany; specifically, Krauss informs Köllhofer that a separate event in Göttingen was cancelled, resulting in the loss of his airfare funding, and asks if Köllhofer's organization can cover the ticket cost. Köllhofer responds by asking what their share of the cost would be.
HOUSE_OVERSIGHT_029198.jpg
An email chain from August 2018 between physicist Lawrence Krauss and Jakob Köllhofer (Director of DAI Heidelberg). Krauss negotiates travel expenses, specifically requesting approval for a 4500 Euro flight ticket. He previously suggested that involving Noam Chomsky in a dialogue at the institute might justify higher funding ('free up some more money'), but in the final email confirms Chomsky cannot attend.
HOUSE_OVERSIGHT_029194.jpg
This document is an email thread from June 2018 between Lawrence Krauss and staff at the Deutsch-Amerikanisches Institut (DAI) in Heidelberg. Michael Braun, a PR officer for DAI, asks Krauss for a title and abstract for an upcoming fall lecture to include in their brochure. Krauss replies, copying Director Jakob Köllhofer, offering a choice between a scientific talk ('Journey to the Beginning of Time') or a political/scientific talk ('Science in the Trump Era').
HOUSE_OVERSIGHT_029191.jpg
An email exchange between Jakob Köllhofer (Director of DAI Heidelberg) and Professor Lawrence Krauss regarding Krauss's potential participation in an event on October 19. Krauss requests coverage for a 4500 Euro ticket, but Köllhofer counters with a final offer of a '5k' lump sum, citing budget constraints due to the expensive booking of a prominent Nobel laureate.
HOUSE_OVERSIGHT_029187.jpg
This document contains an email chain from June to August 2018 between physicist Lawrence Krauss and Jakob Köllhofer, Director of the DAI (Deutsch-Amerikanisches Institut). Krauss informs Köllhofer that a planned event in Göttingen was cancelled, resulting in the loss of his funded airfare to Germany, and asks if Köllhofer's organization can cover the ticket cost instead. Köllhofer replies that he needs to consult his financial colleague and asks what their share of the cost would be.
HOUSE_OVERSIGHT_029183.jpg
An email exchange from June 2018 between Lawrence Krauss (ASU) and Jakob Köllhofer (Director, DAI) regarding a speaking engagement. Krauss offers two topics, and Köllhofer selects 'Journey to the Beginning of Time,' noting it aligns with a future focus on 'ORIGINES.' The document is part of a House Oversight Committee release.
HOUSE_OVERSIGHT_029182.jpg
This document contains an email chain from June to August 2018 between physicist Lawrence Krauss and Jakob Köllhofer, Director of the DAI (Deutsch-Amerikanisches Institut) in Heidelberg. The discussion centers on logistics for Krauss's visit to Germany; specifically, Krauss requests financial assistance for airfare after a separate event in Göttingen was cancelled, leaving him without a ticket. Köllhofer responds by deferring to a financial colleague and asking what their share of the cost would be.
HOUSE_OVERSIGHT_029181.jpg
This document is an email chain from August 2018 between Lawrence Krauss (ASU) and Jakob Köllhofer (DAI). They discuss logistics and funding for a potential event, with Krauss proposing a discounted travel cost of 4500 Euros. Krauss also suggests attempting to bring Noam Chomsky to the event to 'change the dynamics' and potentially secure more funding, though a later email confirms Chomsky is unavailable.
HOUSE_OVERSIGHT_025457.jpg
This document is a forensic log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in May 2019. The conversation discusses providing insight on US political figures Pompeo and Bolton, to which Epstein replies 'Easy'. The thread also touches on a trip to Norway, described by the redacted sender as 'Incredible' and 'bizarre'.
HOUSE_OVERSIGHT_025325.jpg
This document appears to be a page from an email newsletter or web printout ('The Daily Edition') containing a teaser for an article on dwell.com by Samantha Daly regarding home renovation costs. The document bears the Bates stamp HOUSE_OVERSIGHT_025325. It does not appear to contain direct evidence regarding Jeffrey Epstein's activities or flight logs.
HOUSE_OVERSIGHT_024957.jpg
This document appears to be a partial transcript or translation of a media interview with the Ruler of Dubai (referred to as 'Your Highness'), contained within a House Oversight Committee record. The text covers three main topics: UAE government efforts to combat corruption via auditing bodies, a recent state visit by UAE President Sheikh Khalifa bin Zayed Al Nahyan to Dubai, and questions from an Egyptian newspaper regarding the impact of the global financial crisis on Arab sovereign funds. The document ends abruptly with a '[Message clipped]' notation.
HOUSE_OVERSIGHT_024946.jpg
This document contains a transcript of an interview with a high-ranking UAE official, addressed as 'Your Highness'. The questions cover the impact of the global financial crisis on the 2009 and 2010 federal budgets, allegations of a 'Super Man' phenomenon in Dubai's leadership appointments, the status of infrastructure projects, and potential updates to legislative laws regarding the economy.
HOUSE_OVERSIGHT_024943.jpg
This document appears to be a page from a House Oversight Committee record (likely related to foreign relations or lobbying) containing a transcript of an interview between 'Al-Sharq al-Awsat Daily' and a high-ranking UAE/Dubai official. The discussion focuses on the UAE's economic resilience during the global financial crisis (likely circa 2008-2009), refuting rumors that Dubai has become a 'ghost city' and highlighting the success of state entities like Emirates Airlines and DP World. While part of a larger document set potentially related to investigations, this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_024942.jpg
This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.
HOUSE_OVERSIGHT_024941.jpg
This document is a page from a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (likely Sheikh Mohammed bin Rashid Al Maktoum, based on the reference to Sheikh Khalifa as his brother). The text discusses the unity of the Emirati national identity, the balance of power between federal and local governments, and defends Dubai's economic model amidst the global financial downturn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production of documents to the US House Oversight Committee.
HOUSE_OVERSIGHT_024940.jpg
This document is a transcript of an interview conducted by Al-Sharq al-Awsat Daily with a high-ranking UAE official addressed as 'Your Highness.' The text covers internal UAE policies including Emiratization statistics, cabinet reshuffles based on performance, and the country's federal system during the global financial crisis. It specifically addresses media rumors regarding tensions between Abu Dhabi and Dubai, dismissing them as fabrications.
HOUSE_OVERSIGHT_024939.jpg
This document appears to be a transcript of an interview with a high-ranking UAE official (likely the Ruler of Dubai), contained within House Oversight Committee records (Bates number HOUSE_OVERSIGHT_024939). The interviewee discusses leadership philosophy, personal hobbies (horses), the economic stability of Dubai and the UAE amidst the global financial crisis, and government initiatives to address demographic concerns and national identity. The text emphasizes the unity of the UAE banking system and the strategic nature of Dubai's infrastructure investments.
HOUSE_OVERSIGHT_029878.jpg
This document appears to be a printout of the bottom section of an email or webpage, consisting primarily of whitespace. It contains a promotional footer for 'The Daily Edition' newsletter and a red button graphic. The document bears the Bates stamp HOUSE_OVERSIGHT_029878.
HOUSE_OVERSIGHT_029399.jpg
This document is a page from a Law.com article by Jenna Greene dated October 11, 2016, analyzing a lawsuit filed by 'Katie Johnson' (Jane Doe) against Donald Trump and Jeffrey Epstein alleging rape in 1994 when the plaintiff was 13. The article discusses the addition of a new lawyer named Mason to the plaintiff's team, details graphic allegations of assault at Epstein's NYC townhouse, and notes Trump's lawyer Alan Garten's denial. The author expresses skepticism about the initial pro se filing's professional formatting despite the plaintiff's claimed lack of legal experience.
HOUSE_OVERSIGHT_021761.jpg
This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
HOUSE_OVERSIGHT_021759.jpg
An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
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