| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
OGIS
|
Business associate |
5
|
1 | |
|
organization
Aon
|
Ownership |
1
|
1 | |
|
organization
LLC
|
Ownership |
1
|
1 | |
|
organization
DTTM Operations Managing Member Corp
|
Managing member |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-10-01 | N/A | Online FOIA request portal, FOIAonline, goes live at six agencies | Unspecified | View |
This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
This document is page A8 of 46 from an OGE Form 278e, dated March 2014, for Donald J. Trump. It details various ownership interests and management roles Trump holds through different LLCs and corporations, including entities like DT Marks Worli LLC, DT Tower Gurgaon LLC, DTW Venture LLC, EID Venture I Corporation, Excel Venture I Corporation, and Fifty-Seven Management Corp., often involving DJT Holdings and DTTM Operations entities.
This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).
This document is page 16 of a larger report regarding the Office of Government Information Services (OGIS) and its recommendations for improving the Freedom of Information Act (FOIA). It details efforts in 2012 and 2013 to implement dispute resolution strategies to avoid litigation, involving pilot programs with agencies like NARA. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the text itself contains no direct mention of Jeffrey Epstein or his associates; it appears to be administrative documentation likely included in a broader oversight production.
This page contains a timeline for the year 2012 regarding the activities of the Office of Government Information Services (OGIS). It details milestones such as opening their 1,000th case, the launch of the FOIAonline portal, and various presentations by staff. It appears to be part of a larger House Oversight Committee document (Bates stamped HOUSE_OVERSIGHT_025864) reviewing government transparency and records administration.
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
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