Portugal
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-10-04 | N/A | First draft resolution to intervene in Syria proposed and subsequently vetoed. | UN | View |
| 2009-01-01 | N/A | Implementation of Austerity Measures | Europe | View |
EFTA00023038.pdf
This document is an email tip sent on July 23, 2019, to authorities (likely the FBI) regarding Jeffrey Epstein. The sender references a Netflix documentary about Madeleine McCann which mentions the 'Casa Pia' orphanage scandal in Portugal, alleging that American millionaires flew there on private jets to abuse children, and suggests this as a line of inquiry.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
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This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
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This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
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This legal document, authored by attorney William Julié, analyzes the legal framework surrounding the extradition of a country's own nationals, with a specific focus on France and its treaty with the USA. It contrasts different legal approaches under international law, noting that some countries constitutionally prohibit extraditing citizens while others, particularly common law jurisdictions, permit it. The document also examines European law, including the European Convention on Extradition and the European Arrest Warrant, which has different rules for member states.
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This document is page 108 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It details Edward Snowden's escape to Moscow on June 23 (2013), assisted by WikiLeaks staff Sarah Harrison and Jonathan Man. It describes the logistics of bypassing passport control, Harrison financing the trip, and Julian Assange's use of misinformation—specifically regarding flights to Cuba and Bolivia—to distract U.S. authorities and the press.
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This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
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This document appears to be a page from a political analysis article written by Adrien Morin on May 18, 2014. It discusses the Syrian civil war, the diplomatic standoff at the UN caused by Russian and Chinese vetoes, and Western concerns regarding Chinese foreign policy and 'realpolitik.' The document includes a House Oversight footer (031586), suggesting it was part of a production of documents to Congress.
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This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
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This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
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This document is a corporate profile or investment summary for TIIC Group, a pan-European infrastructure firm established in 2008 and backed by Edmond de Rothschild and Brisa. It details the firm's history, office locations (Lisbon, Paris), and the performance of its First Fund (€140m). The document highlights the launch of a successor fund, TIIC 2, focusing on its first close on December 30, 2016, with €135m in commitments from investors including the European Investment Bank and Edmond de Rothschild. The document is stamped with a House Oversight Bates number, suggesting it was produced as part of a congressional investigation, likely regarding financial connections to the Rothschild group.
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This document consists of two slides from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown' (pages 107-108), bearing a 'HOUSE_OVERSIGHT_020895' stamp. The content analyzes US healthcare spending, noting a 7x rise in government spending from 1960 to 2009 and comparing the USA's $2.2 trillion expenditure in 2007 to the combined spending of all other OECD countries. While marked with a House Oversight stamp often associated with investigations, the document itself contains macro-economic data and mentions no specific individuals or direct connections to Jeffrey Epstein in the text.
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This document is a legal disclaimer page (page 48) from an Invesco report, dated March 31, 2017. It outlines regulatory compliance and distribution restrictions for professional and institutional investors across various global jurisdictions, including Europe, the US, Australia, Hong Kong, and New Zealand. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
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A Los Angeles Times article by Timothy Garton Ash dated June 16, 2011, discussing the multifaceted crisis facing the European Union, including debt issues in Greece, Ireland, Portugal, and Spain, as well as immigration tensions in Italy and France. The document bears the Bates stamp 'HOUSE_OVERSIGHT_018100', indicating it was included in evidence files provided to the House Oversight Committee, likely as part of a collection of news clippings relevant to geopolitical or financial monitoring.
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This document appears to be page 19 of an academic text or book discussing political science and economic development theories. It critiques the 'siloed' nature of development studies, contrasting the views of economists (referencing the Harrod-Domar model and the World Bank) with political scientists (referencing Huntington). It discusses historical trends in development theory during the 1950s and 1980s, specifically mentioning democratization in Spain, Portugal, and Latin America. The page bears the Bates stamp HOUSE_OVERSIGHT_023476.
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This document appears to be a page from a marketing email or website advertising luxury travel packages. It highlights the Vidago Palace in Portugal and the Candia Maris Resort in Crete. The document contains a Bates stamp 'HOUSE_OVERSIGHT_032141', indicating it was part of a document production for the House Oversight Committee, likely subpoenaed as part of a larger email cache.
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This document appears to be a printout of a travel marketing email or newsletter advertisement. It promotes a sale starting on Friday, July 29th (Noon BST), featuring descriptions of 'The Allegro' (a Kimpton hotel in Chicago) and the 'Vidago Palace' in Portugal. The document bears the Bates stamp HOUSE_OVERSIGHT_032140, indicating it is part of a larger document production for a House Oversight Committee investigation.
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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 luxury travel marketing email or webpage. It features promotional text for the Vidago Palace in Portugal and mentions the Mamaison Hotel in Budapest. The document bears a 'HOUSE_OVERSIGHT_032112' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023987.jpg
This document appears to be a printed copy of a marketing email advertising luxury travel destinations. It highlights the 'Vidago Palace' in Portugal and 'Candia Maris Resort' in Crete. The document contains a House Oversight Bates stamp (023987), indicating it was produced as part of a document production, likely incidental marketing material found in a subpoenaed email account.
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This document appears to be a printout of a promotional travel email or newsletter advertising luxury hotel stays. It features descriptions of 'The Allegro' (a Kimpton hotel) in Chicago and 'Vidago Palace' in Portugal, announcing a sale starting on 'Friday 29/7 at Noon BST'. The document contains placeholders where images failed to load and bears the Bates stamp HOUSE_OVERSIGHT_023986, indicating it is part of the House Oversight Committee's document production.
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This document appears to be a page from a reference guide or book (resembling 'The 4-Hour Workweek' style advice) regarding international travel logistics. It lists resources for finding housing abroad (Craigslist, Interhome, Rentvillas) and tools for remote computer access and backups (GoToMyPC, WebEx, DropBox, etc.). The document is stamped with a House Oversight footer, indicating it was part of a larger document production.
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This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
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This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
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This document is a page from a 2012 J.P. Morgan market commentary authored by Chief Investment Officer Michael Cembalest. It presents a table comparing Spain's economic distress indicators against other European nations (Greece, Ireland, Portugal, Italy), identifying which countries are in 'worse shape' regarding specific metrics like debt and unemployment. The document includes citations for economic reports from 2010-2012 and standard legal disclaimers; while it bears a 'HOUSE_OVERSIGHT' Bates stamp suggesting it was part of a government production (possibly related to the Epstein investigation into J.P. Morgan), the content itself is purely macroeconomic analysis.
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