Latin America
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Canopy Growth
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5
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1 |
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This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
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This document is a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It analyzes global economic trends, specifically focusing on the strength of the US consumer, labor market improvements, and the contrast between US and European bank stress tests. While the content is generic financial analysis, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the inquiry into J.P. Morgan's handling of Jeffrey Epstein's accounts, though Epstein is not explicitly named on this specific page.
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This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
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This document page discusses the logistics and implications of Edward Snowden's travel to Russia, arguing that the Russian government facilitated his journey and extensively debriefed him upon arrival. It asserts that despite public narratives, Snowden served as an espionage source for Russian intelligence agencies like the GRU and SVR, who would have thoroughly exploited his knowledge and data.
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This document appears to be page 215 of a House Oversight Committee report regarding Edward Snowden's flight from Hong Kong to Moscow in June 2013. It details his strategic planning, including job changes, financial preparation, and communications with Laura Poitras and Julian Assange. The text analyzes his lack of visa applications to other regions and suggests his movement to Russia was a calculated decision involving coordination with Russian officials. Note: This document focuses entirely on Edward Snowden and does not mention Jeffrey Epstein.
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This document (page 196) appears to be an investigative narrative detailing the 39-day period Edward Snowden spent in the Moscow airport transit zone in 2013. It discusses his living conditions with Sarah Harrison, the costs of the capsule hotel, and the possibility that he was actually housed in VIP quarters used by Russian security services (FSB/KGB). The text outlines the media frenzy and futile search for Snowden by reporters who bought tickets and bribed staff to find him.
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This page from a House Oversight document (Bates 020347) details the logistics and motivations behind Edward Snowden's flight from Hong Kong to Moscow in 2013. It argues that Snowden likely never intended to travel to Latin America (Ecuador or Cuba) because he feared CIA capture there, a sentiment he expressed to journalists like Katrina vanden Heuvel and Glenn Greenwald. The document recounts the media frenzy surrounding Aeroflot flight SU-150, noting that while reporters swarmed the plane based on a tip, Snowden was never on board.
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This document, page 119 of a House Oversight production, analyzes the distinction between whistle-blowers and spies through the historical examples of Philip Agee and Edward Snowden. It details Agee's 1969 departure from the CIA and subsequent provision of secrets to the KGB and Cuban intelligence. It parallels this with Snowden's 2013 theft of NSA data, arguing that Snowden's behavior—specifically taking a job to access secrets—aligns more with 'penetration agents' than whistle-blowers, and discusses the counterintelligence investigation into how he breached secure systems.
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This document appears to be 'Chapter Fourteen: Fugitive' from a report (likely House Oversight Committee based on the footer) detailing Edward Snowden's flight from U.S. jurisdiction. It describes his interactions with journalists Poitras, Greenwald, and Gellman, specifically noting Gellman's refusal to help Snowden evade authorities via an encrypted key. The text analyzes Snowden's potential asylum destinations, including Iceland and Ecuador, detailing the logistical and diplomatic attempts made by Assange to secure travel documents, and questions Snowden's intended destination given his lack of visas.
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This document appears to be a page (204) from a philosophical or academic manuscript discussing the evolution of political systems, the impact of technology (specifically AI and machine learning), and the concept of 'enmeshment.' It references historical figures and events to contextualize modern challenges regarding citizenship, voting, and power distribution in a networked world. The text speculates on a future where AI influences elections and questions whether current democratic structures can survive modern technological pressures.
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This document is page 170 of a manuscript or book (likely 'The Seventh Sense' by Joshua Cooper Ramo, based on the content) stamped by the House Oversight Committee. The text discusses American foreign policy through the lens of 'network science' and 'topological destiny,' contrasting modern network threats with historical geopolitical models like the Cold War or Napoleonic era. It cites various academic sources and historical figures, including Thomas Paine and Andre Wolfers, to argue that the primary modern challenge is the destabilizing nature of global networks rather than traditional existential threats.
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This page appears to be an excerpt from a manuscript or book (possibly written by Epstein or a ghostwriter given the context of the file dump) discussing the sociology of technology, specifically 'MapReduce' and the concept of 'time compression' in modern economics. It draws parallels between historical liberty and future technological speed, arguing that entities capable of 'velocity' will dominate those that are slow. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation evidence file.
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This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
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This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016, providing valuations and price objectives for Citigroup, Citizens Financial Group, Comerica, and Commerce Bancshares. The document itself contains no information or mentions of Jeffrey Epstein, his associates, or related entities. Its only potential connection to a larger investigation is the Bates number 'HOUSE_OVERSIGHT_014380' in the footer, suggesting it was submitted as evidence to a congressional committee.
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This document, from public relations firm Osborne & partners, is a strategic proposal for Jeffrey Epstein to rehabilitate his public image after 2005. It advises Epstein to focus on international political and financial circles, leveraging his scientific philanthropy to build credibility while avoiding US domestic politics and tabloid media. Key recommendations include engaging with specific high-profile journalists, attending elite global forums like Bilderberg, and overhauling his online presence by taking down existing websites.
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This document is the July 2014 resume for Jack J. Grynberg, a registered professional engineer. It details his education at the Colorado School of Mines and his extensive professional career from 1954 to 2014 as a founder, president, and CEO of numerous oil, gas, and mineral companies operating both domestically in the U.S. and internationally. The document does not contain any reference to Jeffrey Epstein, his associates, or related activities.
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This document is an excerpt from an essay or article defending the practice of consensual S&M. The author challenges stigmas, refutes Freudian theories linking S&M to abuse, and humorously suggests that S&M practitioners might be superior, citing psychologist Peggy Kleinplatz. The text itself makes no mention of Jeffrey Epstein; however, the footer 'HOUSE_OVERSIGHT_018488' indicates it is an exhibit from a congressional investigation.
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