| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Howard Schultz
|
Business associate |
5
|
1 | |
|
person
Kevin Johnson
|
Unknown |
5
|
1 | |
|
person
CBD Oil
|
Unknown |
5
|
1 |
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.
A household management document titled 'Shopping List' dated February 14, 2005. It details specific brands of beverages, alcohol (including specific wines and champagne), spices, and canned goods that must be in stock at all times. The document includes a strict instruction that all open packets must be replaced after each visit, regardless of the quantity used.
This document is an excerpt from a DOJ OPR report reviewing the handling of the Jeffrey Epstein case, specifically focusing on the Non-Prosecution Agreement (NPA). It details internal confusion and justifications regarding the broad immunity given to co-conspirators, with officials claiming they did not realize it would protect high-profile associates. The text also covers negotiations on September 21, 2007, between State Attorney Krischer and federal prosecutor Villafaña regarding Epstein's sexual offender registration and jail time, including a notable email from Krischer stating he was glad the deal was worked out for 'reasons I won't put in writing.'
This document details discussions among prosecutors regarding Jeffrey Epstein's 2007 non-prosecution agreement (NPA). It covers the rationale behind a broad non-prosecution provision for co-conspirators and focuses on communications from September 21, 2007, between prosecutor Villafaña and State Attorney Krischer, who were finalizing Epstein's sentence and confirming that sexual offender registration was a non-negotiable term.
This document appears to be a page from a larger report (likely House Oversight, based on the footer) containing 'Chapter 31'. It reproduces a text excerpt from a January 30, 2009, article in 'Fashionista' by Julia Hermanns. The text is a job posting seeking interns for the NYC branch of Mc2 Model Management. It notably highlights that the agency was founded by Jean-Luc Brunel and emphasizes his history of signing Christy Turlington at age 14. The posting lists administrative duties and offers a stipend/Metrocard.
This document is a schedule or itinerary listing various events during New York Fashion Week (specifically referencing Spring 2011 collections, which typically debut in Sept 2010). It details times, locations, and contact emails for fashion shows by designers such as Vera Wang and Matthew Ames, as well as a 'Hudson Union Society' discussion event featuring Bill O'Reilly. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a Congressional investigation.
This document is page 42 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It analyzes the regulatory requirements for cannabis dispensaries, specifically regarding state licensing and compliance ('seed to sale' tracking). The report highlights the density of dispensaries in Colorado compared to Starbucks and McDonald's locations and discusses the emerging role of e-commerce and mobile applications in the cannabis sector, noting current federal restrictions on interstate commerce. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production for a Congressional investigation.
This document appears to be a page from a manuscript or book (specifically aligning with content from 'The 4-Hour Workweek') included in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_013932). The text describes a social comfort challenge called a 'time-out' involving lying down in public places, followed by a 'Tools and Tricks' section listing various business outsourcing services for virtual receptionists and product fulfillment.
A presentation slide analyzing 'Social Media Activity of Potential Customers' featuring daily tweet volumes for McDonald's, KFC, Nike, and Starbucks based on data from August 17, 2016. The document includes a Bates stamp 'HOUSE_OVERSIGHT_028995', indicating it is part of a House Oversight Committee document production.
This document is a page from a Cowen research report discussing the likelihood of Starbucks adopting CBD oil in its beverages. While acknowledging Starbucks as an innovator, the report notes significant regulatory hurdles and operational challenges, concluding that while Starbucks might be the first major player to pilot it eventually, there are no near-term plans.
This document is the Table of Contents for a 'Cowen Collaborative Insights' research report dated February 25, 2019, focusing on the CBD and Cannabis market. The report covers various sectors including consumer products, healthcare, and global landscapes, with sections attributed to specific analysts (e.g., Azer, Nadeau, Schenkel). The document bears a 'HOUSE_OVERSIGHT_024822' Bates stamp, indicating it is part of a document production to the House Oversight Committee, likely related to investigations into financial records.
An FBI FD-302 report documenting an interview conducted on October 2, 2007, with a redacted female individual at a Starbucks in Florida. The interviewee believed she recognized the name Jeffrey Epstein and provided a description (which was redacted), but ultimately stated she had no contact with the Jeffrey Epstein who lived in Palm Beach and was unaware of others who did.
This document is a printout of a blog post by cartoonist Daryl Cagle dated February 8, 2019. Cagle discusses his new cartoon about National Enquirer (AMI) CEO David Pecker blackmailing and extorting Amazon CEO Jeff Bezos. Although Jeffrey Epstein is not mentioned, the document features David Pecker, a key figure in the Epstein investigation, and is marked with a Bates number from the House Oversight Committee, indicating it was collected as evidence.
This document, labeled 'HOUSE_OVERSIGHT_033570', appears to be a capture of a digital document or webpage. It contains text expressing a personal fascination with the original, 'disturbing' two-legged Starbucks mermaid logo. The document also contains two broken image links, as indicated by the error text. Despite the user's query, the visible content of this specific document has no apparent connection to Jeffrey Epstein.
This document is a blog post by cartoonist Daryl Cagle dated February 9, 2019, regarding a cartoon about Howard Schultz. The post discusses Schultz's potential independent presidential candidacy and the risk of it splitting the Democratic vote, which could lead to Donald Trump's re-election. Despite the prompt, the content of this specific document contains no information related to Jeffrey Epstein; its inclusion is likely due to the 'HOUSE_OVERSIGHT' document identifier, suggesting it was part of a larger, unrelated collection.
This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.
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