U.S.
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Merkel
|
Unknown |
9
Strong
|
1 |
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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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An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from November 2016. The most recent email features Kuhn sharing links to his media appearances regarding President-Elect Trump and China, discussing his show 'Closer To Truth,' and asking for Epstein's opinion on the incoming Trump administration. Earlier emails in the thread show an in-depth discussion between the two regarding the musical structure of Beethoven's Fifth and Mahler's Fifth symphonies.
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A document authored by Gennady Mashtalyar addressed to 'Jeffrey' (Epstein), explaining the risk management capabilities of a trading algorithm. Mashtalyar uses the 'Brexit day' market crash of June 24, 2016, as a simulation to demonstrate how the algorithm handles extreme volatility in the GBP/USD currency pair. The document includes a chart and statistics showing a simulated profit despite a significant market downturn.
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This document is a page from the Minnesota Law Review discussing the complexities of prosecutorial discretion, federal versus state enforcement redundancy, and political accountability in the context of police violence and other crimes. It highlights the 'executive separation of powers' model and the limitations of democratic accountability for elected state prosecutors. The page also contains numerous footnotes citing legal precedents, government reports, and academic works related to the Department of Justice and civil rights enforcement.
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This document discusses the role of private prosecutions as a structural check on district attorneys, similar to grand juries, and argues that their rarity does not justify abolition. It further explores the historical connection between the decline of private prosecution in the U.S. and racial discrimination, noting how legal barriers prevented African Americans from prosecuting crimes or testifying. The footnotes provide extensive comparative legal references to prosecution systems in Germany, England, Wales, Canada, and Australia.
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This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
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A page from a Rockefeller & Co. report titled 'Active Stewardship in Financial Services' (page 4). The document discusses banking industry reforms following the financial crisis, citing Mark Carney on the need for transparency and accountability. It details improvements in risk management, board oversight, and ethical disclosures at major banks, including the establishment of Chief Risk Officer positions. The document bears a House Oversight Bates stamp.
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This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
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The text argues that political bias among FBI officials tainted the Russia investigation and the subsequent appointment of Special Counsel Robert Mueller, likening the situation to the "fruit of a poisonous tree" legal doctrine. It cites several Supreme Court precedents regarding due process to suggest that such governmental bias creates an unfair process that should invalidate legal proceedings.
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This document, page 168 of a House Oversight file, appears to be a scientific paper or essay discussing transhumanism, biotechnology, and artificial intelligence. It explores topics such as gene therapy, 'brain organoids' (lab-grown brains), and the efficiency comparisons between human brains and computers (specifically referencing IBM's Watson). It also touches on data storage technologies being developed by entities like Facebook, the NSA, and Microsoft.
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This document discusses the role of extreme wealth and philanthropy, arguing that billionaires like Bill Gates fill gaps left by government inaction and that the U.S. benefits from a lack of entrenched hereditary wealth compared to Europe. It also addresses AI and society, emphasizing the importance of monitoring data inputs rather than just the technology itself, and draws a parallel between AI algorithms and government bureaucracies regarding the need for better oversight.
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This document is an essay by Nobel Laureate Venki Ramakrishnan titled 'Will Computers Become Our Overlords?' likely submitted to an intellectual forum (possibly Edge.org, which Epstein funded). Ramakrishnan discusses the evolution of AI from algorithmic programming to machine learning and reinforcement learning, citing examples like '2001: A Space Odyssey' and Deep Blue's victory over Kasparov. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
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This document is a fragment of a financial communication, likely an email, signed by 'Paul' from the Chief Investment Office of Bank of America/Merrill Lynch. It provides a market outlook discussing the influence of monetary policy and US-China trade relations on the value of gold and the US dollar. The majority of the page consists of standard legal disclaimers regarding investment risks and the relationship between various Bank of America entities. The document bears a House Oversight Bates stamp.
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This document is an email dated July 2, 2019, from Paul Morris, a Managing Director at Merrill Private Wealth Management, to the email address jeevacation@gmail.com. The email contains a 'Capital Market Outlook' newsletter discussing Federal Reserve inflation targets, US-China R&D competition, and gold market trends. The document is stamped with a House Oversight Committee identifier.
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This document appears to be a page from a news digest or email newsletter printed as part of a House Oversight production (ID: HOUSE_OVERSIGHT_016793). It contains snippets of news stories from approximately June 2019, specifically covering the passage of a $4.6 billion border spending bill by the House and the Supreme Court's decision to hear a case regarding the DACA/'Dreamers' program. There is no direct mention of Jeffrey Epstein on this specific page.
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This document from Sadis & Goldberg LLP outlines revenue-raising provisions in the PATH Act, specifically detailing an increase in FIRPTA withholding rates and new restrictions on REIT spin-offs. It concludes that these changes may expand incentives for foreign investment in U.S. real property and advises investors to review the provisions. The document ends with a contact list of partners at the firm.
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This document is a printout of a Forbes article dated September 9, 2017, titled 'Swedish American Group Focuses On Cancer, Autoimmune Diseases At Life Science Summit.' The article details the proceedings of the SALSS conference, highlighting specific biotech companies including AVRA Medical Robotics, SmartwiseSweden AB, and ProLung, along with quotes from their executives. The document bears the stamp 'HOUSE_OVERSIGHT_026763,' indicating it was part of a Congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities or investments, though his name does not appear in the text.
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A Forbes article reporting on the Swedish American Life Science Summit (SALSS) in Stockholm, which gathered global scientists and investors to discuss innovations in healthcare such as robotics, nanotechnology, and cancer research. The article highlights the shift in the pharmaceutical industry towards collaboration with startups and "impact investing" to address chronic diseases in an aging population, featuring insights from various industry leaders.
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This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
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This document is a forensic extraction of an iMessage log between 'jee' (associated with email jeeitunes@gmail.com) and a redacted individual. Spanning May 7-8, 2019, the conversation includes a personal comment ('You were strong , I was beat') and the sharing of news links regarding Robert Kraft's legal issues and the Iran nuclear deal. The document is stamped HOUSE_OVERSIGHT_027695.
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This document appears to be a transcript of an interview or correspondence between individuals identified as 'DP' and 'TB'. The text discusses US foreign policy strategies in Muslim-majority countries, advocating for opposition to Islamists and conditional cooperation with dictators to foster reform. Specific references are made to the political situation in Egypt under Mohammed Morsi, with the speaker expressing skepticism about the fairness of Egyptian elections. The document is marked with a House Oversight stamp.
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This document is a standard 'Important Information' disclaimer page (page 25) from a 2019 Goldman Sachs Investment Management Division presentation. It outlines legal limitations regarding tax advice, asset classification, financial planning services, and municipal advisory roles, while also referencing 'Ayco Clients' and prohibiting unauthorized distribution. The Bates stamp HOUSE_OVERSIGHT_026969 indicates this document was produced as part of a US House Oversight Committee investigation.
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This document is page 23 of a larger presentation or report produced by the Goldman Sachs Investment Management Division, bearing the Bates stamp HOUSE_OVERSIGHT_026967. It consists entirely of standard legal disclaimers regarding various financial products including Structured Investments, Tactical Tilts, ETFs/ETNs, and Off-Platform Investments. It outlines risks, conflicts of interest (such as GS acting as a market maker), and limitations of liability regarding third-party custodians and forecasts.
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This document appears to be a printout of a webpage, likely the satirical news site 'The Onion' (indicated by the 'American Voices' section and the satirical headline about Kareem Hunt), dating from late 2018. It contains headlines regarding the movie Aquaman, the NFL, Christmas songs, US gun deaths, and Merriam-Webster. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production to the committee, though the content itself does not explicitly mention Epstein.
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This document is a transcript and visual record of a CNN interview with a guest identified as 'Robert' (RLK), broadcasting via Skype from Beijing. The discussion concerns the U.S.-China trade war, specifically the imposition of reciprocal tariffs ($200bn by the US and $60bn by China) and the unlikelihood of high-level trade negotiations occurring before the U.S. midterm elections. The document bears a House Oversight Committee Bates stamp.
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