U.S.
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Merkel
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Unknown |
9
Strong
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1 |
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The document discusses historical racial tensions relating to boxing figures Jack Johnson and Jackie Robinson, drawing parallels to censorship in Texas history. It details a contemporary legal battle involving the Dallas County jail's refusal of publications, which was successfully challenged in court by Paul Wright of Prison Legal News on First Amendment grounds.
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This document excerpt describes a political strategy to prolong the Vietnam War to influence the 1968 American election. It details how Anna Chennault was used to dissuade South Vietnamese officials from attending peace talks, hindering Lyndon Johnson's efforts to end the war and disadvantage his successor, Hubert Humphrey.
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This document appears to be a page from a larger correspondence or manifesto produced to the House Oversight Committee (Bates stamp 015078). The text contains a strong critique of American society, politics, and consumerism, mentioning 'misinformation,' 'illegal activities,' and condemning the government, corporations, and organized religion for 'greed, corruption, and inhumanity.' No specific individuals are named on this page.
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This document appears to be a satirical text formatted like a children's primer titled "Sex Education For the Modern Catholic Child." It uses simple language to critique Catholic teachings on contraception by contrasting the "immorality" of artificial birth control with the "natural" death of sperm, ova, and stillborn infants, suggesting an absurdity in the theological distinction.
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This document is a page from a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_013295) containing a list of obituaries for notable individuals who died in September (historically September 2013). The list includes boxer Tommy Morrison, economist Ronald Coase, inventor Ray Dolby, and Amazon executive Joy Covey, among others. The text appears to be a news clipping or briefing summary rather than a direct communication or financial record.
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This document appears to be a page from a House Oversight Committee file (HOUSE_OVERSIGHT_013291) listing recent deaths of notable figures, primarily in finance and media, occurring in mid-July (historically 2013). The list includes high-profile executives from Merrill Lynch, Lehman Brothers, Goldman Sachs, and General Electric, as well as journalist Helen Thomas and actor Cory Monteith (implied). The document provides brief biographical summaries and causes of death for each individual.
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This document is a page from a House Oversight Committee production (labeled HOUSE_OVERSIGHT_013286) containing a list of obituaries for notable individuals who died in May 2013. The list includes figures such as Joyce Brothers, Chuck Muncie, and Ray Manzarek, detailing their ages, professions, and causes of death. There is no direct mention of Jeffrey Epstein on this specific page.
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This document appears to be a page from a 'Notable Deaths' summary or obituary list covering March 2013. It lists the deaths of several public figures, including Hugo Chavez, Bonnie Franklin, and business executives. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was part of a document production for a congressional investigation; the inclusion of Michael P. Duffy (a JPMorgan executive) may be the reason for its relevance to investigations involving financial institutions.
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This document is a page from a House Oversight Committee file (marked HOUSE_OVERSIGHT_013276) containing a list of obituaries for notable individuals who died in January (specifically January 2013, based on the deaths of Stan Musial and Fred Turner). The list includes Thomas Candillier, a 37-year-old JPMorgan Chase executive based in Paris, which is likely the relevant connection to larger investigations regarding the bank's internal activities or personnel. Other listed individuals include the former CEO of McDonald's, a Nobel Prize economist, and the creator of 'Dear Abby'.
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This document appears to be a compilation of press releases and news articles from March and April 2010. It covers topics including the app economy, World Market Media launching new stock indices in West Palm Beach, and GTX Corp partnering with Aetrex Worldwide to produce GPS-enabled shoes for seniors with dementia and runners. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a larger investigative file.
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This document is a collection of press clippings and news summaries from February and March 2011, focusing on GTX Corp and their GPS technology products (shoes and apps) designed for tracking seniors and Alzheimer's patients. It includes citations from CBS News, Macworld, and World Market Media. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, likely included in the Epstein files as a newsletter or investment research attachment.
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This document appears to be a printout of a webpage or newsletter aggregation containing press clippings related to GTX Corp and TravelTalkMEDIA. It highlights the success of GTX Corp's subsidiary, LOCiMOBILE, reaching one million downloads for its GPS tracking apps in July 2011, with quotes from CEO Patrick Bertagna. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032069), suggesting it is part of a larger production of evidence, likely related to business records.
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This page from an Ackrell Capital report outlines three key predictions for the U.S. legal landscape regarding cannabis: the FDA approval of cannabis-derived pharmaceuticals involving DEA rescheduling, the expansion and standardization of state medical cannabis laws, and the broader adoption of recreational cannabis laws modeled after alcohol and tobacco regulations.
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This page from a December 2017 Ackrell Capital report analyzes U.S. state laws regarding cannabis, categorizing them into medical, CBD/limited, and recreational frameworks. It notes that 47 out of 51 jurisdictions have enacted some form of cannabis law and discusses specific nuances in states like Florida, Delaware, and the District of Columbia.
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This document is page 28 of a Cannabis Investment Report dated December 2017 by Ackrell Capital. It details the science of cannabis genetics, propagation, and cloning methods (clipping vs. tissue culture), mentioning specific researchers Jon Page and Timothy Hughes who mapped the genome of the 'Purple Kush' variety in 2011. The document bears a 'HOUSE_OVERSIGHT_024664' Bates stamp, suggesting it was part of a document production for a congressional investigation, likely related to financial records or investment portfolios reviewed during the Epstein probes.
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This page from a 2017 Ackrell Capital investment report outlines a six-step prediction for the federal legalization of cannabis in the United States. It details specific milestones involving the FDA and legislative changes, projecting a timeline where full legalization occurs by 2027, which would serve as a major catalyst for market growth.
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This page is extracted from a December 2017 Cannabis Investment Report authored by Ackrell Capital, LLC. It provides a market overview, projecting the U.S. cannabis market to exceed $100 billion annually and the global market to reach $500 billion. The document discusses global legalization trends, medicinal benefits, and includes a map illustrating countries with various levels of cannabis legalization as of January 2018. The document bears the Bates stamp HOUSE_OVERSIGHT_024638, indicating it was part of a document production to the House Oversight Committee, though no specific mentions of Jeffrey Epstein appear on this single page.
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This document is a slide from a 2017 market research presentation by Ackrell Capital, LLC regarding the U.S. Legalized Cannabis Market. It features a chart projecting market growth and consumer numbers through 2030, contingent on federal legalization milestones, and a diagram categorized by industry segments (Production, Business Solutions, Distribution, Digital Media, and Consumer Products). The document bears the Bates stamp HOUSE_OVERSIGHT_024634, indicating it is part of a larger evidence collection.
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This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
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This document appears to be page 145 of a legal or financial offering memorandum concerning an entity named 'KUE'. It details the tax filing requirements for U.S. investors (Limited Partners), specifically referencing IRS Forms 8865 and 5471 regarding foreign investments. The page concludes with a standard legal disclaimer advising investors to consult their own tax advisors.
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This page is part of a legal or financial document (page 143) detailing the tax implications for Limited Partners in an entity named 'KUE'. It outlines technical rules regarding nonrecourse liabilities, in-kind distributions, the calculation of tax basis for Common LP Units, limitations on deducting company losses, and specific withholding requirements (30%) for Non-U.S. persons. The document bears a House Oversight Committee Bates stamp.
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This document is page 138 of a legal agreement, likely a Private Placement Memorandum, bearing a House Oversight Committee stamp. It details the operating structure of an entity named 'KUE' and its 'General Partner' concerning ERISA (Employee Retirement Income Security Act) compliance to avoid assets being classified as 'plan assets.' Crucially, section 17.3 outlines Anti-Money Laundering (AML) compliance protocols specific to the Cayman Islands, granting the General Partner broad authority to verify investor identities and refuse payments to prevent money laundering.
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This document is page 128 of a Limited Partnership Agreement for an entity named 'KUE'. It outlines legal provisions for Indemnification (14.24), Amendment of the Agreement (14.25), and Confidentiality (14.26). It details the powers of the General Partner to amend the agreement without Limited Partner consent under specific conditions (such as tax compliance or regulatory avoidance under ERISA/Investment Company Act) and establishes strict confidentiality obligations for investors.
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This document appears to be page 118 of a legal offering memorandum or partnership agreement stamped by the House Oversight Committee. It outlines the governance structure of an entity named 'KUE', detailing that the General Partner has full management control while Investors (Limited Partners) have no voting rights on business matters. It also establishes a Board of Directors for the General Partner, initially capped at 13 members, and defines specific voting privileges for Class A and Class B share holders.
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This document is a corporate profile or investment overview of 'k12 INC.' (likely part of a larger House Oversight report regarding Epstein's finances or investments, given the Bates stamp). It details the company's history since its founding in 1999, its headquarters in McLean, VA, and its operations as of roughly 2006. The text breaks down revenue streams, noting that 91% of its 2006 estimated revenue came from virtual public schools, and mentions a $70 million investment in curriculum development.
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