Dow
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sacha Shulgin
|
Contractor |
5
|
1 | |
|
person
DuPont
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Lawsuit filed by the State against The Downs for back rent. | New Mexico | View |
HOUSE_OVERSIGHT_010493.jpg
This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.
HOUSE_OVERSIGHT_023691.jpg
This document appears to be a slide or page from a media monitoring report, stamped with a House Oversight control number. It features a layout with a sidebar summarizing the content: CNN coverage of President Xi Jinping's major speech in Seattle on September 24, 2015 (though the screen shows Sept 23). It includes two screenshots of CNN's live broadcast featuring Robert Lawrence Kuhn providing simultaneous commentary while Xi Jinping addresses U.S. business leaders.
HOUSE_OVERSIGHT_023579.jpg
This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 6, 2017. It provides a technical analysis of the stock market, specifically focusing on the Nasdaq and Tech stocks, discussing volatility, valuations, and comparisons to historical asset bubbles. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023579', indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial institutions' dealings with Jeffrey Epstein.
HOUSE_OVERSIGHT_024583.jpg
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.
HOUSE_OVERSIGHT_013909.jpg
The document is a page from an educational business text or book (likely 'The 4-Hour Workweek' by Tim Ferriss) discussing product testing and market validation. It details two hypothetical case studies: 'Sherwood' importing French sailor shirts to NYC, and 'Johanna' creating yoga DVDs for rock climbers, outlining their cost structures and pricing. It instructs readers on using tools like Google Adwords Keyword Tool and SEOBook for competitive analysis. The document bears the Bates stamp HOUSE_OVERSIGHT_013909.
HOUSE_OVERSIGHT_013591.jpg
This document appears to be page 91 of a memoir or manuscript provided as evidence to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013591). The text is a first-person narrative describing the author's exploration of psychedelic substances (DMT, peyote, psilocybin, LSD, Ecstasy) and their interactions with figures like John Lilly and Sacha Shulgin. It discusses the phenomenology of drug experiences, including synesthesia and 'gladness of the soul,' while referencing various literary and scientific works on the subject.
HOUSE_OVERSIGHT_013559.jpg
This document appears to be page 59 of a manuscript or essay included in a House Oversight investigation file. The text discusses complex mathematical and physical concepts such as nonlinear equations, the bifurcation set, and catastrophe theory (referencing Zeeman and Thom), applying them metaphorically to ship capsizing, prison riots, and stock market volatility. Notably, the text includes a bizarre anecdotal insertion where the author claims to have undergone psychotherapy with a Catholic priest who served Communion without wearing pants or underwear.
HOUSE_OVERSIGHT_024109.jpg
This document page contains footnotes (C through G) for a financial report, detailing the methodology used to calculate investment returns (IRR, DPI) for 'Sprout Funds' and funds identified as 'NLV-I' and 'NLV-II'. It establishes a valuation date of March 31, 2014, defines healthcare technology sectors, and references data provided by Cambridge Associates for benchmarking. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029341.jpg
A printout of the second page of a MarketWatch article dated April 29, 2013, discussing proposed changes to estate taxes and Individual Retirement Accounts (IRAs). The text outlines a budget proposal requiring beneficiaries to cash out inherited IRAs within five years and mentions estate planning strategies involving trusts. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production of documents for a congressional investigation.
HOUSE_OVERSIGHT_016178.jpg
This document is page 68 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the mining sector, the conglomerate business model (mentioning SABIC, Maaden, and Hadeed), and providing economic projections for 2020. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional investigation, possibly related to financial records.
HOUSE_OVERSIGHT_016115.jpg
This document is page 5 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the governance model of Saudi Vision 2030. It outlines the centralization of power under the Council of Economic and Development Affairs (CEDA), chaired by then-Deputy Crown Prince Mohammed bin Salman, and describes major strategic programs including the restructuring of the Public Investment Fund (PIF) into a $2 trillion sovereign wealth fund and the transformation of Saudi Aramco. The page contains a governance hierarchy diagram and a table listing various strategic programs and their status.
HOUSE_OVERSIGHT_021102.jpg
This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
HOUSE_OVERSIGHT_014140.jpg
This document is page 14 of a contact book (likely Jeffrey Epstein's 'Black Book'). It contains contact details for various high-profile individuals including supermodel Naomi Campbell, financier Arki Busson, Alastair Campbell (listed as Alistar at 10 Downing St), and Nicholas Candy. The entries include home and work addresses, multiple phone numbers, and email addresses. The document bears the stamps GIUFFRE001586 and HOUSE_OVERSIGHT_014140.
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