Brazil
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Brazil approved resolution authorizing prescription/importation of cannabis products. | Brazil | View |
| 2011-01-01 | N/A | U.N. vote on Libyan military action | United Nations | View |
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This legal document is a declaration from an unnamed individual defending Ghislaine against public accusations and media reports. The author attests that Ghislaine was not a fugitive but was forced into hiding due to a dangerous media frenzy, which included a £10,000 bounty offered by The Sun newspaper, and threats on social media. The author asserts Ghislaine's consistent claims of innocence and her desire for a fair legal process to clear her name.
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This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
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This document contains four telephone message slips for 'J.E.' dated January 29, 2005, all taken by someone with the initials 'SR'. Three messages from individuals named Alicia, Cacha (from Brazil), and Telen2 request that J.E. call them back. A fourth, more notable message from a redacted caller states, 'I have a female for him,' suggesting the arrangement of a meeting with a woman.
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This document consists of four 'Important Message' slips recording phone calls. Key messages include one from Nylene Tampanoi of ETC to 'JE' regarding Brazil, and another from an architect named Carlos Sanchez to Miss Maxwell, providing two international phone numbers. The other two messages are simple requests to call back from Nylene Jamganoi and Jeff Schantz to unspecified recipients.
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This page from a legal document analyzes several precedent cases to argue for or against the detention of a defendant pending trial. It distinguishes the current case from others like *Khashoggi* and *Bodmer* where defendants were released, and draws parallels to cases like *Boustani*, *Patrick Ho*, and *Epstein* where defendants were detained. The analysis focuses on factors such as flight risk, financial resources, ties to foreign countries, and the existence of extradition treaties.
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This document is page 279 from a book proof, stamped 'HOUSE_OVERSIGHT_019767'. The text details Edward Snowden's strategic decisions regarding his theft of NSA and GCHQ documents, his awareness of the risks (prison/assassination), and his decision to flee to Hong Kong rather than Brazil or remaining in the US. While the filename includes 'Epst' and the ISBN corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, the text content concerns Edward Snowden, not Jeffrey Epstein. It appears this document may be part of a larger discovery production where the author's name triggered an 'Epstein' keyword association.
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This document is page 177 from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer file name) included in House Oversight Committee evidence. The text details the legal complexities facing Edward Snowden, specifically the challenges his lawyer Ben Wizner (ACLU) faced in securing amnesty or a plea deal with the DOJ. It discusses the Whistleblower Protection Act of 1989, the strategic damage caused by Snowden fleeing to Russia, and Wizner's role as a gatekeeper for media access to Snowden.
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This document appears to be page 161 from a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein based on the filename ISBN) produced during a House Oversight investigation. The text analyzes Edward Snowden's actions, questioning whether he was a Russian asset or a whistleblower. It argues that Snowden's contact with journalists Greenwald and Poitras contradicts the behavior of a controlled Russian intelligence asset, as it risked exposing the operation.
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This document appears to be page 96 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst...'). It details the logistics of Edward Snowden's final interview in Hong Kong, orchestrated by Laura Poitras and involving reporter Lana Lam. The text describes the security measures taken (Tor, confiscated phones) and quotes Snowden regarding NSA activities in China. The document bears a House Oversight Committee stamp, indicating it was part of a government investigation.
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This document appears to be page 83 from a book titled 'Escape Artist,' included in a House Oversight discovery file (Bates HOUSE_OVERSIGHT_019571). The text details Edward Snowden's communications in May 2013 with journalists Barton Gellman and Glenn Greenwald regarding the release of the PRISM and mass domestic spying stories. It describes Snowden's frustration with delays, his pressure on Gellman, and his subsequent aggressive recruitment of Greenwald to travel to Hong Kong.
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This document appears to be a page (p. 71) from a book manuscript (possibly titled 'String Puller' or related to the filename 'Epst...') produced during a House Oversight investigation. It details the covert coordination between journalists Laura Poitras and Glenn Greenwald in April 2013 regarding whistleblower Edward Snowden. The text describes strict operational security measures taken during a meeting in New York, including removing cell phones to avoid NSA eavesdropping, and Poitras sharing Snowden's communications with Greenwald to bring him into the plan.
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This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
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A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
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An opinion piece by Edward Jay Epstein published in the Wall Street Journal arguing that Edward Snowden's narrative of being a whistleblower is a fabrication. The article details Snowden's theft of NSA documents, his flight to Hong Kong, and claims that his stated motivations and actions were deceptive.
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This is an email chain from November 11, 2016, between Zubair Khan and Jeffrey Epstein regarding the accuracy of a data prediction model used for the 2016 US Presidential Election. Khan explains the model's success and failures (specifically regarding NY and WI) and informs Epstein that he must shut down the project due to the high cost of Twitter data and lack of funds. Khan indicates he will return to cyber security and contact Epstein later regarding future investment opportunities.
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An email exchange dated November 11, 2016, between Zubair Khan and Jeffrey Epstein (using the email jeevacation@gmail.com). Khan provides a post-mortem on a data analysis project regarding the 2016 US election, noting they correctly predicted Trump's win but missed NY and WI. Khan informs Epstein he must shut down the startup due to the high cost of Twitter data and lack of funds, but plans to focus on cyber security and return with future investment ideas. Epstein replies briefly with 'not so good'.
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An email thread from January 2017 between Valeria Chomsky (wife of Noam Chomsky) and Jeffrey Epstein. Valeria sends belated birthday wishes to Epstein, noting his birthday aligns with the inauguration, and discusses travel logistics between Cambridge and Arizona. Epstein mentions he was in Cambridge ('there') the previous day, missing them, while Valeria expresses hope that she and Noam will see him soon.
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This document is page 21 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated August 9, 2016. It contains statistical data tables (Table 9 and Table 10) detailing market volatility metrics for developed and emerging markets as of August 5, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025998', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving financial records.
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This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.
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This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
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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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This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
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This document appears to be a page from a legal filing supporting an O-1 or similar 'extraordinary ability' visa petition for Jean-Luc Brunel. It outlines legal criteria regarding 'significant recognition' and 'high salary' for aliens of extraordinary ability. The text details Brunel's history in the fashion industry, specifically his creation of 'Latin Model Pageants' (later 'Models New Generation') and his work organizing modeling contests across South America.
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This document is page 19 of a financial report analyzing sovereign wealth fund investments in emerging markets, specifically focusing on India's potential compared to Brazil, Russia, and South Africa. It includes GDP data from the World Bank and charts tracking the attractiveness of the Indian private sector to sovereign investors between 2015 and 2017. The document bears a 'HOUSE_OVERSIGHT_026699' stamp, suggesting it was part of a document production to the US House Oversight Committee, likely related to investigations into financial institutions, though the text itself is purely economic analysis and does not mention Epstein.
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This document appears to be page 14 of a larger financial report regarding Sovereign Wealth Fund investment strategies. It analyzes market attractiveness, specifically noting the US as a 'safe haven' and tracking investor sentiment toward the US and Brazil across 2015, 2016, and 2017. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely involving financial institutions connected to the Epstein inquiry), the specific content of this page is a generic macro-economic analysis without direct mention of Jeffrey Epstein or specific transaction details.
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