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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A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').
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This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.
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This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
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This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
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This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
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This document is a financial market commentary titled 'Unsteady Undertow,' likely produced in October 2018. It analyzes geopolitical risks affecting US equities, specifically citing the disappearance of a Saudi journalist, impending Iran sanctions, elections in Mexico (AMLO) and Brazil (Bolsonaro), the USMCA trade agreement, and trade wars with China and the EU. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026900).
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This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
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This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
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This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
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This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains Table 6, a summary of open financial trades (swaps, calls, puts) as of June 5, 2017, detailing trade descriptions, open dates, levels, terms, and strategic rationales. The document bears the Bates stamp HOUSE_OVERSIGHT_023597, indicating it was produced as part of a Congressional investigation.
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This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
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This document appears to be a page from a political commentary or news article (likely an op-ed) included in a House Oversight file (Bates stamp 023514). The text analyzes French foreign policy under President Nicolas Sarkozy around 2011, specifically highlighting France's leadership in NATO operations in Libya and Ivory Coast, while contrasting this with Germany's reluctance. It discusses historical shifts away from Gaullist traditions and the geopolitical alignment of France with the United States. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
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This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
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An email from Manuela W Martinez (Mega Partners/Mega Model Brasil) to Jean Luc Brunel dated October 17, 2014. Martinez explicitly acknowledges that 'sex trafficking allegations' had previously stopped her agency from working with Brunel's agency (MC2) for 5-6 years. However, she agrees to try to place a model with him because of her friendship with an associate named Vinicius. She also thanks Brunel for a gift (a bag).
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This page from a legal filing (House Oversight document) outlines specific damages claimed by Plaintiff Brunel and his agency, MC2. It lists four specific examples (Exhibits D, E, F, and G) of lost business relationships and opportunities resulting from 'false links' between the Plaintiff and Jeffrey Epstein's illegal sex trafficking activities. The text cites emails from Mega Partners, Agence France Presse, and a talent scout named Michael Sanka, all of whom distanced themselves from Brunel due to the negative publicity surrounding the Epstein scandal.
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A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, calls, puts) across various global indices (SPX, HSCEI, SX5E, VIX, etc.) showing open/close dates, levels, and rationales for the trades. The document bears a 'HOUSE_OVERSIGHT_014996' stamp, indicating it was part of a production to the House Oversight Committee, likely related to a broader investigation into financial activities.
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This document is a page from the TED2017 program featuring biographies for Jorge Ramos, Isabel Behncke Izquierdo, Tomás Saraceno, and Ingrid Betancourt, as well as a partial biography for Jorge Drexler. Each entry includes the speaker's profession, a brief overview of their work and achievements, and contact information such as websites or social media handles.
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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, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
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In this 2011 article, Ian Bremmer argues that despite immediate concerns over oil prices and supply disruptions from Libya, global oil supplies are fundamentally stable. He predicts that political risks from the Arab Spring are subsiding and that new supplies from sources like Brazil and Canada will soon alleviate market pressure.
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This document appears to be page 24 of a confidential investment memorandum for a fund named 'NLV-III'. It outlines the 'Opportunity in the Healthcare Sector,' citing macro-economic factors such as aging populations, outpacing GDP growth, and emerging market expansion (BRICs) as justifications for investment in healthcare technology. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
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This document appears to be a presentation slide or an artistic insert containing a photograph of a butterfly on a flower. It features a quote defining the 'Butterfly Effect' attributed to Philip Merilees improving on Edward Lorenz. While it bears a House Oversight Bates stamp (015860), usually associated with investigations, this specific page contains no direct evidence regarding Jeffrey Epstein, financial transactions, or flight logs.
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This document is a page from a book (identifiable as Tim Ferriss's 'The 4-Hour Workweek') titled 'The End of Time Management'. It discusses the concept of elimination over traditional time management and criticizes 'busyness' in corporate America. The document contains a Bates stamp (HOUSE_OVERSIGHT_013839), indicating it was part of a document production for a US House Oversight Committee investigation.
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