| 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 |
This document appears to be a page from a book (identifiable by content as Tim Ferriss's 'The 4-Hour Workweek') included in a House Oversight Committee evidence file (Bates stamped HOUSE_OVERSIGHT_013824). The text narrates the story of 'Hans,' a lawyer who quit his job to open a surf company in Brazil, and begins a chapter titled 'The Power of Pessimism.' The document discusses lifestyle design and entrepreneurship, with no direct textual reference to Jeffrey Epstein or his associates on this specific page, despite its inclusion in the oversight file.
This document contains a log of four digital messages exchanged on September 14, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on economic theory regarding the strength of the US dollar under the Trump presidency, tax revenue versus cash flow, and political strategies using football metaphors involving figures like Obama, Pelosi, and Pompeo. Epstein specifically asks the redacted individual for help developing an argument related to the 10th anniversary of the Lehman Brothers collapse.
This document is a UBS investment presentation slide titled 'Private equity' from October 2012 (slide 41). It provides a market outlook comparing US and European markets, recommending small/mid-cap buyouts in the US and distressed debt strategies in Europe due to the Eurozone debt crisis. The document bears a 'HOUSE_OVERSIGHT_025288' stamp, indicating it was produced as part of a Congressional investigation, likely related to financial institutions' relationships with individuals such as Jeffrey Epstein.
This document is a UBS investment presentation slide regarding 'Emerging market equities' dated around October 24, 2012. It provides financial analysis, scenarios, and recommendations for emerging markets, specifically favoring Brazil, China, and South Korea while recommending against Indonesia, Malaysia, and South Africa. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a congressional investigation, likely related to Epstein's banking records at UBS.
This document is a UBS 'Global economic outlook' summary dated October 24, 2012, analyzing global economic prospects, risks, and key upcoming dates for late 2012 and early 2013. It provides statistical forecasts for GDP growth and inflation across major global economies and outlines positive and negative economic scenarios, focusing heavily on US recovery, the Eurozone crisis, and the Chinese economy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production to the US House Oversight Committee.
This document is a page from a UBS financial report (page 3) summarizing global market conditions likely in late 2012. It covers economic outlooks for the US, Emerging Markets, and the Eurozone, along with strategies for Equities, Fixed Income, Commodities, and Foreign Exchange. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional investigation document production.
This document is page 14 of a 'Frankfurt 2016 Hotlist' produced by Brockman, Inc., a literary agency. It provides summaries and rights information for two books: 'The Power of Human' by Adam Waytz and 'SCALE' by Geoffrey West. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, linking it to a congressional investigation, likely regarding Jeffrey Epstein's connections to John Brockman and the scientific community (specifically the Santa Fe Institute), though Epstein is not explicitly named on this page.
This document is page 11 from the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a literary agency catalog likely used to sell publishing rights. It details two scientific books: 'The Interactive Brain' by V.S. Ramachandran and 'Behave' by Robert M. Sapolsky, listing their publishers, descriptions, and author biographies. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025157,' indicating it was part of a US House Oversight Committee investigation, likely related to John Brockman's ties to Jeffrey Epstein.
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
This document is an excerpt from a Vanity Fair article by Jonathan Alter titled "Hillary Clinton - Woman of the World." It details the chaotic diplomatic events of June 2011, specifically focusing on Secretary of State Hillary Clinton's coordination with President Obama and European leaders regarding the intervention in Libya amidst the Arab Spring.
This document appears to be page 16 of a larger text, likely a book review or political analysis article, included in a House Oversight production. The text critiques the views of ElBaradei (presumably Mohamed ElBaradei) regarding nuclear proliferation, diplomacy, and the motivations of nations like Iran and North Korea. The author argues that ElBaradei shows too much sympathy for non-Western proliferators while underestimating security concerns of major powers.
This document is page 95 of a financial research report by Cowen, dated February 25, 2019, analyzing the biodiesel market and biochemical CBD production methods. It details the economics of hemp biomass versus wood waste, provides data on biodiesel production inputs, and discusses Amyris's plans to produce CBD via sugarcane fermentation at their Brotas plant in Brazil following a $255 million agreement. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.
This document is page 114 from an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It presents a data table titled 'Emerging and Anticipated International Legal Cannabis Markets,' detailing GDP rank, population, projected spending, and potential market value for various countries. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024750,' indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Epstein, though the content itself is strictly market analysis.
This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
This document is page 92 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It features a world map and lists categorizing countries by their cannabis laws (Medical, Recreational, or State/Federal Conflict). The document bears a 'HOUSE_OVERSIGHT_024728' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial oversight.
This document is page 12 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. It analyzes structural changes in the global utility sector, focusing on government intervention in Latin American markets (Brazil, Argentina, Chile) and global power price dynamics driven by US shale gas production versus European coal markets. The document discusses market conditions circa 2013-2014, referencing the 2012 bankruptcy of Dynegy and current carbon pricing trends.
This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
This document is a UBS financial research report on the Agriculture sector dated June 2012, marked with a House Oversight Bates stamp. It provides market analysis, pricing targets, and strategic recommendations for commodities such as corn, soybeans, wheat, and coffee, generally advising an 'underweight' preference. The document lists specific future dates for USDA reports and identifies Dominic Schnider and Giovanni Staunovo as the relevant UBS specialists.
This document is a UBS financial analysis slide dated June 27, 2012, titled 'EM currencies'. It provides tactical and strategic investment recommendations for Emerging Market currencies, lists economic scenarios, and details upcoming central bank policy dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is a standard market report with no direct mention of Jeffrey Epstein.
This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
This document is a UBS investment strategy slide (page 19) from mid-2012 focusing on Emerging Market Equities with an 'Overweight' preference. It outlines positive and negative economic scenarios, specifically highlighting China, Brazil, and Mexico as preferred markets while listing Hungary, Indonesia, and Poland as least preferred. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records.
This document is page 101 of a confidential offering memorandum detailing legal disclaimers and regulatory compliance for an investment fund across multiple jurisdictions (Brazil, Columbia, Denmark, Finland). It specifically notes that the entity 'New Leaf' is involved in the transaction, stating that recipients contacted New Leaf on their own initiative. The footer indicates this document is part of a House Oversight Committee investigation (CONTROL NUMBER 257).
This document analyzes the geopolitical dynamic between the "West" (led by the US) and the "Rest" (developing nations like China, Russia, and Brazil), arguing that despite economic growth in the latter, Western power remains dominant. It highlights the lack of unity among non-Western nations, noting their complex reliance on US markets and internal rivalries, such as the security concerns between China and Russia.
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