| 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 |
A geopolitical article authored by Leon Hadar for the Cato Institute titled 'The Rest Won't Overcome the West', dated July 1, 2011. The text analyzes the perceived decline of US hegemony and the rise of powers like China and BRIC nations, arguing for skepticism regarding predictions of American doom. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
This document appears to be a page from an article or interview featuring 'Keating' (likely Paul Keating), discussing global geopolitics and US economic decline. Keating predicts China's dominance by 2050, criticizes US leadership under Clinton and G.W. Bush for squandering the post-Cold War peace dividend, and highlights the stagnation of US wages compared to Australia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US Congress, likely within the larger cache of Epstein-related investigations despite containing no direct mention of Epstein on this specific page.
This document appears to be an excerpt from an article or review discussing a book by former Australian Prime Minister Paul Keating. The text focuses on Keating's geopolitical and economic analysis, specifically his criticism of post-Cold War US leadership (Clinton and Bush), his praise of China's Deng Xiaoping, and his comparison of the US economy's wage stagnation versus Australia's economic flexibility. The document is stamped 'HOUSE_OVERSIGHT_029660', indicating it was collected as part of a congressional investigation, likely found within the files of a subject of interest (potentially Epstein, known for his interest in economic theory).
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document is an excerpt, likely from an interview or book, featuring former Australian Prime Minister Paul Keating's analysis of global leadership and geopolitics. Keating criticizes President Obama and Chancellor Merkel for a lack of decisive leadership while praising China's Deng Xiaoping. He also analyzes the decline of the US 'prosperity compact,' citing wage stagnation between 1990 and 2008 and the radicalization of the Republican party starting with Reagan.
This document contains an email disclaimer from Bank of America Merrill Lynch and a bar chart titled 'Foreign Ownership'. The chart displays percentage values for several countries: Russia (70%), Turkey (55%), South Africa (50%), Brazil (45%), UAE (20%), Qatar (10%), and Saudi Arabia (1%). The document also includes a footer 'HOUSE_OVERSIGHT_029471'.
This document presents a bar chart illustrating 'Foreign Ownership' percentages across several countries, indicating Saudi Arabia has the lowest foreign ownership at 1%. It also notes that Saudi equities remain under-owned globally and highlights that Saudi 5yr CDS (Credit Default Swap) rates have decreased significantly, returning to 2015 pre-crisis levels.
This document appears to be a page from an OGIS (Office of Government Information Services) report submitted to the House Oversight Committee (indicated by the footer). It contains a bar chart analyzing the stages at which requesters contacted OGIS during FY 2013, noting that cases filed at the 'Request' stage typically involve delays and those at the 'Appeal' stage typically involve denials. The bottom half of the page outlines a 2011 timeline of OGIS activities, specifically highlighting testimonies and presentations by Director Nisbet.
This document is a meeting summary or briefing paper (labeled page 12) discussing geopolitical strategy regarding Iran's nuclear program and Middle East energy production. The text outlines potential military options against Iran, asserting US superiority over Israeli capabilities, and summarizes 'Meghan O's' analysis that Middle East oil supply may decline due to internal instability, contrasting this with the US 'Energy Revolution' (shale/fracking). The document bears a House Oversight Bates stamp, suggesting it is part of a congressional investigation.
This document is a log of email/electronic messages exchanged on August 30, 2018. The primary sender, using the address e:jeeitunes@gmail.com (often associated with Jeffrey Epstein in other contexts), discusses South America as an investment opportunity, specifically mentioning Brazil, Venezuela, and Argentina, while making disparaging remarks about the countries' cleanliness. A redacted respondent replies mentioning a 'Brazilian parartrooper,' and the primary sender highlights Venezuela's oil reserves.
This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
This is a page from a Merrill Lynch research report dated June 30, 2016, titled 'GEMs Paper #26'. It analyzes the potential financial impact of increasing foreign ownership limits in Saudi Arabia and the hypothetical IPO of Saudi Aramco. The report cites a US$2 trillion valuation for Aramco (attributed to the Deputy Crown Prince) and projects potential capital inflows of over US$30 billion if included in the MSCI Emerging Markets index. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation.
A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
This document is page 37 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It contains a financial analysis of global oil markets, specifically Brent crude prices, non-OPEC production reduction, shale output forecasts, and OPEC supply requirements through 2020. While the content is strictly macroeconomic analysis, the 'HOUSE_OVERSIGHT_016147' stamp indicates this document was part of a subpoenaed production to the House Oversight Committee, likely related to investigations into financial institutions (such as Merrill Lynch/Bank of America) and their records, potentially connected to the broader Epstein financial inquiry.
This document appears to be a page of endnotes (numbered 68-80) from a book, likely Timothy Ferriss's 'The 4-Hour Workweek', stamped with a House Oversight identifier (HOUSE_OVERSIGHT_013979). The text contains advice on travel, business negotiation, outsourcing, and technology (SIM cards, email scanning), along with various URL references. While stamped as part of an oversight investigation (potentially related to the broader Epstein document dumps), the content itself is generic self-help and business advice with no direct mentions of Epstein, Maxwell, or illicit activities on this specific page.
An email thread from January 31, 2013, between Jeffrey Epstein and a redacted individual discussing international finance, specifically 'offset agreements' regarding the purchase of fighter jets by Brazil. The redacted individual mentions being asked to negotiate deals and having contact with a figure in Sweden claiming high-level political connections (Obama, Brazilian President). Epstein explains the concept of offset agreements using a crude sexual analogy involving purchasing 'pussy' and borrowing money.
This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
This document is an email chain from July 2009 between Jeffrey Epstein and Sultan Bin Sulayem. Bin Sulayem originally forwarded an article about global economic forecasts (IMF data), to which Epstein replied simply, 'mandelson is in london,' likely referring to British politician Peter Mandelson. The document bears a House Oversight Bates stamp.
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document consists of two presentation slides from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 393 and 394). The first slide analyzes US relative positioning in business climate, human capital, and infrastructure, noting a downward trend in many metrics. The second slide illustrates the decline of the USA's share of global GDP from 33% in 1985 to 24% in 2010, contrasting it with gains by China, Brazil, and Korea. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
This document is page 18 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), containing entries for individuals with surnames starting with C and D. It includes high-profile individuals such as Prince Pierre d'Arenberg and Sophie Dahl, as well as business contacts like Eagle Capital Management. The entries provide extensive contact details including residential and work addresses across multiple countries (US, UK, Switzerland, Kenya, Brazil, Saudi Arabia), phone numbers, and email addresses.
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