Bally's/Paris Station
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bally's and Paris
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Unknown |
5
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1 |
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This document is page 198 from the book 'How America Lost Its Secrets' (ISBN 9780451494566). It details the history of U.S. cryptology and espionage, specifically focusing on the 'Black Chamber' led by Herbert O. Yardley after WWI and its eventual closure by Secretary of State Henry Stimson in 1929. While the content is historical, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included as part of a document production to Congress, likely related to the Epstein investigation given the file context.
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This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
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This document appears to be a scanned excerpt (pages 8 and 129) from a book, likely 'Filthy Rich' by James Patterson, stamped as evidence for the House Oversight Committee. It details Jeffrey Epstein's lifestyle, high-profile parties, and the role of Nadia Marcinkova, who is identified as a girlfriend and an alleged accomplice in sexual assaults on minors. The text also briefly mentions legal motions filed by 'Brunel' (Jean-Luc Brunel) in 2015 regarding his association with Epstein.
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This document is a scanned excerpt from a book (Chapter 62, likely by James Patterson) included in House Oversight evidence. It describes events on February 2, 2011, focusing on a *Law & Order: SVU* episode that aired on that date which closely paralleled Jeffrey Epstein's legal history. The text details the plot of the episode, which involved a billionaire flying a young French girl to New York on a private jet for a 'birthday party' where the girls were the 'present'.
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This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
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This document contains an email exchange from April 16, 2017, between Jeffrey Epstein and Thorbjørn Jagland. Jagland thanks Epstein for his hospitality despite the visit being cut short, discusses political confusion regarding Donald Trump and Erdoğan (regarding the Turkish referendum), and invites Epstein to Paris. Notably, Epstein explains cutting the stay short by stating, 'There is much going on . Many investigations will begin.'
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This document is a page from a court opinion regarding the terrorist attacks on September 11, 2001, specifically discussing allegations against Saudi Princes Salman and Naif. It details claims that Prince Salman and Prince Naif used their positions and various charities (such as the SHC, IIRO, and SJRC) to fund and support Islamic militants, including Al Qaeda and Hamas, in regions like Bosnia, Afghanistan, and Palestine. The text cites various complaints alleging the princes knowingly supported terrorist networks and ignored warnings from Western governments.
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This document is a biographical profile of Richard Saul Wurman, the creator of the TED conference and a pioneer in Information Architecture. It details his career history, including the founding of TED and TEDMED, his numerous books, awards (including a 2012 Lifetime Achievement Award), and personal life in Newport, RI. The document appears to be part of a larger production, marked with the Bates stamp HOUSE_OVERSIGHT_017570.
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This document contains biographical profiles for Megan Smith (Google executive) and Benedikt Taschen (Publisher). It details Smith's work at Google[x] and PlanetOut, and Taschen's history in publishing art books and his residence in the Chemosphere house. The document appears to be part of a program for a conference or event, marked with a House Oversight Bates stamp.
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This document is a biographical profile of cellist Yo-Yo Ma found within House Oversight Committee records (stamped HOUSE_OVERSIGHT_017549). It details his career achievements, including the Silk Road Project, his role with the Chicago Symphony Orchestra, his discography, and numerous awards such as the Presidential Medal of Freedom. While the text itself does not mention Jeffrey Epstein, its inclusion in this specific document dump suggests Ma may have been a contact, attendee at a relevant event, or otherwise connected to the investigation's scope.
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This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Nili, Sayeret, and Hebrew U) included in House Oversight discovery materials. The text recounts the narrator's romantic relationship with a woman named Nili in the 1960s, detailing their time in Tel Aviv, his military training in France, and her work with the Mossad in Paris helping Moroccan Jews emigrate to Israel.
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This document appears to be a page (73) from a memoir, likely by Ehud Barak (given the context of Sayeret Matkal and the specific history described), produced as part of a House Oversight investigation. The text details the narrator's early military career in 1963, specifically his leadership in Sayeret Matkal operations in the Golan Heights and a training exchange with French Colonel Albert Merglen. The narrative concludes with the author traveling to a French fortress in the Pyrenees for a counter-guerrilla course, marking his first legal trip outside Israel.
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A forensic log of messages from June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation covers personnel issues ('Darren awol'), offers to intervene with legal counsel, comments on the Hong Kong extradition news, and requests a schedule for travel to key locations including the 'Ranch', 'Island', Paris, and Harvard. The document bears a House Oversight Committee stamp.
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This document is a digital forensic extraction of an iMessage conversation between Jeffrey Epstein (using the alias 'jee' and email jeeitunes@gmail.com) and Larry Summers in June 2019. Epstein informs Summers he is in Paris, and Summers replies discussing 'Op Ed's' for a woman referred to as 'peril' and makes a sexual remark about 'getting horizontal' with her while discussing probability statistics (Drake equation) and Donald Trump's re-election. The document originates from the House Oversight Committee.
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This document contains a log of digital messages exchanged on May 25, 2019, between the email alias 'e:jeeitunes@gmail.com' (identified as Jeffrey Epstein) and a redacted individual. The conversation covers political topics including Boris Johnson, the Horowitz report, and Deutsche Bank documents, as well as travel logistics to Paris and New York. Notably, the redacted sender discusses a 'secret' project involving a wall in New Mexico near El Paso and an upcoming appearance on 'Fox and Friends' to release information about it.
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This document is a forensic extraction of a message log dated March 30, 2019, originating from a House Oversight Committee file. It details a conversation between 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The discussion covers geopolitical comments regarding China ('lebensraum'), references to a 'sovereign district of New York', and attempts to coordinate travel plans involving Paris, NYC, Palm Beach, and the Middle East.
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This document is a log of digital messages sent by Jeffrey Epstein (via the alias 'jeeitunes') on March 28 and 29, 2019. In the messages, Epstein attempts to coordinate a visit to Paris with an unknown recipient, offers to arrange a meeting with French politician Jacques Lang at his home, and shares a Washington Post article about Donald Trump's finances.
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This House Oversight document contains a log of electronic messages from March 28, 2019, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a woman named Kathy canceling a trip due to sickness, the redacted individual's presence in Paris with potential travel to the Middle East, and a reference to 'boy George' not being happy about the situation.
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This document is a digital communication log from March 27, 2019, showing a text message exchange between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation concerns the travel movements of an unnamed female ('She') to Geneva and Paris, where Epstein states he is staying. The redacted respondent expresses a dislike for texting, prompting Epstein to acknowledge ('Got it') and the respondent to suggest using their cell phone.
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This document is a digital forensic log of messages exchanged on March 26, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation coordinates travel logistics across Rome, Monaco, and Paris involving an unidentified female ('she') arriving on Thursday. Notably, the redacted individual offers to send a private plane to pick up the recipient.
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This document is a forensic log of text messages from March 22, 2019, involving 'e:jeeitunes@gmail.com' (an Epstein alias). The user asks a redacted individual if they can 'make Paris,' to which the individual replies 'Can't.' Later that afternoon, the user notes that the 'Mueller report' is in, misspelling 'begins' as 'begnis.'
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This document is a forensic log of digital messages exchanged on November 12, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves coordinating immediate scheduling ('1 pm???', '1230') and planning a future meeting described as 'Thurs lunch - HBJ house Paris'. The document originates from a House Oversight Committee investigation.
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A forensic log of digital messages from September 29, 2018, likely extracted during a House Oversight investigation. The log shows a conversation between a redacted individual and 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) discussing travel logistics. Key details include an attempt to convince an unidentified male ('him') to be in Paris for Fashion Week, and Epstein stating he leaves 'tomorrow' (Sept 30, 2018).
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This document is a forensic log of a digital conversation from June 14, 2018, involving Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation focuses on Epstein claiming to have high-level intelligence regarding China ('china intel') for an upcoming context involving Paris. Epstein details insights from an unnamed source regarding China's stability, focus on robotics and genetics, and long-term nationalist economic strategy.
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This document is an email log from June 2018 between Jeffrey Epstein (using the alias jeeitunes) and a redacted sender, likely Terje Rød-Larsen. They are drafting an introduction email to 'Sebastian' (likely Austrian Chancellor Sebastian Kurz) to facilitate a meeting with Steve Bannon in Vienna. The correspondence highlights Bannon's connections to Victor Orban and President Trump, and mentions a planned dinner in Paris on June 22.
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