Bally's/Paris Station
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bally's and Paris
|
Unknown |
5
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1 |
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This document is a digital forensic log containing text messages exchanged on June 6, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers travel plans to Paris, whether 'guys' are filming on 'the island' (Little St. James), and a discussion about a 'kovel agreement' (a legal privilege arrangement for accountants) involving a 'letter and black bag.' The document originates from a House Oversight production.
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A document authored by Patrick Seale dated February 12, 2013, analyzing upcoming nuclear negotiations between the P5+1 and Iran in Kazakhstan. The text discusses the political climate in Washington and Tehran, quotes President Ahmadinejad's conditions for negotiation, and mentions potential IAEA inspections at Parchin. The document bears a 'HOUSE_OVERSIGHT' bates stamp.
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This document appears to be a page from a narrative report or book (stamped by House Oversight) discussing the Obama administration's decision-making process regarding the 2011 military intervention in Libya. It details the roles of Hillary Clinton, Susan Rice, and Samantha Power, dispelling the myth that they solely drove the decision, while highlighting Clinton's extensive diplomatic travel and meetings with French President Sarkozy and Libyan opposition leader Mahmoud Jibril. While stamped as a House Oversight document, the content is a narrative analysis of State Department activities rather than a raw record.
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This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
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This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
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This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
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This document is a page from a contact directory listing various travel-related services and individuals. It includes entries for hotels in Switzerland, airlines like American Airlines, British Airways, and Delta, as well as specific contacts for services like helicopter transport and car services. The page lists phone numbers, addresses, and frequent flyer numbers for individuals identified as (GM) and (JE).
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An email exchange dated April 16, 2017, between Jeffrey Epstein (using the alias 'jeevacation') and Thorbjørn Jagland. Jagland thanks Epstein for 'wonderful days' and suggests meeting in Paris, while commenting on Trump and the Turkish referendum. Epstein replies apologetically for cutting Jagland's stay short, ominously stating that 'There is much going on' and 'Many investigations will begin.'
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This email thread from November 2016 between Jeffrey Epstein and 'Jabor Y.' takes place days after the US Presidential election. Jabor congratulates Epstein on the 'new president' (Trump), to which Epstein replies that Trump 'gives many new things to do.' They discuss business involving 'e-currency' and 'Sharia guys,' and coordinate a potential meeting in Marrakech or New York around the 22nd of the month.
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An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
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An email exchange from November 2016 between Jabor Y. and Jeffrey Epstein shortly after the US presidential election. Jabor congratulates Epstein on the 'new president,' discusses business regarding 'e-currency' and 'Sharia guys,' and proposes meeting in Marrakech or NY. Epstein responds that he is traveling from Paris to NY and remarks that 'trump gives many new things to do.'
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An email exchange between Ehud Barak ('ehbarak') and Jeffrey Epstein ('jeffrey E.') occurring just days before the 2016 US Presidential election. The thread begins with Epstein asking to 'speak?', followed by coordination attempts, a mention of 'paris', and concludes with Barak offering his prediction that Hillary Clinton will win but with a GOP-controlled Senate. The document bears a House Oversight Committee stamp.
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This document is a press clipping from the London Evening Standard dated October 7, 2010, reviewing an art exhibition titled 'The House of the Nobleman' curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya. The article discusses the intersection of art, wealth, and greed, mentioning high-profile figures like Dick Fuld and backers like the Russian property giant Mirax. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of an investigation, though Jeffrey Epstein is not explicitly named in the text.
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This document is page 94 of a memoir or book draft, likely written by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'). It recounts the outbreak of the Second Intifada in 2000, the controversial death of Mohammed al-Durrah in Gaza, internal violence within Israel, and diplomatic efforts by President Bill Clinton, Madeleine Albright, and Dennis Ross to mediate a ceasefire in Paris. The page bears a House Oversight stamp, suggesting it was collected as part of a government investigation, likely related to Epstein due to Barak's known association, though Epstein is not mentioned in this specific text.
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This document page (labeled House Oversight) is a narrative analysis focusing on the impact of Edward Snowden's intelligence leaks. It details how Snowden communicated with journalists Laura Poitras and Jacob Appelbaum in 2013 and cites officials like Michael Morell and Admiral Rogers confirming that the leaks caused terrorist targets (specifically ISIS and those on the PRISM watch list) to go dark or change communication methods. The text references the November 2015 Paris attacks but concludes that while specific events can't be solely blamed on Snowden, his actions purposefully compromised intelligence operations.
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This document appears to be page 222 of a larger report or book (possibly titled 'Chapter Thirty') bearing a House Oversight footer. It discusses the November 13, 2015, Paris terrorist attacks orchestrated by Abdelhamid Abaaoud on behalf of ISIS. The text focuses on the failure of intelligence agencies (NSA) to intercept communications regarding the plot and includes a quote from CIA Director John Brennan criticizing unauthorized disclosures for hindering counter-terrorism efforts.
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This document (Page 175, Bates stamped HOUSE_OVERSIGHT_020327) outlines the history of 'The Trust,' a massive Soviet counter-intelligence 'false flag' operation in the 1920s. It details how the Russian secret police created a fake underground resistance to deceive Western intelligence agencies, lure agents (like Sydney Reilly and Boris Savinkov) to their arrests, and fund their own operations using Western money. The text concludes by noting that these deceptive tactics continued into the Cold War with operations like 'WIN' in Poland and other false groups across Eastern Europe.
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This document appears to be a historical overview of United States signals intelligence, tracing its origins from the 'Black Chamber' and Western Union cooperation in the 1920s through World War II codebreaking (Enigma and Purple ciphers) to the formation of the NSA in 1952. It details the NSA's mandate to protect US communications and intercept foreign signals, noting its expansion during the Cold War with a 'black budget' and advanced technology. While part of a larger House Oversight production (likely related to intelligence abuses or history), this specific page contains no direct references to Jeffrey Epstein.
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This document appears to be a page (p. 172) from a manuscript or book draft discussing geopolitical theory, specifically the concept of 'Gatekeeping' in the age of networks. It contrasts physical borders with topological controls over data and population flows, referencing historical figures like Lloyd George and Arnold Toynbee to draw parallels between colonial land acquisition and modern network power. The document bears a 'HOUSE_OVERSIGHT_018404' stamp, indicating it was produced as evidence in a US House Oversight investigation.
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This document is page 170 of a manuscript or book (likely 'The Seventh Sense' by Joshua Cooper Ramo, based on the content) stamped by the House Oversight Committee. The text discusses American foreign policy through the lens of 'network science' and 'topological destiny,' contrasting modern network threats with historical geopolitical models like the Cold War or Napoleonic era. It cites various academic sources and historical figures, including Thomas Paine and Andre Wolfers, to argue that the primary modern challenge is the destabilizing nature of global networks rather than traditional existential threats.
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This document appears to be page 167 of a book manuscript (Chapter Ten: Defense in Depth), marked as evidence in a House Oversight investigation. The text recounts the author's meeting in Beijing with retired Chinese diplomat Huang Hua, discussing the philosophical differences between Western goal-oriented thinking and Chinese assessment of the 'nature of the age.' It contrasts the eras of Mao Zedong and Deng Xiaoping, specifically regarding their foreign policy and stance on the likelihood of war.
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This document is page 151 of a manuscript or historical text (Bates stamped HOUSE_OVERSIGHT_018383) detailing the 1893 Battle of the Shangani between British forces and the Matabele led by Lobengula. It describes the decisive use of machine guns by the British, the subsequent massacre of the Matabele forces, and includes a quote from Lobengula pleading to Queen Victoria. The text contextualizes this within 19th-century imperialism, mentioning Cecil Rhodes and the 'Convergence Club.'
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This document appears to be a page from an academic text or book regarding art history, specifically focusing on cybernetic art, installation art, and feminist technoscience criticism. It discusses the evolution from 1960s male-dominated kinetic art to 1990s feminist critiques involving AI and robotics. While stamped 'HOUSE_OVERSIGHT,' suggesting it is part of a government production (likely related to the Epstein investigation into banks/finances), the content itself is purely academic and contains no direct references to Jeffrey Epstein, flight logs, or financial transactions.
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This document consists of four handwritten phone messages for 'Jeffrey' dated February 25-26, 2005. The messages are from callers named Dana, Jean-Luc, Sandra, and Anice, and contain requests for callbacks. One message from Jean-Luc mentions a potential trip to Paris on Saturday.
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This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.
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