Fortune 500
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Thomas J. Barrack Jr.
|
Contributor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-10-22 | N/A | Publication of commentary by Thomas J. Barrack Jr. | Online | View |
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This document is a printout of an online Fortune article dated October 22, 2016, titled 'What the Middle East Needs Now from America,' written by Thomas J. Barrack Jr. It features a photograph of a street in Damascus, Syria, taken in March 2016. The document bears a Bates stamp 'HOUSE_OVERSIGHT_031716', indicating it was part of a document production for the House Oversight Committee.
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This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.
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This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
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This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
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This document is page 21 of a report (likely by Conchita Sarnoff for The Daily Beast) discussing connections between Jeffrey Epstein, Jean-Luc Brunel, and the MC2 modeling agency. It cites witnesses claiming young models from Eastern Europe were frequent guests on Epstein's jets and notes that flight logs often listed passengers simply as "female." The page concludes with an editor's note regarding corrections and a biography of the author.
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This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
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This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
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This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
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This text outlines a strategy for quickly establishing oneself as a perceived "top expert" in a chosen field within four weeks to boost business credibility. It details specific steps such as joining trade organizations, reading top-selling books, giving free seminars at universities and corporations, and writing articles or joining services like ProfNet to gain media exposure.
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This document appears to be a page from a business advice book or manual (potentially 'The 4-Hour Workweek' given the context) included in House Oversight evidence files. It lists specific virtual assistant websites (Brickwork, Tasks Everyday, Your Man in India) with pricing and operational details. It includes advice from expert Tina Forsyth regarding task delegation and business efficiency.
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This document is a page from Tim Ferriss's book 'The 4-Hour Workweek' (specifically the 'FAQ—Doubters Read This' section). It discusses concepts of 'lifestyle design,' the 'New Rich,' and overcoming doubts about quitting jobs or needing wealth to travel. The document bears a 'HOUSE_OVERSIGHT_013804' footer, indicating it was included as part of a larger document production or evidence cache for a House Oversight Committee investigation, likely found as a file attachment or personal reading material on a seized device.
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This document is a communication log from May 10-11, 2019, marked with a House Oversight footer. It details a series of messages sent by 'e:jeeitunes@gmail.com' (a known Epstein alias) containing short questions like 'Where does he live ???', 'Ny', and 'Are your meetings set', as well as links to news articles about geopolitics. The final entry shows a redacted sender name.
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This document is a printout combining an excerpt from a news article (likely The Daily Beast) with an online forum comment. The text highlights allegations of abuse involving underage girls (mostly 16 or younger) at Epstein's Palm Beach mansion, a $1 million payment to Jean Luc Brunel, and the recruitment of girls via the MC2 agency. It concludes with a forum post by user 'bruce' and a standard legal disclaimer associated with Jeffrey Epstein's email address (jeevacation@gmail.com).
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Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
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This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
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This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
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This document is page 3 of a Daily Beast article by Conchita Sarnoff from July 2010. It details the financial and social relationship between Jeffrey Epstein and French modeling agent Jean-Luc Brunel, specifically revealing a $1 million wire transfer from Epstein to Brunel's offshore account in September 2004 to help set up the MC2 agency. The text highlights allegations that Brunel molested models and that MC2 models were frequent passengers on Epstein's private jets, often listed anonymously as 'female' on flight manifests. It bears the Bates stamp HOUSE_OVERSIGHT_021668.
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This document, labeled 'HOUSE_OVERSIGHT_022268', is a page from an interview with the founder of 'WE Talks', believed to be Ksenia Marchenko. She discusses the rationale for her women-focused organization, citing gender inequality in pay and entrepreneurship, and describes her personal background as a model and tennis player from Moscow as the source of her risk-taking nature. Although Jeffrey Epstein is not mentioned, the document's origin in a congressional investigation and the likely identity of the speaker place it within the context of the Epstein case.
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This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
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This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
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