INS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
TED
|
Legal representative |
6
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
organization
Kingdom of Saudi Arabia
|
Legal representative |
5
|
1 | |
|
organization
State
|
Affiliation oversight |
5
|
1 | |
|
person
GLENN TIFFERT
|
Employment |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
3
|
3 | |
|
person
Fouad
|
Affiliated with |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-26 | N/A | Multiple court rulings and filings occurred on the Wednesday preceding the newsletter date. | Various Courts (New York, S... | View |
| 2019-03-04 | N/A | Wesco Insurance Co. sued Zane & Rudofsky. | New York state court | View |
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This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
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This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
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This document is a confidential page (Control Number 257) marked with 'HOUSE_OVERSIGHT', detailing the professional biographies of five investment professionals (Kathy LaPorte, Mark Charest, Mike Dybbs, Eric Kim, and Isaac Manke) working for a firm called 'New Leaf' (New Leaf Venture Partners). The document establishes the educational and professional backgrounds of these individuals, including previous employment at major firms like Deutsche Bank, McKinsey, and BCG. The most recent date mentioned in the text is December 2013.
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This document appears to be a guide or resource list, possibly related to 'Mini-Retirements' and 'Embracing the Mobile Lifestyle'. It provides links and contact information for resources related to career changes (i-resign.com), opening retirement accounts (Franklin-Templeton, American Funds, Fidelity, Vanguard), and health insurance for the self-employed or unemployed (Ehealthinsurance, AETNA, Kaiser Permanente, American Community Mutual).
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This document appears to be page 294 of a larger production, stamped with 'HOUSE_OVERSIGHT_013794'. It contains a bibliography or reference list of scientific papers and books ranging from 1965 to 1998. The topics cover biology, physics, neuroscience, and chaos theory/fractals (common interests of Jeffrey Epstein). There is no direct narrative text, only citations sorted alphabetically by author from Y to Z.
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This document appears to be page 31 of a book or article included in House Oversight files (marked HOUSE_OVERSIGHT_024988). It details the internal dynamics of the Obama administration, specifically focusing on Secretary of State Hillary Clinton's relationship with White House national security staff like Donilon and Denis McDonough. The text discusses the tension regarding the frequency of state dinners and Clinton's strategic choices between focusing on big policy issues versus managing the State Department and USAID.
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This document appears to be a partial transcript or translation of a media interview with the Ruler of Dubai (referred to as 'Your Highness'), contained within a House Oversight Committee record. The text covers three main topics: UAE government efforts to combat corruption via auditing bodies, a recent state visit by UAE President Sheikh Khalifa bin Zayed Al Nahyan to Dubai, and questions from an Egyptian newspaper regarding the impact of the global financial crisis on Arab sovereign funds. The document ends abruptly with a '[Message clipped]' notation.
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A Cowen equity research report titled 'Cowen's Collective View of CBD - Ahead of the Curve Series,' dated February 25, 2019. The document analyzes the U.S. CBD market, projecting a $16 billion opportunity by 2025, and discusses consumer trends, scientific understanding, and hemp cultivation. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024819) and a watermark indicating it was intended for Michael Cella at Cowen.
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A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
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This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
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This document segment, page 26 of a larger report, discusses the role of American forces in Iraq and the implications of a continued American presence. It highlights the challenges and costs associated with maintaining a presence in Iraq and identifies Fouad Ajami as an academic affiliated with Johns Hopkins and the Hoover Institution.
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This document is page 24 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It consists of a bibliography listing references (23 through 42) from various academic and economic sources, including the Census Bureau, Brookings Institution, and NBER. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025786', indicating it was part of a document production for the House Oversight Committee, likely related to investigations involving financial institutions.
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This document is page 16 of a Standard & Poor's economic research report dated August 5, 2014, discussing income inequality and U.S. economic growth. It features a chart showing household wealth by income group and text analyzing post-2007 economic stagnation, citing economist Robert E. Hall. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving financial institutions connected to Epstein.
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This document is page 14 of a Standard & Poor's economic research report dated August 5, 2014, discussing the economic impact of income inequality and education in the United States. It analyzes the ROI of college financial aid, historical trends in graduation rates citing researchers Goldin and Katz, and the potential long-term GDP growth from investing in universal preschool. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production to the House Oversight Committee, likely as part of a broader investigation into financial institutions.
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This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
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This document is page 407 of an index from a book, bearing the Bates stamp HOUSE_OVERSIGHT_016097, indicating it is part of an evidentiary production, likely related to the investigation into Jeffrey Epstein's connections with academia and science. The index covers terms from 'Brooks' Law' to 'computer bugs' and includes references to prominent figures such as George W. Bush, Lewis Carroll, Winston Churchill, John Cleese, and various scientists, as well as institutions like Caltech, Cambridge University, and the Clay Mathematics Institute. Topics listed primarily concern mathematics, computer science, psychology, and communication theory.
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This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
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This document is page 385 of a bibliography containing citations for books and articles related to neuroscience, artificial intelligence, quantum consciousness, and psychology. Notable authors include Stuart Hameroff and Roger Penrose, scientists known for theories on quantum consciousness often associated with transhumanist discussions. The document bears the stamp 'HOUSE_OVERSIGHT_016075', indicating it was collected as evidence by the House Oversight Committee, likely in relation to the Epstein investigation given his known patronage of these specific scientific fields.
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This document is page 98 of a legal text or law review article (Vol. 104) authored by 'Cassell et al.' (likely Paul Cassell). It discusses the statutory rights of crime victims across various U.S. states, specifically focusing on the requirement for prosecutors to confer with victims regarding plea negotiations and charging decisions. The text cites various state statutes (Florida, Kansas, Kentucky, Louisiana) and legal studies to argue that victims' rights often attach prior to the formal filing of charges, a relevant legal argument in the context of the Epstein non-prosecution agreement controversy.
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This document appears to be page 47 of an academic paper or book chapter discussing the psychological and health impacts of loneliness and social connectedness. It includes a 'Conclusion' section summarizing the importance of perceived social connection versus the quantity of relationships, followed by a list of academic references (citations 1-8). While the content is academic in nature, the document bears a 'HOUSE_OVERSIGHT_021293' Bates stamp, indicating it was included as evidence or collateral material in a US House Oversight Committee investigation, likely related to the Epstein inquiry given the user's prompt context, though no explicit Epstein references appear on this specific page.
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This document contains two presentation slides from a report titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB. The slides analyze US pension trends between 1980 and 2007, contrasting the decline of guaranteed (defined-benefit) pensions in the private sector against their prevalence in government, and the converse rise of defined-contribution plans in the private sector. The document bears the Bates stamp HOUSE_OVERSIGHT_021011.
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This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
HOUSE_OVERSIGHT_014205.jpg
This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
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