NIC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Professional collaboration |
5
|
1 | |
|
person
Masri
|
Adversarial |
5
|
1 | |
|
organization
AMA
|
Ownership |
5
|
1 | |
|
organization
MCC
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Account holder |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-12 | N/A | NiceVision arrived to install new system; FAVU arrived to export video; 30-day overwrite suspende... | MCC | View |
| 2002-12-13 | Shipment | A 3.0 lbs package was picked up via FedEx Priority Overnight. | N/A | View |
HOUSE_OVERSIGHT_017238.jpg
This page appears to be an excerpt from a manuscript or legal brief (likely by Alan Dershowitz, given the context of the House Oversight production) discussing First Amendment rights regarding parody and caricature. It details the case of *Bowman v. Heller*, where David Heller was sued by coworker Sylvia Smith Bowman for distributing lewd, photoshopped images of her during a union election. The text describes the graphic nature of the images and notes the Supreme Judicial Court of Massachusetts' ruling that Bowman was not a public figure.
HOUSE_OVERSIGHT_018187.jpg
This document is a compilation of news articles and blog posts from early 2007 focusing on the emerging market of personal GPS tracking technology. It highlights the growth of companies like GTX Corp (producing GPS shoes for tracking seniors and children), TomTom, and Garmin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a government investigation, possibly related to investment research or surveillance technology, though no direct link to Jeffrey Epstein is mentioned in the text of this specific page.
HOUSE_OVERSIGHT_018148.jpg
The document is a compilation of news clippings and blog posts from January and February 2007 focusing on the rapid growth of the GPS market and specific tracking technologies. It highlights the release of GTX Corp's GPS-enabled shoes for tracking seniors and the disabled, financial growth for companies like TomTom and Garmin, and market projections by ABI Research. The document bears a House Oversight stamp, indicating it is part of a congressional production.
HOUSE_OVERSIGHT_018081.jpg
This document appears to be a page from a schedule, daybook, or email newsletter detailing high-profile social, political, and business events in New York City for a specific date (inferred as Wednesday, September 22, 2010, given the header for Thursday, September 23 at the bottom). It lists events for Latin Vision Media, the Alzheimer's Drug Discovery Foundation, BOMA/NY, the New York Philharmonic, and World Yacht Cruises, including time, location, cost, and contact details for each. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_011478.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the biographical details) submitted as evidence in the House Oversight investigation (labeled 011478). It recounts two specific interactions involving Yasser Arafat: a military planning discussion with Ariel Sharon prior to the 1982 Lebanon invasion regarding assassinating Arafat, and a 1995 diplomatic meeting in Barcelona where the author played a Chopin waltz on a piano before speaking with Arafat about peace.
HOUSE_OVERSIGHT_023604.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It contains a table titled 'EMEA - Telecoms Coverage Cluster' which lists various telecommunications companies, their stock tickers, Bloomberg symbols, and the assigned analyst. The companies are categorized by investment ratings: BUY, NEUTRAL, UNDERPERFORM, RSTR (Restricted), and RVW (Review). The document bears a Bates stamp 'HOUSE_OVERSIGHT_023604', indicating it was part of a document production for the US House Oversight Committee.
HOUSE_OVERSIGHT_015428.jpg
This document appears to be a page from a biography or memoir stamped with a House Oversight Bates number. It recounts the career of a man named "George" (likely George Gilder based on external context of known Epstein associates, though only "George" is present in text) working as a civilian scientist for the Army Signal Corps in 1957. It details his reaction to the Sputnik launch and his subsequent founding of the first Space Electronics organization at age 29.
HOUSE_OVERSIGHT_015049.jpg
The document appears to be a transcript of a satirical monologue or comedy routine (reminiscent of Lenny Bruce) discussing the 'rhythm method' of contraception and the nature of religious confession. It satirizes the complexity of using a calendar to avoid pregnancy and mentions advice columnists Dorothy Dix and Dr. Crane in a humorous context. The document bears a 'HOUSE_OVERSIGHT_015049' stamp, indicating it is part of an evidentiary collection, likely from the House Oversight Committee's investigation.
HOUSE_OVERSIGHT_014996.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, calls, puts) across various global indices (SPX, HSCEI, SX5E, VIX, etc.) showing open/close dates, levels, and rationales for the trades. The document bears a 'HOUSE_OVERSIGHT_014996' stamp, indicating it was part of a production to the House Oversight Committee, likely related to a broader investigation into financial activities.
HOUSE_OVERSIGHT_014966.jpg
This document is a printout of page 16 from the TED2017 conference program website, dated April 20, 2017. It contains biographical information for five speakers: physicist David Brenner, photographer Levon Biss, neuroscientist Mehdi Ordikhani-Seyedlar, inventor Richard Browning, and Nobel laureate Elizabeth Blackburn. The document bears the stamp 'HOUSE_OVERSIGHT_014966', indicating it was collected as evidence by the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's connections to the scientific community or his attendance at TED conferences.
HOUSE_OVERSIGHT_014958.jpg
This document is a page from the TED2017 program detailing "Session 4: Health, Life, Love," hosted by Chris Anderson, Anna Verghese, and Bruno Giussani. It features biographical information and photos for four speakers: athlete Serena Williams, journalist Gayle King, surgeon and journalist Atul Gawande, and Gapminder co-founder Anna Rosling Rônnlund.
HOUSE_OVERSIGHT_013401.jpg
This document is page 8 of a legal filing (Second Renewed Motion for Leave to Assert Claim for Punitive Damages) in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). The text presents a legal argument regarding the standard for Summary Judgment under Florida law, citing various precedents to argue that the record establishes Edwards's conduct cannot create liability in favor of Epstein. The page bears the Bates stamp HOUSE_OVERSIGHT_013401.
HOUSE_OVERSIGHT_013374.jpg
This document is page 5 of a legal filing, specifically the 'Argument' section regarding a summary judgment motion. It argues that Edwards is entitled to judgment against Epstein's claim because there are no disputed material facts under Florida law (Rule 1.510(c)). The text cites various legal precedents (Snyder v. Cheezem, Holl v. Talcott, etc.) to establish that Epstein cannot rely on bare assertions to avoid summary judgment.
HOUSE_OVERSIGHT_013281.jpg
This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
HOUSE_OVERSIGHT_032097.jpg
This document appears to be a compilation of press clippings and articles from January and February 2007 regarding the emerging market of GPS technology and wearable electronics. It highlights the launch of 'Xplorer Smart GPS shoes' by GTX Corp (GTXC), aimed at tracking seniors and children, and cites significant financial growth in the GPS sector for companies like TomTom and Garmin. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in evidence files for a congressional investigation.
HOUSE_OVERSIGHT_024582.jpg
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.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_013928.jpg
This text argues that limiting customer options, a concept termed the "art of undecision," leads to higher revenue and reduced complexity for businesses. It cites examples like Joseph Sugarman's marketing success and Henry Ford's Model-T strategy to illustrate that fewer choices reduce customer indecision and operational overhead. The document concludes with a list of five specific strategies to minimize service overhead, such as eliminating phone orders and international shipping.
HOUSE_OVERSIGHT_025084.jpg
This document appears to be a page from an article or report discussing the development of the Palestinian city of Rawabi in the West Bank. It highlights the disparity in living standards between Palestinians and Israelis, the local population's initial disbelief that such a project is for them, and the political controversy surrounding the project's leader, Masri, who has been accused of collaboration by the website Electronic Intifada. The page bears a House Oversight Bates stamp, suggesting it was part of a document production, likely related to investigations involving Jeffrey Epstein's connections or geopolitical interests, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_025037.jpg
A screenshot of a website comments section (likely a blog or news site) containing four user comments discussing political ideology, the perceived threat to Western civilization, and religious socio-political systems. The document includes a 'HOUSE_OVERSIGHT_025037' Bates stamp, indicating it is part of a production for the House Oversight Committee. The primary dates referenced in the URLs are from late 2012.
HOUSE_OVERSIGHT_024062.jpg
This document is page 51 of a confidential offering memorandum or partnership agreement (Bates HOUSE_OVERSIGHT_024062). It defines the allocation of 'Organizational Expenses' and 'Operating Expenses' between 'The Fund' and 'The Management Company.' The Fund is responsible for organizational costs up to $1.25 million, while the Management Company covers routine operating costs. The text also details various additional costs the Fund is responsible for, including litigation, Advisory Board fees, and partner meetings.
HOUSE_OVERSIGHT_029842.jpg
This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_016167.jpg
This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
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