IRI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
LGC Capital
|
Business associate |
1
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1 |
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00002909.pdf
An evidentiary photograph (marked EFTA00002909) depicting a shower niche with two shelves containing various personal care products. The top shelf holds shampoos and conditioners including Head & Shoulders, Herbal Essences Rose Hips, Ultra Swim, and a coconut milk shampoo. The bottom shelf contains body washes and other products including Zest, Irish Spring, Dial, TriSwim, Suave, and Fekkai.
EFTA00002165.pdf
A photograph (evidence file EFTA00002165) showing an open black and blue suitcase/duffel bag on a tiled floor. The bag contains grey clothing items. A white airline luggage tag is attached, displaying the destination code 'STT' (St. Thomas) and flight number 'NK 201' (Spirit Airlines), along with the number 0487540353. A red 'HEAVY' tag is also visible.
EFTA00001604.pdf
This document is an evidence photograph (marked with ID EFTA00001604) depicting the interior of a shower stall. The shower features beige stone tiling, a glass door, and metal hanging racks containing various toiletries, including a recognizable bottle of Irish Spring body wash.
HOUSE_OVERSIGHT_026600.jpg
This document is a printout of page 3 of an LA Times article by Mark Swed titled 'The case for naming a U.S. secretary of Culture,' dated March 27, 2013. The text discusses potential candidates for the hypothetical position, specifically focusing on Peter Sellars and Leon Botstein. A handwritten arrow explicitly marks the paragraph introducing Leon Botstein, suggesting the user of the document was specifically interested in him. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016716.jpg
This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.
HOUSE_OVERSIGHT_017572.jpg
This document is a credits or acknowledgments page for an event titled or branded as 'www . www'. It lists ESRI as the host and GE and William R. Hearst III as sponsors. Various production, design, and consulting partners are listed, including Dale Chihuly and Yamaha. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017572', indicating it was part of the House Oversight Committee's investigation materials related to Jeffrey Epstein.
HOUSE_OVERSIGHT_017432.jpg
This document, dated April 2, 2012, appears to be a narrative report or diary entry by Alan Dershowitz (inferred). It details a luxury trip to Las Vegas with Sheldon and Miriam Adelson, legal work for client Gigi Jordan at Rikers Island and NY Supreme Court, the donation of his papers to Brooklyn College, and high-level diplomatic discussions with ICC Prosecutor Luis Moreno Ocampo regarding Israel and the Palestinian Authority.
HOUSE_OVERSIGHT_025242.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025225.jpg
This J.P. Morgan 'Eye on the Market' report from July 25, 2011, discusses US debt ceiling negotiations, a European bailout plan, and the attractiveness of large-cap growth stocks. Authored by Michael Cembalest, Chief Investment Officer, it highlights positive Q2 earnings in the US and presents historical free cash flow data for large-cap growth stocks. The document also includes disclaimers about the nature of the market commentary and investment services provided by J.P. Morgan.
HOUSE_OVERSIGHT_025219.jpg
This document analyzes the European financial situation, criticizing EU bank stress tests and policy moves towards federalization, while pivoting to investment advice favoring US large cap growth stocks due to attractive valuations. It also reviews the Q2 US earnings season, noting positive results but flattening growth expectations, and includes a critical quote from Bundesbank President Weidmann regarding Euro area risk sharing.
HOUSE_OVERSIGHT_024899.jpg
This page from a Cowen market research report, dated February 25, 2019, analyzes the regulatory environment and market trends for CBD and hemp products in Switzerland and France. It details Swiss regulations regarding cosmetic products and recent corporate consolidations (LGC Capital, Wayland, Creso Pharma), while noting France's status as a leading hemp cultivator despite strict government crackdowns on retail CBD sales. The document bears a House Oversight Committee stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_024865.jpg
This document is page 49 of a financial research report by Cowen Collaborative Insights, dated February 25, 2019. It analyzes the market potential for CBD-infused food and confections in the U.S., projecting sales could surpass $400 million by 2020. The document contains charts and sensitivity analyses regarding market share and revenue growth. It bears the Bates stamp HOUSE_OVERSIGHT_024865, indicating it was part of a document production for the House Oversight Committee, though the specific content is strictly market research unrelated to specific individuals.
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