¶ Andre Desmarais
Entity Type: Public Figure
Investigation Level: Contact
Series: LSJ
[V5.1 UPGRADED] Power Corp — FedEx from Maxwell to home, Wendy 8 PD docs, Jovanna emails, Trilateral. Power Corp — Trilateral + G Maxwell FedEx to Montreal (v5.1) — UPGRADED from institutional to contact. FedEx from Maxwell to home address, Jovanna emails, 6 nodes, 16 rels — NOT in black book. V6.0a: Wendy PD docs = police officer false positive.
No graph node found for this actor.
- LSJ-00: Overview & Methodology -- Role: "[V5.1 UPGRADED] Power Corp — FedEx from Maxwell to home, Wendy 8 PD docs, Jovanna emails, Trilateral" (contact)
- LSJ-03: The Canadian Dynasties -- Role: "Power Corp — Trilateral + G Maxwell FedEx to Montreal (v5.1) — UPGRADED from institutional to contact" (contact)
- LSJ-07: The Unnamed Billionaire -- Role: "FedEx from Maxwell to home address, Jovanna emails, 6 nodes, 16 rels — NOT in black book. V6.0a: Wendy PD docs = police officer false positive" (contact)
- [110040e4-c739-445c-8cfa-9725d4f6c73b]: LITTLE ST JEFF — Le milliardaire anonyme - Andre Desmarais -- [V6.0 — Q7 PARTIELLEMENT RESOLUE, Q9 RESOLUE] 6 noeuds de personne pour les membres de la famille Desmarais. 17 entites Power Corporation et 14 entites Great-West dans le graphe des organisations. (4 citations)
- [d0c96874-ce62-451a-b141-c53edf19d725]: LITTLE ST JEFF — Les dynasties canadiennes - [V5.1] LE FEDEX DESMARAIS — 12 decembre 2003 — Grade A2 -- [GRADE A2 — EFTA01316670 / dataset10-EFTA01316670 (facture FedEx, production du grand jury du SDNY)] ELEMENT CRITIQUE : L'expediteur est G MAXWELL — Ghislaine Maxwell a personnellement expedie un colis FedEx de 2 livres depuis le bureau d'Epstein au 457 Madison Avenue, 4e etage, a Andre (2 citations)
- [89b911cb-6b3f-4061-b970-795353f32bb0]: LITTLE ST JEFF — Les dynasties canadiennes - COMMISSION TRILATERALE — MEME PAGE QU'EPSTEIN -- Andre Desmarais (president et co-chef de la direction, Power Corporation du Canada) apparait sur la meme page que Jeffrey Epstein dans la liste des membres de la Commission trilaterale d'avril 2003 (DOJ-OGR-00032094), a seulement 10 entrees d'ecart par ordre alphabetique. (5 citations)
- [f94d7e6f-50ea-4d56-ab0b-3fa9030adda0]: LITTLE ST JEFF — Les dynasties canadiennes - EVALUATION REVISEE (V5.1) -- La V5.0 affirmait : "No direct Desmarais<->Epstein communication was found in the corpus." Ceci n'est plus exact. La V5.1 documente : - 1 FedEx de G Maxwell / bureau d'Epstein → Andre Desmarais, Montreal (dec. (5 citations)
- [2afaf2c2-6f99-429e-ac0b-c4f35a9ad62c]: LITTLE ST JEFF — The Unnamed Billionaire - Andre Desmarais -- [V6.0 — Q7 PARTIALLY RESOLVED, Q9 RESOLVED] 6 person nodes for Desmarais family members. 17 Power Corporation entities and 14 Great-West entities in the organization graph. (4 citations)
- [423dc530-e36e-46d6-926f-19397dd3f088]: LITTLE ST JEFF — The Canadian Dynasties - TRILATERAL COMMISSION — SAME PAGE AS EPSTEIN -- Andre Desmarais (President and Co-CEO, Power Corporation of Canada) appears on the same page as Jeffrey Epstein in the April 2003 Trilateral Commission membership roster (DOJ-OGR-00032094), only 10 entries apart alphabetically. This is a formal organizational co-membership, documented in a r (5 citations)
- [99eb2100-405d-4004-9985-6b97c0f4a931]: LITTLE ST JEFF — The Canadian Dynasties - REVISED ASSESSMENT (V5.1) -- V5.0 stated: "No direct Desmarais<->Epstein communication was found in the corpus." This is no longer accurate. V5.1 documents: - 1 FedEx from G Maxwell / Epstein's office → Andre Desmarais, Montreal (Dec 2003) — Grade A2 - 3 emails involving Jovan (5 citations)
- [9e258ad6-3c6d-4e9f-880f-1783dc3c59a8]: LITTLE ST JEFF — The Canadian Dynasties - [V5.1] THE DESMARAIS FEDEX — December 12, 2003 — Grade A2 -- [GRADE A2 — EFTA01316670 / dataset10-EFTA01316670 (FedEx invoice, SDNY grand jury production)] CRITICAL: The sender is G MAXWELL — Ghislaine Maxwell personally shipped a 2-pound FedEx package from Epstein's 457 Madison Avenue, 4th Floor office to Andre Desmarais at his Montreal address. (2 citations)
- [0b0082e7-01de-4c1c-ad16-2389f21e47d4]: LSJ-07: Andre Desmarais -- [V6.0 — Q7 PARTIELLEMENT RESOLUE, Q9 RESOLUE] 6 noeuds de personne pour les membres de la famille Desmarais. 17 entites Power Corporation et 14 entites Great-West dans le graphe des organisations. (4 citations)
- [abf1cfaa-ee7d-44ea-ad5b-6ccff0332471]: LSJ-03: 12 decembre 2003: Grade A2 -- [GRADE A2 — EFTA01316670 / dataset10-EFTA01316670 (facture FedEx, production du grand jury du SDNY)] ELEMENT CRITIQUE : L'expediteur est G MAXWELL — Ghislaine Maxwell a personnellement expedie un colis FedEx de 2 livres depuis le bureau d'Epstein au 457 Madison Avenue, 4e etage, a Andre (2 citations)
- "OS-10: The Genetic Architecture" (page: /cases/os-10-the-genetic-architecture)
- "Part 7: THE FedEx DISTRIBUTION NETWORK" (page: /cases/os-10-the-genetic-architecture/part-07-the-fedex-distribution-network)
- "Part 2: THE TRILATERAL COMMISSION — EPSTEIN'S FORMAL LINK TO MONTREAL POWER" (page: /cases/lsj-00-overview-methodology/part-02-the-trilateral-commission-epstein-s-formal-link-to-montreal-power)
- "Part 3: FULL CANDIDATE FIELD" (page: /cases/lsj-00-overview-methodology/part-03-full-candidate-field)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "LSJ-03: The Canadian Dynasties" (page: /cases/lsj-03-the-canadian-dynasties)
- "Part 4: DESMARAIS / POWER CORPORATION — QUEBEC'S CORPORATE ESTABLISHMENT" (page: /cases/lsj-03-the-canadian-dynasties/part-04-desmarais-power-corporation-quebec-s-corporate-establishment)
- "Part 5: CROSS-DYNASTY OBSERVATIONS" (page: /cases/lsj-03-the-canadian-dynasties/part-05-cross-dynasty-observations)
- "Part 6: V6.0 MINING DISCOVERIES" (page: /cases/lsj-03-the-canadian-dynasties/part-06-v6-0-mining-discoveries)
- "LSJ-07: The Unnamed Billionaire" (page: /cases/lsj-07-the-unnamed-billionaire)
- "Part 4: THE FULL CANDIDATE FIELD" (page: /cases/lsj-07-the-unnamed-billionaire/part-04-the-full-candidate-field)
actor-profile, lsj, public-figure