DIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brittney
|
Journalist publisher |
6
|
2 | |
|
organization
Sky
|
Ownership |
6
|
2 | |
|
person
Report Authors
|
Data sharing |
5
|
1 | |
|
organization
DIA
|
Ownership |
5
|
1 | |
|
person
Auren Hoffman
|
Curator |
5
|
1 | |
|
person
NSA
|
Inter agency |
5
|
1 | |
|
person
Lisa Randall
|
Invitee |
5
|
1 | |
|
person
NSA
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Brittney
|
Author publisher |
5
|
1 | |
|
person
Jeffrey Epstein
|
Passenger carrier |
5
|
1 | |
|
person
Bashar Masri
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
China (subject entity)
|
Corporate structure |
1
|
1 | |
|
person
Gurcharan Das
|
Employment former |
1
|
1 | |
|
person
GZ Television Media
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected approval of the Cannabis Act. | Canada | View |
| 2017-04-01 | N/A | Proposed recreational law introduced in the Canadian parliament (Cannabis Act). | Canada | View |
| 2015-06-01 | N/A | Disclosure of DIA damage assessment via Vice magazine FOIA request. | USA | View |
| 2011-02-07 | N/A | Article published regarding GPS Shoes and Alzheimer's statistics | N/A | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announces the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap Index and the WMM MicroCap Index. | West Palm Beach | View |
| 2006-01-01 | N/A | Film festival circuit for 'Running Down the Man' | Various (Telluride, Taos, D... | View |
| 2005-01-01 | N/A | Film festival circuit for 'The Hatch' | Various (Gotham, Telluride,... | View |
HOUSE_OVERSIGHT_019498.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content), bearing a House Oversight Bates stamp. It details the surveillance of Edward Snowden in Hong Kong between June 10 and June 23, explaining how the FBI, CIA, DIA, and NSA utilized electronic tracking and relations with the Hong Kong police to monitor Snowden's movements and his visit to the Russian consulate. The text asserts that despite Snowden's attempts at stealth, his location was known to U.S., Chinese, and Hong Kong authorities throughout this period.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_019429.jpg
This document contains transcribed quotes and background information on two prominent Indian philanthropists, Anu Aga and Amit Chandra. They discuss their personal motivations for charitable giving, the specific organizations they support (such as Teach For India and the Akanksha Foundation), and their philosophies regarding wealth, legacy, and active involvement in social causes.
HOUSE_OVERSIGHT_019428.jpg
The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
HOUSE_OVERSIGHT_026146.jpg
This document is page 13 of a financial report (Bates stamped HOUSE_OVERSIGHT_026146) analyzing a banking institution. It details the bank's loan portfolio by sector for 2015 and 2016, totaling €967 million in 2016, and highlights its operational connections to Paris and Switzerland.
HOUSE_OVERSIGHT_016750.jpg
This document is page A10 of 46 from a government financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, percentages, and holding companies for various assets, including Hudson Waterfront Associates, Trump National Golf Club in Jupiter, and Trump National Golf Club in Bedminster. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016746.jpg
This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.
HOUSE_OVERSIGHT_012099.jpg
This document is a printout of a 2012 Barron's article titled 'Rock of Ages' detailing the resilience of Rockefeller & Co. following the 2008 financial crisis and the suicide of its CEO, James S. McDonald, in 2009. The article highlights the leadership of successor CEO Reuben Jeffery III and discusses a strategic financial deal involving the sale of Société Générale's stake in the firm to Lord Jacob Rothschild's RIT Capital Partners. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012096.jpg
This document is page 2 of a 'Monthly Market Review' dated November 2017, marked with the Bates stamp HOUSE_OVERSIGHT_012096, indicating it is part of a document production to the House Oversight Committee (likely related to banking/Epstein investigations). The text contrasts historical trading (focused on Jesse Livermore) with modern 'Rise of the Machines' algorithmic trading, warning of potential market volatility due to investor complacency and automated strategies. It does not mention Epstein or his associates directly but appears to be a general financial briefing included in a larger file.
HOUSE_OVERSIGHT_011988.jpg
This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
HOUSE_OVERSIGHT_026644.jpg
This document appears to be a page from a longer geopolitical analysis or email written in late 2016, following the US election but prior to Trump's inauguration. The writer analyzes the shift toward bilateral trade deals, the death of the TPP, China's economic position, and the implications of 'America First' policies. It concludes with personal reflections on the political polarization in the US, referencing the recent Medal of Freedom ceremony.
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
HOUSE_OVERSIGHT_026615.jpg
This document appears to be a page from a forwarded email chain or political commentary included in a House Oversight document dump. It criticizes the media for a perceived double standard in failing to report on Chelsea Clinton and her husband Marc purchasing a $10.5 million apartment, comparing this silence to hypothetical coverage of Republican families like the Bushes or Palins. It concludes with anti-Democrat rhetoric and the slogan 'WAKE UP AMERICA'.
HOUSE_OVERSIGHT_020647.jpg
This document, labeled Appendix 3 (HOUSE_OVERSIGHT_020647), outlines the social media presence and ownership structures of PRC-funded and PRC-controlled media outlets operating in the United States. It provides statistical data on social media followers for major Chinese state media and details the corporate relationships linking US-based outlets like SinoVision and Sky Link TV back to the Chinese state via the Overseas Chinese Affairs Office and other entities. There is no mention of Jeffrey Epstein, flight logs, or specific individuals in this document.
HOUSE_OVERSIGHT_020642.jpg
This document is page 183 of a House Oversight report (Appendix 2) discussing Chinese influence on the United Kingdom's critical infrastructure. It details security concerns regarding Huawei and ZTE in the telecom sector and China General Nuclear Power's investment in UK nuclear plants (Hinkley Point C). While the prompt suggests an Epstein connection, this specific page focuses entirely on geopolitics and UK-China relations, containing no mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020613.jpg
This document appears to be a page from a report (possibly House Oversight Committee based on the footer) discussing Chinese influence in Canada. It focuses on two main areas: the debate over allowing Huawei into Canada's 5G network due to security concerns raised by former intelligence officials, and the cultural/political dynamics of Chinese students in Canadian universities. The text concludes with an analysis of influence versus interference, noting that Canadian multiculturalism helps blunt specific political efforts by the CCP.
HOUSE_OVERSIGHT_020548.jpg
This page from a House Oversight report details the People's Republic of China's efforts to influence overseas Chinese-language media through investments, conferences, and seminars. It describes how outlets like Mingjing and backchina.com shifted their editorial stances to align with CCP narratives following financial investments or attendance at state-sponsored forums. The document cites specific officials like Guo Zhaojin and He Yafei instructing media to act as mouthpieces for national strategies like the Belt and Road Initiative.
HOUSE_OVERSIGHT_020543.jpg
This document, page 84 of a House Oversight report, details the expansion of Chinese state-owned media influence in the United States, termed the 'Grand Overseas Propaganda Campaign.' It describes the acquisition of US-based outlets like Sky Link TV by Chinese state entities, the consolidation of media organs into the 'Voice of China' under Xi Jinping's directive, and efforts since the 1990s to establish diaspora media to counter negative narratives. While part of a document dump that may contain Epstein-related materials, this specific page discusses Chinese geopolitical media strategy and contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020501.jpg
This document is page 42 of a House Oversight report regarding foreign influence in academia, specifically focusing on Chinese Confucius Institutes (CIs). It details political and legislative pressure (including the 2019 NDAA) leading to the closure of CIs at universities like Texas A&M and UNF, alongside criticism from academic associations regarding transparency and academic freedom. The report also analyzes Hanban textbooks used in these programs, noting they generally lack overt political content, with one exception featuring a speech by Barack Obama.
HOUSE_OVERSIGHT_017084.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011 (marked with House Oversight ID 017084). It lists high-profile attendees alphabetically from 'Khashoggi' to 'Koblin', including their roles, organizations, and countries of origin. Notable figures include Jamal Khashoggi, heads of state (President of Tanzania, Prime Minister of Finland), and various CEOs and executives from major global corporations like Saudi Aramco, Kraft Foods, Alcoa, and HSBC.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
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