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_029950.jpg
This document is a scanned copy of an article titled 'South China Sea: making sense of nonsense' by Mark Valencia, published in The Japan Times on June 29. The text analyzes contradictory actions by the Chinese government, contrasting diplomatic assurances given by Defense Minister Liang Guanglie with aggressive maritime incidents against Vietnamese vessels. The document bears a 'HOUSE_OVERSIGHT_029950' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_029908.jpg
This document appears to be a printout of an email newsletter from HumanEvents.com containing an excerpt of a news story regarding the 2005 police investigation into Jeffrey Epstein. The text details the start of the investigation, the cooperation of recruiter Haley Robson, and payments made to procurers and victims. The document concludes with a standard newsletter footer and a legal disclaimer stating the information is the 'property of JEE' (Jeffrey E. Epstein), bearing the Bates stamp HOUSE_OVERSIGHT_029908.
HOUSE_OVERSIGHT_029906.jpg
This document appears to be a printout of an email newsletter from HumanEvents.com (specifically an Ann Coulter related list) containing a snippet of a news story about the Jeffrey Epstein investigation. The text describes an unnamed woman who brought teenage girls to Epstein and cooperated with police, comparing herself to Heidi Fleiss, and mentions victims being paid $200-$300 for sex acts. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029904.jpg
This document appears to be a printout of an email containing an excerpt from a newsletter discussing Jeffrey Epstein and Haley Robson. It includes subscription management information for HumanEvents.com and an Ann Coulter newsletter, followed by a standard legal confidentiality disclaimer associated with the entity "JEE".
HOUSE_OVERSIGHT_029800.jpg
The document is a page containing text from an article (labeled 'Article 5') discussing Indian politics and economics. It features quotes from author Gurcharan Das regarding the need for better governance in India and comparisons with China. The page bears a House Oversight Committee Bates stamp, suggesting it was included as an attachment or exhibit in a larger investigation.
HOUSE_OVERSIGHT_029713.jpg
This document appears to be a page from an article or book review included in a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_029713). The text focuses entirely on Gurcharan Das, former CEO of P&G India, and his views on Indian governance, economics, and comparisons with China. While part of a larger document dump (likely related to an investigation), the specific content of this page contains no direct references to Jeffrey Epstein, his associates, or his network.
HOUSE_OVERSIGHT_029519.jpg
An email dated April 20, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as High Importance and contains a link to a Mediaite article regarding Noam Chomsky's political commentary on Donald Trump and the Russia investigation.
HOUSE_OVERSIGHT_029350.jpg
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025684.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016194.jpg
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_016099.jpg
This document is page 409 of a book index, stamped with the Bates number HOUSE_OVERSIGHT_016099, indicating it is part of the evidence production in the House Oversight Committee's investigation into Jeffrey Epstein. The index lists various scientific, mathematical, and philosophical terms and figures, including Albert Einstein, Richard Feynman, Daniel Dennett, and David Deutsch. The content suggests the book is likely a popular science or mathematics text, possibly related to topics of interest to Epstein (physics, AI, intelligence). No direct communications or transactional data are present on this page.
HOUSE_OVERSIGHT_016071.jpg
This document is page 381 of a book, specifically the Acknowledgements section listing image credits for Chapters 16, 17, and Appendices. It lists various scientific and historical images (e.g., Schrödinger's Cat, Nobel Prize Medal) alongside their sources, which include Wikimedia, stock photo sites, and specific photographers like James Tagg and Denise Applewhite. The document bears a 'HOUSE_OVERSIGHT_016071' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016068.jpg
This document appears to be page 378 from the book 'Are the Androids Dreaming Yet?', specifically the image credits and permissions section. It lists various photographs, diagrams, and poems used in Chapters 6, 7, and 8 of the book, citing sources such as Shutterstock, Wikimedia, NASA, and specific individuals like James Tagg and Jerrold H. Zar. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific content of this page is a bibliography of creative works.
HOUSE_OVERSIGHT_016067.jpg
This document is page 377 from a book or report, containing the 'Acknowledgements' section for Chapter 4 and Chapter 5. It lists credits for various scientific images, diagrams, and videos (e.g., MRI scans, neural networks, optical illusions) to sources such as Wikimedia, Shutterstock, and specific individuals like James Tagg and John Graner. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016067', indicating it is part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021686.jpg
This document is a printout of a webpage from Airliners.net, accessed on December 10, 2010. It displays metadata and copyright information for a photo of a Grumman American G-1159B Gulfstream II-B aircraft taken by Roel van der Velpen. The page includes user album links and standard website footer information, and bears the Bates stamp HOUSE_OVERSIGHT_021686, indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021373.jpg
This document appears to be page 127 of an academic book or paper discussing theology, specifically the psychological and social impact of belief in God, the 'God-as-friend' outlook, and feelings of isolation. It contains extensive footnotes citing historical theological figures such as Thomas Aquinas, Martin Luther, and Augustine. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021373', indicating it is a specific page from a larger collection of evidence reviewed by the House Oversight Committee, likely related to an investigation involving materials found in possession of the subject (Epstein) or associates.
HOUSE_OVERSIGHT_021095.jpg
This document is page 2 of a printout from globeandmail.com, dated June 12, 2007. It contains a book review written by science journalist Lindsay Borthwick regarding 'The Snoring Bird,' a memoir by scientist Bernd Heinrich about his relationship with his father, Gerd Heinrich. The document bears a 'HOUSE_OVERSIGHT_021095' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though no direct mention of Epstein appears in the text of this specific page.
HOUSE_OVERSIGHT_014192.jpg
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
HOUSE_OVERSIGHT_026230.jpg
This document is a partial email from Steven Pfeiffer of the Independent Filmmaker Project (IFP) discussing an upcoming industry tribute ceremony honoring Jason Blum and Al Gore. The email lists high-profile celebrity nominees including Adam Sandler and Margot Robbie. The document concludes with a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and lists the contact email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_024426.jpg
This document features an interview where a speaker named Siegel discusses the concept of "mirroring" in geopolitical conflicts, drawing an analogy to the addict/enabler relationship. Siegel argues for adopting symmetrical responses to enemies like Hamas and criticizes false moral equivalencies, such as those made between Palestinian and Israeli schoolbooks. The text also references historical events like the Benghazi attacks and the Ground Zero Mosque controversy to illustrate shifts in public perception regarding asymmetry and responsibility.
HOUSE_OVERSIGHT_024414.jpg
In this text, Siegel discusses the geopolitical strategy of "mirroring," likening international conflict to an addict/enabler relationship where the "enabler" must adopt the same rules as the aggressor to effect change. He argues for operational symmetry (responding to aggression in kind) but moral asymmetry (maintaining distinct values), specifically criticizing attempts to draw moral equivalence between Israeli and Palestinian educational materials. He concludes by warning that asserting these boundaries will cause initial resistance but is essential for survival.
HOUSE_OVERSIGHT_024402.jpg
The document is an interview transcript where Siegel advocates for a strategy of "mirroring" enemy behaviors to enforce responsibility, using the metaphor of an addict/enabler relationship to describe geopolitical conflicts. He discusses the application of this theory to the Israeli-Palestinian conflict, critiques the US State Department's handling of Palestinian schoolbooks, and references the Benghazi attacks and the Ground Zero Mosque as cultural turning points. The text warns against "tolerating the intolerant" and suggests that Western civilization is fragile and must overcome its asymmetry in dealing with adversaries.
HOUSE_OVERSIGHT_020376.jpg
This document page (labeled House Oversight) is a narrative analysis focusing on the impact of Edward Snowden's intelligence leaks. It details how Snowden communicated with journalists Laura Poitras and Jacob Appelbaum in 2013 and cites officials like Michael Morell and Admiral Rogers confirming that the leaks caused terrorist targets (specifically ISIS and those on the PRISM watch list) to go dark or change communication methods. The text references the November 2015 Paris attacks but concludes that while specific events can't be solely blamed on Snowden, his actions purposefully compromised intelligence operations.
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