ING
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
KLC OpCo
|
Business associate |
5
|
1 | |
|
person
Harold Simmons Foundation
|
Affiliate |
5
|
1 | |
|
person
Daniel Reynolds
|
Professional |
5
|
1 | |
|
organization
Chinese government
|
Compliance coercion |
5
|
1 | |
|
organization
JPMorgan Chase
|
Client |
1
|
1 | |
|
person
James (Jamie) Dimon
|
Legal representative |
1
|
1 | |
|
person
Beijing (PRC Government)
|
Influence control |
1
|
1 | |
|
person
Robyn Dorsey Willis
|
Employment |
1
|
1 | |
|
person
Robyn Dorsey Willis
|
Employee |
1
|
1 | |
|
organization
U.S. Department of Justice
|
Legal representative |
1
|
1 | |
|
person
Tony Robbins
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Visit by the Pope affecting billboard scheduling. | Unspecified | View |
| 2023-11-27 | N/A | Deadline for case to be ready for trial | USDC SDNY | View |
| 2021-10-01 | N/A | Proposed Focus Group for USA v. Maxwell trial | Not specified | View |
| 2014-06-25 | N/A | Valhi stock closed at $5.81; Foundation sold last of its shares; Foundation received gift of 900,... | Stock Market | View |
| 2010-01-01 | N/A | Introduction of the UK Stewardship Code by the Financial Reporting Council. | United Kingdom | View |
DOJ-OGR-00001764.jpg
This is page 2 of a legal letter addressed to Judge Alison J. Nathan, dated August 24, 2020, filed in the case of United States v. Ghislaine Maxwell. The defense argues against the government's characterization of Maxwell's actions as 'cherry-picking' and challenges the government's issuance of subpoenas as not being 'standard practice,' citing Second Circuit case law (Martindell) regarding protective orders and civil discovery. Large portions of the document are redacted.
DOJ-OGR-00022368.jpg
This document is page 83 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists high-profile individuals including David Rockefeller, Ed Razek, Lewis Ranieri, and Oliver Sacks. All personal contact details (addresses, phone numbers) have been redacted with black boxes, leaving only the names visible. The page bears a DOJ Bates stamp.
DOJ-OGR-00031294.jpg
This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.
DOJ-OGR-00031251.jpg
This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).
DOJ-OGR-00031243.jpg
This document is a printout from the Albuquerque Tribune Online, dated via URL to December 7, 2002, listing financial contributors to an unspecified entity (likely a political campaign given the context of 'donate' and 'political committee' descriptions). The page lists 16 separate entities and individuals, each contributing exactly $10,000. The document bears a Department of Justice (DOJ) stamp (DOJ-OGR-00031243) and a Public Records Request number, indicating it was released as part of a federal investigation or FOIA request.
DOJ-OGR-00010458.jpg
This page from a court filing (Case 1:20-cr-00330-PAE) details the biographical background of Ghislaine Maxwell, focusing on her family's financial troubles in the 1970s and her father Robert Maxwell's controlling nature. It outlines her education at Marlborough College and Oxford, her early work history in Spain and France, and her relocation to New York in 1991 to launch 'The European' magazine shortly before her father's death.
DOJ-OGR-00003063.jpg
This document page is from a legal filing in the case United States v. Ghislaine Maxwell (1:20-cr-00330). The text presents a legal argument distinguishing the current case from *United States v. Oshatz*, specifically regarding the enforceability of subpoenas for deposition transcripts and protective orders. It cites Chief Judge McMahon's finding that the Government demonstrated 'extraordinary circumstances' justifying the modification of a protective order, unlike in *Oshatz* where the government was characterzied as 'trolling for evidence'.
HOUSE_OVERSIGHT_019444.jpg
This document is a scanned page from 'Frontlines' magazine (Winter 2008 issue) containing two articles: 'Biologists Dig Deeper' about climate change research at Canada's Biotron Institute, and 'Peace in The Garden' about intercultural community gardens in Germany. The page bears a 'HOUSE_OVERSIGHT_019444' stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein/Maxwell inquiries given the context of such dumps, though the specific text on this page is unrelated to Epstein.
HOUSE_OVERSIGHT_031538.jpg
This document appears to be a narrative report or memorandum defending Baylor University's handling of Title IX compliance and sexual assault prevention around 2014. It details the transition of HR and Title IX roles, the hiring of consulting firm Margolis Healy & Associates, and the implementation of prevention programs like 'Bear Up Now' and 'Green Dot.' The document argues that the university was proactive ('ahead of the curve') in appointing coordinators and conducting training prior to critical media reports. While labeled with a House Oversight footer, this specific page does not contain mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_026141.jpg
This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
HOUSE_OVERSIGHT_022093.jpg
This document is an excerpt from a book by James Patterson (likely 'Filthy Rich'), marked as evidence in a House Oversight investigation. It details the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel. The text describes how Epstein used his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, with allegations of visa manipulation and exploitation of young women from former Soviet republics.
HOUSE_OVERSIGHT_021982.jpg
This document is an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) discussing the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel around 2005. It details how Epstein leveraged his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, noting Brunel's history of alleged sexual exploitation dating back to a 1988 '60 Minutes' investigation. The text highlights Brunel scouting in former Soviet republics and Epstein paying for models' support and housing.
HOUSE_OVERSIGHT_016780.jpg
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016753.jpg
This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016739.jpg
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
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_012072.jpg
This document appears to be page 1 of a report or presentation titled 'Active Stewardship in Financial Services' produced by Rockefeller & Co. It features a quote by Mariela Vargova, Ph.D., defining the origins of 'Active Stewardship' in the UK in 2010. The document bears the Bates stamp 'HOUSE_OVERSIGHT_012072', indicating it is part of a production of documents for the US House Oversight Committee, likely related to investigations into financial practices.
HOUSE_OVERSIGHT_020649.jpg
This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.
HOUSE_OVERSIGHT_020621.jpg
This document is page 162 (Appendix 2) of a House Oversight report discussing Chinese foreign influence operations in Germany. It details diplomatic friction in 2016 regarding the German Parliament's Human Rights Committee, censorship compliance by publisher Springer Nature, the presence of Confucius Institutes, and Chinese Embassy efforts to suppress Tibetan flag displays in German communities. While the user prompt requested an analysis of an 'Epstein-related document,' the content of this specific page is entirely focused on German-Chinese geopolitical relations and contains no mentions of Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_020546.jpg
This page from a House Oversight report details the shifting editorial stances of major Chinese-language newspapers in the U.S., specifically the World Journal and Ming Pao, toward a pro-Beijing perspective. It cites economic interests in mainland China and direct pressure from Chinese consulates regarding sensitive topics like Falun Gong as drivers for this change. The document also outlines a major $600 million media merger in 2007 involving Ming Pao that was welcomed by Beijing officials.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-07-20 | Paid | ING | Ex-Lobbyist | $6,000,000.00 | Claim denied by bankruptcy court (lobbyist soug... | View |
| 2019-01-01 | Paid | ING | Paul Manafort | $0.00 | Financing provided with intent of securing admi... | View |
| 2014-06-25 | Paid | ING | UN | $900,000.00 | 'Gift from Affiliate' of 900,000 shares. | View |
| 2004-11-15 | Received | HOUSEHOLD ACCOUNT | ING | $2,500.00 | Check signed by Alfredo Rodriguez | View |
| 2002-12-07 | Paid | ING | Unknown Recipient... | $5,000.00 | Donation listed in Albuquerque Tribune | View |
| 2002-12-07 | Paid | ING | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
| 2002-12-07 | Paid | ING | Unknown (likely P... | $5,000.00 | Donation listed in Albuquerque Tribune archives | View |
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