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 |
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_017887.jpg
This document is page 822 from a Federal Supplement court opinion (House Oversight record) regarding 9/11-related lawsuits (Ashton and Burnett complaints). The court dismissed complaints against individuals Tariq, Omar, and Bakr Binladin for lack of jurisdiction but denied the motion to dismiss for the Saudi Binladin Group (SBG), citing the need for discovery regarding SBG's potential ties to al-Qaeda and operations in Maryland. The document also outlines allegations against the 'SAAR Network,' described as a web of charities allegedly established to fund terrorist organizations.
HOUSE_OVERSIGHT_017686.jpg
This document discusses the legal interpretation of the Crime Victims' Rights Act (CVRA) regarding a victim's right to access presentence reports. It analyzes the Ninth Circuit's decision in *In re Kenna*, distinguishing the author's proposal for "relevant" access from the rejected claim for a "general right" to the entire report. The text argues for a balanced approach where prosecutors facilitate victim access to relevant portions of the report to assist in victim impact statements.
HOUSE_OVERSIGHT_017352.jpg
This document, marked as a House Oversight record, appears to be a manuscript excerpt dated April 2, 2012. It recounts an event in 1993 where the author (a Yale Law alum living on Martha's Vineyard) invited President Bill Clinton and Hillary Clinton to Rosh Hashanah services. The document includes the text of the invitation letter and describes the service at the Whaling Church in Edgartown, noting that Clinton was the first sitting president to attend such a service.
HOUSE_OVERSIGHT_017115.jpg
This document appears to be page 28 of a memoir or manuscript draft (header date 4.2.12) stamped by the House Oversight Committee. The text, written in the first person (likely by Alan Dershowitz given the biographical details regarding Boro Park, law/teaching, and Martha's Vineyard), recounts the author's childhood in a 'funny neighborhood' surrounded by future comedians like Jackie Mason and Buddy Hackett. It details his experiences working in the Catskills (Borscht Belt) hotels and his current social life on Martha's Vineyard exchanging jokes with celebrities like Harold Ramis and Larry David.
HOUSE_OVERSIGHT_018073.jpg
This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_023281.jpg
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_011948.jpg
This document is page 37 of a House Oversight collection, featuring an article by Conchita Sarnoff dated February 10, 2012. The text discusses the lack of regulation in the modeling industry conducive to sex trafficking, specifically highlighting Jean Luc Brunel's connections to Jeffrey Epstein and his establishment of the MC2 agency while avoiding legal service in the US. It also references past media coverage by Jezebel and CBS's Diane Sawyer regarding Brunel's conduct.
HOUSE_OVERSIGHT_011938.jpg
This document is a printout of a 2012 Huffington Post article by Conchita Sarnoff discussing the deregulation of modeling agencies and the risk of child sex trafficking. The article focuses heavily on Jean Luc Brunel, linking him directly to Jeffrey Epstein and describing Brunel's history of sexual misconduct allegations, his agency MC2, and his use of French citizenship to avoid legal depositions in Epstein-related cases. It references previous reporting by Jezebel and a CBS 60 Minutes segment produced by Diane Sawyer regarding Brunel's conduct.
HOUSE_OVERSIGHT_011801.jpg
This document appears to be page 44 of a manuscript or memoir written by Ehud Barak, detailing diplomatic events in late 1999 involving the Israeli-Palestinian peace process. The text describes Barak's interactions with President Bill Clinton and Yasser Arafat in Oslo during the fourth anniversary of Yitzhak Rabin's assassination, including a tense meeting at the American ambassador's residence where Barak warned Arafat about the human cost of failing to achieve peace. The document bears a House Oversight stamp, suggesting it was collected as part of a larger investigation, likely due to Barak's tangential association with the Epstein investigation.
HOUSE_OVERSIGHT_011757.jpg
This document is page 286 from a book (likely a memoir by a high-ranking official given the context of 'joining the government'), stamped with a House Oversight Bates number. It details a wave of Hamas suicide bombings in Israel in early 1996 intended to disrupt the peace process (Oslo) and influence the election between Shimon Peres and Bibi Netanyahu. The text analyzes the motivations of Hamas and Islamic Jihad, noting their opposition to Arafat and the existence of Israel itself.
HOUSE_OVERSIGHT_024518.jpg
This document appears to be page 85 of a business plan or corporate report for 'KLC OpCo' (Knowledge Learning Corporation), produced as part of a House Oversight investigation (likely related to Apollo Global Management's involvement with Epstein). The text outlines strategic initiatives including the rationalization (closing) of underperforming childcare centers, acquiring family-owned centers, offering new products like insurance and financing, and implementing a 'Spirit of Service' program with consultants. It also details marketing strategies targeting households with incomes over $70,000.
HOUSE_OVERSIGHT_015182.jpg
This document appears to be a page from a narrative manuscript or essay titled 'The Mime and the Pacer.' It describes the narrator mimicking a man known as 'The Pacer' at the Wallenboyd Theater and provides cultural observations of Venice Beach, referencing Don Johnson and Linda Lovelace. The page is stamped 'HOUSE_OVERSIGHT_015182,' indicating it is part of a larger collection of evidence reviewed by the House Oversight Committee.
HOUSE_OVERSIGHT_015059.jpg
This document appears to be a page from a manuscript or book included in House Oversight evidence. It discusses the Roman Catholic Church's conflicting stance on condoms regarding birth control versus AIDS prevention, drawing a comparison to Richard Nixon and the Watergate scandal. It specifically references events in November 2010 involving the California porn industry and a statement by Pope Benedict regarding condom use by male prostitutes.
HOUSE_OVERSIGHT_014989.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014972.jpg
This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).
HOUSE_OVERSIGHT_013935.jpg
This document is a page from a business guide or memo listing recommended media agencies for print, TV, and radio advertising (Direct Response/DR). It provides specific company names, websites, and brief reviews of their services and pricing models, referencing well-known clients like Sharper Image and Tony Robbins. The document bears the footer 'HOUSE_OVERSIGHT_013935', indicating it is part of a larger cache of evidence collected by the House Oversight Committee.
HOUSE_OVERSIGHT_013904.jpg
This document appears to be a page from a guide or manual focused on business development, specifically regarding the sourcing of products, understanding public domain copyright laws, and tools for recording interviews or seminars. It lists various websites and software resources. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013904', indicating it was part of a document production for the House Oversight Committee, likely related to an investigation involving the Epstein case files.
HOUSE_OVERSIGHT_029111.jpg
An email thread from November 2017 between Joi Ito and Jeffrey Epstein (using the alias 'jeffrey E.'). They discuss scheduling, Ito's students (specifically Madars), and health issues. Notably, Epstein comments on the #MeToo movement, claiming his reputation has improved as others are caught, and mentions a meeting that morning with Ken Starr to discuss the Clinton/Lewinsky scandal in a modern context.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_029779.jpg
An email dated February 14, 2013, from Jeffrey Epstein to Larry Summers. The content is a copy-pasted Washington Post article by Scott Wilson regarding President Obama's upcoming trip to Israel. The email includes web sidebar advertisements and explicitly mentions the 'Office of Terje Rod-Larsen', suggesting the content may have originated from or been related to Larsen's office.
| 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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