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_029770.jpg
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
HOUSE_OVERSIGHT_029346.jpg
This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.
HOUSE_OVERSIGHT_025921.jpg
This document is a forwarded email dated March 9, 2016, from 'Realblondes' (an alias often linked to Ghislaine Maxwell). The content is the full text of an op-ed by Newt Gingrich titled 'Understanding Donald Trump,' originally published in The Washington Times on January 8, 2016. The article praises Trump's business instincts, specifically citing his quick renovation of the Wollman Skating Rink in Central Park as an example of his efficiency compared to government bureaucracy.
HOUSE_OVERSIGHT_025768.jpg
This document is page 6 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' The text analyzes causes of income concentration, citing factors such as the 'superstar status' of athletes and actors, the rise of 'super managers' (referencing Piketty), technological innovation, and the decline of unionization. It bears a House Oversight Committee Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016169.jpg
This document is page 59 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi National Transformation Plan, detailing specific objectives and KPIs for various Saudi Ministries including Economy, Commerce, Environment, Haj/Umrah, and Labor. The text outlines economic targets such as reducing subsidies by SAR 200bn, increasing SME contribution to GDP, and boosting female workforce participation. The document bears the Bates stamp HOUSE_OVERSIGHT_016169, indicating it is part of a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_016152.jpg
This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016078.jpg
This document is page 388 of a bibliography from a book titled 'Are the Androids Dreaming Yet?'. It lists references for Chapters 7, 8, and 9, focusing on topics such as mathematics, logic, chaos theory, and cellular automata. The document bears the stamp 'HOUSE_OVERSIGHT_016078', indicating it is part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or library.
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_016048.jpg
This document appears to be a page from a book or a conference agenda listing major unsolved scientific questions in Physics, Cosmology, and Engineering. It includes a Bates stamp 'HOUSE_OVERSIGHT_016048', indicating it is part of evidence collected during a House Oversight investigation, likely regarding Jeffrey Epstein's extensive connections to the scientific community and funding of scientific research. The text specifically references the Pioneer anomaly being solved in 2011, dating the document to after that year.
HOUSE_OVERSIGHT_021720.jpg
This document is a newspaper article from the Virgin Islands Daily News dated July 29, 2013, detailing the economic struggles of merchants at Havensight Mall in St. Thomas. The Government Employees Retirement System (GERS), which owns the mall, granted a six-month rent abatement to tenants who owed over $2 million collectively, due to factors like road construction, high utility costs (WAPA), and competition from Crown Bay. The article includes quotes from local business owners and GERS officials but does not explicitly mention Jeffrey Epstein, though it relates to the USVI economy and GERS.
HOUSE_OVERSIGHT_021383.jpg
This document appears to be page 137 of a bibliography or reference list from a larger report, contained within a House Oversight document production. It lists academic citations (numbered 13 through 21) regarding health promotion, aging, social isolation, and the 'Experience Corps' model, with publication dates ranging from 1962 to 2005. There is no direct mention of Jeffrey Epstein or flight logs on this specific page.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
HOUSE_OVERSIGHT_014135.jpg
This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.
HOUSE_OVERSIGHT_033366.jpg
This document is a printout of a New York Times opinion piece discussing the deteriorating trade negotiations between the US and China in May 2019. It details China's establishment of three "red lines" regarding tariffs and purchasing agreements, and suggests that recent US actions, including leaks and moves against Huawei, have pushed Beijing toward a more adversarial stance and away from a trade deal.
| 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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