ILD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
United Front Work Department
|
Organizational cooperation |
5
|
1 | |
|
organization
United Front Work Department
|
Collaborative |
5
|
1 | |
|
person
John Quigley
|
Leadership |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Pensioner beneficiary |
5
|
1 | |
|
person
Nicolas Negroponte
|
Leadership association |
5
|
1 | |
|
person
McCaffrey
|
Influence |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | World Political Parties High-Level Meeting | China | View |
| N/A | N/A | “CCP in Dialogue with the World” meeting | China | View |
| N/A | N/A | CCP in Dialogue with the World meeting | China (implied) | View |
| 2008-07-17 | N/A | Two inspections regarding vegetation. | Nightingale Beach Club | View |
HOUSE_OVERSIGHT_016628.jpg
Minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008, detailing Case #08-2432 regarding vegetation violations by the Nightingale Beach Club Association. Jack Maxey, president of the association, argued against trimming sea grapes, citing environmental concerns and recommendations from the Florida Wildlife Commission regarding turtle nesting season. The Town recommended extending the compliance deadline to November 7, 2008, to accommodate turtle season, with a potential fine of $250/day for non-compliance thereafter.
HOUSE_OVERSIGHT_016612.jpg
Minutes from a Palm Beach Code Enforcement Board meeting on April 17, 2008, focusing on violations at 240 Park Avenue owned by Park Avenue Palm Beach LLC. Dan Gorman, representing the owner, testified that confusion over converting the property from a rooming house to a single-family residence and a trip to the Bahamas caused them to miss notices and let permits lapse. The Board rejected Gorman's request for an extension and unanimously voted to impose a $250/day fine retroactive to March 22, 2008.
HOUSE_OVERSIGHT_016587.jpg
Meeting minutes from the Code Enforcement Board dated July 17, 2008 (page 14). The text details a dispute between Mr. Maxey (representing Nightingale Beach Club Association) and the Town regarding lighting shields, sea grape trimming, and compliance with turtle nesting season regulations. The Board discusses delaying enforcement until November 7, 2008, while Mr. Maxey alleges the Town committed illegal cutting of vegetation in February and questions the fairness of the code enforcement.
HOUSE_OVERSIGHT_016586.jpg
This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. The board discussed a violation by the Nightingale Beach Club Association regarding vegetation height near Ocean Boulevard. The discussion focused on balancing city code compliance with environmental concerns for sea turtles, with testimony from Jack Maxey opposing the trimming based on advice from the Florida Wildlife Commission.
HOUSE_OVERSIGHT_016566.jpg
This document is a page from the Town of Palm Beach Code Enforcement Board meeting minutes dated July 17, 2008. It details Case # 08-2432 regarding a vegetation violation by the Nightingale Beach Club Association involving sea grapes and turtle nesting protections. Jack Maxey, representing the association, argued against trimming the vegetation, citing recommendations from State Fish & Wildlife biologist Jean Higgins and difficulties with the Department of Environmental Protection.
HOUSE_OVERSIGHT_017898.jpg
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
HOUSE_OVERSIGHT_017673.jpg
This document is a page from a legal filing by attorney David Schoen, bearing a House Oversight Committee stamp. It presents a legal argument citing a 2007 Utah Law Review article and various precedents (Ritchie, Brady, Hach) to argue that constitutional discovery obligations apply only to the government/state actors, not to third parties or crime victims. The text specifically argues against the ability of defendants to subpoena medical or psychiatric records from third-party witnesses who are not state agents.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017583.jpg
The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
HOUSE_OVERSIGHT_017420.jpg
This document appears to be a page (333) from a manuscript or book included in House Oversight exhibits. It details the author's conflict with 'the Guild' (likely the National Lawyers Guild) regarding their perceived bias against Israel and refusal to criticize the Soviet Union. The author recounts a conversation and correspondence with Guild Vice-President John Quigley regarding a request to send an observer to the trial of Anatoly Shcharansky in the USSR.
HOUSE_OVERSIGHT_017418.jpg
This document appears to be a page from a book draft or manuscript (likely by Alan Dershowitz, given the style and content) discussing the political shift of the National Lawyers Guild (NLG) and the 'hard left' during the 1960s and 70s. It details the author's break with the NLG after it shifted from a liberal human rights organization to a radical leftist group that criticized Israel and supported regimes like Pol Pot's Cambodia. The text specifically highlights anti-Israel rhetoric from Father Daniel Berrigan in 1973 and the takeover of the NLG at the 1971 Boulder convention.
HOUSE_OVERSIGHT_017243.jpg
This document appears to be a page from a draft essay or manuscript, likely written by Alan Dershowitz (given the style and context of the Epstein files, though his name is not explicitly on this page), dated April 2, 2012. The text discusses the philosophy of the First Amendment, praising groups that defend speech they oppose while criticizing the ACLU for failing to defend right-wing or controversial speech on college campuses. It bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017209.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, based on the legal representation described) recounting the 1971 Pentagon Papers case. It details the author's role representing Senator Mike Gravel and Beacon Press, and highlights a specific Supreme Court oral argument exchange between Justice Potter Stewart and Alexander Bickel regarding the balance between the First Amendment and national security. The document is stamped with a House Oversight file number.
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This document is a log of text messages from May 25, 2019, between Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual (strongly implied to be Steve Bannon given the context). The conversation discusses a meeting about a 'closet', political commentary regarding President Trump's 'incompetence', and the redacted sender's current activities with Kris Kobach and Brian Kolfage at a construction site (likely the 'We Build the Wall' project) over Memorial Day weekend. The document is stamped as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027034.jpg
An email exchange from September 2013 between Ehud Barak and Jeffrey Epstein discussing scheduling. Epstein proposes breakfast meetings for Barak with Ariane de Rothschild and a 'Kissinger china guy.' Barak confirms the 23rd but notes a tight schedule on the 24th due to a 'Clinton GI' (Clinton Global Initiative) engagement and a flight to Singapore.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_023550.jpg
This document is an email newsletter from 'JokeLand' (Jackie Martling) dated May 9, 2015. It contains two dirty jokes, a personal note about swimming in Long Island Sound, a nostalgic reference to a 1979 comedy show featuring Bill Maher and Eddie Murphy, and acknowledgments to various comedians for their support. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023450.jpg
This document is a production schedule or prospectus for a series titled 'Poetry in America IV.' It lists various celebrities, intellectuals, and artists—including Bill Clinton, Woody Allen, Lena Dunham, and Nas—who have taped or are scheduled to tape conversations about specific poems and themes. The document details filming locations such as Harvard, Brooklyn, Aspen, and Allen's studio.
HOUSE_OVERSIGHT_023436.jpg
This document is a page from a proposal or report regarding the 'Poetry in America' educational project, stamped with a House Oversight Committee identifier. It lists high-profile participants in filmed conversations, including Bill Clinton, Woody Allen, and John McCain, and outlines project activities related to production, post-production, and curriculum development in partnership with the Harvard Graduate School of Education. The document describes converting raw footage into curricular content for teachers.
HOUSE_OVERSIGHT_023335.jpg
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
HOUSE_OVERSIGHT_023327.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
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