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_023227.jpg
A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
HOUSE_OVERSIGHT_023224.jpg
A drafted memo or email from Jeffrey Epstein (contextually implied) to Leon Black (implied) outlining extensive tax and estate planning tasks, including GRAT issues and estate returns. The document primarily focuses on a fee dispute where Epstein claims he is owed significantly more ($50-60m) than the $20m offered for his advisory work on a transaction involving Phaidon and other entities. Epstein disparages other advisors (Alan, Rick Bronstein) and lists money he allegedly 'found' for the recipient, including $11 million in dormant accounts.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015726.jpg
This document appears to be a page from a book or report (Page 36) discussing the 'One Laptop per Child' (OLPC) initiative led by Negroponte. It details the philosophy behind the $100 laptop, its durability, and its impact on children in South America. It also mentions a collaboration between Negroponte and Mitra to conduct a learning experiment by air-dropping laptops in the Andes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_015725.jpg
This document appears to be a page from a report or article discussing cognitive development and educational technology. It highlights two specific case studies: Sugata Mitra's 'Hole in the Wall' experiment in Delhi, India, and Nicolas Negroponte's 'One Laptop per Child' initiative. The text focuses on children's innate ability to learn and the economic challenges of providing computer hardware to the developing world. The document bears a House Oversight Committee stamp (015725), suggesting it was collected as evidence, likely related to investigations regarding science funding or connections to Jeffrey Epstein, who had ties to the scientific community and Negroponte.
HOUSE_OVERSIGHT_015299.jpg
This document appears to be a page from a larger report or article stamped with a House Oversight control number. It discusses drug policy reform, criticizing specific proposals by McCaffrey and the ONDCP-sponsored 'Chesschild' program as having racist undertones toward the African-American community. The text also mentions the potential for celebrities to admit drug use, citing an interview between Jon Stewart and George Carlin.
HOUSE_OVERSIGHT_024587.jpg
This document is a page from a corporate report (stamped HOUSE_OVERSIGHT_024587) detailing the professional biographies of two executives, Dan Frechtling and Sharon Bergen, at a company referred to as 'KLC' (Knowledge Learning Corporation). It outlines their educational backgrounds, previous employment history (including Mattel, Stamps.com, and McKinsey), and their roles within the organization as of 2005.
HOUSE_OVERSIGHT_024522.jpg
This document is a page from a corporate report describing the operational status of KLC OpCo (Knowledge Learning Corporation) as of December 31, 2005. It details employee statistics, breaking down the workforce of 40,231 people, and discusses the company's accreditation status with the NAEYC and adherence to government licensing regulations. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, likely related to Apollo Global Management (which acquired KLC) and its financial ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_015772.jpg
This document is page 82 from a book or publication titled 'Are the Androids Dreaming Yet?' included in House Oversight records. It features a photograph of Shimon Pérez and Yasser Arafat shaking hands, with Jeffrey Epstein clearly visible smiling in the background between them. The text discusses the limitations of digital technology (Internet, email) compared to the human necessity for face-to-face meetings to truly understand one another.
HOUSE_OVERSIGHT_015727.jpg
This document is page 37 of a larger submission to the House Oversight Committee (Bates stamp 015727). It appears to be an excerpt from a book or report discussing learning theories, specifically the 'One Laptop per Child' initiative and the '10,000 Hour Club' theory of skill acquisition. While Jeffrey Epstein is not named on this specific page, the document is likely part of the investigation into the MIT Media Lab, given that One Laptop per Child was founded by Nicholas Negroponte, a key figure in the MIT/Epstein funding controversy.
HOUSE_OVERSIGHT_013953.jpg
This document appears to be a scanned page from a self-help or business book (likely 'The 4-Hour Workweek' by Tim Ferriss, given the style and the name 'Tim') included in the House Oversight evidence files (stamped 013953). The text provides advice on overcoming the fear of changing jobs, suggesting exercises like posting resumes to job sites and drafting emails to contacts to explore options. It does not contain specific information regarding Jeffrey Epstein, flight logs, or financial transactions on this specific page.
HOUSE_OVERSIGHT_025242.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_029842.jpg
This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
HOUSE_OVERSIGHT_029774.jpg
This document appears to be a diary entry or social report written by an industry insider during the 2011 Oscar season. It details the intense campaigning between 'The King's Speech' (backed by Harvey Weinstein) and 'The Social Network', culminating in a trip to Los Angeles where the author stays at the Beverly Hills Hotel and attends a high-profile party at Arianna Huffington's home attended by major tech and media moguls including Jeff Bezos, Eric Schmidt, and Bob Iger.
HOUSE_OVERSIGHT_029752.jpg
This document is an email newsletter sent on May 9, 2015, from 'JokeLand' (Jackie Martling). It contains two crude jokes, a brief personal update about swimming in the Long Island Sound, and a promotional reference to a 1979 comedy tour featuring Bill Maher and Eddie Murphy. The email concludes by thanking several media figures, including Penn Jillette and John Fugelsang, for their support.
HOUSE_OVERSIGHT_029337.jpg
This document appears to be a printed page of Google search results related to 'Jeffrey Epstein'. It lists a professional bio for an unrelated Dr. Jeff N. Epstein and a Daily Beast article from April 2011 discussing Epstein's 'society friends' (specifically mentioning Katie Couric and Woody Allen) remaining close despite his conviction. It also lists related search terms involving Disney, Vanity Fair, Forbes, and plastic surgery. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_016104.jpg
This document is a scanned page (labeled 414) from a book index, likely titled or related to 'Are the Androids Dreaming Yet?'. It lists various scientific, mathematical, and historical terms and figures, including Roger Penrose, Shimon Pérez, and Oxford University. The document bears the stamp 'HOUSE_OVERSIGHT_016104', indicating it is part of a larger production of documents for a congressional oversight investigation.
HOUSE_OVERSIGHT_014032.jpg
This document appears to be a page from a resource guide or bibliography, possibly from a book like 'The 4-Hour Workweek'. It lists and reviews various books and magazines related to negotiation, direct response marketing, business management ('Small Giants'), and long-term travel ('Six Months Off', 'Verge Magazine'). The document bears a 'HOUSE_OVERSIGHT_014032' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_014021.jpg
The document contains two testimonials or letters likely collected as part of a House Oversight investigation (indicated by the footer HOUSE_OVERSIGHT_014021). The first section, titled 'Virtual Law,' is from Gerry M., a lawyer who moved to Cali, Colombia, detailing the logistics and low cost of running a virtual U.S. law practice from abroad. The second section is a letter to 'Tim' (likely an author) from an unnamed entrepreneur who was inspired by Tim's book to train for a triathlon and launch a bird-themed apparel company called OrniThreads while studying at Columbia University.
HOUSE_OVERSIGHT_013987.jpg
This document appears to be a page from a self-help or lifestyle design book (discussing concepts like 'mini-retirements' and 'dreamlines') included in a House Oversight investigation file (stamped HOUSE_OVERSIGHT_013987). It lists introspection questions regarding life goals and provides a list of websites for international volunteering and disaster relief organizations. It uses a case study of a woman named Robin who volunteered in South America.
HOUSE_OVERSIGHT_020998.jpg
This document contains two slides (pages 313 and 314) from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze potential cost savings in US healthcare through tort reform, citing Congressional Budget Office (CBO) data from late 2009. The document discusses caps on malpractice damages, statute of limitations changes, and estimated savings of $54 billion over 10 years for federal programs like Medicare and Medicaid.
HOUSE_OVERSIGHT_024457.jpg
This document is a page from a business presentation or due diligence report regarding 'KLC OpCo' and 'k12', focusing on their educational business model and real estate assets. It highlights a $70 million investment in a technology platform, accreditation by NAEYC, and a real estate portfolio of 845 owned centers valued at approximately $1.25 billion, managed in partnership with Greenstreet Real Estate Partners. The document appears to be part of a financial analysis likely related to investments or acquisitions involving these entities.
HOUSE_OVERSIGHT_024456.jpg
This document appears to be a page from a 2006 investment or business analysis report focusing on the Early Childhood Education (ECE) market. It details the growth of 'k12' and compares the market position, revenue, and capacity of major players like KLC OpCo, La Petite Academy (owned by JP Morgan), and Bright Horizons. The document is stamped 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation, likely related to Epstein's financial networks or investments.
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