TOR
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NYCB Management
|
Acquirer target |
7
|
1 | |
|
person
Jerris Browne
|
Employment |
5
|
1 | |
|
person
Unnamed Assistant
|
Employment |
5
|
1 | |
|
person
Elon Musk
|
Executive |
5
|
1 | |
|
person
David W. Levinson
|
Honoree |
5
|
1 | |
|
person
Caretaker
|
Contractual |
5
|
1 | |
|
person
Jimmy Brock
|
Employment |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Pensioner |
5
|
1 | |
|
person
George Dyson
|
Academic |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
1
|
1 | |
|
organization
ZION
|
Support alliance |
1
|
1 | |
|
person
358 El Brillo Way Resident
|
Client |
1
|
1 | |
|
person
SDNY Assistant US Attorney
|
Professional collaborative |
1
|
1 | |
|
organization
Wayland
|
Joint venture |
1
|
1 | |
|
organization
FIT
|
Family |
1
|
1 | |
|
organization
UN
|
Sponsorship |
1
|
1 | |
|
organization
Oregon
|
Sponsorship |
1
|
1 | |
|
organization
Nova
|
Sponsorship |
1
|
1 | |
|
organization
Cambridge University Press
|
Sponsorship |
1
|
1 | |
|
organization
Department
|
Assigned |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication of story 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Eps... | Online | View |
| N/A | N/A | Article about 'The Trump administration's attack on the Chesapeake Bay'. | Chesapeake Bay | View |
| N/A | N/A | Pending acquisition of Astoria by NYCB, a source of uncertainty for investors. | N/A | View |
| 2020-01-01 | N/A | Transfer of evidence (Item 4 through Item 5) to Questioned Documents Unit | NY, NY to FBI Laboratory | View |
| 2019-08-09 | N/A | Planned submission of application for a search warrant for Little Saint James. | U.S. Virgin Islands | View |
| 2018-01-01 | N/A | Publication of Letter to Editor by Alan Dershowitz on Raw Story. | Online | View |
| 2016-11-17 | N/A | The acquisition of Astoria by NYCB, which was facing a prolonged timeline for regulatory approval... | N/A | View |
| 2015-01-01 | N/A | German federal prosecutor concludes investigation into Merkel phone bugging. | Germany | View |
| 2015-01-01 | N/A | Conclusion of German investigation into phone bugging | Germany | View |
| 2014-01-01 | N/A | Launch of SATORP refinery | Jubail | View |
| 2012-09-01 | N/A | Completion of IG report on OGIS | N/A | View |
| 2009-01-01 | N/A | Corporate Bankruptcy | USA | View |
| 2005-03-29 | N/A | Shipment of an Ebony CD Storage Tower via UPS-RES to 358 El Brillo Way. | Palm Beach, FL | View |
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_016931.jpg
This document is an essay by Nobel Laureate Venki Ramakrishnan titled 'Will Computers Become Our Overlords?' likely submitted to an intellectual forum (possibly Edge.org, which Epstein funded). Ramakrishnan discusses the evolution of AI from algorithmic programming to machine learning and reinforcement learning, citing examples like '2001: A Space Odyssey' and Deep Blue's victory over Kasparov. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016924.jpg
This document appears to be a page (p. 121) from a book or essay collection authored by W. Daniel Hillis titled 'The First Machine Intelligences.' The text discusses the concept of organizations (corporations, bureaus) as 'hybrid superintelligences' composed of humans and technology, referencing the work of Norbert Wiener. The document bears a Bates stamp 'HOUSE_OVERSIGHT_016924', indicating it is part of an evidentiary file from the House Oversight Committee, likely related to investigations involving Jeffrey Epstein's connections to scientists and academia.
HOUSE_OVERSIGHT_016923.jpg
This document appears to be a biographical profile or introduction page (numbered 120) regarding computer scientist Danny Hillis. It details his history at MIT, his relationship with physicist Richard Feynman, and the founding of Thinking Machines Corporation and Applied Invention. The page bears the Bates stamp HOUSE_OVERSIGHT_016923, indicating it is part of the House Oversight Committee's investigation files, likely regarding Jeffrey Epstein's connections to scientists and the 'Edge' community, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_016888.jpg
This document contains page 85 of a scientific or philosophical essay titled 'Beyond Reward and Punishment' by physicist David Deutsch. The text discusses human evolution, the nature of knowledge, imitation, and creativity, referencing Karl Popper. It appears to be part of a larger collection of essays (likely an Edge.org Annual Question response, given Epstein's known funding of Edge). The document bears the Bates stamp 'HOUSE_OVERSIGHT_016888', indicating it was produced during a Congressional investigation.
HOUSE_OVERSIGHT_016839.jpg
This document is a page from a House Oversight Committee file (Bates Stamp HOUSE_OVERSIGHT_016839) containing a biographical introduction or essay summary regarding historian George Dyson. It details his 2005 visit to Google, where he learned that Google's book scanning project was intended to train Artificial Intelligence. The text outlines Dyson's views on the resurgence of analog computing and the potential future of AI.
HOUSE_OVERSIGHT_016828.jpg
This document is page 25 of a larger file produced by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_016828). It contains an essay titled 'The Limitations of Opaque Learning Machines' by Judea Pearl, a UCLA professor. The text discusses the shortcomings of deep learning and AI opacity compared to causal reasoning and transparency. While the document is part of an Epstein-related release, the text itself is purely academic/scientific in nature, likely collected because Epstein cultivated relationships with prominent scientists and intellectuals.
HOUSE_OVERSIGHT_016805.jpg
This document is a biographical list of participants in a gathering or initiative called 'The Deep Thinking Project.' It features high-profile academics, scientists, and authors associated with institutions such as MIT, Harvard, Oxford, and UC Berkeley. The document bears a House Oversight Committee stamp, suggesting it is part of a congressional investigation, likely related to funding or connections involving Jeffrey Epstein's scientific patronage.
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
HOUSE_OVERSIGHT_016685.jpg
This document is page 5 of a technical report regarding the sampling and analysis of drinking water delivered to 'The Town' (likely Palm Beach). It details that on November 14, 2008, HSA and a city utility employee collected samples from the northern and southern extents of the water system. The samples were tested by Test America Laboratories and Jupiter Environmental Laboratories, showing that chemical parameters were within safe limits and no Total Coliform was detected. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016606.jpg
Document represents page 5 of the Town of Palm Beach Code Enforcement Board Meeting Minutes from April 17, 2008. It details three cases: a wall repair violation involving a Mr. Hoberg (fined $150), a hedge clearance violation by Xcel Texas Inc. at 257 Sandpiper Dr. (dismissed), and a demolition/debris violation by 231 Nightingale Trail LLC at 231 Nightingale Trail (hearing in progress at page cutoff). The document originates from a House Oversight production (Bates stamp HOUSE_OVERSIGHT_016606).
HOUSE_OVERSIGHT_016605.jpg
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on April 17, 2008. It notably details violations against '2299 E. Ibis Isle Road LLC' (a property linked to Jeffrey Epstein) for 'unsightly, unsafe or unsanitary conditions,' noting a history of repeated citations in 2006 and 2007. The board voted to find the LLC in non-compliance and assessed administrative costs.
HOUSE_OVERSIGHT_026977.jpg
This document appears to be a printout of an Eventbrite page for an event featuring author Michael Wolff and journalist Matthew d'Ancona. It includes biographical information for both men and promotional quotes for Wolff's books about the Trump White House. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026822.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, analyzing the political and economic crisis in Venezuela around November 2015. It highlights severe inflation (800%), shortages, and social unrest ahead of the December 6th elections, while noting positive diplomatic engagement between the US and Venezuela. The document contains a typo in the date ('2105') and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026791.jpg
This document appears to be a page from a wellness newsletter or email blast discussing the benefits of meditation at various times of the day (morning, commute, lunch, night). It recommends books by Maria Shriver and Dr. Wayne Jonas. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely included in a larger cache of documents related to Jeffrey Epstein's communications or subscriptions.
HOUSE_OVERSIGHT_026749.jpg
This document is a program page for the SALSS (Swedish-American Life Science Summit) 2017. It lists the schedule for the 'HealthTech Showroom', exhibiting partners (such as Elekta and CellInk), and details the 'Rising Star Award' featuring HKH Daniel, Prince of Sweden. It also lists the jury members for the award and various investors attending the 'SALSS Investor Forum'. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017799.jpg
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement by Alan Dershowitz responding to a Raw Story article titled 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Epstein scandal.' In the text, Dershowitz categorically denies ever meeting or having sex with Virginia Roberts, claiming she fabricated the story for money, and challenges her to repeat the claims out of court so he can sue for defamation. An Editor's Note from Raw Story clarifies that their article reported on accusations leveled by others rather than making the claims directly.
HOUSE_OVERSIGHT_017798.jpg
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement, likely by Alan Dershowitz, refuting sexual misconduct allegations made by Virginia Roberts (Giuffre). The author cites travel records, Secret Service logs, and an independent review by a former FBI Director to claim Roberts fabricated stories about him, Bill Clinton, and the Gores for financial gain. The text mentions sealed evidence, including emails and a tape recording, that the author claims prove he was deliberately framed.
HOUSE_OVERSIGHT_017797.jpg
This document is a court exhibit (filed April 16, 2019) containing a screenshot of a 'Raw Story' article published on December 1, 2018. The content is a 'Letter to the Editor' from Alan Dershowitz in which he vigorously denies allegations that he had sexual encounters with Virginia Roberts, stating these claims were previously disproved in 2014. The document bears the Bates stamp HOUSE_OVERSIGHT_017797.
HOUSE_OVERSIGHT_017721.jpg
This document is a page from a 2005 BYU Law Review article attached as an exhibit in a House Oversight investigation, bearing the name of Epstein attorney David Schoen. The text discusses the legal limitations of the Victims' Rights Act and the Crime Victims' Rights Act, specifically analyzing the *United States v. McVeigh* (Oklahoma City bombing) case where victims were denied certain rights despite statutory protections. It argues that statutory measures often fail due to judicial interpretation and bureaucratic inertia, leading advocates to push for a constitutional amendment.
HOUSE_OVERSIGHT_017650.jpg
This document is a page from a 2007 Utah Law Review article authored by David Schoen (who later served as Jeffrey Epstein's attorney). The text critiques the Advisory Committee's failure to include 'victim representatives' in Proposed Rule 60, arguing it contradicts the Crime Victims' Rights Act (CVRA). The document is stamped as evidence for the House Oversight Committee, likely relevant to the investigation into the handling of victims' rights in the Epstein Non-Prosecution Agreement.
HOUSE_OVERSIGHT_017582.jpg
This document is an invitation for Lisa Randall to attend the 'Dialog Retreat' scheduled for March 13-15, 2014, at the Sundance Resort in Utah. The invitation notes that the event is limited to 150 global leaders, is '100% off-the-record,' and provides a discount code 'AcademicDialoger'. It also lists several high-profile individuals (such as Evan Bayh and Susan Athey) as references or participants from the 2013 retreat.
HOUSE_OVERSIGHT_017569.jpg
This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_017560.jpg
This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TOR | Government of Dubai | $20,000,000,000.00 | Dubai US$20 billion in bonds. | View |
| 2007-03-31 | Paid | TOR | Pan | $280,000,000.00 | Minimum investment for the initial closing of t... | View |
| 2005-03-29 | Paid | TOR | Wood Technology, ... | $0.00 | Purchase of 1 Ebony CD Storage Tower (TO 1260 E... | View |
| 2002-04-10 | Received | GHISLAINE MAXWELL | TOR | $125.00 | Political contribution (Democratic Party). | View |
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