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_010564.jpg
This document outlines the traumatic experiences of a victim (name redacted) involving Mr. Epstein, beginning when she was 16 years old. It details the psychological abuse, isolation, and sexual assault she endured, leading to the destruction of her modeling career, severe depression, and suicidal thoughts. The text describes specific incidents, including Epstein tracking her to Kansas, her reaction to his arrest, and the long-term scarring from the abuse.
HOUSE_OVERSIGHT_023452.jpg
This document outlines the curriculum and contributors for 'Poetry in America for Teachers II,' an educational initiative by Harvard and WGBH. It lists high-profile contributors including Al Gore, Lawrence Summers, Ray Dalio, Walter Isaacson, and Richard Dawkins, detailing the topics they discuss and the locations where footage was shot (ranging from Harvard University museums to Papua New Guinea). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of an investigation, likely regarding Jeffrey Epstein's ties to Harvard and prominent figures, though Epstein himself is not named in this specific text.
HOUSE_OVERSIGHT_023412.jpg
This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023411.jpg
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023126.jpg
This document is an email from Darren Indyke to 'jeevacation' (likely Epstein) and attorney Martin Weinberg, dated May 10, 2019. The body of the email is redacted for privilege, but it forwards a Miami Herald article from February 2019 regarding Jeffrey Sloman defending former prosecutor Alexander Acosta's handling of the Epstein plea deal. The document highlights the ongoing scrutiny of the non-prosecution agreement.
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_022985.jpg
This document appears to be a printout or capture of a webpage from the media outlet 'Raw Story'. It features a headline and image regarding Late Night host Seth Meyers and former Press Secretary Sean Spicer. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a larger government production, this specific page contains no visible text directly referencing Jeffrey Epstein, financial transactions, or flight logs. It appears to be a news clipping or part of a media digest included in the files.
HOUSE_OVERSIGHT_022982.jpg
This document appears to be a printout of the 'Raw Story' news website, featuring headlines and photos related to US politics, specifically the GOP healthcare efforts circa 2017 (referencing the 'Jimmy Kimmel test' and Paul Ryan). The page includes photos of Paul Ryan, Bill Cassidy, a gavel, and Donald Trump. The document bears a Bates stamp 'HOUSE_OVERSIGHT_022982', indicating it was part of a document production to the House Oversight Committee, though the visible content contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_022981.jpg
This document is a printout of a 'Raw Story' online news article from the House Oversight Committee files. It discusses Virginia Giuffre's impending court date and reveals details about her employment at Mar-a-Lago. The article contrasts Donald Trump's 2015 denial of a close relationship with Jeffrey Epstein against a 2002 quote where Trump praised Epstein's social life and interest in 'younger' women.
HOUSE_OVERSIGHT_011928.jpg
This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
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_015706.jpg
This document appears to be a page (page 16) from a book or article titled 'Are the Androids Dreaming Yet?' regarding the history of computing and artificial intelligence. It details the history of mechanical calculators and Charles Babbage's Analytical and Difference Engines. The document includes images of antique calculators and bears a Bates stamp 'HOUSE_OVERSIGHT_015706', indicating it was part of a document production to the House Oversight Committee, likely as an attachment to a larger correspondence or file.
HOUSE_OVERSIGHT_015695.jpg
This document appears to be a narrative or article excerpt describing the 1997 chess rematch between Garry Kasparov and IBM's Deep Blue computer at the Equitable Center in New York. It details the atmosphere of the match, the mechanics of how the computer's moves were relayed to IBM researcher Joe Hoane, and the specific tension of the eighth day when Kasparov made a blunder. The document bears a House Oversight Bates stamp, indicating it was part of a larger evidence production.
HOUSE_OVERSIGHT_015672.jpg
This document is a professional resume for Robin Solomon, detailing her career at The Mount Sinai Medical Center from 1993 to 2016, specifically her roles in the Office of the President and Trustee Services. It highlights her success in high-level donor relations and fundraising, noting specific relationships with firms like Schulte Roth and Goldman Sachs, and raising millions for hospital initiatives. The document is stamped with a House Oversight ID, suggesting it is part of a larger investigation.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_015650.jpg
This is a legal filing from February 8, 2016, in the Circuit Court of Broward County, Florida (Case No. CACE 15-000072). It is a response by non-party Virginia Giuffre to Defendant Alan Dershowitz's motion regarding a confidentiality order. The document outlines the procedural history, noting that Giuffre was deposed on January 16, 2016, under a confidentiality order, and explicitly states that Giuffre was a victim of sexual trafficking as a minor.
HOUSE_OVERSIGHT_015597.jpg
This document is a Certificate of Service dated February 3, 2016, filed in Broward County, Florida. It certifies that Thomas E. Scott electronically served legal documents to several prominent attorneys involved in Epstein-related litigation, including Jack Scarola, Bradley Edwards, Paul Cassell, and Sigrid McCawley. The document lists the specific email and physical addresses for each recipient.
HOUSE_OVERSIGHT_015592.jpg
This document is page 3 of a legal motion filed by Alan Dershowitz requesting a modification to a Confidentiality Order. Dershowitz argues he must be allowed to contact witnesses to verify or disprove allegations made by Virginia Roberts (Giuffre), asserting that the Plaintiffs (represented by Edwards and Cassell) may not have conducted a reasonable investigation before filing suit. The text references a previous filing from November 23, 2015, and cites case law regarding the benefits of openness in court proceedings.
HOUSE_OVERSIGHT_015522.jpg
This document is a page from an academic paper authored by M. Hoffman et al., bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_015522). It discusses behavioral psychology concepts including 'Norms' (conditional cooperation), 'Strategic Ignorance' (avoiding information to evade moral obligation, using STDs and financial choices as examples), and the 'Norm of Reciprocity'. While the text itself does not explicitly name Epstein, the subject matter (strategic ignorance) and author (likely Moshe Hoffman of MIT Media Lab) suggest it is part of the investigation into institutional knowledge and acceptance of Epstein's donations.
HOUSE_OVERSIGHT_015414.jpg
This document appears to be a page from a media analysis or report contained within House Oversight files (indicated by the footer). It critiques comedian Louis C.K.'s history with sexual assault jokes, specifically referencing his defense of Daniel Tosh and a controversial scene in his show *Louie* depicting female-on-male sexual assault. The text draws parallels between these comedic portrayals and public reactions to the downfall of actual sexual predators like Jerry Sandusky and Jared Fogle.
HOUSE_OVERSIGHT_015413.jpg
This document appears to be a page from a House Oversight file (indicated by the footer) containing a narrative report about a controversy involving comedian Daniel Tosh at the Laugh Factory. The text details an interaction between Tosh and a heckler regarding rape jokes, recounts the venue owner Jamie Masada's defense of the incident, and includes social media reactions from Tosh and fellow comedian Dane Cook. NOTE: Despite the prompt context, this specific page contains no mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_015405.jpg
This document appears to be an excerpt from an essay or article reflecting on the ethics of comedy, specifically regarding rape jokes. The author compares their own experience in 1970 with a controversial incident involving comedian Daniel Tosh at the Laugh Factory roughly four decades later. The document bears a House Oversight Bates stamp, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_015340.jpg
This document appears to be a page from a report or narrative text (stamped HOUSE_OVERSIGHT_015340) discussing the 'Occupy' movement. It details an incident where a conservative magazine editor infiltrated protesters to incite a riot at the National Air and Space Museum, and references a Houston FBI document proposing 'sniper attacks' against activist leadership. The text also lists aggressive rhetoric used by media figures Bill O'Reilly, Sean Hannity, Ann Coulter, and Glenn Beck against the Occupy movement.
| 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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