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_025208.jpg
This document page, stamped with a House Oversight footer, contains professional biographical sketches for Kermit Blackwood (Lead Writer/Creative Director) and Travis Rummel (Associate Producer). It details Blackwood's scientific background in evolutionary biology and his receipt of a MacArthur grant, as well as Rummel's background in documentary filmmaking through his company FeltSoul Media. The text highlights specific films produced by Rummel ('The Hatch' and 'Running Down the Man') and their awards between 2005 and 2007.
HOUSE_OVERSIGHT_025206.jpg
This document, part of the House Oversight Committee records (025206), contains professional biographies for filmmakers Jennifer Baichwal and Nicholas de Pencier. It details their production company, Mercury Films, and specific projects including 'Manufactured Landscapes', 'Act of God', and 'Payback'. The text outlines their awards, festival appearances (TIFF, Hot Docs), and international distribution deals, but contains no direct references to Jeffrey Epstein or illicit activities.
HOUSE_OVERSIGHT_025151.jpg
This document is page 5 of a 'Hotlist' (rights catalog) from Brockman, Inc. prepared for the 2016 Frankfurt Book Fair. It features biographical information and book blurbs for two scientific works: 'From Bacteria to Bach and Back' by philosopher Daniel C. Dennett and 'A Crack in Creation' by CRISPR researchers Jennifer A. Doudna and Samuel H. Sternberg. The document bears a House Oversight Bates stamp, indicating it was part of materials gathered during investigations, likely due to literary agent John Brockman's close association with Jeffrey Epstein.
HOUSE_OVERSIGHT_025075.jpg
This document describes the ongoing construction of Rawabi, a planned Palestinian city in the West Bank designed to create thousands of jobs in construction and the IT sector. It highlights the project's economic impact, including an estimated $85 million contribution to the Israeli economy, and outlines the timeline for the first phase's completion by the end of 2013.
HOUSE_OVERSIGHT_024898.jpg
This document is page 82 of a Cowen Collaborative Insights report dated February 25, 2019, analyzing the cannabis and hemp markets in Italy and Switzerland. It details regulatory environments, specifically the 'cannabis light' market in Italy and medical/tobacco substitute regulations in Switzerland, while listing various corporate investments and acquisitions (Wayland, Canopy, CROP). The document bears a 'HOUSE_OVERSIGHT_024898' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely included in a larger batch of financial records.
HOUSE_OVERSIGHT_024860.jpg
A page from a Cowen financial research report dated February 25, 2019, analyzing the U.S. Beauty industry and specifically projecting growth for CBD beauty products. It includes charts forecasting sales growth through 2020. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the page itself contains no direct references to Jeffrey Epstein or illicit activity.
HOUSE_OVERSIGHT_024794.jpg
This document is page 158 of a Cannabis Investment Report dated December 2017, published by Ackrell Capital, LLC. It profiles four companies operating in the cannabis industry: Rubicon Organics, S2S Development, SC Laboratories, and Scrubbed, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024794, indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_024779.jpg
This document is page 143 from a 2018 Ackrell Capital report titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: CannaCraft, CannaKorp, Colorado Harvest Company, and Columbia Care, detailing their locations, websites, and business models. The document bears a 'HOUSE_OVERSIGHT_024779' Bates stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial probes.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_024765.jpg
This document is page 129 of a financial report by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies'. It presents a bar chart and table analyzing capital raised by Canadian publicly traded cannabis companies for the Last Twelve Months (LTM) ended September 30, 2017, sourced from S&P Global Market Intelligence. While part of a House Oversight document dump (indicated by Bates stamp HOUSE_OVERSIGHT_024765), the page contains purely financial market metrics regarding the TSX, TSXV, and CSE exchanges and names no specific individuals.
HOUSE_OVERSIGHT_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
HOUSE_OVERSIGHT_024113.jpg
This document is page 102 of a confidential private placement memorandum (control number 257) produced for the House Oversight Committee (Bates stamp 024113). It contains legal disclaimers and regulatory compliance statements regarding the marketing of 'The Fund' to professional investors in France, Germany, Hong Kong, and Iceland, explicitly stating it is not a public offering.
HOUSE_OVERSIGHT_024111.jpg
This document is page 100 of a confidential Private Placement Memorandum (Control Number 257) produced for the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_024111). It outlines legal offering notices and regulatory disclaimers for potential investors in Florida, Non-U.S. residents generally, Australia, Austria, and Belgium. The text specifies that the fund is not registered in these jurisdictions and sets out the legal conditions under which the securities may be privately offered, including a minimum investment threshold of €100,000 for Belgian investors.
HOUSE_OVERSIGHT_024104.jpg
This document is a confidential financial schedule detailing the 'Healthcare Technology Portfolio' performance for two funds: Sprout Capital VII, L.P. and Sprout Growth II, L.P., as of March 31, 2014. It lists specific portfolio companies (such as WebMD, Cephalon, and Adeza Biomedical), the vintage year of investment (ranging 1994-2003), investment costs, realized values, and Internal Rates of Return (IRR). The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_024104), indicating it was part of a congressional investigation, likely related to financial probes involving entities connected to the broader Epstein investigation.
HOUSE_OVERSIGHT_024103.jpg
This document is a financial appendix page (marked CONFIDENTIAL) bearing a House Oversight Bates stamp (HOUSE_OVERSIGHT_024103). It details the investment performance of 'Sprout Capital VIII, L.P. (Healthcare Technology Portfolio)' as of March 31, 2014. It lists specific investments in healthcare and technology companies (such as Charles River Laboratories and eHealth, Inc.), showing the vintage year (ranging from 1998-2000), total cost, realized value, and internal rate of return (IRR) for each.
HOUSE_OVERSIGHT_029959.jpg
An email to Jeffrey Epstein from an associate (linked to the Beck Center for Longevity) discussing their transition between the Trump and Kasich political campaigns and a new elder-care business venture. The sender expresses concern for an acquaintance named Fred, accusing an individual named Joe of isolating Fred and preventing proper dementia care. The sender also solicits advice from Epstein on how to remove a negative 'smoking gun' article from Google search results.
HOUSE_OVERSIGHT_029845.jpg
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
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_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_029631.tif
This document is an editorial from The Washington Post discussing the trial of deposed Egyptian ruler Hosni Mubarak. It critiques the timing and approach of the interim regime's prosecutions, suggesting they could hinder Egypt's transition to a stable democracy despite acknowledging the valid grounds for proceedings against Mubarak and his associates. The editorial highlights the timeline of events, including the announcement of Mubarak's trial and the convictions of his former ministers.
HOUSE_OVERSIGHT_029481.jpg
Page 6 of a business prospectus for Twin City Care of The Virgin Islands (TCMIH). The document outlines training requirements for Crisis Intervention Teams, commits to providing mutual aid for storm evacuations under VITEMA directives, and proposes a Community Paramedicine program to address rural healthcare gaps. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_029480.jpg
This document is page 5 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH). It details the organization's Ambulance Division, defining their Advanced Life Support (ALS), Specialty Care Transports, and Mental Health Transport services. It identifies Dr. Christopher C. Hill as the Medical Director and outlines the company's intent to support the Virgin Islands Department of Health and local community mental health initiatives.
HOUSE_OVERSIGHT_025867.jpg
This document page, originating from a House Oversight collection, details the administrative activities of the Office of Government Information Services (OGIS) during Fiscal Year 2013. It discusses recommendations made by the GAO and the Inspector General regarding OGIS's methodologies for reviewing FOIA compliance and preventing litigation. Additionally, it notes Director Nisbet's attendance at an international conference in Berlin in September 2013.
HOUSE_OVERSIGHT_016222.jpg
This document is a list of participants and their biographies for 'The Deep Thinking Project.' It appears to be an attachment or briefing document from the House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016222). The list includes prominent academics, scientists, and authors from institutions such as MIT, Harvard, Oxford, and UC Berkeley.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
| 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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