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_016181.jpg
This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
HOUSE_OVERSIGHT_016074.jpg
A document page, stamped with 'HOUSE_OVERSIGHT_016074', appearing to be part of a book manuscript or reference guide titled 'Are the Androids Dreaming Yet?'. It includes a table listing costs for various scientific journals and databases (e.g., Scientific American, The Economist, JStor) and a bibliography for 'Chapter 1' citing works by authors such as Richard Dawkins and K. Anders Ericsson, with publication dates ranging up to 2011. The content focuses on scientific literature, consciousness, and expert performance.
HOUSE_OVERSIGHT_016065.jpg
This document is an 'Acknowledgments' page (Appendix 1) from a book or report, marked with the Bates stamp HOUSE_OVERSIGHT_016065. It lists image and content credits for sections related to technology, AI, and computing history (e.g., Deep Blue, Watson, Babbage Engine), primarily attributing materials to James Tagg, Arabella Tagg, and various media agencies like Corbis and Reuters. There are no direct mentions of Jeffrey Epstein or his associates on this specific page, though it is part of the House Oversight evidence collection.
HOUSE_OVERSIGHT_013986.jpg
This document appears to be a page from a self-help book or a lifestyle design guide (likely 'The 4-Hour Workweek' by Tim Ferriss or related material), found within the House Oversight documents. It lists resources for meditation and yoga retreats, suggests making anonymous charitable donations via specific websites, and advises taking 'mini-retirements' to focus on learning and volunteering. It specifically mentions Tim Ferriss's fundraising URLs.
HOUSE_OVERSIGHT_021970.jpg
Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
HOUSE_OVERSIGHT_021961.jpg
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
HOUSE_OVERSIGHT_021960.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') bearing a House Oversight Committee stamp. It details Jeffrey Epstein's life shortly after leaving Bear Stearns, describing him living in the Solow Tower and forming a small company called International Assets Group (IAG). The narrative focuses on his meeting with a Spanish woman named Ana (identified as Ana Obregón in the margins), whose father and other Spanish elites lost millions in the Drysdale investment scheme, and Epstein's offer to help recover the funds.
HOUSE_OVERSIGHT_021777.jpg
This document is a text of a Palm Beach Post editorial from February 13, 2008, criticizing State Attorney Barry Krischer's handling of the Jeffrey Epstein case. It argues that the prosecution was too lenient, influenced by Epstein's defense team (including Alan Dershowitz), and failed to pursue stronger charges despite significant evidence collected by police.
HOUSE_OVERSIGHT_021726.jpg
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
HOUSE_OVERSIGHT_021723.jpg
A page from The Virgin Islands Daily News dated July 29, 2013. It features articles about HOVENSA cutting fuel prices, a local agricultural market event on St. Croix, and an increase in Medicaid reimbursements for local physicians. The page also contains advertisements for local businesses including furniture, health food, legal services, and storage. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of an investigative file.
HOUSE_OVERSIGHT_021722.jpg
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
HOUSE_OVERSIGHT_021671.jpg
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
HOUSE_OVERSIGHT_021669.jpg
This Daily Beast article by Conchita Sarnoff reports on Jeffrey Epstein's release from house arrest in July 2010, detailing the leniency of his sentence compared to the severity of the accusations, which included molesting underage girls and potential sex trafficking. It highlights investigative findings such as the suppression of a harsher 53-page indictment, intimidation tactics used by Epstein's defense, and settlements paid to victims to silence them.
HOUSE_OVERSIGHT_021517.jpg
An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.
HOUSE_OVERSIGHT_021355.jpg
This document is page 109 of a larger text, appearing to be a page of endnotes or footnotes from an academic work or non-fiction book. It lists citations for works regarding psychology, theology, metaphor, and iconography. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation, potentially related to materials found in an Epstein property or related file.
HOUSE_OVERSIGHT_021321.jpg
This document is Page 75 of a scientific text, specifically Chapter 8 titled 'Hidden Forces in Understanding Others: Mirror Neurons and Neurobiological Underpinnings.' The lead author is identified as Steven L. Small, M.D., Ph.D., of the University of Chicago. The text discusses the neurobiology of language, mirror neurons, and the cognitive difference between perception and understanding. The document bears a 'HOUSE_OVERSIGHT_021321' Bates stamp, indicating it was part of a document production for a congressional oversight investigation (likely the Jeffrey Epstein investigation, given his known interest in funding scientific research and connecting with academics).
HOUSE_OVERSIGHT_021262.jpg
This document page, stamped with a House Oversight identifier, appears to be part of an academic proposal or report. It lists numerous contributors, primarily from the University of Chicago, Stanford, and the University of Utrecht, who are presenting essays on 'invisible forces.' The page also contains a bibliography referencing works on psychology, religion, and atheism by authors such as Richard Dawkins, Sam Harris, and Christopher Hitchens.
HOUSE_OVERSIGHT_021102.jpg
This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
HOUSE_OVERSIGHT_021084.jpg
This document is an index page (page xxvii) from a report or presentation titled 'USA Inc.', produced by the venture capital firm KPCB (Kleiner Perkins). The index lists page numbers for various macroeconomic and governmental topics, including government accounting, the CBO, debt crises, entitlement spending, defense spending, and organizations like Fannie Mae, Freddie Mac, and General Motors. The document bears a 'HOUSE_OVERSIGHT_021084' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_021072.jpg
This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
HOUSE_OVERSIGHT_021057.jpg
This document contains two presentation slides produced by KPCB (Kleiner Perkins Caufield & Byers) titled 'USA Inc. | Consequences of Inaction'. The slides analyze the financial downfall of General Motors (GM), detailing its balance sheet from 2000-2009 and providing a timeline of key events leading to its 2009 bankruptcy. The document attributes the bankruptcy to uncompetitive products and onerous entitlement spending (pensions). The page bears the Bates stamp 'HOUSE_OVERSIGHT_021057', indicating it is part of a document production for the House Oversight Committee, though no direct mention of Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_021052.jpg
The document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (pages 421-422). It analyzes historical financial crises to contextualize American financial challenges, listing specific debt figures for sovereign crises (Greece, Dubai, Argentina, Russia), local issues (NYC 1975), and corporate bankruptcy (General Motors 2009). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021049.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014204.jpg
This document is page 78 from an address book (likely the 'Epstein Black Book') containing contact details for various individuals. Key entries include Darren K. Indyke (Epstein's lawyer) with extensive contact details including a 'New House' date of 8/19/2003, Joey Hunter (Director of Modelwire), and Svetlana Griaznova (model). The page lists addresses in New York, New Jersey, Washington D.C., and London, along with phone numbers and email addresses.
HOUSE_OVERSIGHT_014166.jpg
This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
| 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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