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_022303.jpg
This document is a page from the Federal Register, dated August 30, 2011, in which the National Labor Relations Board (NLRB) justifies its rule that an employer's failure to post a notice of employee rights is an unfair labor practice. The Board refutes arguments from various business and legal organizations that it is overstepping its authority, citing Supreme Court precedent for its interpretive flexibility and drawing parallels to similar notice requirements under the Family and Medical Leave Act (FMLA). The document is part of a legal and administrative record and is unrelated to Jeffrey Epstein.
HOUSE_OVERSIGHT_022300.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing a final rule from the National Labor Relations Board. The rule establishes employer obligations for posting notices of employee rights, focusing on requirements for foreign language translations, accessibility for vision-impaired and illiterate employees, and electronic posting. Despite the user's prompt, this document's content is strictly related to U.S. labor law and contains no information whatsoever about Jeffrey Epstein, his associates, or any related matters.
HOUSE_OVERSIGHT_022299.jpg
This document from the Federal Register details the Board's response to public comments on a proposed rule requiring employers to post a notice of employee rights. The Board addresses concerns about enforcement, application to remote and dispersed workforces, the 11x17-inch poster size, and language requirements for non-English speaking employees. Ultimately, the Board retains most of the proposed rule, including the poster size and language requirements, but removes the mandate for color printing to reduce employer costs.
HOUSE_OVERSIGHT_022279.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) legal justification for its rulemaking authority under the NLRA. It refutes comments from organizations opposing a proposed rule by citing numerous Supreme Court precedents that affirm broad rulemaking powers for federal agencies. This document is purely a legal and administrative text and contains no information whatsoever related to Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_022232.jpg
This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
HOUSE_OVERSIGHT_020458.jpg
This document outlines a policy of reciprocity in US-China relations, highlighting the asymmetry in access between the two nations. It notes that American scholars, diplomats, and NGOs face significant restrictions in China, while their Chinese counterparts enjoy open access in the US. The text calls for American institutions to demand greater reciprocity and for the US government to promote and protect opportunities for American actors in China.
HOUSE_OVERSIGHT_020394.jpg
This document is page 242 of a larger work, containing the citations for a chapter titled 'Hacktavist'. The citations refer to articles and books about hacktivism, Anonymous, Edward Snowden, Julian Assange, Silk Road, and the TOR browser, with publication dates ranging from 2011 to 2015. The document makes no direct mention of Jeffrey Epstein or his known associates, and its relevance to the Epstein case is not evident from the page's content alone.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity