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 |
DOJ-OGR-00032886.jpg
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
HOUSE_OVERSIGHT_019721.jpg
This document is page 233 from a book (likely by Edward Jay Epstein, based on the file name and ISBN 9780451494566 corresponding to 'How America Lost Its Secrets') titled 'The Russians Are Coming' or similar. It discusses the NSA's capabilities in cracking Tor networks, specifically referencing the capture of Silk Road founder Ross Ulbricht and Edward Snowden's activities in Hawaii. The text also highlights the SVR's (Russian intelligence) interest in infiltrating the NSA, potentially through a disgruntled contractor like Snowden.
HOUSE_OVERSIGHT_019695.jpg
This document is page 207 from a book (likely by Edward Jay Epstein based on the filename 'Epst' and context) discussing the impact of Edward Snowden's intelligence breach on the NSA. It details how Snowden gained access in 2009 and 2013, the compromise of intelligence regarding Russia, Iran, and China, and the subsequent efforts by NSA Director Rogers to manage the fallout and morale issues in 2014. The page bears a House Oversight Bates stamp, indicating it was part of a congressional production.
HOUSE_OVERSIGHT_019673.jpg
This document discusses the aftermath of the Snowden leaks, focusing on documents released after Snowden left Hong Kong, particularly regarding the alleged surveillance of German Chancellor Angela Merkel. It details the intelligence community's suspicion that hostile parties like Russia or China may have gained access to sensitive NSA "Level 3" documents, potentially compromising U.S. espionage capabilities.
HOUSE_OVERSIGHT_019587.jpg
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
HOUSE_OVERSIGHT_019573.jpg
This document is page 85 of a book (likely by Edward Jay Epstein, titled 'How America Lost Its Secrets') discussing the background of the Edward Snowden NSA leaks. It details how journalist Laura Poitras utilized technical expert Jacob Appelbaum to vet Snowden's technical bona fides via encrypted emails prior to the Hong Kong meetings. It also describes the editorial tensions at The Guardian, specifically Glenn Greenwald waiting for authorization from editor Janine Gibson to travel to Hong Kong.
HOUSE_OVERSIGHT_019551.jpg
This document appears to be a proof page (p. 63) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the filename). The text details how Edward Snowden, using the alias 'Anon108', established initial contact with filmmaker Laura Poitras in January 2013 by using Micah Lee as an intermediary to bypass NSA surveillance. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in a congressional investigation file.
HOUSE_OVERSIGHT_019546.jpg
This document appears to be a proof page (p. 58) from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename). It discusses Edward Snowden's activities under the alias 'Cincinnatus' while working as a Dell contractor, noting that his non-NSA employee status legally prevented the NSA's 'Q' unit from monitoring his interactions with activists and Tor advocates without an FBI warrant. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019545.jpg
This document appears to be page 57 of a book proof (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the file footer 'Epst_9780451494566') produced during a House Oversight investigation. It details Edward Snowden's activities in Hawaii, specifically a 'CryptoParty' he organized featuring Tor Project developer Sandvik, and his communications with activist Parker Higgins. The text also discusses the NSA's internal 'open culture' and security vulnerabilities identified by former CIA Deputy Director Morell.
HOUSE_OVERSIGHT_019544.jpg
This document is page 56 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It describes a 'CryptoParty' organized by Edward Snowden and Runa Sandvik in Honolulu on December 11, 2012. The text details the logistics of the event at the BoxJelly venue, the presence of Snowden's girlfriend Lindsay Mills, and notes that Snowden demonstrated precise knowledge of government surveillance to attendees, some of whom were his NSA co-workers. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating its use in a congressional investigation.
HOUSE_OVERSIGHT_019543.jpg
This document appears to be page 55 of a book manuscript (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) produced during a House Oversight investigation. The text details Edward Snowden's activities in late 2012, specifically his 'moonlighting' to promote the Tor Project and his organization of a 'CryptoParty' in Honolulu while employed by Dell at the NSA. It highlights his communications with Runa Sandvik and Asher Wolf regarding encryption advocacy.
HOUSE_OVERSIGHT_019539.jpg
This document appears to be a page (page 51) from a book titled 'Hacktivist' or similar, which was included as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_019539). The file name 'Epst' suggests it is part of the Epstein document production. The text details the history of the Tor network, its use by Ross Ulbricht for the Silk Road, and its utilization by Chelsea Manning to leak documents to Julian Assange's WikiLeaks.
HOUSE_OVERSIGHT_019517.jpg
This document is a page from a book manuscript (likely by Edward Jay Epstein based on the filename prefix 'Epst' and ISBN) discussing Edward Snowden's transition from the CIA to private contracting for the NSA. It details how intelligence agencies outsourced IT work to companies like Dell to bypass budget limits, and how Snowden's existing top-secret clearance made him a valuable recruit for Dell's operations in Japan in 2009. The page bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019418.jpg
The document is a news digest containing two articles. The first discusses the boom in U.S. oil transportation, highlighting the shift from pipelines to rail and barge, regulatory challenges in Washington state, and safety concerns following the Lac-Mégantic rail disaster in Quebec. The second article summarizes a scientific study published in Nature regarding the vulnerability of the U.S. electrical grid. The document bears a House Oversight Bates stamp, suggesting it was part of a production related to an investigation.
HOUSE_OVERSIGHT_019399.jpg
This document appears to be a page from an academic reading list or syllabus focusing on advanced macroeconomics, specifically speculative exchange rate attacks, bank runs (including the Great Depression), and exchange rate regimes. It lists seminal papers and books by prominent economists such as Ben Bernanke, Jeffrey Sachs, and Douglas Diamond. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as evidence for a Congressional investigation.
HOUSE_OVERSIGHT_019338.jpg
An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019321.jpg
An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019316.jpg
This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.
HOUSE_OVERSIGHT_019290.jpg
This document is page 56 of a report titled 'Breaking Down Democracy,' likely published by Freedom House around 2016. It discusses the rise of populist politics, 'illiberal democracies,' and the stability of authoritarian regimes. The page includes nine citations to various articles and reports regarding human rights and politics in Venezuela, Egypt, Bahrain, China, and Turkey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019227.jpg
This document is page 4 of a legal memorandum dated May 19, 2008, addressed to Honorable Mark Filip. It argues against the federal prosecution of Jeffrey Epstein, asserting that his conduct was 'purely local,' 'consensual,' and did not meet the thresholds for federal statutes regarding human trafficking (§ 1591), internet predation (§ 2422), or sex tourism (§ 2423). The text critiques a CEOS review and U.S. Attorney Acosta's potential use of discretion, claiming that federal involvement would be an unprecedented overreach into state jurisdiction.
HOUSE_OVERSIGHT_019224.jpg
Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
HOUSE_OVERSIGHT_019214.jpg
A Washington Post article dated December 28 (likely 2016) reporting on President-elect Donald Trump's meetings with industry leaders. The article specifically details a meeting at Mar-a-Lago with major healthcare executives including the CEOs of Mayo Clinic, Johns Hopkins, Partners HealthCare, and Cleveland Clinic to discuss the Affordable Care Act. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_019109.jpg
An email from Steven Hoffenberg dated August 11, 2016, addressed internally to Roger Stone. Hoffenberg claims to be collaborating on a James Patterson book exposing a federal cover-up of Jeffrey Epstein's crimes, scheduled for release in October 2016. The email also references Hoffenberg's involvement with a Trump Super PAC and claims regarding the ownership of New York Post operations.
HOUSE_OVERSIGHT_019108.jpg
An email from Steven Hoffenberg, dated August 11, 2016, addressed to Roger Stone. Hoffenberg claims to be part of the writing team for an upcoming James Patterson book exposing a federal cover-up regarding Jeffrey Epstein's crimes. The email also promotes Hoffenberg's various business entities and expresses strong support for Donald Trump's presidential campaign.
HOUSE_OVERSIGHT_019107.jpg
This document is an email printout from the files of Darren K. Indyke, Jeffrey Epstein's attorney. It contains a forwarded message from Steven Hoffenberg dated August 11, 2016, in which Hoffenberg claims to be part of the writing team for a James Patterson book exposing a federal cover-up of Epstein's crimes. The email includes Hoffenberg's eccentric signature block listing various entities like WHAM Inc. and 'Gods Word Newspaper'.
| 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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