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_019097.jpg
This document appears to be a page from a report or article (stamped HOUSE_OVERSIGHT_019097) analyzing the reactions of comedians Dane Cook, Doug Stanhope, and Louis C.K. to a controversy involving comedian Daniel Tosh. It details specific tweets and quotes from these comedians defending Tosh or making jokes about sexual assault, and analyzes a scene from Louis C.K.'s show 'Louie' involving actress Melissa Leo.
HOUSE_OVERSIGHT_019096.jpg
This document, labeled as House Oversight evidence, contains a narrative text describing a controversy involving comedian Daniel Tosh. It details an incident at the Laugh Factory where Tosh made jokes about rape, resulting in a confrontation with an audience member, and compares the situation satirically to a Donald Trump 2016 campaign slogan. The text includes quotes from Laugh Factory owner Jamie Masada defending Tosh and Tosh's own apology tweets.
HOUSE_OVERSIGHT_019089.jpg
This document appears to be a page from a memoir or book discussing feminism and comedy, stamped as a House Oversight exhibit (019089). It critiques Mitt Romney's stance on Planned Parenthood and recounts a July 2012 incident at the Laugh Factory in Hollywood where comedian Daniel Tosh was heckled by an audience member over a rape joke. The text explores the ethics of comedy and censorship.
HOUSE_OVERSIGHT_019080.jpg
An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.
HOUSE_OVERSIGHT_019010.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
HOUSE_OVERSIGHT_031928.jpg
This document is a reprint of a Christian Science Monitor article from August 23, 2011, authored by Bilal Y. Saab. It analyzes the Arab Spring, specifically comparing the fall of Muammar Qaddafi in Libya to the ongoing resistance of Bashar al-Assad in Syria. The document bears a House Oversight Bates stamp, suggesting it was included as part of a larger investigation file, likely related to foreign policy or intelligence briefings found in the possession of the target of the investigation.
HOUSE_OVERSIGHT_031913.jpg
This document is a news digest titled 'The Shimon Post' dated August 24, 2011. It lists seven articles from various major publications (such as The Daily Beast, Stratfor, and The Financial Times) covering geopolitical topics including the Arab Spring, US politics, and Middle Eastern relations. The document bears a footer indicating it is part of a House Oversight Committee file (HOUSE_OVERSIGHT_031913).
HOUSE_OVERSIGHT_031748.jpg
This document is an email chain from July 17, 2016, eventually forwarded by Darren Indyke to Jeffrey Epstein. The chain originates from Steven Hoffenberg, who is circulating information about TV ads allegedly run by a Trump Super PAC and 'Get Our Jobs Back Inc' that accuse the Clintons and the FBI of covering up Epstein's crimes. Hoffenberg's signature block includes various URLs and business entities like WHAM INC and New York Post Publishing INC.
HOUSE_OVERSIGHT_031578.jpg
This document is a page containing news clippings and editorials, specifically from The Christian Science Monitor dated May 18, 2014. The text focuses on Indian politics, analyzing Narendra Modi's 2014 election victory, his economic policies regarding foreign investment, and his diplomatic relations with leaders like Barack Obama and David Cameron. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_031569.jpg
An email dated May 19, 2014, from Jeffrey E. (using the address jeevacation@gmail.com) to Peter Thiel. The subject line implies a recent meeting was enjoyable and sets a plan to meet again in three weeks. The body of the email consists of a 'FP Briefing' (Foreign Policy) containing titles and authors of seven geopolitical articles concerning Egypt, Lebanon, India, Cyprus, and Syria.
HOUSE_OVERSIGHT_031426.jpg
An email dated March 28, 2019, from Nicholas Ribis to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains a link shared from Apple News to a Washington Post article titled 'How Donald Trump inflated his net worth to lenders and investors,' with the brief message 'For ur info'.
HOUSE_OVERSIGHT_022127.jpg
This document is a scanned page (Chapter 60) describing Jeffrey Epstein's status in July 2010. It details his legal standing following his jail time, noting that while he had an NPA, federal investigators were pursuing new leads related to child trafficking. The text highlights his attempt to pivot toward 'intellectual pursuits,' sponsoring science conferences like 'Mindshift' on his island (referred to as 'Little Saint Jeff's'), while facing skepticism from some peers about his actual intellect.
HOUSE_OVERSIGHT_022072.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 102-103) contained within a House Oversight evidence file. It details Jeffrey Epstein's early career transition after leaving Bear Stearns, specifically focusing on his involvement in recovering funds from the collapse of Drysdale Government Securities. The text highlights his relationship with Ana Obregón, who introduced him to high-society connections and gave him power of attorney, allowing him to work with Assistant US Attorney Andrew Levander on the fraud investigation.
HOUSE_OVERSIGHT_022071.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') detailing a period in the early 1980s after Jeffrey Epstein left Bear Stearns. It describes his living situation at the Solow Tower and the formation of his company, International Assets Group (IAG). The text focuses on his interaction with a woman named Ana (identified as Ana Obregón on the adjacent page), who sought Epstein's help to recover family money lost in the Drysdale investment scheme.
HOUSE_OVERSIGHT_022012.jpg
This document is a scanned page (Chapter 54, page 204) from a book detailing Jeffrey Epstein's jail time between 2008 and 2009 at the 'Stockade' under Sheriff Ric Bradshaw. It contrasts Epstein's treatment with polo mogul John Goodman and highlights Epstein's extensive visitor list, which included Nadia Marcinkova (over 70 visits), assistant Sarah Kellen, MMA fighter Igor Zinoviev, and a disbarred lawyer. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_016777.jpg
This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
HOUSE_OVERSIGHT_016772.jpg
This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.
HOUSE_OVERSIGHT_016546.jpg
This document is page 37 of a legal filing submitted to the House Oversight Committee by attorney David Schoen (indicated by the footer). The content is an excerpt from the Minnesota Law Review (Vol. 103) containing footnotes 178-187, which discuss the history of sexual assault legislation, the backlog of untested rape kits, the evolution of 'rape shield' laws, and the efficacy of specialized prosecution units for sexual crimes and prison abuse. While the text discusses general legal precedents and statistics regarding sexual assault, its submission by Schoen suggests relevance to a specific investigation, likely regarding the handling of sexual abuse cases.
HOUSE_OVERSIGHT_016520.jpg
This page is an extract from a legal brief or filing submitted by attorney David Schoen to the House Oversight Committee (likely related to the Epstein investigation). It cites a Minnesota Law Review article discussing the limitations of victims' rights in the U.S. compared to other jurisdictions, specifically noting that U.S. victims generally lack the power to challenge prosecutorial discretion (decisions not to prosecute). The document includes extensive footnotes citing various examples of enforcement discretion and budget limitations in contexts like tax law and marijuana enforcement.
HOUSE_OVERSIGHT_016504.jpg
This document is the conclusion page (p. 17) of a legal motion filed on January 11, 2018, by NYP Holdings, Inc. (the New York Post). The Post is requesting a court order to unseal appellate briefs related to the Epstein case, with victim names redacted. They argue that the burden of notifying victims should fall on the Manhattan District Attorney or Florida Prosecutors, not the Post.
HOUSE_OVERSIGHT_016500.jpg
This document is page 13 of a legal filing arguing for the unsealing of appellate briefs related to the Jeffrey Epstein case. The text asserts a strong public interest in transparency to understand why the District Attorney's Office, led by DA Vance, argued for lenient treatment of Epstein. It cites various legal precedents regarding the presumption of openness in court records and mentions that Vance has faced criticism for favoring wealthy defendants.
HOUSE_OVERSIGHT_016499.jpg
This document is page 12 of a legal brief filed by 'The Post' (likely the NY Post) arguing for the unsealing of appellate briefs related to Jeffrey Epstein. The text argues that there is 'good cause' to unseal these documents to help the public understand why the Manhattan District Attorney's Office initially argued for Epstein to be registered only as a level one sex offender, suggesting 'undue deference' to a 'dangerous pedophile.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016497.jpg
This document is page 10 of a legal motion filed by 'The Post' (a media organization) in a New York court. The motion requests the unsealing of appellate briefs related to Jeffrey Epstein's sex-offender registration (SORA) proceedings, with victim names redacted. It details procedural history, including the withdrawal of a previous motion from December 21 to resolve disputes over notifying Florida prosecutors, and notes the Manhattan Assistant District Attorney Friedman Agnifilo's stance on the unsealing.
HOUSE_OVERSIGHT_016496.jpg
This document is page 9 of a legal filing outlining a dispute between 'The Post' and the Manhattan District Attorney's Office regarding the unsealing of appellate briefs related to Jeffrey Epstein. The text highlights that while Epstein's counsel took 'no position' on the unsealing, the DA's office reversed its initial stance of 'not opposing' the motion and subsequently opposed it, arguing that the Post failed to notify prosecutors in Florida. The document includes a footnote disputing the legal necessity of notifying Florida prosecutors.
HOUSE_OVERSIGHT_016491.jpg
This document, likely from a House Oversight investigation, details a January 2011 hearing where Justice Ruth Pickholz designated Jeffrey Epstein a level three sex offender, rejecting arguments from ADA Gaffney who sought a lower designation. The judge expressed shock at the Manhattan DA's leniency, noting she had never seen prosecutors make such a 'downward argument' in such a troubling case. The document also notes that Epstein's subsequent appeal was denied, with the court affirming the designation based on reliable proof of criminal conduct.
| 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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