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_016490.jpg
This document is a legal filing requesting the court to order the District Attorney's Office to provide redacted appellate briefs to 'the Post' while protecting victim anonymity. It details the factual background of Jeffrey Epstein's 2008 conviction and the subsequent disagreement between the NYBSO, which recommended level three sex offender status, and ADA Jennifer Gaffney, who argued for level one status.
HOUSE_OVERSIGHT_012090.jpg
This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
HOUSE_OVERSIGHT_012009.jpg
This document is a letter dated July 8, 2014, from the President of Modelwerk (a German modeling agency) to the US Department of Homeland Security. It serves as a letter of support for an O-1 'Extraordinary Ability' visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career and lists high-profile campaigns he managed involving supermodels such as Elle McPherson and Monica Bellucci.
HOUSE_OVERSIGHT_012000.jpg
This document is a letter dated July 8, 2014, from the President of Natalie Model Management in Latvia to the Department of Homeland Security (USCIS). It serves as a letter of support for an O-1 Extraordinary Ability visa application for Jean-Luc Brunel to work as an Art Director and Talent Coordinator for MC2 Models Miami, LLC. The letter details Brunel's 25-year career, his reputation as a strategic networker, and lists numerous high-profile campaigns he brokered involving famous models and luxury brands.
HOUSE_OVERSIGHT_011994.jpg
This document is a letter of support written by Nadia Canova, President of Montage Models in Montreal, addressed to the USCIS Vermont Service Center. The letter supports an O-1 Non-Immigrant Visa petition for Jean Luc Brunel, describing him as an art director of 'extraordinary ability' and a leading figure in the fashion industry. Canova emphasizes Brunel's talent, reputation, and ability to command sizable compensation.
HOUSE_OVERSIGHT_011987.jpg
This document is a legal brief or support letter arguing for Jean Luc Brunel's eligibility for a specific visa classification (likely O-1 based on the INA and CFR citations regarding extraordinary ability). It details his 25-year career in the fashion industry, his role at MC2 Models, his involvement in the '2006 Models New Generation program,' and his success in discovering or representing high-profile supermodels such as Christy Turlington and Naomi Campbell. The document lists numerous major fashion campaigns and brands Brunel has worked with to establish his international reputation.
HOUSE_OVERSIGHT_026568.jpg
This document appears to be a printout of a promotional article or blog post from Jeffrey Epstein's personal website (jeffreyepstein.org), marked as a House Oversight evidence document. It praises the Bard High School Early College (BHSEC) model, detailing its academic success, structure, and history, including support from the Bill and Melinda Gates Foundation and praise from President Obama. The text concludes with a quote from Jeffrey Epstein emphasizing the competitiveness of the school and his foundation's support for public education.
HOUSE_OVERSIGHT_026565.jpg
A promotional document or press release highlighting 'substantial backing' provided by Jeffrey Epstein and the Jeffrey Epstein VI Foundation to the Bard High School Early College schools (BHSEC) in NY and NJ. The text details the academic success and unique structure of BHSEC, noting that President Obama praised the school model in a 2009 speech and that the New York Observer ranked it highly in 2012. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026494.jpg
This document is a page from a House Oversight report (Bates stamped HOUSE_OVERSIGHT_026494) arguing that the 'Crossfire' (Crossfire Hurricane) investigation into the Trump campaign was politically motivated rather than based on national security. It cites a 2012 Eric Holder memo regarding DOJ impartiality during election years and contrasts the handling of the Clinton email server investigation with the Trump-Russia probe. It asserts there was no discernible evidence of collusion when Crossfire was launched and notes that the Clinton campaign funded the Steele dossier.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_020679.jpg
This document appears to be a page from a House Oversight production containing a caption for a missing historical photograph. The text describes a Civil Rights era event from 1964 where Jimmy Brock, manager of the Monson Motor Lodge, poured acid into a pool to stop a swim-in protest, shortly after the arrest of Martin Luther King Jr. Despite being part of a requested 'Epstein-related' analysis, the text on this specific page pertains exclusively to historical Civil Rights events and contains no visible link to Jeffrey Epstein.
HOUSE_OVERSIGHT_020662.jpg
This is a private and confidential legal letter from the law firm Mishcon de Reya, representing Alan Dershowitz, sent to the Daily Mail on December 21, 2018. The letter addresses an article published on December 18, 2018, which details allegations by a woman named Ransome that Jeffrey Epstein directed her to have sex with Dershowitz. The letter characterizes these statements as extremely serious and highly defamatory.
HOUSE_OVERSIGHT_020619.jpg
This document appears to be a page from a report (Appendix 2) analyzing Chinese (PRC) influence operations in Europe, specifically detailing activities in France and Germany. It highlights Huawei's financial sponsorships of French academic institutions, PRC control over Chinese-language media in France, and the promotion of pro-China narratives by specific French intellectuals. The section on Germany notes that while Chinese influence is sophisticated, it is hindered by public skepticism stemming from the Tiananmen Square massacre and targets younger professionals and EU stability.
HOUSE_OVERSIGHT_020614.jpg
This document is page 155 (Appendix 2) of a House Oversight report focusing on recommendations for Canadian policy regarding relations with China (PRC). It outlines best practices such as insisting on reciprocity and protecting Canadian values, while the footnotes cite various articles concerning Chinese intelligence interference in Canada and New Zealand, including mentions of Prime Minister Trudeau attending fundraisers with Chinese billionaires. While labeled as part of an Epstein-related batch by the prompt, this specific page deals exclusively with Canadian-Chinese geopolitical and intelligence matters.
HOUSE_OVERSIGHT_020579.jpg
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
HOUSE_OVERSIGHT_020567.jpg
This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
HOUSE_OVERSIGHT_017794.jpg
This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
HOUSE_OVERSIGHT_017231.jpg
This document appears to be a page from a manuscript or legal filing (stamped by House Oversight) written in the first person, likely by Alan Dershowitz given the context. It details the narrator's defense of actress Vanessa Redgrave's right to perform with the Boston Symphony Orchestra in 1982 despite her controversial anti-Zionist views and affiliation with the Revolutionary Workers Party. The text outlines the controversy, the cancellation of the performance, and Redgrave's subsequent $5 million lawsuit for breach of contract.
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
| 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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