OPM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Recep Tayyip Erdoğan
|
Leadership |
6
|
2 | |
|
person
Siegel
|
Executive firm |
5
|
1 | |
|
person
Siegel
|
Executive representative |
5
|
1 | |
|
person
Siegel
|
Professional |
5
|
1 | |
|
person
Percival Clouden
|
Employment |
5
|
1 | |
|
organization
DTTM Operations Managing Member Corp
|
Ownership |
5
|
1 | |
|
person
Renaud Dutreil
|
Co chair |
5
|
1 | |
|
organization
AJWS
|
Support backing |
5
|
1 | |
|
organization
Gristede's
|
Business associate |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Scheduled completion of The Kent residential building. | 95th Street and Third Avenu... | View |
| N/A | N/A | Planned start of sales for the 83 residences in The Kent building. | The Kent, NYC | View |
| N/A | N/A | Fall conference. | Netherlands | View |
| 2011-01-01 | N/A | Chinese and other adversary hackers access background checks on American intelligence workers via... | USA | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
029.pdf
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
EFTA00036006.pdf
This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.
EFTA00035919.pdf
This document is a status update memorandum dated November 19, 2024, from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG). It details the FBOP's progress in implementing recommendations arising from the OIG's 2023 investigation into the custody and death of Jeffrey Epstein at MCC New York. Key updates include policy changes regarding single-cell placement for at-risk inmates, suicide prevention protocols, improved staffing measures (including a new Automated Staffing Tool), and enhanced security camera reporting requirements.
EFTA00035781.pdf
This document is a status update from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG) responding to recommendations made after the investigation into Jeffrey Epstein's custody and death. It details procedural changes regarding cellmate assignments after suicide watch, single-cell tracking (introducing Form BP-A1121), staffing shortage mitigation (including a new Automated Staffing Tool and hiring incentives), and security camera maintenance protocols. The document includes a template for the 'Single-Cell Review Form' and a directive for monthly security camera reporting effective June 1, 2024.
EFTA00035776.pdf
This document is a status update from the Federal Bureau of Prisons (BOP) to the Office of Inspector General (OIG) dated June 30, 2025, responding to recommendations made in the June 2023 OIG report on the custody and death of Jeffrey Epstein. The BOP addresses several recommendations concerning suicide watch protocols, cellmate assignments, inmate whereabouts accountability, staffing shortages, and security camera systems. The document outlines ongoing revisions to various Program Statements (policies) and discusses budgetary constraints affecting staffing incentives.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
HOUSE_OVERSIGHT_019525.jpg
This document appears to be a page from a book proof (likely by Edward Jay Epstein regarding Edward Snowden, given the filename 'Epst' and context) produced to the House Oversight Committee. It details Edward Snowden moving into a rental home in Waipahu, Hawaii, on April 2, 2012, and mentions a social media post by his girlfriend, Lindsay Mills, regarding their temporary separation.
HOUSE_OVERSIGHT_019438.jpg
This document page, stamped with HOUSE_OVERSIGHT_019438, appears to be a printout of an article or report detailing humanitarian efforts to end child marriage and empower women. It highlights the work of AJWS (American Jewish World Service) and partner NGOs like Brac and the Mohammad Bazar Backward Classes Development Society in regions such as Uganda and West Bengal. While included in a House Oversight batch, the specific text on this page focuses solely on development goals and NGO activities without direct mention of Epstein.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_019288.jpg
This document is page 54 of a report titled 'BREAKING DOWN DEMOCRACY,' bearing a 'HOUSE_OVERSIGHT' Bates stamp. It analyzes the strategies of modern authoritarian regimes, specifically focusing on Russia, China, Turkey, and Venezuela. The text discusses the suppression of media, the rise of anti-American war propaganda, and the shift toward isolationism ('closing doors to the outside world') following events like the 2014 invasion of Ukraine and the 2016 Turkish coup attempt. NOTE: While requested as an Epstein-related document, this specific page contains no text references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it appears to be a geopolitical policy report included in a larger House Oversight discovery cache.
HOUSE_OVERSIGHT_019283.jpg
This document is page 49 of a Freedom House report discussing Russian geopolitical influence and propaganda strategies in Eastern Europe, specifically targeting Estonia, Latvia, and Georgia. It details methods such as manipulating ethnic tensions through television broadcasts, supporting proxy NGOs, and distributing passports in conflict zones like South Ossetia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger document production for a congressional investigation, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_031954.jpg
This document is a page from a House Oversight file containing a geopolitical analysis of the relationship between Turkey and Syria during the Arab Spring era (likely 2011-2012). It discusses Turkey sheltering Syrian refugees and defectors, the potential for conflict destabilizing Iraq and Iran, and Turkey's role as a pro-Western, moderate Islamist model for a post-Assad Syria. The text references warnings from Turkish President Abdullah Gül to Assad and analysis from Turkish newspapers.
HOUSE_OVERSIGHT_031766.jpg
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
HOUSE_OVERSIGHT_016784.jpg
This document is page A44 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentage interests, and roles for various corporate entities including Mobile Payroll Construction, THC DC Restaurant Hospitality, C Development Ventures, and various 'DT' (likely Donald Trump) ventures and towers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation.
HOUSE_OVERSIGHT_016780.jpg
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016764.jpg
This document is page A24 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the corporate structure, ownership percentages, and managing roles for various business entities, including Trump Florida Management, Trump Golf (Coco Beach), Trump Home Marks, Trump Ice, and Trump International Development. The document bears a 'HOUSE_OVERSIGHT_016764' Bates stamp, indicating it is part of a congressional record.
HOUSE_OVERSIGHT_016763.jpg
This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).
HOUSE_OVERSIGHT_016762.jpg
This document is page A22 of 46 from Donald J. Trump's OGE Form 278e financial disclosure (likely from his presidency or candidacy). It details the corporate structure and ownership percentages of various Trump entities, primarily those related to his Chicago properties (Trump Chicago Residential, Retail, and Commercial LLCs) and Trump Park Avenue. It lists parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust and their specific ownership stakes in subsidiary LLCs. Note: While the user prompt mentions Epstein, this specific page contains no references to Jeffrey Epstein or his known associates; it is purely a Trump financial organizational chart.
HOUSE_OVERSIGHT_016759.jpg
This document is page A19 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the ownership structure of several Trump properties, primarily golf clubs in Charlotte, Hudson Valley, Jupiter, and Philadelphia, as well as entities related to properties in Toronto and New York (106 CPS and 845 UN). The document establishes DJT Holdings LLC and The Donald J. Trump Revocable Trust as the primary holding vehicles for these assets. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | OPM | Center in China (... | $0.00 | Funding for center in China. | View |
| 2018-01-01 | Paid | OPM | DONALD J. TRUMP | $848,604.00 | Management fees | View |
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