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 |
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_016744.jpg
This document is page A4 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 entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.
HOUSE_OVERSIGHT_016743.jpg
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
HOUSE_OVERSIGHT_016741.jpg
This document is Exhibit A of a financial disclosure form for Donald J. Trump, detailing the ownership structures of various corporate entities. It lists specific LLCs and corporations, their ownership percentages, managing members, and their relationships to The Donald J. Trump Revocable Trust. The schedule explains non-disclosure reasons via numerical codes and provides a breakdown of assets like 40 Wall Street and Shadow Tree Lane properties.
HOUSE_OVERSIGHT_016739.jpg
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
HOUSE_OVERSIGHT_020897.jpg
This document contains two presentation slides from a report titled 'USA Inc. | Income Statement Drilldown' produced by KPCB (Kleiner Perkins Caufield & Byers). The slides utilize 2007 OECD data to argue that US healthcare spending is not performance-based, showing that despite high per capita expenditure, the USA lags behind other OECD nations in life expectancy and various health indicators like obesity and infant mortality. The document bears a 'HOUSE_OVERSIGHT_020897' stamp, indicating it was part of a production to the House Oversight Committee, though the content itself is statistical and does not explicitly name Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020656.jpg
This document is a biographical list titled 'About the Participants,' likely from a House Oversight Committee record (indicated by the footer HOUSE_OVERSIGHT_020656). It details the professional titles and affiliations of twelve individuals, many of whom are prominent scholars, diplomats, or experts in Asian studies, China-US relations, and international security. A significant number of the participants are affiliated with Stanford University or major think tanks like the Hoover Institution and the Council on Foreign Relations.
HOUSE_OVERSIGHT_020525.jpg
This document page, likely from a House Oversight Committee report, analyzes foreign influence on US think tanks, specifically focusing on Chinese funding sources. It details how various think tanks manage funding from entities like Huawei, the China Development Bank, and Alibaba, noting that while some accept direct funding for travel or specific projects, others differentiate between domestic and foreign funding sources to manage conflicts of interest. Specific individuals mentioned include entrepreneur Zhou Zhixing and businessman Fu Chen.
HOUSE_OVERSIGHT_020502.jpg
This document, seemingly part of a House Oversight Committee report (Section 4), details the influence of the Chinese government on US university campuses through Chinese Students and Scholars Associations (CSSA). It outlines how CSSAs reportedly coordinate with Chinese diplomatic missions to gather intelligence, pressure students, and disrupt events involving sensitive topics like Tibet or Taiwan. The text highlights a specific 2017 incident at UC San Diego where the CSSA and the PRC consulate in Los Angeles coordinated opposition to the Dalai Lama's commencement speech.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
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_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.
HOUSE_OVERSIGHT_016717.jpg
This document is page 19 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income (Part 2), listing pension income from AFTRA, royalties from WB Studio Enterprises and Universal City Studios (including for 'The Little Rascals'), and significant management fees ($848,604) from Trump Development Services LLC. It also lists assets in Scotland (Golf Recreation Scotland Limited and Turnberry Scotland LLC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
HOUSE_OVERSIGHT_016704.jpg
This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.
HOUSE_OVERSIGHT_017863.jpg
This is a page from a Federal Supplement court opinion (page 798) analyzing legal standards for 'aiding and abetting' and 'civil conspiracy.' It cites key precedents including 'Halberstam v. Welch' (burglary/murder liability) and 'Boim v. Quranic Literacy Inst.' (terrorism financing). The text discusses how a defendant can be liable for the acts of another if they provide substantial assistance or are generally aware of their role in the illegal activity. While the document is stamped 'HOUSE_OVERSIGHT,' suggesting it was part of a congressional investigation (possibly related to Epstein banking/finance inquiries where these specific legal standards are often applied to banks), the text itself focuses on 9/11 litigation ('Burnett II') and Prince Sultan/Turki's defenses.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017524.jpg
This document is a program brochure for the Swedish-American Life Science Summit (SALSS) 2012, held in Stockholm from August 22-24, 2012. It lists the organizing committee and senior advisory board, which includes Dr. William A. Haseltine (a known name in Epstein-related files) representing ACCESS Health International. The document also features a list of corporate sponsors and an essay on global demographics and economics by Hans Rosling.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_026959.jpg
This document is a slide (page 15) from a Goldman Sachs Investment Management Division presentation titled 'Risks of an Oil Shock Look Contained.' It analyzes global oil demand and inventories using data up to 2019, arguing that the market is stable due to adequate OECD inventories and the potential use of the US Strategic Petroleum Reserve. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_026857.jpg
This page analyzes China's shift from a strategy of hiding strength to confident international activism under Xi Jinping, driven by perceptions of American decline and China's economic indispensability. It details specific manifestations of this shift, including military expansion in the South China Sea, the Belt and Road Initiative, the creation of the AIIB, and increased diplomatic and military engagements globally.
HOUSE_OVERSIGHT_018067.jpg
This document, stamped HOUSE_OVERSIGHT_018067, appears to be a schedule or itinerary page for Wednesday, September 15, 2010. It lists various high-profile events in New York City, including Fashion Week presentations for Rachel Roy and Bill Blass, a marketing awards ceremony by Min Online, and conferences hosted by the Business Development Institute and The Economist. The document provides specific times, addresses, contact emails, and lists of speakers for the conferences.
HOUSE_OVERSIGHT_010629.jpg
This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
| 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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