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_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_023508.jpg
This document appears to be page 22 of a larger policy paper or article discussing US foreign policy strategy in the Middle East following the Arab Spring (specifically referencing events in Egypt, Tunisia, Libya, and Syria). It argues for US support of organic reform movements and civil society to counter the influence of Al Qaeda, rather than direct military intervention. The page ends by suggesting a role for wealthy philanthropists and entrepreneurs in the Middle Eastern diaspora.
HOUSE_OVERSIGHT_023503.jpg
This document is a page from a larger file (Bates stamped HOUSE_OVERSIGHT_023503) containing a news article from The Daily Star dated April 18, 2011. Written by Soner Cagaptay, the article analyzes the 'Turkish model' of politics under the AKP party, warning that conservative policies may inadvertently lead to radicalization. It draws historical parallels to the Almoravid movement in 11th-century Andalusia.
HOUSE_OVERSIGHT_023477.jpg
This document page outlines the historical evolution of international democracy support and the convergence of political science and economics in development theory from the 1970s through the late 1990s. It highlights the roles of organizations like the National Endowment for Democracy (NED) and the World Bank, specifically under James Wolfenson, in prioritizing good governance and institutional economics.
HOUSE_OVERSIGHT_015495.jpg
This document is a page from Nautilus magazine (labeled HOUSE_OVERSIGHT_015495) discussing the efforts of the Coalition to Cure Calpain 3, a nonprofit founded by Wrubel in 2010 to fund research for a rare muscular dystrophy. It details the scientific work of researchers Spencer and Louis Kunkel, including a $260,000 grant provided to Spencer's lab, and discusses the pharmaceutical industry's interest in orphan diseases. While included in a House Oversight document dump presumably related to Epstein (who often funded scientific research), the text itself contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_013401.jpg
This document is page 8 of a legal filing (Second Renewed Motion for Leave to Assert Claim for Punitive Damages) in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). The text presents a legal argument regarding the standard for Summary Judgment under Florida law, citing various precedents to argue that the record establishes Edwards's conduct cannot create liability in favor of Epstein. The page bears the Bates stamp HOUSE_OVERSIGHT_013401.
HOUSE_OVERSIGHT_013374.jpg
This document is page 5 of a legal filing, specifically the 'Argument' section regarding a summary judgment motion. It argues that Edwards is entitled to judgment against Epstein's claim because there are no disputed material facts under Florida law (Rule 1.510(c)). The text cites various legal precedents (Snyder v. Cheezem, Holl v. Talcott, etc.) to establish that Epstein cannot rely on bare assertions to avoid summary judgment.
HOUSE_OVERSIGHT_013298.jpg
This document, labeled HOUSE_OVERSIGHT_013298, appears to be a briefing page or news digest listing obituaries for high-profile individuals who died between October 18 and October 25, 2013. The list includes figures such as NFL coach Bum Phillips, IBM executive William C. Lowe, and real estate developer Paul Reichmann. While part of a larger document dump associated with House Oversight (likely regarding the Epstein investigation), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
HOUSE_OVERSIGHT_013265.jpg
This document is page 349 of a bibliography or reference section from an academic publication, likely a book or dissertation on cognitive science, neuroscience, or artificial intelligence. It lists citations alphabetically from 'Per81' to 'Sch02', covering topics such as reinforcement learning, memory, and neural networks. The document bears the stamp 'HOUSE_OVERSIGHT_013265', indicating it is part of a document production for a US House Oversight Committee investigation, though the specific connection to the investigation's subject (implied to be Epstein/Maxwell by the user prompt) is not visible in the text of this specific page.
HOUSE_OVERSIGHT_025074.jpg
This document appears to be a page from an article or report describing a visit to the planned Palestinian city of Rawabi. The author traveled with a group organized by the Foundation for Defense of Democracies (FDD) and describes the ambitious construction plans, including housing for 45,000 people and amenities funded in part by USAID. The document bears a House Oversight footer, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_025002.jpg
This document is a page from a House Oversight file (HOUSE_OVERSIGHT_025002) containing an article titled 'The Turkish-Israeli Cold War' by Henri J. Barkey from 'The National Interest,' dated September 7, 2011. The text details the deterioration of diplomatic relations between Turkey and Israel, citing the expulsion of the Israeli ambassador, the Gaza flotilla incident, and tensions between Prime Minister Erdogan and former PM Ehud Olmert. While the user identifies this as an Epstein-related document, the text on this specific page is strictly geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024794.jpg
This document is page 158 of a Cannabis Investment Report dated December 2017, published by Ackrell Capital, LLC. It profiles four companies operating in the cannabis industry: Rubicon Organics, S2S Development, SC Laboratories, and Scrubbed, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024794, indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_029845.jpg
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
HOUSE_OVERSIGHT_029277.jpg
An email chain from October 2, 2016, between Jeffrey Epstein and Lawrence Summers (LHS). The conversation begins with Summers asking Epstein about the plausibility of Donald Trump being a cocaine user. Epstein responds by pivoting to a request for the Harvard Development Office to give 'Rothschild' a tour of Harvard that Saturday. Summers agrees to the request ('Can u have her write me') and asks for Epstein's phone number.
HOUSE_OVERSIGHT_025788.jpg
This document appears to be page 26 of a Standard & Poor's economic research report dated August 5, 2014. It contains a bibliography or endnotes section (items 62-64) listing academic sources and articles related to income inequality, taxation, and economic growth. The document includes a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025788).
HOUSE_OVERSIGHT_025786.jpg
This document is page 24 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It consists of a bibliography listing references (23 through 42) from various academic and economic sources, including the Census Bureau, Brookings Institution, and NBER. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025786', indicating it was part of a document production for the House Oversight Committee, likely related to investigations involving financial institutions.
HOUSE_OVERSIGHT_016113.jpg
This document is page 3 of a Merrill Lynch economic research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the Saudi Vision 2030 and National Transformation Plan (NTP), discussing fiscal policies, oil price requirements (US$50-65/bbl), and governance reforms under King Salman and Deputy Crown Prince Mohamed bin Salman. The document is stamped 'HOUSE_OVERSIGHT_016113', indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_016077.jpg
This document is page 387 of a bibliography from a larger work, marked with the footer 'HOUSE_OVERSIGHT_016077', indicating it is part of a Congressional investigation file (likely the Epstein investigation). The bibliography lists works related to psychology, neuroscience, quantum mechanics, and mathematics. Notable authors include Stuart Hameroff (consciousness researcher) and Scott Aaronson (quantum computing), both of whom have appeared in contexts related to Epstein's scientific patronage.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_021722.jpg
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
HOUSE_OVERSIGHT_021045.jpg
This document contains two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' (pages 407 and 408). The first slide presents data showing the USA has the lowest taxes on consumption of goods and services among OECD countries as of 2007. The second slide illustrates a long-term economic trend from 1965 to 2009, showing a dramatic rise in housing and healthcare spending (reaching 20% of GDP) contrasted with a sharp decline in net household and government savings (dropping to -9%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_021032.jpg
This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.
| 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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