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_021009.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc.' discussing US government fiscal policy, specifically focusing on expense reduction and federal wage reforms. It contrasts data from USA Today/Cato Institute, the OMB/OPM, and The Heritage Foundation regarding whether federal employees are paid significantly more than private sector counterparts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_021009', suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021000.jpg
This document contains two slides (pages 317 and 318) from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze US healthcare inefficiencies, comparing 2007 US health indicators (obesity, infant mortality, etc.) against OECD medians to show the US ranking poorly. It also argues for 'Comparative Effectiveness' research to improve Medicare and Medicaid efficiency, noting that Medicare is currently legally precluded from considering costs in coverage decisions. The document bears the Bates stamp HOUSE_OVERSIGHT_021000.
HOUSE_OVERSIGHT_014176.jpg
This document is a page from an address book containing contact information for individuals with surnames starting with P and Q. It includes high-profile individuals such as Nick and Thomas Pritzker (Hyatt), Princess Firyal, and David Puttnam. The entries provide residential and business addresses, phone numbers, and email addresses for locations including New York, Chicago, London, Florence, and Barcelona.
HOUSE_OVERSIGHT_014144.jpg
This document is page 18 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), containing entries for individuals with surnames starting with C and D. It includes high-profile individuals such as Prince Pierre d'Arenberg and Sophie Dahl, as well as business contacts like Eagle Capital Management. The entries provide extensive contact details including residential and work addresses across multiple countries (US, UK, Switzerland, Kenya, Brazil, Saudi Arabia), phone numbers, and email addresses.
HOUSE_OVERSIGHT_020333.jpg
This document appears to be page 181 of a larger report or book, stamped with a House Oversight footer, detailing the history and tactics of Chinese cyber-espionage against the United States. It discusses the organizational structure of Chinese intelligence, specific hacking campaigns against US contractors like Booz Allen and tech companies like Google and Adobe, and the massive data breach at the Office of Personnel Management (OPM) that exposed millions of federal employee records. The text mentions Paul Strassmann and Edward Snowden but does not contain any specific references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020329.jpg
This document appears to be page 177 of a report or book (potentially by Edward Jay Epstein regarding Edward Snowden) submitted to House Oversight. It details the vulnerabilities of the NSA to 'insider threats' and Russian intelligence (SVR/KGB) recruitment tactics, specifically targeting system administrators. It discusses the 2011 OPM hack as a method for identifying potential recruits via Standard Form 86 data and links Edward Snowden to various anti-surveillance groups like Wikileaks and the TOR project in 2012-2013.
HOUSE_OVERSIGHT_020319.jpg
This document details severe security failures and misconduct within USIS and the Office of Personnel Management (OPM), including employees falsifying background checks and massive data breaches attributed to Chinese and Russian hackers. It highlights specific incidents such as the 2011 hack of Booz Allen Hamilton by "Anonymous" and the compromise of over 19 million employee records via the E-QIP system.
HOUSE_OVERSIGHT_016417.jpg
This document is a page from a House Oversight Committee production (Bates HOUSE_OVERSIGHT_016417) containing an excerpt of a news article regarding 'Opportunity Zones.' It details a massive development in Baltimore's Port Covington involving Under Armour and Goldman Sachs, discussing how developers like Weller Development navigated tax laws to secure benefits for pre-planned projects. It concludes by mentioning Boulder, Colorado, as a jurisdiction that rejected such designations.
HOUSE_OVERSIGHT_014411.jpg
This document is a Bank of America Merrill Lynch economic report from November 18, 2016, titled 'Japan Economics Viewpoint'. It analyzes Japan's economy, concluding that the country is emerging from a zero-growth period due to a recovery in global manufacturing and stronger exports. Although the document footer includes 'HOUSE_OVERSIGHT_014411', the content is exclusively a macroeconomic analysis of Japan and contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_022435.jpg
This document is a news article, likely from the NY Post, detailing a real estate boom in the Yorkville neighborhood of Manhattan. The article discusses major development projects by companies like Extell Development and Icon Realty, rising property values, and the impact of the upcoming Second Avenue subway. Despite the request to analyze it as an 'Epstein-related document', the content of the article itself contains no mention of Jeffrey Epstein, his associates, properties, or any related activities.
HOUSE_OVERSIGHT_022376.jpg
This document provides a profile of the U.S. Senate following the 2016 election, outlining the continuation of Mitch McConnell as Majority Leader and the transition of Charles Schumer to Democratic Leader. It speculates on the leadership of key Senate committees for 2017, considering factors like seniority, Republican term limits, and potential appointments to the Trump administration.
HOUSE_OVERSIGHT_022371.jpg
This document is page 5 of a resume for Jack J. Grynberg, dated July 2014. It details his publications in the energy sector, languages spoken, involvement in legislation concerning oil and gas royalties, extensive military service including as a scientific spy, and personal details such as his birthdate and marriage. The document itself contains no mention of Jeffrey Epstein, but a Bates stamp 'HOUSE_OVERSIGHT_022371' suggests it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_022367.jpg
This document is the July 2014 resume for Jack J. Grynberg, a registered professional engineer. It details his education at the Colorado School of Mines and his extensive professional career from 1954 to 2014 as a founder, president, and CEO of numerous oil, gas, and mineral companies operating both domestically in the U.S. and internationally. The document does not contain any reference to Jeffrey Epstein, his associates, or related activities.
HOUSE_OVERSIGHT_020422.jpg
This document is page 270 from a larger report, likely from a House Oversight committee, and consists of citations for various articles. The citations reference publications like the Navy Times, Wall Street Journal, and New York Times from 2014 and 2015, focusing on topics of cybersecurity, the OPM data breach, the Silk Road, and breaches linked to the Russian government. There is no direct mention of Jeffrey Epstein or related individuals in the text on this page.
| 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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