DMI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mohamed
|
Officer |
6
|
1 | |
|
person
Obama Administration
|
Policy alignment |
5
|
1 | |
|
organization
AMI
|
Corporate control |
5
|
1 | |
|
person
Steve Hadley
|
Former affiliation |
5
|
1 | |
|
person
Prince Mohamed al-Faisal al-Saud
|
Leadership |
5
|
1 | |
|
organization
AMI
|
Family |
5
|
1 | |
|
organization
Faisal Finance
|
Family |
5
|
1 | |
|
person
Mohamed
|
Professional |
5
|
1 | |
|
person
Wa'el Julaidan
|
Client |
5
|
1 | |
|
organization
LFB Acquisition LLC
|
Ownership |
5
|
1 | |
|
person
Feaver
|
Employee |
1
|
1 | |
|
organization
NAL
|
Collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-06-01 | N/A | Implementation date for the new monthly security camera reporting process at all institutions. | All BOP Institutions | View |
| 2003-01-01 | N/A | Invasion of Iraq | Iraq | View |
| 1996-01-01 | N/A | Clinton Administration privatized background checks for government employees. | USA | View |
| 1996-01-01 | N/A | Background investigations for the NSA began to be outsourced to private companies. | USA | View |
| 0197-01-01 | N/A | Deportation case legal battle | United States | View |
EFTA00035917.pdf
This document is a Federal Bureau of Prisons memorandum dated May 6, 2024, mandating a new monthly reporting process for security cameras at all institutions effective June 1, 2024. The policy requires detailed tracking of camera counts, recording capabilities, operational states, and repairs, likely a systemic response to previous security failures (such as those involving Jeffrey Epstein). The report process involves Electronics Technicians, Captains, Facility Managers, and Wardens.
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00023433.pdf
This document is a formal response from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP informs Ivory that her request from January 2, 2020, is being aggregated with a prior request from December 12, 2019, to comply with regulations regarding fee avoidance. Additionally, the BOP denies her request for expedited processing, citing insufficient evidence of urgency to inform the public.
EFTA00023431.pdf
A letter from the Federal Bureau of Prisons to New York Times reporter Danielle Ivory denying a FOIA request for documents regarding inmate Jeffrey Epstein. The BOP withheld all records citing multiple exemptions, specifically noting exemption (b)(7)(A) due to active and on-going law enforcement proceedings.
EFTA00017879.pdf
This is an LLC Statement in Support of Registration filed with the FAA for Hyperion Air, LLC. The document identifies Jeffrey E. Epstein as the sole member and Lawrence Visoski as the manager of the company, which is organized in the U.S. Virgin Islands. It certifies their U.S. citizenship to establish eligibility for aircraft registration. The document was filed on August 13, 2013, and accepted on September 6, 2013.
EFTA00010696.pdf
This document is an 'LLC Statement in Support of Registration' for JEGE, LLC, filed with the FAA to register an aircraft. It identifies Jeffrey Epstein as a member of the LLC and Lawrence Visoski as the manager. The document confirms that the LLC is organized in the U.S. Virgin Islands and that both Epstein and Visoski are U.S. citizens. It was faxed on April 10, 2013, and formally filed with the FAA in Oklahoma City on May 3, 2013.
EFTA00009956.pdf
This document is an FAA correspondence dated October 12, 2020, in which Hyperion Air requests the reservation of the aircraft tail number 722JH. The request originates from West Palm Beach, FL, and was accepted by the FAA on December 9, 2020. A fee of $10 was paid for this transaction.
DOJ-OGR-00000554.jpg
This document is a page from a court transcript dated July 24, 2019. An unidentified speaker, likely an attorney, explains the complexities of a client's sex offender registration obligations under the federal SORNA statute due to having multiple residences in states like Florida and New Mexico. The speaker notes that while efforts were made to comply, authorities in New Mexico ultimately determined that registration was not required, and the court acknowledges understanding the situation.
DOJ-OGR-00021053.jpg
This document is a 'Table of Authorities' page from a legal filing dated February 28, 2023. It lists various legal precedents (case law) cited in the main brief, including 'Doe v. Indyke et al.,' which directly references Darren Indyke, a known associate and executor for Jeffrey Epstein. The document bears a Department of Justice Bates stamp.
DOJ-OGR-00022084.jpg
This is page 22 of a legal filing (Document 35) from Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell), filed on April 24, 2020. The text outlines legal arguments and precedents regarding the Government's obligation (under Rule 16 and Brady) to review and produce records held by other agencies. It cites multiple cases to establish that the prosecution is not required to search other agencies' records (such as the SEC, PCAOB, or FAA) unless a 'joint investigation' was conducted with that specific agency.
DOJ-OGR-00021840.jpg
This legal document, a page from a court filing, argues that a plea agreement made by a United States Attorney's Office (USAO) in one district is generally binding on other USAOs and the federal government as a whole. It cites several court cases, such as Gebbie and Van Thournout, to support this majority view, while also acknowledging contrary or more limited rulings from circuits like the Seventh and Sixth in a footnote.
DOJ-OGR-00031225.jpg
This document is the second page of a Federal Aviation Administration (FAA) N-Number inquiry result for aircraft N909JE, dated January 3, 2006. The record indicates that there are no temporary certificates or fuel modifications on file for this aircraft. The document is part of a public records request (No. 17-295) and is marked with a Department of Justice identifier.
DOJ-OGR-00031195.jpg
This document is the second page of a Federal Aviation Administration (FAA) N-Number inquiry result for aircraft N909JE, dated January 3, 2006. It states that there are no temporary certificates or fuel modifications on record for this aircraft. The document is part of a public records request (17-295) and is marked with a Department of Justice (DOJ) identifier.
HOUSE_OVERSIGHT_019704.jpg
This document is page 216 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content). It details the privatization of U.S. government background checks initiated by the Clinton administration in 1996. The text criticizes the private firm USIS (owned by Providence Equity Partners) for failing to access CIA records during Edward Snowden's 2011 background check and for fraudulently 'flushing' over 665,000 incomplete investigations to maximize profit, leading to a 2014 lawsuit.
HOUSE_OVERSIGHT_031958.jpg
This document is a page from a House Oversight briefing paper (page 18) summarizing President Obama's foreign policy actions around late 2011. It covers tensions with China regarding Taiwan arms sales, changes to foreign aid policy, sanctions against Iran following the 2009 Green Movement, and new trade agreements with Colombia, Panama, South Korea, and trans-Pacific partners. The document does not explicitly mention Jeffrey Epstein but appears to be part of a larger collection of government documents.
HOUSE_OVERSIGHT_031943.jpg
This page, stamped HOUSE_OVERSIGHT_031943, appears to be part of a report or news clipping discussing US-Egypt relations following the ouster of Hosni Mubarak. It focuses on Secretary of State Hillary Clinton's criticism of the Supreme Council of the Armed Forces (SCAF) for delaying elections until 2013 and attempting to retain political power. It highlights the tension between the Obama administration's desire to promote democracy and its strategic interests in the region.
HOUSE_OVERSIGHT_031934.jpg
This document appears to be page 22 of a geopolitical analysis or intelligence briefing regarding the Syrian Civil War. It discusses the risks of the Assad regime using chemical weapons against the uprising, the limitations of U.S. deterrents (citing commitments in Libya), the technical difficulties of an Israeli preemptive strike, and the need for the Obama administration to plan for a post-Assad scenario involving a coalition with Turkey. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_031472.jpg
An email chain from August 5, 2016, where Reid Weingarten forwards a Wall Street Journal article to Jeffrey Epstein with 'High' importance. The underlying email from Will Bohlen was sent to a large group of recipients (likely a legal or PR team) and contains the full text of an article titled 'Lawyers for Imam Wanted by Turkish Authorities Fear for Their Client’s Life,' detailing the conflict between Turkish President Erdogan and Fethullah Gulen following the July 2016 coup attempt. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_026138.jpg
This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
HOUSE_OVERSIGHT_016750.jpg
This document is page A10 of 46 from a government financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, percentages, and holding companies for various assets, including Hudson Waterfront Associates, Trump National Golf Club in Jupiter, and Trump National Golf Club in Bedminster. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_026644.jpg
This document appears to be a page from a longer geopolitical analysis or email written in late 2016, following the US election but prior to Trump's inauguration. The writer analyzes the shift toward bilateral trade deals, the death of the TPP, China's economic position, and the implications of 'America First' policies. It concludes with personal reflections on the political polarization in the US, referencing the recent Medal of Freedom ceremony.
HOUSE_OVERSIGHT_026605.jpg
This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
HOUSE_OVERSIGHT_026592.jpg
This document is a page from a legal or tax policy analysis, likely part of House Oversight records. It details the 'Obama Proposal' within the 2010 budget, which aimed to alter 'check-the-box' regulations to treat certain foreign subsidiaries as separate corporations to prevent income shifting to tax havens. The document warns practitioners about the complexities of Disregarded Entities (DREs) and lists relevant legal citations in the footnotes.
HOUSE_OVERSIGHT_020862.jpg
This document contains two slides from a presentation titled 'USA Inc.' by venture capital firm KPCB (Kleiner Perkins). It provides a macroeconomic analysis of the United States federal budget from 1930 to 2010, highlighting the shift in spending from defense to social programs like Social Security and Healthcare. The document bears a House Oversight Bates stamp, suggesting it was collected as evidence, likely as an attachment in correspondence involving KPCB figures and Jeffrey Epstein regarding economic trends.
HOUSE_OVERSIGHT_020498.jpg
This document discusses the historical evolution and impact of Chinese students attending American universities since the late 1970s. It highlights the shift from state-sponsored STEM students to a consumer-driven model involving millions of students, noting the significant financial benefits to US institutions and the broader contributions of these students to American society and innovation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | DMI | Al Qaeda / Al Har... | $0.00 | Transfer of Zakat and Haraam funds to support A... | View |
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