MIT

Organization
Mentions
1258
Relationships
23
Events
24
Documents
539
Also known as:
Senate Judiciary Committee House Ways & Means Committee House Foreign Relations Committee Democratic National Committee Senate committee Super Committee Ways and Means Committee The Limited JCT (Joint Committee on Taxation) House Oversight Committee (implied by Bates stamp) Emergency Committee for American Trade Smitty's, Inc. Trump's inaugural committee Senate, Finance Committee Americans for Limited Government (ALG) Summit Stainless, Inc. Committee for Medicinal Products for Human Use (CHMP) Energy Freedom Summit Steering Committee National Republican Congressional Committee MIT (Massachusetts Institute of Technology) Mitchell-Innes & Nash House Energy and Commerce Committee Health, Education, Labor, and Pensions (HELP) Committee Energy and Commerce Committee Employment and Labor Law Committee House Oversight Committee (implied by document ID) Merrill Lynch (Asia Pacific) Limited Mitsubishi UFJ FG SMFG (Sumitomo Mitsui Financial Group) Mitsubishi Elec Bank of America Merrill Lynch International Limited MITI METI (MITI) Merrill Lynch, Pierce, Fenner & Smith Harvard-MIT House Oversight Committee (Implied by footer) House Oversight Committee (implied by footer stamp) Commonwealth Shipping Committee Review Committee Mitsubishi Heavy Advisory Committee House Intelligence Committee CCP Central Committee Nobel (Committee) Comité France-Chine Independent Committee Advisory Committee for Elder Issues Senate Commerce Committee Congressional Intelligence Committees Saudi Joint Relief Committee House Oversight Committee (Document Source) Water Committee Smith College US House Committee on Oversight East Asia Summit Smithsonian United States House Committee on Oversight and Accountability CPC Central Committee MIT Press American Deserters Committee House Oversight Committee (Source of document) MIT Sloan School of Management Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC) Federal Open Market Committee Character Committee Green Light Committee Committee of 100 House Oversight and Government Reform Committee Information Policy, Census, and National Archives Subcommittee MIT Computer Science Lab Nobel Committee Federal Open Market Committee (FOMC) Banking Committee Meir Amit’s technology unit MIT Computer Science and Artificial Intelligence Laboratory Special Committee of Council of Ministers Republican National Committee (RNC) Faculty Committee GOLF RECREATION SCOTLAND LIMITED TIGL IRELAND MANAGEMENT LIMITED London Marathon Committee China’s Olympic Committee Mcdermit Will International Committee of Artists for Peace Nobel Peace Prize Committee Smithsonian Cooper-Hewitt National Design Museum Mind, Brain and Behavior Committee SALSS (The Swedish-American Life Science Summit) Committee to Elect Diane Denish SmithKline Beecham Corp. The Limited stores APA Ethics Committee Lawyers’ Committee for 9/11 Inquiry Inc. International Rescue Committee MIT’s Center for Bits and Atoms International Committee for Human Rights Executive Committee Amitabha Buddhists Senate Environment and Public Works Committee Telkom Group Limited Smith Aerial Photos Joint Economic Committee Centraal Comité voor Ex-moslims McDermit Will Joint Parliamentary Committee on Intelligence & Security House Permanent Select Committee on Intelligence House UnAmerican Activities Committee MIT Technology Review Conference Committee Telegraph Media Group Limited Assignment Committee Harrods Limited Jindal Steel and Power Limited Trump inaugural committee ACUITY Reputation Limited Euroclassic Limited, Inc. Mitchell Holdings Women in the World Summit Smithsonian.com XX Committee NITTO WORLD CO., LIMITED NEXA LAW LIMITED Golf Recreation Scotland Limited Kedge Capital Partners Limited Hermitage Capital Management Ltd New World Property Management Limited State Liaison Committee (SLC) Patient Oriented Research Committee Begin Prize Committee DSP Merrill Lynch Limited Merrill Lynch Israel Limited Locations & Beyond Summit Organizing Committee for the Ryukyus Senate Joint Economic Committee Homeland Security Committee Senate Banking Committee Senate Homeland Security Committee MIT (Center for Digital Business) Committee for Economic Development Milly by Michelle Smith Committee on Admissions T H Court Limited Partnership President's Committee on the Arts and Humanities Imitation Limited Too House Oversight Committee (inferred from Bates stamp) House Oversight Committee (implied by file stamp) Smithsonian museum Lawyers' Committee for 9/11 Research in Motion Limited National Democratic Policy Committee Mitsubishi Corporation ArcelorMittal House Committee on Oversight and Government Reform Subcommittee on Government Operations Olympic Committee Sumitomo Paul Smith’s College GlaxoSmithKline Goldsmiths College US House Oversight Committee (implied by Bates stamp) Ad Hoc Liaison Committee Local Aid Coordination Committee Joint Liaison Committee MIT Sloan Paul Mitchell Local Sister City Committee Joint Liaison Committee (JLC) Zakat Committee Red Crescent Committee Lawyers’ Committee for 9/11 Old Mutual Life Assurance Company Limited 845 UN Limited Partnership Mori Building Company Limited Teck Resources Limited Concast Infrastructure Private Limited Raj Construction Projects Private Limited RDB Realty & Infrastructure Limited Asian Paints Limited Och-Ziff Management Europe Limited Swedish American Life Science Summit Hikma Pharmaceuticals Limited President’s Committee on the Arts and Humanities Creso Pharma Limited Elveden Farms Limited SRC (Saudi Joint Relief Committee) Wynn Resorts, Limited Rhodes Committee Australian Parliament’s Intelligence and Security Committee Campus Safety Committee Hatch Victory committee Health Services Utilization Review Committee Senate Committee on Commerce, Science and Transportation Americas Reputational Risk Committee (ARRC) Oversight Committee News Corp UK & Ireland Limited Payment Systems Regulator Limited Shmitka Air Inc International Olympic Committee Appropriations Committee Treasury Select Committee (TSC) Nobel Peace Prize committee White Collar Crime Committee Professional Ethics Committee Wealth at Work Limited Treasury Select Committee Shmitka Air Inc. Disclosure Committee Ray Mitev Law Florida Civil Commitment Center Kropf Moseley Schmitt PLLC Ray, Mitev & Associates, LLP Hashemite Kingdom of Jordan U.S. House Ways and Means Committee Seminole Financial Limited Euro Brokers Financial Services Limited House Committee on Education and Labor Knowledge Universe Limited LLC UK Treasury Select Committee (TSC) Committee for Medicinal Products for Human Use Cattell Award Committee Limited Founder Climate Summit

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Congress
Lobbying
7
1
View
person Dave Camp
Chairman
6
1
View
person CVRA (Crime Victims' Rights Act)
Conflict
6
1
View
person Cassell
Legal representative
5
1
View
person Cassell
Critic
5
1
View
person Paul Cassell
Proposer reviewer
5
1
View
person Cassell
Professional advisory
5
1
View
person David Schoen
Legal representative
5
1
View
person Christopher
Legal representative
5
1
View
organization Saudi Aramco
Business associate
5
1
View
organization United Front Work Department
Personnel overlap
5
1
View
organization HM Land Registry
Service user provider
5
1
View
person National Labor Relations Board (NLRB)
Adversarial
5
1
View
person Hong Kong recipients
Point of contact
5
1
View
person David Miliband
Professional
5
1
View
organization LLC
Business associate
5
1
View
person Xi Jinping
Leadership
5
1
View
organization Saudi Red Crescent
Co defendants
5
1
View
person John Ray
Employment
1
1
View
person Brady
Witness testimony
1
1
View
organization Hempmate Zurich AG
Business associate
1
1
View
person Marshall L. Miller
Organizer member
1
1
View
organization House
Business associate
1
1
View
Date Event Type Description Location Actions
N/A N/A Firing of Professor Franklin Stanford University View
2025-11-20 N/A Public testimony by Dr. Blasey and Judge Kavanaugh is scheduled before the Senate Judiciary Commi... N/A View
2025-11-20 N/A Christine Blasey Ford is scheduled to testify before a Senate committee about her sexual assault ... Unspecified (likely U.S. Ca... View
2025-11-20 N/A Public testimony from Dr. Blasey was scheduled to take place. Judge Kavanaugh was also scheduled ... N/A View
2025-11-16 N/A The Senate Judiciary Committee reached an agreement to hear public testimony from Christine Blase... N/A View
2021-12-13 N/A Processing of request for historical land registry documents. Gloucester/Shropshire, UK View
2018-09-27 N/A A planned hearing for the Senate Judiciary Committee to hear from Dr. Blasey. Not specified View
2018-09-01 N/A Scrutiny of Brett Kavanaugh's high school years during his Supreme Court nomination process. Washington View
2018-09-01 N/A Brett Kavanaugh's Supreme Court nomination hearings, which involved intense scrutiny of his high ... Washington D.C. View
2018-02-27 N/A Hope Hicks testifies before the House Intelligence Committee regarding her work for President Trump. Washington D.C. View
2013-04-29 N/A The House Ways & Means Committee held hearings regarding tax reform. N/A View
2013-01-01 N/A President Obama appointed the Review Committee. Washington D.C. (implied) View
2013-01-01 N/A President Obama appoints a Review Committee regarding NSA defenses. Unknown View
2013-01-01 N/A Review Committee determines NSA defenses catastrophically failed. USA View
2012-07-31 N/A Federal Open Market Committee meeting (Upcoming key date). US View
2012-01-01 Legal case The Supreme Court ruled in Christopher v. SmithKline Beecham Corp. Supreme Court View
2012-01-01 Court case The ruling in Christopher v. SmithKline Beecham Corp., 567 U.S. 142, 162. U.S. Supreme Court View
2011-03-10 N/A Scheduled release of statement via Press Association and PR Newswire at 11:00 GMT. London (implied by GMT) View
2010-03-18 N/A Director Nisbet testifies before House Subcommittee hearing on 'Administration of the Freedom of ... Washington D.C. (Implied) View
2009-01-29 N/A Water Committee Meeting Town of Palm Beach (implied) View
2008-04-23 N/A Dissolution of Appellant Euro Brokers Financial Services Limited N/A View
2007-04-16 N/A Advisory Committee meeting Unknown View
1967-01-01 N/A House Ways & Means Committee estimated spending increases USA View
1945-08-01 N/A Committee of 100 places advertisements seeking a congressional candidate to defeat Jerry Voorhis. California View

Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf

This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.

Interview transcript / proffer interview
2025-12-26

C._Contact_Book_(Redacted).pdf

This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.

Contact book / address book (epstein's "black book")
2025-12-26

20250714161447132_Certificate%20-%2024-1073%20-%20Maxwell...

This document is a Certificate of Service filed in the Supreme Court case No. 24-1073, Ghislaine Maxwell v. United States of America, dated July 14, 2025. It certifies that the Solicitor General, D. John Sauer, served the 'Brief for the United States in Opposition' to Maxwell's attorneys, Sara Kropf and David Oscar Markus. The document also includes administrative instructions regarding mail delays at the DOJ and contact information for case management.

Legal filing (supreme court certificate of service)
2025-12-26

20250606115543471_Extension%20Letter%2024-1073%202nd.pdf

This document is a formal request dated June 6, 2025, from Solicitor General D. John Sauer to the Supreme Court Clerk regarding the case Ghislaine Maxwell v. United States (No. 24-1073). The government requests a 30-day extension (until July 14, 2025) to file their response to Maxwell's petition for a writ of certiorari, citing heavy attorney workload. The document notes that Maxwell's counsel (identified in the attached service list as Sara Kropf and David Oscar Markus) does not oppose the extension.

Legal correspondence / supreme court filing (request for extension of time)
2025-12-26

20250507134103306_Extension%20Letter%2024-1073.pdf

This document is a letter dated May 7, 2025, from U.S. Solicitor General D. John Sauer to the Clerk of the Supreme Court regarding the case Ghislaine Maxwell v. United States of America (No. 24-1073). The Solicitor General requests a 30-day extension, until June 13, 2025, to file the government's response to Maxwell's petition for a writ of certiorari, citing a heavy workload. Attached is a service list identifying Sara Kropf and David Oscar Markus as counsel for the petitioner.

Legal correspondence / request for extension of time
2025-12-26

016-01.pdf

This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.

Court transcript (plea conference)
2025-12-26

EFTA00038124.pdf

An October 2020 email chain involving an FBI Special Agent in Boston forwarding a message from an academic/journalist. The inner email discusses Alan Dershowitz's request for Harvard to investigate his connections to Epstein for exoneration purposes, notes the resignation of Ghislaine Maxwell's husband (Scott Bergerson/Borgerson) from a tech startup, and speculates on the unsealing of Maxwell's deposition revealing more about MIT and Harvard faculty activities.

Email chain
2025-12-25

EFTA00037833.pdf

This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.

Email chain
2025-12-25

EFTA00037645.pdf

This document is an email chain between investigators discussing aircraft associated with Ghislaine Maxwell and Jeffrey Epstein. It details the registration history, ownership changes, and specifications for several aircraft, specifically helicopters N722JE ('Air Ghislaine 2') and N331JE, and mentions jets N212JE, N120JE, N909JE, and N908JE. The correspondence confirms Maxwell personally piloted the helicopters and was a frequent passenger on Epstein's jets, and investigators are seeking passenger manifests and inquiring about a potential pilot named Van Heurck.

Email chain / investigative correspondence
2025-12-25

EFTA00036893.pdf

This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.

Institution supplement (policy document)
2025-12-25

EFTA00032712.pdf

This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.

Email correspondence
2025-12-25

EFTA00032555.pdf

A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.

Doj executive secretariat control sheet
2025-12-25

EFTA00032477.pdf

An email chain from July 2021 discussing a voicemail received from Congresswoman Lois Frankel (FL). Frankel indicated that Congress intends to look into the Epstein case. The email mentions attorney Jack Scarola, who represents a redacted client, provided Frankel with the recipient's contact information. The sender suggests routing the inquiry to OLA (Office of Legislative Affairs) for a formal response.

Email chain
2025-12-25

EFTA00032238.pdf

This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.

Court transcript (plea conference)
2025-12-25

EFTA00031704.pdf

An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.

Email
2025-12-25

EFTA00031694.pdf

This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.

Email chain
2025-12-25

EFTA00031262.pdf

An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.

Email chain
2025-12-25

EFTA00031173.pdf

This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.

Email chain / press guidance
2025-12-25

EFTA00031081.pdf

This document is an email chain originating from Senator Ben Sasse's press shop, distributing a press release on November 19, 2019, regarding the arrests of the prison guards on duty when Jeffrey Epstein died. Reuters reporter Mark Hosenball forwarded the release to redacted individuals (likely at the US Attorney's Office for the Southern District of NY), noting 'Senator just put this out.' The statement quotes Sasse emphasizing that while the arrests are important, the primary goal should be prosecuting Epstein's co-conspirators.

Email chain / press release
2025-12-25

EFTA00030938.pdf

This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.

Email chain / media inquiry
2025-12-25

EFTA00030654.pdf

This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.

Email chain
2025-12-25

EFTA00029471.pdf

This document is an email forwarding a Law360 article from February 2019. The article discusses a DOJ Office of Professional Responsibility (OPR) investigation into Labor Secretary Alexander Acosta's handling of the 2008 Jeffrey Epstein sex trafficking case. It highlights legislative efforts (the Inspector General Access Act) to transfer oversight of attorney misconduct from the OPR to the independent Office of Inspector General (OIG), citing the Epstein case as a catalyst for this reform due to concerns over OPR's lack of transparency and independence.

Email forwarding a news article (law360)
2025-12-25

EFTA00029283.pdf

This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.

Email correspondence
2025-12-25

EFTA00028775.pdf

An email chain from July 16, 2020, in which Emma Parry, a reporter for The Sun, contacts an unknown recipient (likely law enforcement) to offer information from a source currently in prison. Parry states the source has information on Ghislaine Maxwell and Jeffrey Epstein, has previously cooperated with the ATF, and named names that The Sun did not publish. Parry asks for advice on how to facilitate the source's cooperation with authorities.

Email chain
2025-12-25

EFTA00027591.pdf

This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.

Legal transcript (plea conference)
2025-12-25
Total Received
$2,500,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,500,000.00
1 total transactions
Date Type From To Amount Description Actions
2005-01-01 Received KLC MIT $2,500,000.00 Annual management fee payable in equal quarterl... View
As Sender
0
As Recipient
0
Total
0
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