| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Congress
|
Lobbying |
7
|
1 | |
|
person
Dave Camp
|
Chairman |
6
|
1 | |
|
person
CVRA (Crime Victims' Rights Act)
|
Conflict |
6
|
1 | |
|
person
Cassell
|
Legal representative |
5
|
1 | |
|
person
Cassell
|
Critic |
5
|
1 | |
|
person
Paul Cassell
|
Proposer reviewer |
5
|
1 | |
|
person
Cassell
|
Professional advisory |
5
|
1 | |
|
person
David Schoen
|
Legal representative |
5
|
1 | |
|
person
Christopher
|
Legal representative |
5
|
1 | |
|
organization
Saudi Aramco
|
Business associate |
5
|
1 | |
|
organization
United Front Work Department
|
Personnel overlap |
5
|
1 | |
|
organization
HM Land Registry
|
Service user provider |
5
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Adversarial |
5
|
1 | |
|
person
Hong Kong recipients
|
Point of contact |
5
|
1 | |
|
person
David Miliband
|
Professional |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Xi Jinping
|
Leadership |
5
|
1 | |
|
organization
Saudi Red Crescent
|
Co defendants |
5
|
1 | |
|
person
John Ray
|
Employment |
1
|
1 | |
|
person
Brady
|
Witness testimony |
1
|
1 | |
|
organization
Hempmate Zurich AG
|
Business associate |
1
|
1 | |
|
person
Marshall L. Miller
|
Organizer member |
1
|
1 | |
|
organization
House
|
Business associate |
1
|
1 |
| 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 |
An email chain from July 2014 where Ed Boyden (MIT) reconnects with Jeffrey Epstein, apologizing for a prior cancellation and citing the success of the Obama BRAIN Initiative as a reason for his busy schedule. Epstein responds with 'definitely' to a request to chat. Included in the thread history are emails from December 2013 involving Neil Gershenfeld confirming a lunch meeting that was subsequently cancelled by Epstein's assistant, Lesley Groff, due to Epstein being ill.
In this August 2018 email, physicist Lawrence Krauss writes to Jeffrey Epstein (using the alias 'jeevacation') to ask if he can 'hitchhike' on Epstein's plane to Europe in October. Krauss explains that a major lecture in Heidelberg was cancelled due to a 'university determination re australia' being publicized, complicating his travel logistics and funding. He forwards an email from organizer Jakob Köllhofer, who offers a reduced lump sum of $5k for a different event on October 19, citing budget constraints caused by booking a prominent Nobel laureate.
This document appears to be a page from a legal narrative or investigative report (stamped HOUSE_OVERSIGHT) detailing the conflict between President Trump and the FBI/Special Counsel. It focuses on the firing of Andrew McCabe, alleging it was retaliation for his ability to corroborate James Comey's claims about loyalty pledges. It also discusses the Special Counsel's (Mueller) legal argument that a sitting president can be charged with a crime.
An email thread from July 2017 between Masha Drokova and Jeffrey Epstein (jeevacation@gmail.com). Drokova reports on a positive conversation with 'Martin' (likely Martin Nowak) who speaks highly of Epstein, and discusses a PR strategy involving approaching major media outlets (WIRED, Nature, WSJ, etc.) regarding Epstein bridging a 'science funding gap.' The thread originates from Epstein asking for a progress update.
This document is an email chain from January 2017 between David Grosof (associated with MIT Sloan) and Jeffrey Epstein. Grosof wishes Epstein a happy birthday and offers his consulting services as a gift. The conversation revolves around Epstein's stated interests, specifically 'signal intelligence in biological systems' and 'music and the brain,' with Grosof providing contacts like Jonathan Victor and Reese Jones. Grosof also includes a political postscript discussing fears regarding the Trump administration and emergency powers.
This document appears to be a page from a transcript or a written statement, bearing a House Oversight Committee stamp. The text features a speaker or writer discussing a 'crisis' and a 'war of immense proportions,' referencing social media (Twitter, Facebook) and news outlets (CNN, BBC) as evidence. The content is rhetorical, urging the audience to consider their role in preserving 'civilization' and the 'church' for future generations.
A presentation slide titled 'Case Study: BREXIT' analyzing social media sentiment on the day of the Brexit referendum. Using the platform 'InsightsPod', the study collected 327,000 tweets, finding that 51% supported Brexit, 27% supported remaining in the EU, and the remainder were neutral. The document bears a House Oversight Bates stamp.
An email thread from May 2019 between Joichi Ito and Jeffrey Epstein (using email jeevacation@gmail.com) primarily discussing securing a financial gift (estimated at 100k-200k) from Andrew Farkas for Ito at MIT. The thread also includes earlier correspondence from March 2019 where Epstein complains about 'brutal press' and describes himself as a 'symbol for all ills' and a 'Trump type.' The subject line references '$25K from ASU,' though the body discusses a larger gift from Farkas.
A J.P. Morgan 'Eye on the Market' report dated April 9, 2012, discussing US economic debt bubbles, historical comparisons to the 1950s, and state pension liabilities. The document uses the sci-fi novel 'The Day of the Triffids' as a metaphor for unforeseen economic consequences. It includes a footnote criticizing Austan Goolsbee's 2007 stance on subprime lending. The page bears the Bates stamp HOUSE_OVERSIGHT_025244, indicating it was part of a document production to the House Oversight Committee.
This document appears to be the final page of an email or document production, containing only standard legal disclaimers, tax penalty warnings, and confidentiality notices associated with JPMorgan Chase & Co. It bears a 2011 copyright and a House Oversight Bates stamp (025228), but contains no specific correspondence, names, or transactional details.
This document is page 15 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog used to sell publishing rights. It features summaries and author biographies for two scientific books: 'Scale' by Geoffrey West (Santa Fe Institute) and 'Fundamentals' by Frank Wilczek (MIT, Nobel Laureate). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the congressional investigation into Jeffrey Epstein, likely due to Epstein's financial and social connections to literary agent John Brockman and the scientific community he represented.
This document appears to be a page from a longer correspondence or article (stamped HOUSE_OVERSIGHT_025032) addressed to 'Jamie' (likely Jamie Glazov, author of 'United in Hate'). The text is a political commentary discussing 'Civilization Jihad' and 'International Institutional Jihad,' criticizing the Obama administration, Hillary Clinton, the UN, and the OIC for allegedly facilitating Islamic influence in the West. It also discusses the semantics of terms like 'peace' and 'freedom' in the context of Islamic law and the Israeli-Palestinian conflict.
This document appears to be a page from a book or article incorporated into House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_024992). It details Hillary Clinton's management style as Secretary of State, comparing her favorably to predecessors like Baker, Powell, Rice, and Shultz, while noting her attention to detail in USAID operations. The text highlights her 'interrogative' meeting style, her reliance on loyalists from her Senate office, and mentions Colin Powell's specific advice regarding her use of a BlackBerry.
This document page, stamped HOUSE_OVERSIGHT_024971, appears to be an excerpt from a political biography or report focusing on Mohamed ElBaradei. It details his tenure at the IAEA, the 2005 Nobel Peace Prize win, and his diplomatic conflict with the Bush administration (specifically Dick Cheney) regarding the lack of WMD evidence in Iraq prior to the war. It outlines the 247 inspections conducted between 2002 and 2003 that found no nuclear weapons.
This document is a transcript of an interview conducted by Matt Slater (The National Abu Dhabi Media Company) with the Vice President/Prime Minister of the UAE and Ruler of Dubai (Sheikh Mohammed bin Rashid Al Maktoum). The interview addresses criticisms of UAE democracy, labor rights, and human trafficking, with the Ruler defending the UAE's progress and unique cultural context. The document is stamped 'HOUSE_OVERSIGHT_024938', indicating it is part of a congressional investigation file.
This document is page 105 of a 'Cowen Collaborative Insights' report dated February 25, 2019. It serves as a 'Points of Contact' directory listing the profiles, contact information, and coverage areas for eleven Cowen research analysts. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024921', indicating it was produced during a House Oversight Committee investigation.
This page from a Cowen market research report, dated February 25, 2019, analyzes the regulatory environment and market trends for CBD and hemp products in Switzerland and France. It details Swiss regulations regarding cosmetic products and recent corporate consolidations (LGC Capital, Wayland, Creso Pharma), while noting France's status as a leading hemp cultivator despite strict government crackdowns on retail CBD sales. The document bears a House Oversight Committee stamp, suggesting it was part of a congressional document production.
This document is page 110 of an Ackrell Capital 'Cannabis Investment Report' dated December 2017. It features two charts projecting the U.S. legalized cannabis market from 2016 to 2030, focusing on consumer penetration rates and weighted average monthly consumer spending, contingent on various legislative milestones like FDA approvals and federal legalization. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a House Oversight Committee investigation.
A page from a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes structural market changes in the Asia-Pacific region (China, India, Korea, Australia) and focuses heavily on Japanese utilities in the wake of the Fukushima nuclear incident, discussing investment risks and opportunities related to nuclear policy, share prices, and the Abe administration. The document bears a House Oversight Committee bates stamp.
This document is a UBS financial presentation slide titled 'G10 currencies' dated June 25, 2012 (stamped HOUSE_OVERSIGHT_024166). It provides strategic and tactical foreign exchange (FX) recommendations, forecasting continued negative momentum for the Euro (EUR) and recommending long positions in USD, GBP, and CAD. The slide includes specific currency pair forecasts, analysis of global economic scenarios including Chinese growth and the European sovereign crisis, and lists key upcoming dates for central bank meetings and the US election.
This document appears to be a section divider page from a UBS financial presentation or report. It introduces Section 2.C, which covers 'Asset class views' with a specific focus on 'Foreign exchange'. The document contains a Bates stamp (HOUSE_OVERSIGHT_024164) indicating it was produced as part of a House Oversight Committee investigation.
This is a UBS financial analysis slide dated June 26, 2012, discussing Investment Grade (IG) corporate bonds. It details market spreads, provides tactical and strategic investment recommendations, and outlines positive and negative economic scenarios involving US and European markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely into financial institutions connected to Jeffrey Epstein, though Epstein's name does not appear on this specific page.
This document is a UBS financial analysis slide titled 'US rates' from approximately June/July 2012. It provides a market outlook on US 10-year Treasury yields, discussing factors like 'Operation Twist,' the Eurozone debt crisis, and Federal Reserve policies. While part of the 'House Oversight' document production (likely related to investigations involving financial institutions and Epstein), the content itself is purely macroeconomic research without specific references to Epstein or his personal transactions.
A UBS investment strategy slide titled 'Preferred themes' outlining portfolio recommendations. The document details strategies regarding dividend yields, emerging market growth, natural gas, government bond alternatives, and US high-yield corporate bonds. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024141', indicating it was part of document production for a Congressional investigation, likely related to financial oversight.
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
| 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 |
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