| 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 |
This document appears to be a news article or report excerpt contained within House Oversight files (Bates stamped HOUSE_OVERSIGHT_029966). It details a series of hearings and meetings in Washington involving federal regulators (FinCEN, DOJ, Secret Service) and Bitcoin advocates (Murck, Andresen). The text highlights how advocates successfully shifted the regulatory narrative from criminal concerns (Silk Road, money laundering) to the economic importance of innovation, gaining support from key figures like Jennifer Shasky Calvery and activist 'Allen'.
An email chain from May 2016 between Gwendolyn Beck and Jeffrey Epstein (using the alias/account Jeffrey E. / jeevacation@gmail.com). Beck updates Epstein on her political shifts (Trump to Kasich and back), her new elder care business charging up to $1500/day, and her upcoming trip to NYC for a Circumnavigator’s Club meeting. She explicitly complains about an associate named 'Joe' (comparing him to Bernie Madoff) for preventing her from caring for 'Fred' (presumably a mutual acquaintance with dementia).
This document is a biographical profile of U.S. Congresswoman Diana DeGette (D-CO), likely prepared as a briefing material. It details her legislative roles, specifically her leadership in the 111th Congress, her work on the Energy and Commerce Committee, and her advocacy for stem-cell research. The document bears a 'HOUSE_OVERSIGHT' bates stamp, suggesting it was part of a document production for a Congressional investigation.
An email thread from early 2019 between Joi Ito and Jeffrey Epstein regarding financial donations. Ito informs Epstein that while MIT kept funds from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation and returning it to ASU. Epstein responds by lamenting 'brutal press' and characterizing himself as a 'symbol for all ills' and a target for those who dislike 'trump types'.
This document appears to be a page from a transcript of a speech or lecture, likely given by Deepak Chopra (based on biographical details in the text), included as an exhibit in a House Oversight Committee investigation (marked HOUSE_OVERSIGHT_029514). The text focuses on philosophical concepts of consciousness, sensory perception, and social constructs, and recounts a conversation with Nobel Prize-winning physicist Frank Wilczek regarding the definition of matter and quantum mechanics. No direct mention of Jeffrey Epstein or illegal activities appears on this specific page.
This document contains the conclusion of a memo from MIT administrators Martin A. Schmidt and Maria T. Zuber regarding proposed federal cuts to indirect cost recovery for research grants. They warn that a cap on these costs would severely impact MIT's ability to maintain research infrastructure, potentially leading to layoffs, salary freezes, or facility deterioration. The document specifically references a proposed 22% cut to the NIH budget (likely circa 2017) and is part of a document production for the House Oversight Committee investigation (likely regarding MIT's financial ties to Jeffrey Epstein, though Epstein is not named on this specific page).
Joichi Ito forwards an email to Jeffrey Epstein containing a formal memo from MIT administrators Martin Schmidt and Maria Zuber. The memo warns the MIT research community about the financial dangers of a Trump Administration proposal to cap indirect cost reimbursements for federal research grants at 10%, potentially costing the university $100 million annually.
This document appears to be the final page of a speech, email, or set of talking points. It focuses on political strategy, quoting Abba Eban regarding Palestinians missing opportunities, and urges the readership or audience not to fall into a similar trap. It bears a House Oversight Committee Bates stamp.
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
This document appears to be a piece of marketing collateral or a 'manifesto' page for Rafanelli Events, a high-end event planning firm. It lists the company's philosophy and values regarding event production. It includes contact information for offices in Boston, New York, DC, and Palm Beach, and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029328), indicating it was part of a document production for a congressional investigation.
This document appears to be a single page fragment from a larger evidentiary file (stamped HOUSE_OVERSIGHT_029327). It contains a biographical snippet describing an individual's affiliation with the Academy of Science and the Mind, Brain and Behavior Committee at Harvard University, citing 'www.jeffreyepsteineducation.com' as the source.
This document is an email chain dated March 14, 2014, in which Lesley Groff informs Jeffrey Epstein that Ed Boyden cannot attend a scheduled dinner. Boyden explains in the original email that he must stay at MIT to work on the 'Obama BRAIN initiative' to meet a deadline and mentions attempting to get a refund for his plane fare. The email is copied to Epstein associates Lyn and Jojo Fontanilla, as well as Neil Gershenfeld and Bella Klein on the original thread.
This document is a press release or investor relations update from Sanofi and Regeneron dated around July 2015, detailing clinical trial results, pricing, and regulatory milestones for the cholesterol drug Praluent. It announces a positive opinion from the European Medicine Agency and schedules an investor conference call for July 24, 2015. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production to Congress, likely related to pharmaceutical pricing or regulatory investigations, though it contains no direct mentions of Jeffrey Epstein or his associates in this specific page.
This document appears to be page 18 of an annual report from the Office of Government Information Services (OGIS). It outlines future goals regarding FOIA mediation and policy review and extends special thanks to members of the 113th Congress (including Senators Leahy and Grassley, and Reps. Issa and Cummings) and staff at the National Archives. While part of a larger House Oversight document dump (indicated by the footer), this specific page contains no direct mention of Jeffrey Epstein or specific criminal investigations.
This document page appears to be from a 2013 report (likely by OGIS) contained within a House Oversight Committee cache. It features a political cartoon regarding the U.S. Treasury and a timeline of events for the Office of Government Information Services (OGIS) from March to September 2013. Key events include Director Nisbet testifying before the Senate Judiciary Committee regarding the OPEN Government Act and OGIS opening its 1,500th case.
This document appears to be page 11 of a government report (likely an OGIS Annual Report) bearing a House Oversight Bates stamp. It details the operational challenges of the Office of Government Information Services (OGIS) regarding mediation metrics and GAO audits. It includes a timeline for March 2012 highlighting FOIA-related testimonies by Director Nisbet and events at the National Archives. While part of a larger production that may relate to an investigation (indicated by the HOUSE_OVERSIGHT stamp), this specific page contains no mentions of Jeffrey Epstein or his associates.
This document appears to be a page from an OGIS (Office of Government Information Services) report submitted to the House Oversight Committee (indicated by the footer). It contains a bar chart analyzing the stages at which requesters contacted OGIS during FY 2013, noting that cases filed at the 'Request' stage typically involve delays and those at the 'Appeal' stage typically involve denials. The bottom half of the page outlines a 2011 timeline of OGIS activities, specifically highlighting testimonies and presentations by Director Nisbet.
This document page, stamped HOUSE_OVERSIGHT_025859, presents data regarding the Office of Government Information Services (OGIS). It includes a bar graph showing FY 2013 cases by FOIA exemption type and a timeline of OGIS activities from March and April 2010, highlighting milestones such as opening the 100th and 200th cases and Director Nisbet's testimony before Congress.
This document page is an excerpt from a government report describing the history and workload of the Office of Government Information Services (OGIS), the federal FOIA ombudsman. It details the establishment of OGIS in 2009 under Director Miriam Nisbet, lists key operational milestones in late 2009, and provides a bar chart of caseload statistics from FY 2009 to FY 2013. While part of a House Oversight production often associated with Epstein inquiries, this specific page contains no direct mention of Jeffrey Epstein or his associates; it appears to be administrative background material regarding FOIA processing capabilities.
This document is an email chain from September 19, 2014, primarily between Kathy Ruemmler and Jeffrey E. The conversation covers topics such as schedule prioritization, the presence of 'the boss' during 'unga week', and a list of notable individuals in town for a climate summit, including Thiel, Summers, Bill Burns, Gordon Brown, and Clinton. Jeffrey E. also mentions 'girls' and a 'habit', and discusses situations in terms of 'high risk / reward' and 'low risk / reward'.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel schedule between DC and NY during UNGA week, with Ruemmler mentioning 'the boss' (likely Obama) will be in town. Epstein lists a significant number of high-profile individuals he is meeting or who are in town (including Peter Thiel, Larry Summers, Leon Black, and foreign dignitaries), inviting Ruemmler to join. Later emails in the chain discuss a legal verdict where 'Reid's guy' was convicted on 7 counts.
A document summary labeled 'TJP summary' detailing a discussion between Dennis Ross, Jane Harmon, and Walter Isaacson regarding Middle Eastern geopolitics. The conversation focuses on the implications of the Syrian civil war, the threat of a nuclear Iran, relations between Israel and Turkey, and the rise of the Muslim Brotherhood in Egypt. The document appears to be part of House Oversight Committee records.
This document is a page from a Standard & Poor's economic research report dated August 5, 2014, discussing 'Secular Stagnation' and the impact of income inequality on U.S. economic growth. It cites former Treasury Secretary Lawrence Summers regarding slow growth and mentions data from the Fed, IMF, CBO, and Bureau of Labor Statistics concerning GDP projections and the rise of low-wage employment. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a digital communication log from the House Oversight Committee containing an exchange on August 25, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation discusses an unnamed male figure ('He') whom they describe as 'drunk with power' and a 'moron,' while simultaneously dismissing 'lefrac' and 'Roth' as '3rd rate.' The exchange suggests the redacted individual is someone the subject 'fears.'
| 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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