| 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 thread from February 2019 between Joi Ito (MIT Media Lab) and Jeffrey Epstein regarding donation statuses. Ito informs Epstein that while MIT retained funding from Leon Black, they are rejecting ('bouncing') a $25,000 donation from Epstein's foundation and returning it to Arizona State University (ASU). Epstein replies casually, stating he is trying to secure more funding from Leon Black for Ito.
In this February 2019 email, Joi Ito writes to Jeffrey Epstein to update him on the status of donations to MIT. Ito reports that while MIT was able to retain funds from Leon Black, a $25,000 donation from Epstein's foundation was rejected ('bounced') by MIT and redirected to Arizona State University (ASU). The email includes a footer associated with 'JEE' and the email address 'jeevacation@gmail.com'.
An email thread spanning February to May 2019 between Joichi Ito (MIT Media Lab) and 'J' (Jeffrey Epstein). The conversation focuses on Epstein facilitating donations to Ito/MIT from third parties, specifically Andrew Farkas and potentially 'black' (likely Leon Black). Epstein also comments on his negative media coverage during this period, describing himself as a 'symbol for all ills.'
This email chain from February to May 2019 between Joi Ito (MIT) and Jeffrey Epstein discusses the status of donations to MIT. Ito informs Epstein that while MIT kept money from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation (routed via ASU). Epstein laments 'brutal press' casting him as a villain and offers to connect Ito with donor Andrew Farkas.
An email thread between Joichi Ito (MIT) and Jeffrey Epstein from February to April 2019 regarding financial donations. Ito informs Epstein that MIT is rejecting a $25,000 donation from Epstein's foundation and returning it to ASU, though they retained funds from Leon Black. Epstein comments on his negative media coverage, calling himself a 'symbol for all ills.'
This document is a fragment of an email thread, likely from Joi Ito (Director of MIT Media Lab) to Jeffrey Epstein. The email discusses financial donations to MIT, noting that the institution retained funds from Leon Black but rejected ('bounced') a $25,000 donation from Epstein's foundation, redirecting it to Arizona State University (ASU). The document contains repeated legal disclaimers associated with 'JEE' and the email address 'jeevacation@gmail.com'.
This email thread from early 2019 between Jeffrey Epstein (using the alias 'J') and MIT Media Lab Director Joichi Ito discusses fundraising. Epstein facilitates donations from Andrew Farkas and 'Black' (likely Leon Black) to Ito at MIT. The thread also includes Epstein commenting on his negative public image ('brutal press') and identifying himself as a 'symbol for all ills.'
This document is a list of participants and their biographies for 'The Deep Thinking Project.' It appears to be an attachment or briefing document from the House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016222). The list includes prominent academics, scientists, and authors from institutions such as MIT, Harvard, Oxford, and UC Berkeley.
This document appears to be page 86 of a Merrill Lynch research report labeled 'GEMs Paper #26', dated June 30, 2016. It serves as a directory listing contact information (phone and email) for various research analysts across different sectors (Economics, Healthcare, Commodities, etc.) and regions (UK, DIFC, KSA, Russia). The page bears a 'HOUSE_OVERSIGHT_016196' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation, likely related to banking records.
This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
This document is a page from a Merrill Lynch research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the economic impact of a new land tax in Saudi Arabia, estimating potential government revenue of US$11 billion per year and detailing costs and KPIs for the National Transformation Plan (NTP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a House Oversight Committee investigation, likely related to financial records involving Saudi Arabia.
This document appears to be page 30 of a Merrill Lynch financial report titled 'GEMs Paper #26' dated June 30, 2016. The text provides an economic analysis of Saudi Arabia's Currency Law (Article 6) and foreign reserve assets. The document bears a 'HOUSE_OVERSIGHT_016140' stamp, indicating it was part of a production to the House Oversight Committee.
This document appears to be a page from a manuscript or book draft titled 'Appendix 5: Index of Theorems.' It lists various scientific and philosophical concepts related to artificial intelligence and human understanding, including the Turing Test, the Singularity, and the Chinese Room paradox. The document bears a House Oversight Committee Bates stamp, indicating it was part of a document production likely related to investigations involving Jeffrey Epstein, known for his interest in and funding of theoretical science and transhumanism.
This document is a page from a bibliography or reference section of a larger work, stamped with 'HOUSE_OVERSIGHT_016080', indicating it is evidence in a congressional investigation. It lists academic publications related to artificial intelligence, mathematics, and logic, including works by Alan Turing, Ray Kurzweil, and Roger Penrose. Notably, it cites 'Computation' by Marvin Minsky, a scientist with known ties to Jeffrey Epstein, linking the document to the broader investigation into Epstein's scientific connections.
This document is page 389 of a bibliography from a book, likely related to mathematics, logic, physics, music, or consciousness studies, given the titles listed (e.g., 'Gödel’s Theorem', 'Musicophilia', 'The Emperor’s New Mind'). It lists citations for works by prominent scientists and thinkers such as Roger Penrose, Douglas Hofstadter, Oliver Sacks, and Alan Turing. The page includes a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community.
This document appears to be page 378 from the book 'Are the Androids Dreaming Yet?', specifically the image credits and permissions section. It lists various photographs, diagrams, and poems used in Chapters 6, 7, and 8 of the book, citing sources such as Shutterstock, Wikimedia, NASA, and specific individuals like James Tagg and Jerrold H. Zar. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific content of this page is a bibliography of creative works.
This document appears to be a page from a book or report (page 307) discussing business innovation theory, specifically 'Christensen's conclusion' (likely referring to Clayton Christensen's 'The Innovator's Dilemma'). It details how established companies (like hard drive manufacturers and minicomputer companies) fail to adapt to technological discontinuities despite having resources and educated staff. It contrasts established powerhouses like Digital/IBM with startups like Dell and Compaq originating in university dorms (MIT/Harvard). The page bears a 'HOUSE_OVERSIGHT_015997' stamp, indicating it is part of a Congressional evidence file.
A page from a rough draft transcript, likely from a House Oversight investigation, where a witness describes the 'second echelon' of the criminal conspiracy, naming Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. The witness significantly notes that while Jeffrey Epstein answered some questions in civil litigation, he specifically invoked the Fifth Amendment when asked about Mr. Dershowitz, presumably to avoid criminal charges.
This document appears to be an excerpt from a House Oversight file (Bates number HOUSE_OVERSIGHT_021753) featuring a photograph of U.S. District Judge William Zloch. The text describes a sentencing hearing where public defender Patrick Hunt argued for a reduced sentence for his client, McDaniel, citing immaturity and a positive background at Texas Tech.
An email chain from March 2011 in which Jeffrey Epstein forwards a list of interview questions from Alexandra Wolfe (via Peggy Siegal) to his legal team, Martin Weinberg and Darren Indyke. The document is marked privileged. The questions probe sensitive topics including Epstein's relationship with Ghislaine Maxwell and Bill Clinton, his work during imprisonment, his reaction to his conviction, and the status of his finances (referencing $15 billion).
This document appears to be page 108 of an academic book or paper included in a House Oversight Committee file dump (Bates number HOUSE_OVERSIGHT_021354). The text discusses theological history, specifically focusing on Jonathan Edwards, anthropomorphism in religion, and the conflict between science and religion. It includes a list of references citing various academic works published between 1874 and 2008. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document is page 29 of a bibliography or reference list, marked with a House Oversight Committee production stamp. It lists scientific citations (numbered 23-36) focusing on psychology, neuroscience, and sociology, specifically covering topics such as loneliness, social isolation, anthropomorphism, and the neural basis of social cooperation and rejection. The latest citation date is 2008, suggesting the document was compiled in or after that year.
This document appears to be page 22 of a scientific paper or book chapter regarding evolutionary psychology and biology, specifically discussing 'Selfish Genes, Social Brains.' It details the evolution of the human cerebral cortex, the necessity of social connections for infant survival, and genetic competition. The document bears a 'HOUSE_OVERSIGHT_021268' stamp, indicating it was collected as evidence during a House Oversight investigation, though the text itself does not mention specific individuals or events related to the investigation.
This document appears to be a page from an academic chapter titled 'The Social Nature of Humankind' (Chapter 2) authored by John T. Cacioppo. It discusses social neuroscience, the evolutionary basis of social structures, and the concept of 'Mythic Individualism.' The document is marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_021264), suggesting it was included as evidence or background material in a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community and funding of researchers like Cacioppo.
This document comprises pages 30 and 31 from Michael Wolff's book 'Siege', marked with a House Oversight footer. It details the deterioration of the relationship between Donald Trump and Chief of Staff John Kelly, including a physical altercation between Kelly and Corey Lewandowski. The text also covers the FBI raid on Michael Cohen's properties on April 9 (presumably 2018) and Speaker Paul Ryan's announcement of his resignation on April 11, amidst fears of significant Republican losses in the upcoming midterm elections.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity