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

EFTA00027585.pdf

This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.

Email chain / government correspondence
2025-12-25

EFTA00026937.pdf

Notes from a call on April 21, 2021, with expert witness Dr. Rocchio regarding forensic psychology and trauma. The document details her qualifications, including training residents at Brown and serving on the APA Ethics Committee. It summarizes her expert opinions on the grooming process ('targeting' vs 'susceptibility'), the mechanics of establishing trust to obscure abuse, reasons for delayed disclosure, the nature of memory in trauma, and the definition and long-term effects of 'complex trauma' in childhood sexual abuse victims.

Legal notes / expert witness interview summary
2025-12-25

EFTA00026434.pdf

This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.

Email newsletter / legal news digest
2025-12-25

EFTA00025188.pdf

This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.

Email correspondence
2025-12-25

EFTA00024009.pdf

This document is an email from Jean James to Geoffrey Berman dated August 7, 2019, which contains the text of a Freedom of Information (FOI) request made by Mark Taylor to the UK House of Commons. The FOI request seeks copies of emails allegedly leaked to the Daily Mail in 2015, which purportedly showed Jeffrey Epstein attempting to blackmail Parliament into accepting his friend Jes Staley as CEO of Barclays. The request also references reports that Staley visited Epstein in prison and on his private island via yacht.

Email / freedom of information request
2025-12-25

EFTA00023437.pdf

This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.

Email chain / investigative correspondence
2025-12-25

EFTA00023339.pdf

This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).

Email chain / legal correspondence
2025-12-25

EFTA00022173.pdf

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

Email chain / whistleblower complaint
2025-12-25

EFTA00021938.pdf

This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.

Email correspondence
2025-12-25

EFTA00021675.pdf

This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.

Email chain / investigative report
2025-12-25

EFTA00021202.pdf

This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.

The daily 202 email newsletter from the washington post
2025-12-25

EFTA00020368.pdf

This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.

Financial summary / investigative report
2025-12-25

EFTA00019892.pdf

A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.

Letter / correspondence
2025-12-25

EFTA00019889.pdf

This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.

Email correspondence / complaint letter
2025-12-25

EFTA00016489.pdf

This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.

Email chain / press guidance
2025-12-25

EFTA00016234.pdf

This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.

Email chain
2025-12-25

EFTA00015937.pdf

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

Legal correspondence / subpoena production cover letter
2025-12-25

EFTA00015719.pdf

This document is an email dated February 6, 2019, circulating a Miami Herald article by Julie K. Brown. The article reports that the DOJ, specifically the Office of Professional Responsibility (OPR), opened an investigation into Labor Secretary Alex Acosta's role in the 2008 plea deal granted to Jeffrey Epstein. This investigation was initiated in response to a request by Senator Ben Sasse following the Herald's 'Perversion of Justice' series.

Email
2025-12-25

EFTA00014615.pdf

A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.

Legal correspondence / expert opinion letter
2025-12-25

EFTA00014454.pdf

This document is an email forwarding a Law360 article dated May 2, 2019. The article details Labor Secretary Alex Acosta's testimony before a House Committee, where he defended his previous actions as a U.S. Attorney regarding the lenient non-prosecution agreement granted to Jeffrey Epstein. The article notes that Judge Kenneth Marra recently ruled that Acosta violated the Crime Victims' Rights Act, though Acosta claimed he followed DOJ protocol. The report also covers Acosta's comments on labor regulations, including overtime rules and the minimum wage.

Email / news article
2025-12-25

EFTA00014011.pdf

This document is a letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar, to an Assistant United States Attorney (name redacted) in the Southern District of Florida, dated November 4, 2008. The letter denies a request for an advisory ethics opinion regarding whether the AUSA violated solicitation rules by contacting victims to offer free legal services as required by statute and court order, stating that the Bar cannot opine on past conduct or legal questions. Ferguson discusses relevant rules regarding solicitation (Rule 4-7.4), communication with represented persons (Rule 4-4.2), and compliance with court orders (Rule 4-3.4).

Legal correspondence (ethics opinion denial)
2025-12-25

EFTA00013181.pdf

This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'

Email chain
2025-12-25

EFTA00011353.pdf

This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).

Email chain
2025-12-25

EFTA00011149.pdf

This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.

Financial account statement
2025-12-25

EFTA00001911.pdf

Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.

Financial ledger / check register
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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