| 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 contains a personal narrative reflecting on the nuances of sexual desire, consent, and self-discovery. The author critiques the idea of sex being purely mechanical or value-neutral, sharing anecdotes about early experiences where they felt pressured or confused by a lack of desire, and emphasizes the importance of understanding individual preferences.
This document appears to be a page from a memoir or personal narrative (likely Virginia Giuffre's manuscript, based on the 'Andrew' and 'Richard' characters common in her accounts) included in House Oversight evidence. The text details the narrator's return from a six-month absence, her exploration of a BDSM identity through therapy found via 'Kink Aware Professionals,' and the transition of her friendship with a man named Andrew into a romantic relationship. It concludes with the narrator explaining to her father that she requires a specialist for 'S&M'.
This document appears to be a page (p. 187) from a book manuscript (Chapter Eleven: Citizens!) included in House Oversight Committee evidence regarding MIT. The text is a narrative describing the author's interactions with Pattie Maes at the MIT Media Lab in the 1990s, discussing the history of Artificial Intelligence, recommendation engines, and the work of Joseph Weizenbaum.
This document is page 151 of a manuscript or historical text (Bates stamped HOUSE_OVERSIGHT_018383) detailing the 1893 Battle of the Shangani between British forces and the Matabele led by Lobengula. It describes the decisive use of machine guns by the British, the subsequent massacre of the Matabele forces, and includes a quote from Lobengula pleading to Queen Victoria. The text contextualizes this within 19th-century imperialism, mentioning Cecil Rhodes and the 'Convergence Club.'
This document is page 146 of a larger text (likely a book or narrative report) produced for the House Oversight Committee. It discusses the history and philosophical implications of the 'Morris Worm' computer virus, detailing the legal consequences for its creator (Morris) and the subsequent academic debate between Fred Cohen and Eugene Spafford regarding the nature and potential utility of computer viruses. While labeled as Epstein-related, the text itself focuses on computer science history, specifically the Morris Worm and early malware theory involving MIT faculty.
An email exchange from December 5, 2018, between NY Post reporter Susan Edelman and Manhattan DA Communications Director Danny Frost. Frost asks if a requested 'cover page' is for publication or background information, noting that publication requires legal review. Edelman confirms the request is for her information only, not for publication.
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
This document is page 174 of a larger file, bearing the Bates stamp HOUSE_OVERSIGHT_016394, indicating it is part of a document production for a Congressional investigation (likely regarding Jeffrey Epstein's connections to MIT). The content is an academic essay titled 'The Artistic Use of Cybernetic Beings' by MIT professor Caroline A. Jones. The text discusses the history of cybernetics, Artificial Intelligence, and art, referencing figures like Norbert Wiener and Nam June Paik, but contains no direct communication or financial details regarding Epstein on this specific page.
This document appears to be a page from a larger report or book (page 173) containing a biographical profile of art historian Caroline A. Jones. It details her academic focus on the intersection of art, technology, and cybernetics, specifically describing her course at MIT and her concepts of 'left cybernetics' versus 'right cybernetics.' The page bears a House Oversight Committee Bates stamp, suggesting it is part of a larger production of documents, likely related to intellectual circles (such as the Edge Foundation) often associated with the Epstein investigation, though Epstein himself is not mentioned on this specific page.
This document appears to be a page (169) from a manuscript, essay, or book discussing transhumanism, artificial intelligence ethics, and the definition of human rights in the context of 'non-Homo intelligences.' It references historical legal frameworks like the Bill of Rights and the U.N. Declaration of Human Rights, while debating the capacity of machines to make ethical decisions compared to humans. The document bears a House Oversight Committee stamp, suggesting it was part of materials reviewed during a congressional investigation, likely related to scientific funding or associates connected to the Epstein case.
This document is page 166 from a collection of essays, stamped by the House Oversight Committee. It features an essay titled 'The Rights of Machines' by Harvard geneticist George M. Church. The text discusses the ethical implications of artificial intelligence, referencing Norbert Wiener's 1950 work, various sci-fi films, and the concept of 'roboethics' and rights for sentient machines. The date is inferred to be around 2018 based on the text mentioning 'sixty-eight years' since 1950.
This page discusses science historian Peter Galison's work focusing on the intersection of theory and experiment, specifically highlighting the Cold War tension between engineers like Wiener and Manhattan Project administrators like Oppenheimer. It reflects on the seductive narrative of science holding the power of both salvation and annihilation, drawing parallels to modern concerns in AI and robotics, while also mentioning the author's early interest in Wiener's mathematical theory of communication.
This document appears to be page 135 of a book or essay titled 'The Human Strategy' by Alex 'Sandy' Pentland, a professor at the MIT Media Lab. The text discusses the evolution of AI and cybernetics, arguing for a shift from studying individual actors to understanding complex networks and 'human-AI ecologies.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely collected as evidence during the congressional investigation into the MIT Media Lab's funding ties to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
This document is page 25 of a 'Global Cross Asset Strategy - Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It contains standard options risk warnings, analyst certifications listing numerous BofA employees, and special disclosures regarding BofA's advisory roles in Italian banking acquisitions (Anima Holding/Pioneer and Mediobanca/Banca Esperia). The document bears the Bates stamp HOUSE_OVERSIGHT_014456, indicating it was produced as part of a US House Oversight Committee investigation.
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
This document is page 12 of a 'Japan Economics Viewpoint' report dated November 18, 2016, produced by Bank of America Merrill Lynch. It contains 'Table 3: Economic forecast summary,' which lists macroeconomic data (GDP, Consumption, Investment, CPI, Unemployment, and Interest Rates) for Japan for the calendar and fiscal years 2015-2018. The document bears the Bates stamp HOUSE_OVERSIGHT_014421, indicating it is part of a document production for a congressional investigation.
This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
This document is a Bank of America Merrill Lynch financial research report from November 18, 2016, analyzing a shift in Japan's fiscal policy towards a looser stance for FY2017. It details a JPY28 trillion stimulus package, the postponement of a consumption tax hike, and commentary from policymakers like Prime Minister Abe and BoJ Governor Kuroda. Despite the user's prompt, the document's content is exclusively about Japanese economics and contains no information related to Jeffrey Epstein.
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
| 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