| 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 is a page from a Bank of America Merrill Lynch 'Japan Investment Strategy' report dated November 18, 2016. It contains a table listing Japanese companies in the cyclical, bank, and insurance sectors that were given a 'buy' rating by the firm's analysts. The document contains no discernible information related to Jeffrey Epstein, his known associates, or his activities.
Bank of America Merrill Lynch presents a bullish outlook for Japanese equities in 2017, forecasting the Nikkei 225 index to reach 20,000. The strategy advises a rotation from defensive stocks into cyclicals, banks, and insurance. This is based on an anticipated upturn in the inventory cycle, rising inflation and interest rates, and a strong macroeconomic environment.
This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
This document is a slide from a Bank of America Merrill Lynch financial conference held on November 17, 2016. It discusses the outlook for financial regulation following the 2016 GOP election, analyzes the CCAR stress tests, and presents opinions from panelist Mr. Cohen that regulation is the primary obstacle to bank M&A and activist investor influence. Despite the user's prompt, the document contains no information whatsoever related to Jeffrey Epstein or his associates; its content is strictly focused on the financial services industry.
This document is an email sent from Nicholas Ribis to Jeffrey Epstein on February 28, 2019. The email's subject is 'DC attorney general subpoenas Trump's inaugural committee' and the body contains a link to a New York Post article on the same topic. The document is marked with the Bates number 'HOUSE_OVERSIGHT_033567', indicating it was likely part of a congressional investigation.
This document contains the raw data for a news briefing, likely from a content management system or API. The briefing covers Christine Blasey Ford's agreement to testify against Supreme Court nominee Brett Kavanaugh, and separate reports of Deputy Attorney General Rod Rosenstein suggesting to secretly record President Trump. Other news includes pressure for a second Brexit referendum and Comcast's successful bid for Sky.
This document is an Associated Press news article dated September 24, 2018, detailing President Trump's defense of his Supreme Court nominee, Brett Kavanaugh, against sexual assault allegations from Christine Blasey Ford. Trump is quoted calling the accusations politically motivated and unfair, while the article also notes the upcoming testimony of both Ford and Kavanaugh before the Senate Judiciary Committee. Although the prompt requests analysis of an 'Epstein-related document,' the content of this specific document pertains exclusively to the Kavanaugh confirmation and contains no information about Jeffrey Epstein.
This document, labeled HOUSE_OVERSIGHT_028437, is a report excerpt concerning the controversy around Judge Kavanaugh's Supreme Court nomination and his high school yearbook references to 'Renate' (Ms. Dolphin). It includes statements from Kavanaugh's peers denying sexual bragging, a quote from a PR representative calling the references innocent, and context from other alumni, one of whom wrote a poem about 'Renate'. The document also notes that Ms. Dolphin was offended by the attention and her friends were 'sickened' by the references, while denying any sexual contact occurred. Despite the user prompt, this specific document contains no information related to Jeffrey Epstein.
This document, labeled HOUSE_OVERSIGHT_028434, is the source data for a web article about Brett Kavanaugh's 2018 Supreme Court nomination. It details controversial entries in his 1983 high school yearbook, specifically references to "Renate" (Renate Schroeder Dolphin), allegations of sexual assault by Christine Blasey Ford, and a letter of support for Kavanaugh that Dolphin co-signed. Despite the prompt's framing of the document as 'Epstein-related', its content is entirely about Brett Kavanaugh and contains no information related to Jeffrey Epstein.
This document is a news article, likely from September 2018, detailing President Trump's frustration with the Republican response to sexual assault allegations against his Supreme Court nominee, Brett Kavanaugh. The article covers Trump's public remarks urging a more aggressive defense, the political dynamics of the situation including Christine Blasey Ford's scheduled testimony, and the emergence of a new allegation published by The New Yorker. The footer 'HOUSE_OVERSIGHT_028427' suggests this article was collected as evidence for a congressional committee.
This document is a data snippet from a digital news article, likely from The New York Times around September 24, 2018, concerning the Supreme Court nomination of Judge Brett Kavanaugh. It details the release of a letter from accuser Dr. Christine Blasey Ford, a responsive letter from Senator Grassley, and the emergence of a new allegation from Deborah Ramirez published in The New Yorker. The text includes direct quotes from the correspondence and descriptions of the events as they unfolded.
This document is a digital news report, identified as HOUSE_OVERSIGHT_028399, dated September 24, 2018. It details Supreme Court nominee Judge Brett M. Kavanaugh's response to sexual misconduct allegations, including quotes from a letter he sent vowing not to withdraw, and Senator Mitch McConnell's defense of him on the Senate floor. The document is about the Kavanaugh confirmation hearings and contains no information related to Jeffrey Epstein.
This document is a raw data file for a New York Times news briefing dated September 24, 2018, not an Epstein-related document. The briefing reports on Christine Blasey Ford's agreement to testify against Supreme Court nominee Brett Kavanaugh and the emergence of a second accusation from Deborah Ramirez, which Kavanaugh denied. The footer 'HOUSE_OVERSIGHT_028384' indicates it is an exhibit from a U.S. House Oversight Committee document production.
This document is a press clipping of an online art diary entry by someone named Anita, dated November 2, 2010, from the Zabludowicz Collection website. The author recounts visiting the fiac art fair in Paris, seeing works by William Pope. L and shows by Jim Lambie, before returning to London to visit 'The House of the Nobleman' exhibition in a £50 million home in Regents Park. The entry mentions several artists, companions, and observations from the art world events.
This document is an email from Jeffrey Epstein to Raafat Alsabbagh dated June 2, 2016. Epstein asks for feedback on an attached draft letter and proposes taking an individual named 'Mohammed' to visit the labs at MIT to see robotics and AI, framing it as seeing 'the future' after Mohammed had seen 'the past in Washington with Obama'.
This document is a press release from pharmaceutical companies Sanofi and Regeneron regarding their cholesterol drug, Praluent (alirocumab). It announces the drug's approval based on clinical trial data, its U.S. price of $40 per day, and the launch of patient support programs. The release also advertises an investor relations conference call scheduled for July 24, 2015, and notes a pending marketing authorization decision in the European Union.
This document is an email from 'Joi' (likely Joi Ito) providing an update on the MIT Digital Currency Initiative, circa April 2015. The email details the hiring of Brian Forde from the White House, lists key supporters and advisory council members, and outlines plans for academic partnerships. A legal disclaimer at the bottom indicates the communication is the property of 'JEE' (Jeffrey E. Epstein), suggesting Ito was reporting to Epstein on the initiative's progress.
This document, a page from a House Oversight report, argues that the 'Crossfire' investigation into the Trump campaign and Russia was politically motivated and lacked sufficient evidence. It contrasts this with the investigation into Hillary Clinton's email server and alleges that the Clinton campaign and associated entities, such as The Podesta Group and the Clinton Foundation, had their own financial ties to Russian-linked interests. Contrary to the user's prompt, the document contains no information whatsoever related to Jeffrey Epstein.
This document is a page of testimonials for the journal 'Inference: International Review of Science', featuring positive feedback from five individuals, primarily from academia. While the prompt identifies it as Epstein-related, this specific page does not mention Jeffrey Epstein; its relevance likely stems from Epstein's reported funding of the journal. The footer 'HOUSE_OVERSIGHT_022446' indicates this document was part of evidence submitted to a U.S. House of Representatives committee investigation.
This document is an undated personal statement by Noam Chomsky regarding his relationship with a person named 'Jeffrey' (contextually Jeffrey Epstein). Chomsky praises Jeffrey's intellectual curiosity and knowledge, describing him as a valued friend and source of intellectual stimulation. The document includes the Bates number 'HOUSE_OVERSIGHT_022406', indicating it is likely part of a collection from a U.S. House of Representatives committee.
This document is a policy brief from EY following the 2016 election, outlining the expected health policy agenda under a Republican-controlled government. Key issues discussed include the planned repeal and replacement of the Affordable Care Act (ACA) via reconciliation, the reauthorization of FDA user fee legislation, and ongoing debates around mental health, opioids, and Congressional oversight of the MACRA payment reform.
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
This document is a page from a 2016 policy report by Ernst & Young (EY) analyzing US tax reform proposals. It discusses the Republican 'Blueprint' for tax reform, competing plans from Senator Hatch, and political commentary from figures like Paul Ryan and Senator Warren. The document, bearing the Bates number HOUSE_OVERSIGHT_022387, contains no mention of Jeffrey Epstein, his associates, or any related activities; its content is exclusively focused on tax policy.
This document, a page from a 2016 EY report on tax policy, analyzes and contrasts various US tax reform proposals from the 2016 election period. It details plans from Donald Trump and the House Republican 'Blueprint,' including proposed tax rates and a shift to a destination-basis system, while also noting Democratic preferences for a worldwide system. Despite the user's query, this document contains no information whatsoever related to Jeffrey Epstein or any associated individuals or events; its content is strictly focused on US and international tax policy.
This document is a tax policy analysis from EY, dated shortly after the 2016 US election. It analyzes and compares the comprehensive tax reform proposals from President-elect Donald Trump's campaign and the House Republican 'Blueprint' authored by Speaker Paul Ryan. Despite the prompt's framing, the document's content is exclusively about tax policy and contains no mention of Jeffrey Epstein or any related individuals or matters.
| 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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