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

Contact Book (Redacted)

This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.

Address book / contact list
2025-12-25

DOJ-OGR-00015281.tif

This document from HM Land Registry, dated December 13, 2021, confirms the enclosure of historical copy/copies of documents requested by NEXA LAW LIMITED for a fee of £3.00. It also provides important caveats regarding the completeness of these historical documents, explaining that they may not reflect all dispositions or all editions of title records.

Correspondence/information letter
2025-11-20

DOJ-OGR-00015216.tif

This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.

Consulting and committee work list
2025-11-20

DOJ-OGR-00022824.tif

This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.

Transcript (deposition or testimony)
2025-11-20

DOJ-OGR-00022746.tif

This document appears to be an index or glossary, listing various words and the page numbers where they appear within a larger document. It includes an entry for 'Spencer' and mentions 'Smithsonian' and 'Sony'. The document also contains a 'DOJ REDACTION' and is marked with 'MAGNA LEGAL SERVICES' and a 'DOJ-OGR' number.

Index/glossary of a document
2025-11-20

DOJ-OGR-00022696.tif

This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.

Legal transcript
2025-11-20

DOJ-OGR-00022643.tif

This document is a page from an index or concordance, listing various words and the corresponding page and line numbers where they appear in a larger document. It includes a redaction for 'DOJ REDACTION' and mentions organizations like Smithsonian and Sony, as well as a person named Spencer.

Index/concordance
2025-11-20

DOJ-OGR-00022551.tif

This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.

Transcript/deposition
2025-11-20

DOJ-OGR-00015066.jpg

This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.

Legal document
2025-11-20

DOJ-OGR-00000750.jpg

This legal document, part of a court filing from July 29, 2025, argues for the disclosure of grand jury materials. It analyzes legal precedents, noting that while the Government may oppose disclosure, factors like public interest can be overriding. The document states that Defendant Epstein is deceased and cannot assert a position, while Defendant Maxwell intends to respond, and argues that the significant public interest in the crimes of Epstein and Maxwell justifies disclosure.

Legal document
2025-11-20

DOJ-OGR-00015741.jpg

A detailed 'Check Off List' for the 'Master Bathroom Toiletries,' dated February 14, 2005. The document lists specific hygiene and grooming products by brand (including Kiehl's, Peter Thomas Roth, and Mason Pearson) that must be stocked, with specific instructions such as changing razor blades after every use. The document includes fields for a date and signature, presumably for household staff to verify the tasks were completed.

Household management checklist / staff protocol
2025-11-20

DOJ-OGR-00015314.jpg

This document is a FedEx invoice (page 5 of 8) dated November 4, 2002, detailing three shipments sent from Jeffrey Epstein's 457 Madison Avenue office in late October 2002. The shipments were sent to Jeanne Brennan at Financial Trust Co in St. Thomas, Ann Lawesson at Gemini Ernst & Young (address redacted), and Clare Hazell at Elveden Farms Limited (address redacted). The document lists Dave Rodgers and Cecilia Steen as co-senders alongside Epstein.

Fedex invoice
2025-11-20

DOJ-OGR-00015277.jpg

This document is a cover letter from the UK HM Land Registry to Nexa Law Limited, dated December 13, 2021, confirming the provision of historical document copies for a fee of £3.00. It contains standard administrative disclaimers regarding the completeness of historical title registers. The document is marked as 'Defendant's Exhibit MG-1' in case 'S2 20 Cr. 330 (AJN)' (USA v. Ghislaine Maxwell) and bears a DOJ production stamp.

Government correspondence (land registry cover letter) / legal exhibit
2025-11-20

DOJ-OGR-00015212.jpg

This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.

Curriculum vitae / legal exhibit
2025-11-20

DOJ-OGR-00015146.jpg

This document is page 14 of a court filing (Document 809) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It discusses the legal standards for unsealing grand jury materials, citing Rule 6(e) and case law emphasizing that disclosure requires 'exceptional circumstances.' The text argues that the Government's proposal to disclose testimony and exhibits from the grand juries that indicted Maxwell does not meet the required exceptions for law enforcement or national security.

Court filing / legal brief
2025-11-20

DOJ-OGR-00015145.jpg

This document is Page 13 of 31 from a legal filing (Document 809) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 11, 2025. The text outlines legal standards for disclosing grand jury materials, discussing the 'special circumstances' doctrine recognized by the Second and Seventh Circuits. It provides a dense list of case citations, including precedents involving the unsealing of records related to President Nixon (Watergate) and President Clinton (1998 investigation involving a White House intern).

Legal court filing (order/brief)
2025-11-20

DOJ-OGR-00022053.jpg

This document, a printout of a news article dated March 31, 2020, discusses the circumstances surrounding Jeffrey Epstein's death in the Manhattan Correctional Center, including a DOJ investigation. It details the unsealing of court records from a lawsuit by accuser Virginia Giuffre against Ghislaine Maxwell, which contained allegations against several high-profile individuals. The article also revisits the controversial 2008 'sweetheart' plea deal Epstein received from former U.S. attorney Alex Acosta in Florida.

News article printout
2025-11-20

DOJ-OGR-00021705.jpg

This document is a page from a legal filing that argues for a broad interpretation of "sexual abuse" under Section 3283. It cites multiple federal court cases to support the position that the term covers a wide range of offenses, including those without actual physical contact, as intended by Congress. The argument is used to justify that charges like transportation of a minor for an illegal sex act (Count Four) fall within this definition.

Legal document
2025-11-20

DOJ-OGR-00021391.jpg

This page from a legal document outlines the enumerated rights of crime victims under the Crime Victims' Rights Act (CVRA), specifically in the context of the federal Epstein investigation. It defines a "crime victim" and lists eight specific rights, including the right to be protected, notified of proceedings, and heard in court. The document also provides legislative background, noting the CVRA was a compromise measure presented by Senators following hearings on a victims' rights amendment.

Legal document
2025-11-20

DOJ-OGR-00019076.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' knowledge of individuals associated with Jeffrey Epstein, including his friends Henry Drecky and Marvin Minsky, and a decorator named Alberto Pinto. The witness confirms knowing these individuals' connections to Epstein but denies awareness of Drecky's or Minsky's alleged academic positions at Yale and MIT, respectively.

Legal document
2025-11-20

DOJ-OGR-00031448.jpg

This is a MySpace blog post from November 8, 2005, in which the author describes successfully getting a job at Victoria's Secret. The author admits to deceiving the hiring manager by lying about their past work experience at Hollister and using a friend, William Tucker, as a fraudulent reference who gave an 'outstanding' recommendation. The post also mentions the author's partner/roommate, Will, is at the mall for a job interview at FYE.

Blog post
2025-11-20

DOJ-OGR-00031294.jpg

This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.

Donation list / news archive printout
2025-11-20

DOJ-OGR-00031280.jpg

This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.

News article
2025-11-20

DOJ-OGR-00031251.jpg

This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).

Webpage printout / donation list
2025-11-20

DOJ-OGR-00031237.jpg

This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.

Webpage printout / donor list
2025-11-20
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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