ICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Organizational |
5
|
1 | |
|
person
Marc Allan Fernich
|
Professional employment ownership |
5
|
1 | |
|
person
Alan Stopeck
|
Contacts for service |
1
|
1 | |
|
organization
Muslim Brotherhood
|
Part of governing body of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation record access |
1
|
1 | |
|
organization
FBI
|
Interagency notification |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation surveillance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of interest monitoring |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mueller Investigation | Washington | View |
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting ... | N/A | View |
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
| N/A | N/A | Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter. | N/A | View |
| N/A | N/A | Arrest of Larry Scudder. | Dubai Airport | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2017-10-04 | N/A | Announcement of partnership to form Rockefeller Capital Management. | New York | View |
| 2006-01-01 | N/A | Florida state criminal investigation of Mr. Epstein. | Florida | View |
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_023604.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It contains a table titled 'EMEA - Telecoms Coverage Cluster' which lists various telecommunications companies, their stock tickers, Bloomberg symbols, and the assigned analyst. The companies are categorized by investment ratings: BUY, NEUTRAL, UNDERPERFORM, RSTR (Restricted), and RVW (Review). The document bears a Bates stamp 'HOUSE_OVERSIGHT_023604', indicating it was part of a document production for the US House Oversight Committee.
HOUSE_OVERSIGHT_023361.jpg
This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_015018.jpg
This document appears to be a statement or correspondence submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015018). The unnamed author alleges a complex conspiracy involving government surveillance, the 'sabotage' of their pregnancy, and the use of children for sexual blackmail to control politicians, referencing the 'Franklin Scandal.' The text connects these allegations to corporate contracts involving SAIC, Tetra Tech, and Accenture, specifically accusing Sue Horton of facilitating the Afghan heroin trade through State Department contracts, and also questions the suspicious nature of Justice Scalia's death.
HOUSE_OVERSIGHT_015005.jpg
The document is a conspiratorial narrative linking the suspicious death of Justice Scalia to broader 'murder ops' and corporate corruption involving SAIC, Tetra Tech, and government contracts. It details the career movements of Bud and Sue Horton between IBM, Accenture, and Tetra Tech, alleging their involvement in securing billion-dollar contracts with the State Department and DoD that purportedly facilitated the Afghan heroin trade. The text also references the 'Franklin Scandal' and criticizes the lack of autopsy for Justice Scalia.
HOUSE_OVERSIGHT_013443.jpg
This document appears to be a diary entry or narrative report dated February 22, 2012, detailing the Hollywood social scene leading up to the Academy Awards. The narrator describes a flight to LAX with Michael Barker of Sony Classics, discusses industry gossip regarding Harvey Weinstein, Steven Spielberg, and Woody Allen, and outlines predictions for the Oscars. The document is stamped with a House Oversight identifier, linking it to government investigations.
HOUSE_OVERSIGHT_013416.jpg
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
HOUSE_OVERSIGHT_032168.jpg
This document appears to be a page from a larger correspondence or memorandum regarding Israeli geopolitical strategy. The author argues that the 'two-state solution' is safer for the 'Zionist Project' than a 'one-state solution,' which they claim would lead to a non-Jewish or non-democratic state. The text asserts the IDF's military superiority allows for risks associated with interim arrangements and claims that most former Israeli security chiefs would agree with this assessment.
HOUSE_OVERSIGHT_032021.jpg
This document appears to be a capture of an email footer or webpage sidebar soliciting donations for a charity named 'AICE' via Amazon Smile. It contains a large placeholder for a missing image and a 'Donate Today' button. The document is stamped with a House Oversight identifier.
HOUSE_OVERSIGHT_032012.jpg
An email sent on July 4, 2019, from Mitchell Bard (likely associated with AICE) to 'jeevacation@gmail.com'. The subject concerns a historical update regarding British promises of independence to Arabs in Palestine. The body of the email consists of a broken image link/placeholder, preventing the display of the actual newsletter content. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_024719.jpg
This document is page 83 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the application of Section 280E of the tax code to cannabis businesses and discusses the Patent Act, listing several specific cannabis-related patents issued by the USPTO (including one held by the U.S. federal government) despite the drug's federal illegality. The document bears a House Oversight Committee Bates stamp, but contains no direct text references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_024607.jpg
This document appears to be page 16 of a larger report, marked with a House Oversight stamp. The text details a security crackdown in the Sinai Peninsula (el-Arish) by the Egyptian 2nd Army following threats from al Qaeda-affiliated groups in August (likely 2011/2012). It discusses the geopolitical tension involving Israel, the connection between Sinai and Gaza, and the complex relationship between the Egyptian government and the local Bedouin population. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_013935.jpg
This document is a page from a business guide or memo listing recommended media agencies for print, TV, and radio advertising (Direct Response/DR). It provides specific company names, websites, and brief reviews of their services and pricing models, referencing well-known clients like Sharper Image and Tony Robbins. The document bears the footer 'HOUSE_OVERSIGHT_013935', indicating it is part of a larger cache of evidence collected by the House Oversight Committee.
HOUSE_OVERSIGHT_013903.jpg
This document appears to be a page from a business advice book or resource guide focused on e-commerce, affiliate marketing, and product sourcing. It lists various online resources for entrepreneurs, such as mailing lists, affiliate networks (Clickbank, Amazon), and manufacturing directories (Alibaba, ThomasNet). While the document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it was part of a document production for a congressional investigation, the content itself is generic business advice and contains no specific information regarding Jeffrey Epstein, his associates, or illicit activities.
HOUSE_OVERSIGHT_029863.jpg
This document appears to be a page from a larger production (Bates stamped HOUSE_OVERSIGHT_029863) containing the footer of an email from Darren K. Indyke, Jeffrey Epstein's longtime lawyer. It includes Indyke's office address in Delray Beach, FL, a standard attorney-client privilege disclaimer copyrighted 2019, and a snippet of a local news story about stolen coins in North Palm Beach.
HOUSE_OVERSIGHT_029418.jpg
This document is the final page (page 3) of a legal complaint filed on May 25, 2017, against the FBI for violating the Freedom of Information Act (FOIA). The plaintiff, represented by attorney Daniel Novack, alleges the FBI failed to respond to a request by Mr. Robertson regarding an individual (implied to be Epstein) who received preferential treatment due to wealth and connections. The plaintiff seeks a court order compelling the FBI to produce the requested documents and pay attorney fees.
HOUSE_OVERSIGHT_029407.jpg
This is the final signature page (page 3) of a civil complaint filed on May 25, 2017, against the FBI. The plaintiff, Mr. Robertson (represented by attorney Daniel Novack), alleges the FBI violated the Freedom of Information Act (FOIA) by failing to respond to a request for records, presumably regarding Jeffrey Epstein (referenced implicitly regarding 'preferential treatment'). The plaintiff seeks a court order to compel the release of documents and expedited proceedings.
HOUSE_OVERSIGHT_029346.jpg
This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_025738.jpg
A digital communication log from August 26, 2018, originating from the 'jeeitunes@gmail.com' account (associated with Jeffrey Epstein) to a redacted recipient. The conversation discusses the controversy surrounding an upcoming film release, specifically mentioning screenings in Venice and New York (Alice Tully Hall) and a specific comment about 'clean water.' The sender advises the recipient to prioritize their own well-being ('take care of you first') in the context of political events involving 'trump.'
HOUSE_OVERSIGHT_025731.jpg
This document is a digital message log from August 23, 2018, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. They discuss attending the New York Film Festival, a potential private screening, and Epstein's upcoming travel to Paris on September 2nd. Epstein also comments on the news regarding 'Pecker immunity' (David Pecker), to which the redacted sender replies 'Huge event huge', followed by a cryptic one-word message from Epstein: 'Kids'.
HOUSE_OVERSIGHT_025723.jpg
A digital communication log from August 22, 2018, obtained by the House Oversight Committee, detailing an exchange between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation discusses a trip to New York, an associate named Miro, and a request from Vice TV for information on Donald Trump. The redacted individual dismisses the request aggressively, claiming their nephew runs Vice.
HOUSE_OVERSIGHT_025629.tif
This document describes a political demonstration in Tahrir, Egypt, highlighting the ongoing revolutionary sentiment and challenges faced by organizers. It features quotes from individuals like businessman Maged Abduh and youth leaders Abdullah Helmi and Islam Lotfi, discussing issues such as uninvestigated officials, the pace of the revolution, and the Muslim Brotherhood's non-participation. The text also notes the diverse makeup of the protest crowds, including liberals, leftists, independents, and newly forming parties, and the lack of a clear leadership to channel demands.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_021742.jpg
This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-19 | Received | local and regiona... | ICE | $2,200,000,000.00 | IPO value referenced in lawsuit. | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity