ICE

Organization
Mentions
431
Relationships
9
Events
9
Documents
207
Also known as:
Law Office of Marc Fernich The Home Office the justice system Florida Department of Agriculture and Consumer Services Division of Agriculture and Consumer Services Public Health Service (PHS) Department of Justice Office of Inspector General Office of the Florida State Attorney FBI’s Palm Beach Office Laidlaw Environmental Services (TOC), Inc. U.S. Dep’t of Justice Bureau of Prisons Inspector General’s Office (the “IG”) INS, Immigration and Naturalization Service U.S. Citizenship and Immigration Services (USCIS) Office of the Vice President AT+T WIRELESS SERVICES Lipton Ice Tea Executive Office for U.S. Attorneys United States Attorney's Office, So. Dist. of NY Town Car Services AICE Oval Office Altice NV Justice Department’s Crimes Against Children unit Food Service staff Food Service D.C. Police Police / The Cops Office of the Special Counsel Crown Office & Procurator Fiscal Serv. Trump Canadian Services Inc Rockefeller Financial Services, Inc. Security services Escort Service HELICOPTER AIR SERVICES INC Prentice Hall Life Dohmen Life Science Services Standard Rate and Data Services The Service Jewish Family and Children’s Services Vice TV Hawaii Driver License Division Pimpjuice British cipher service OilPrice.com Alice Tulley Hall U.S. Patent and Trademark Office SecurityServices Vice magazine Reentry Services Division TRUMP REALTY SERVICES LLC Police / Detectives THC Baku Hotel Manager Services Member Corp. THC Baku Services Member Corp THC China Technical Services LLC THC Services Shenzhen LLC THC Services Shenzhen Member Corp Alice Tulley Town Manager's Office Law Office of Daniel R. Novack Russian intelligence service / KGB Long Island police Dubai Police Egyptian Security Services Selective Service system secret police Dixie Rice TECRO (Taipei Economic and Cultural Representative Office) Albuquerque Field Office Darren K. Indyke (Law Office) Butte County's Division of Youth and Adult Services Office of William J. Clinton DSN Licensing Member Corp US Attorney's Office for the Southern District of New York (SDNY) Office Depot MFA Spokesman’s Office BGC Environmental Brokerage Services, L.P. TRUMP CANADIAN SERVICES, INC. Epstein's New York office Revenue Service Department Alice Tully Hall Immigration and Naturalization Service (implied) Consulate of Iceland Jeffrey's office Xinhua News Service Boynton Police Office of Quality Management Florida Police Canada ICES Fire Safety Service Provider Yacht Haven Family Practice JDL Services, Inc. Corporation Service Company Victim Services Division ICE-NEW YORK, SAC Outlook.com (Email Service Provider) IT services VictimServices MAX Hotel Services Corp German Police Max Hotel Services Corp Human Resource Services Center RSD (Reentry Services Division) Local Hospice CA Police Outlook (Email Service Provider) Home Box Office Inc. AG's Office New York Field Office NYO (New York Office) Law Offices of Michael Lambert Office 365 FBI (New York Field Office) Victim Services S/New York office Altice USA Inc. Serious Fraud Office Computer Services Capitol Police NY Field Office Jacksonville Field Office FBI Washington Field Office Washington Field Office Zimmerman Tree Service Fink & Carney Reporting and Video Services Marianne Wang's Office Los Angeles Homeless Services Authority ICE-WILLISTON Vice Enforcement Division Hawaii Driver License The Prentice-Hall Corporation System, Inc. N.H. Dep’t of Health and Human Services Pre-trial Services FBI (DN) Field Office (likely Denver) A-A Auto Service Center THC BAKU HOTEL MANAGER SERVICES LLC THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. THC BAKU SERVICES MEMBER CORP Denver Field Office (implied by DN code) Office of the Recorder of Deeds Law Office of Marc S. Nurik UK Home Office New York Field Office (NY) Public Defender Office School Police Prentice-Hall Hackl Pool Service Academy Services County Wide Tree Service Brotherhood's Guidance Office Missoula Psychiatric Services Epstein's main office

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.
9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Bureau of Prisons (BOP)
Organizational
5
1
View
person Marc Allan Fernich
Professional employment ownership
5
1
View
person Alan Stopeck
Contacts for service
1
1
View
organization Muslim Brotherhood
Part of governing body of
1
1
View
person Jeffrey Epstein
Investigation record access
1
1
View
organization FBI
Interagency notification
1
1
View
person Jeffrey Epstein
Investigation surveillance
1
1
View
person GHISLAINE MAXWELL
Subject of interest monitoring
1
1
View
person GHISLAINE MAXWELL
Subject of investigation monitoring
1
1
View
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_021732.jpg

This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.

News article / media report (contained within house oversight committee files)
2025-11-19

HOUSE_OVERSIGHT_021572.jpg

This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.

Administrative reference document / code key
2025-11-19

HOUSE_OVERSIGHT_021225.jpg

This document is an announcement of the 2019 Hillman Prize winners, likely included in House Oversight files (HOUSE_OVERSIGHT_021225) due to the inclusion of the Miami Herald's 'Perversion of Justice' series. This specific series by Julie K. Brown and Emily Michot is credited with exposing the Jeffrey Epstein scandal and the original non-prosecution agreement. The document highlights the impact of various investigative journalism pieces, including reforms in military housing and immigration policy.

Press release / award announcement / government oversight exhibit
2025-11-19

HOUSE_OVERSIGHT_021142.jpg

This document is a scanned excerpt (pages 36-37) from Michael Wolff's book 'Siege,' bearing a House Oversight Bates stamp. It details Steve Bannon's strategy to delay the Mueller investigation by urging President Trump to fire Deputy Attorney General Rod Rosenstein and assert retroactive executive privilege. The text recounts Bannon leaking this plan to journalist Robert Costa to influence the President, Trump's subsequent interaction with Jared Kushner regarding the plan, and Trump mocking Kushner's cautious response. Note: While the prompt identifies this as 'Epstein-related,' the visible text focuses exclusively on the Trump administration and the Russia investigation, with no direct mention of Jeffrey Epstein.

Book excerpt (evidence in congressional oversight)
2025-11-19

HOUSE_OVERSIGHT_021123.jpg

This document is the 'Author's Note' (pages XII and XIII) from the book 'Siege' (likely by Michael Wolff, based on the mention of 'Fire and Fury'). The text details the author's methodology in covering the Trump White House, noting the reliance on anonymous sources, the specific challenges of dealing with staff who 'rationalize or delegitimize the truth,' and the widespread concern among Trump's inner circle regarding his mental stability. The document bears a footer 'HOUSE_OVERSIGHT_021123', suggesting it was included in a House Oversight Committee evidence file.

Book excerpt / evidence file (author's note from 'siege')
2025-11-19

HOUSE_OVERSIGHT_021101.jpg

This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.

Financial newsletter / government exhibit
2025-11-19

HOUSE_OVERSIGHT_014135.jpg

This document is a page from a contact book containing names, addresses, and phone numbers for various high-profile individuals. Notable entries include Andre Balazs, Alec Baldwin, and a detailed entry for Doug Bands (spelled Bands, usually Band) under the 'Office of William J. Clinton,' which includes contact info for Clinton staff members and an email address 'wjc@incingular.com'. The document also lists bankers from HSBC and IFB, and includes a note 'no.42 do not use' likely referring to President Clinton.

Contact book / address list page
2025-11-19
Total Received
$2,200,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,200,000,000.00
1 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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