US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Karen Fedorko
|
Professional |
5
|
1 | |
|
location
ISRAEL
|
Strategic alliance |
5
|
1 | |
|
organization
Syrian Army
|
Allies |
5
|
1 | |
|
person
John Welch
|
Professional |
5
|
1 | |
|
person
Richard Dawkins
|
Association endorsement |
5
|
1 | |
|
person
Curt Stager
|
Contributor |
5
|
1 | |
|
person
Trump administration
|
Political influence |
5
|
1 | |
|
person
George Musser
|
Contributor |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Witness prosecution |
5
|
1 | |
|
organization
Han
|
Funding |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
Great Depression
|
Unknown |
5
|
1 | |
|
organization
The Quartet
|
Business associate |
5
|
1 | |
|
person
Bjorn Lomborg
|
Professional association |
5
|
1 | |
|
location
Turkey
|
Geopolitical alliance |
5
|
1 | |
|
person
Moderate Arab Nations
|
Geopolitical alliance |
5
|
1 | |
|
person
will.i.am
|
Business associate |
5
|
1 | |
|
person
Bette Midler
|
Honoree |
5
|
1 | |
|
person
UK legal system
|
Legal representative |
5
|
1 | |
|
person
Amy Fischer
|
Representative |
5
|
1 | |
|
organization
Han
|
Oversight |
5
|
1 | |
|
person
Brito
|
Employment |
5
|
1 | |
|
person
Boyajian
|
Professional |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Invasions of Iraq and Afghanistan | Iraq, Afghanistan | View |
| N/A | N/A | Primus changed gears to move away from biomass and focus on making syngas from natural gas. | N/A | View |
| N/A | N/A | Theft of Patricia Ellsberg's dental records | Unknown | View |
| N/A | N/A | Potential missile attack from Iran | Israel | View |
| N/A | N/A | House Oversight panel authorizes subpoena for Kellyanne Conway. | Washington D.C. (Implied) | View |
| N/A | N/A | US and allies considering sending weapons to Libyan rebels. | Libya | View |
| N/A | N/A | US, Britain, and France became combatants in the Libyan civil war. | Libya | View |
| N/A | N/A | Spurt of verbal exchanges | N/A | View |
| N/A | N/A | Implementation of the New START treaty | Global | View |
| N/A | N/A | US government coordination of collective action with the US airline industry | United States | View |
| N/A | N/A | US has flown over 1,600 sorties in Libya. | Libya | View |
| N/A | N/A | Successful exo-atmospheric test of the Arrow 3 interceptor | Exo-atmospheric | View |
| N/A | N/A | Discussions with Russia regarding verification of nuclear reductions | Unknown | View |
| N/A | N/A | Proposed International Conference | Unspecified | View |
| N/A | Legal procedure | Certification of the extradition request. The document notes there is no statutory time-limit and... | N/A | View |
| 2025-11-18 | N/A | Free Syrian Army and al-Nusra Front capture 'Liwa 80' access point. | Near Aleppo International A... | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2020-08-03 | N/A | Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate. | N/A | View |
| 2020-08-03 | N/A | Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Ep... | U.S. Virgin Islands | View |
| 2020-04-02 | N/A | Conference call regarding Jeffrey Epstein Estate and Southern Country International Bank | Teleconference | View |
| 2020-04-01 | N/A | USAVI notifies SDNY of intent to issue Grand Jury subpoenas for Epstein's jail calls. | Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
HOUSE_OVERSIGHT_031585.jpg
An article by Özdil Nami arguing that the Cyprus conflict obstructs EU-NATO relations and that recent geopolitical shifts, including the Ukraine crisis and energy discoveries, necessitate a settlement. The author asserts that resolving the conflict would unlock the island's potential as a strategic hub and foster regional stability between Turkey, Israel, and Europe.
HOUSE_OVERSIGHT_031537.jpg
This document is a narrative statement, likely from a House Oversight investigation regarding Baylor University, detailing the administration's response to Title IX requirements and sexual assault issues between 2011 and 2013. The text outlines the formation of various safety committees and task forces, referencing specific actions taken by Vice President Jackson and Human Resources head John Whelan. It specifically addresses the OCR's 2011 'Dear Colleague' letter and subsequent campus initiatives like the 'Do Something!' campaign.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_016753.jpg
This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016743.jpg
This document is page A3 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the filer's ownership interests in various corporate entities (numbered 24-35), including Briarcliff Properties, Caribusiness investments, and several 'Hall' and 'Country' LLCs. The entities are primarily owned by DJT Holdings LLC and unnamed 'Trump Family Members'.
HOUSE_OVERSIGHT_016739.jpg
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
HOUSE_OVERSIGHT_016506.jpg
This document is the front page of The Virgin Islands Daily News from February 28, 2019. It features a prominent headline regarding Jeffrey Epstein titled 'Perversion of Justice,' highlighting a conflict where police sought to imprison him while prosecutors allegedly sought to give him a break. Other stories cover Michael Cohen's testimony against Donald Trump, Stacey Plaskett's role in hearings, and local housing developments in St. Thomas.
HOUSE_OVERSIGHT_012099.jpg
This document is a printout of a 2012 Barron's article titled 'Rock of Ages' detailing the resilience of Rockefeller & Co. following the 2008 financial crisis and the suicide of its CEO, James S. McDonald, in 2009. The article highlights the leadership of successor CEO Reuben Jeffery III and discusses a strategic financial deal involving the sale of Société Générale's stake in the firm to Lord Jacob Rothschild's RIT Capital Partners. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012098.jpg
This document is page 4 of a 'Monthly Market Review' dated November 2017 produced by Rockefeller Asset Management. It serves as a contact and disclaimer page, listing office addresses in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers regarding investment advice. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012098', indicating it was obtained as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_012094.jpg
This document is the back cover/contact page of a 'Global Foresight' report for the Third Quarter of 2017 by Rockefeller & Co. It lists office locations in New York, Washington DC, Boston, and Wilmington, along with legal disclaimers and footnotes referencing articles about corporate governance and Samsung/Korea bribery scandals. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012094', indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_012092.jpg
This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_012078.jpg
This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
HOUSE_OVERSIGHT_012060.jpg
This document is a printout of the 'Insights & News' webpage for Rockefeller & Co., dated November 14, 2017, bearing the Bates stamp HOUSE_OVERSIGHT_012060. It lists four company events from 2016: participation in a homeless outreach program, attendance at the Nexus Global Youth Summit in NYC, a presentation on the 'Driverless Economy' in Boston/NYC, and a presentation on sustainability in Atlanta. The document identifies several employees including Karen Wawrzaszek, Jack McMackin, Meredith Block, and Judy Lee.
HOUSE_OVERSIGHT_012058.jpg
This document is page 5 of 6 of a printout from the Rockefeller & Co. website ('Who We Are' section), dated November 14, 2017. It lists the names and titles of eight senior executives, including the CEO, CIO, and General Counsel. The document bears the Bates stamp HOUSE_OVERSIGHT_012058, indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_012048.jpg
This document is a Business Wire press release dated October 4, 2017, announcing the formation of Rockefeller Capital Management. The new independent firm is a partnership between Rockefeller Financial Services, Inc. and Gregory J. Fleming, who will serve as CEO, with financial backing from Viking Global Investors LP. The document outlines the firm's focus on wealth management, asset management, and strategic advisory, and includes quotes from David Rockefeller, Jr. and Gregory Fleming regarding the partnership and future growth strategies. The footer indicates this document is part of a House Oversight collection.
HOUSE_OVERSIGHT_012041.jpg
This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.
HOUSE_OVERSIGHT_012035.jpg
An email chain from January 2015 labeled as Exhibit S. Erik Bechtol of Page Parkes Houston emails Abi Schwinck stating that a model named Victoria is uncomfortable remaining with MC2 due to 'drama going on right now in the press.' Abi Schwinck forwards this notification to Jean Luc Brunel, Jeff Fuller, and 'Pink'.
HOUSE_OVERSIGHT_012018.jpg
This document is a legal letter dated November 3, 2014, from attorney Luis Font of Font Law Group to the USCIS Vermont Service Center. It formally notifies the USCIS that the petitioner, MC2 Models Miami LLC, is withdrawing its I-129 O-1 visa petition (Case #EAC-14-225-50803) for beneficiary Jean Luc Didier Henri Rene Brunel without prejudice.
HOUSE_OVERSIGHT_026654.jpg
This document, stamped by the House Oversight Committee, appears to be a printout of an article (likely from Heat Street) investigating Matania Kochavi and his companies (AGT, Vocativ, 3iMind). It details the arrest of Vocativ employee Evan Engel during the 2017 Inauguration protests and questions whether Kochavi's companies blur the lines between journalism and surveillance, citing a massive surveillance network in Abu Dhabi. It also notes a financial offer made by Kochavi and Mary Edelman to Bill Clinton to chair Vocativ, which Clinton declined.
HOUSE_OVERSIGHT_026643.jpg
This document is a page from a geopolitical and economic analysis report or briefing, stamped by House Oversight. The author analyzes the rise of nationalism in the West, specifically focusing on the 2017 French Presidential election between Fillon and Le Pen, and expresses optimism about Fillon's economic potential. The text also includes a critique of modern macroeconomics, aligning with the views of Professor Paul Romer, and briefly mentions a global shift from 'free trade' to 'fair trade'.
HOUSE_OVERSIGHT_020864.jpg
This document contains two slides from a presentation titled 'USA Inc. | High Level Thoughts' produced by KPCB (Kleiner Perkins). The slides bear the Bates stamp HOUSE_OVERSIGHT_020864. The content is a financial analysis criticizing the historical underestimation of Medicare costs and highlighting concerns from Federal Reserve leaders (Bernanke and Volcker) regarding the sustainability of US entitlement program spending.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant | US | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Unknown | US | $4,000,000.00 | Value of buildings and improvements on Little S... | View |
| N/A | Received | Unknown | US | $3,200,000.00 | Value of Little St. James parcel (3.1 million s... | View |
| N/A | Received | Estate of Jeffrey... | US | $0.00 | Bequest and devise of all property, real and pe... | View |
| N/A | Received | Unknown sources | US | $200,000,000.00 | Revenue and profits taken in by Southern Trust ... | View |
| N/A | Paid | US | Unknown | $0.00 | Incoming and outgoing transactions involving mo... | View |
| N/A | Paid | US | Executor | $1,000,000.00 | Proposed annual fee for executor role. | View |
| 2020-07-01 | Received | Account associate... | US | $20,000,000.00 | Significant amount of money sent from an accoun... | View |
| 2020-06-30 | Received | Unknown | US | $0.00 | Investigation into how the Montpelier Trust was... | View |
| 2020-06-30 | Received | CIA | US | $4,841,818.09 | Account Balance | View |
| 2020-06-30 | Paid | US | Scott Borgerson o... | $5,259.80 | Account Balance (as of 6/16/2020) | View |
| 2020-01-01 | Received | Virgin Islands Ec... | US | $80,500,000.00 | Alleged unearned tax benefits claimed by Southe... | View |
| 2019-07-19 | Received | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-07-15 | Paid | US | Affordable Housin... | $13,800,000.00 | Loan for Massachusetts affordable housing project | View |
| 2018-12-03 | Paid | US | BoA Acct#48307833... | $250,000.00 | Funds from The 2013 Butterfly Trust connecting ... | View |
| 2018-01-01 | Paid | US | DONALD J. TRUMP | $465,186.00 | Admissions revenue | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $14,200,000.00 | Transfer of $14,200,000 (PSDYX and cash) | View |
| 2012-01-01 | Paid | US | Chinese hackers | $46,703.00 | Theft/Hack | View |
| 2011-12-23 | Paid | US | LLC | $10.00 | Nominal consideration for Quitclaim Deed. | View |
| 2011-01-01 | Received | Attendee | US | $10,000.00 | Tables starting price | View |
| 2009-01-01 | Paid | US | NAL | $5,000,001.00 | Mortgage, 5.500% interest, matures in 2029 | View |
| 2008-04-17 | Paid | US | Town of Palm Beach | $100.00 | Fine requested by Town for 4 days of non-compli... | View |
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