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_017869.jpg
This is page 804 of a legal opinion from the Federal Supplement (likely In re Terrorist Attacks on September 11, 2001, though the case name is not explicitly at the top). It details the court's decision to grant the Kingdom of Saudi Arabia's motion to dismiss a complaint based on the Foreign Sovereign Immunities Act (FSIA). The text also discusses standards for Personal Jurisdiction and the New York Long-Arm Statute, citing various legal precedents. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017568.jpg
This document appears to be a planning agenda or briefing sheet titled 'TELEPRESENCE CONVERSATIONS TENTATIVE.' It lists four prominent Chinese or Chinese-American figures—economist Mao Yushi, athlete Yao Ming, composer Tan Dun, and architect Zhang Yong He—along with brief biographical details and web links, suggesting they were potential candidates for video conference meetings. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017561.jpg
This document is a biographical profile of musician and entrepreneur will.i.am, detailing his musical achievements with The Black Eyed Peas and as a solo artist. It highlights his corporate partnerships with Intel and Coca-Cola (EKOCYCLE), as well as his philanthropic work through the i.am angel foundation. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included as background material in a larger government investigation.
HOUSE_OVERSIGHT_017560.jpg
This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017548.jpg
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
HOUSE_OVERSIGHT_017545.jpg
This document appears to be a biographical profile or press sheet for Quincy Jones, dated roughly to 2008. It details his career achievements (autobiographies, Grammys), upcoming musical projects (Soul Bossa Nostra), and extensive philanthropic work, including 'We Are the World', Jubilee 2000, and the 'Project Q' partnership with the Harvard School of Public Health. The document is stamped 'HOUSE_OVERSIGHT_017545', indicating it is evidence within a House Oversight Committee investigation, likely related to files involving Jeffrey Epstein, though Epstein is not explicitly named in the text of this specific page.
HOUSE_OVERSIGHT_017544.jpg
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_017542.jpg
This document is a biographical profile of computer scientist and inventor Danny Hillis, marked with a House Oversight Committee footer (likely related to the investigation into MIT's funding ties to Jeffrey Epstein, given Hillis's prominence at MIT and the Media Lab context). The text details his education at MIT, his founding of Thinking Machines Corporation, his tenure as a Disney Fellow, and his later ventures including Applied Minds and the Long Now Foundation. It highlights his philosophical views on artificial intelligence, parallel computing, and long-term thinking, specifically referencing his desire to create a 'thinking machine' and the 'Clock of the Long Now.'
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_017492.jpg
This document is a deposition transcript (pages 6-9) in which a witness (likely Scott Rothstein) admits to starting a Ponzi scheme around 2005 out of 'greed and the need to support the law firm.' The testimony details the history of his law firm's locations (One Financial Plaza, Colonial Bank Building, 401 Building) and partners (Stu Rosenfeldt, Susan Dolin, Michael Pancier). The witness clarifies that despite having approximately 70 attorneys and various people with 'partner' or 'shareholder' titles for 'prestige' and 'ego,' the only actual equity shareholders receiving distributions were himself and Stu Rosenfeldt.
HOUSE_OVERSIGHT_017202.jpg
This document appears to be a page from a manuscript or memoir (dated draft 4.2.12) written by an attorney (historically identifiable as Alan Dershowitz) recounting the 'Quincy House Two' case at Harvard. It details the arrest of two students, Stork and Hagen, for screening the film *Deep Throat*, the subsequent protests, and the successful legal defense against District Attorney Droney, who was accused of acting as a censor. The text discusses the irony of censorship attempts and the disparity between legal rulings and public reality regarding obscenity.
HOUSE_OVERSIGHT_017201.jpg
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of 'Deep Throat', Harvard's Quincy House, and the legal defense style, though his name is not explicitly in the text) included in House Oversight files. It details a court hearing where a Judge Alberti viewed the film 'Deep Throat' to determine if it was obscene under Massachusetts law, ultimately deciding it was 'trash' but not legally obscene. The narrative concludes with the author addressing protesters and students at Quincy House regarding free speech rights.
HOUSE_OVERSIGHT_017199.jpg
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context of Harvard and First Amendment advocacy found in House Oversight docs) discussing historical clashes between civil libertarians and feminists regarding pornography. The narrator details events at Harvard University's Quincy House surrounding the screening of the film 'Deep Throat,' including student votes, administrative responses, violent incidents (shootings/firebombing), and organized protests which the narrator supported despite defending the legal right to show the material.
HOUSE_OVERSIGHT_017165.jpg
This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
HOUSE_OVERSIGHT_017155.jpg
This document appears to be a page from a manuscript (likely by Alan Dershowitz given the biographical details) recounting a private conversation with Judge Bazelon. The text discusses the hidden influence J. Edgar Hoover held over liberal Supreme Court Justices, specifically alleging that Justices Goldberg and Marshall cooperated with Hoover's anti-communist agenda to secure their appointments. It further alleges Hoover possessed blackmail material on both men, specifically covering up a relationship between Goldberg and a potential Russian spy.
HOUSE_OVERSIGHT_017150.jpg
A page from a manuscript (likely a memoir draft) titled 'My Year of Clerking For Justice Goldberg.' It details the narrator's (historically Alan Dershowitz) experience clerking for Supreme Court Justice Arthur Goldberg starting in the summer of 1963. The text contrasts Goldberg's active past as Secretary of Labor with the solitary nature of the Supreme Court and outlines his agenda to abolish the death penalty.
HOUSE_OVERSIGHT_017126.jpg
This document is a page from a memoir or manuscript (Chapter 2) by Alan Dershowitz, stamped with a House Oversight Bates number. It details his time at Brooklyn College, including his founding of a Jewish fraternity called 'Knight House,' an aborted trip to Havana in 1958 intended for visiting a brothel, and an arrest in Washington D.C. for tearing down a Saudi Arabian flag. The text highlights his transition from a strict Orthodox upbringing toward secular experimentation.
HOUSE_OVERSIGHT_027800.jpg
This document is a digital message log from June 16, 2019, labeled HOUSE_OVERSIGHT_027800. It details a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is in Paris with 'miro' and discusses US political turmoil involving Bernie Marcus and Trump donors. The exchange ends with a shared link regarding the HBO show Chernobyl.
HOUSE_OVERSIGHT_027655.jpg
This document is a forensic extraction of an iMessage chat log from April 30, 2019, between 'jee' (using e:jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation discusses a dinner arrangement for an unidentified male ('he') on the upcoming Thursday. The participants also discuss news regarding Donald Trump suing Deutsche Bank to prevent the release of financial documents, with 'jee' commenting that he 'read the filing' and noting the involvement of 'eric and all employees.'
HOUSE_OVERSIGHT_027261.jpg
This document is a log of electronic messages from April 4, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation primarily revolves around quotes and references to the movie 'Chinatown', specifically dialog regarding wealth and power. The exchange ends with jeeitunes sharing a news link about US plans to sanction Russian oligarchs.
HOUSE_OVERSIGHT_027108.jpg
This document page, stamped HOUSE_OVERSIGHT_027108, contains text from two news articles. The first segment discusses Obama's diplomatic approach to adversaries, specifically Iran. The second is an article from 'The National' dated Feb 8, 2013, analyzing the diplomatic visit of Iranian President Mahmoud Ahmadinejad to Cairo to meet Egyptian President Mohammed Morsi, noting the historical significance as the first such visit since 1979.
| 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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