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_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_013671.jpg
This document appears to be page 171 of a manuscript or memoir included in House Oversight evidence. The unnamed author (likely a scientist or academic) reflects on their time in English academia, recounting the arrest of mathematician Ralph Abraham and interactions with Christopher Zeeman at the Mathematics Institute. The text contrasts the intellectual religious tradition of Oxford/Cambridge scholars (evoking C.S. Lewis) with the political 'religious patriotism' of the George W. Bush administration in America.
HOUSE_OVERSIGHT_013624.jpg
This document appears to be page 124 of a memoir or manuscript, stamped by House Oversight. The narrator (presumably a parent) describes the religious radicalization of their sons in Southern California. The text details the eldest son rejecting his previous intellectual interests (jazz, Shakespeare, literature) in favor of strict religious observance, destroying his secular possessions, and criticizing the narrator's Darwinian worldview.
HOUSE_OVERSIGHT_013592.jpg
This document appears to be page 92 of a manuscript or memoir, stamped by the House Oversight Committee (likely from the Epstein investigation). The text is a first-person philosophical reflection on the after-effects of using "entheogenic agents" (psychedelics), describing how they enhanced the author's aesthetic sensitivity to nature (Boboli Gardens) and art (Guggenheim Museum). The author references religious and philosophical concepts, citing Mircea Eliade, Abraham Abulafia, and Rudolf Otto to describe a state of "hierophany" or sacred revelation.
HOUSE_OVERSIGHT_013591.jpg
This document appears to be page 91 of a memoir or manuscript provided as evidence to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013591). The text is a first-person narrative describing the author's exploration of psychedelic substances (DMT, peyote, psilocybin, LSD, Ecstasy) and their interactions with figures like John Lilly and Sacha Shulgin. It discusses the phenomenology of drug experiences, including synesthesia and 'gladness of the soul,' while referencing various literary and scientific works on the subject.
HOUSE_OVERSIGHT_013585.jpg
This document appears to be page 85 of a larger manuscript, specifically a bibliography titled 'Further Readings for Sensual In-Between Entropies.' It lists scientific and academic citations related to psychology, neural plasticity, entropy, and behavioral dynamics, published between 1961 and 2001. The page bears the Bates stamp 'HOUSE_OVERSIGHT_013585', indicating it is part of the documents collected during the House Oversight Committee's investigation, likely reflecting Epstein's interest in or funding of specific scientific research.
HOUSE_OVERSIGHT_013567.jpg
This document appears to be page 67 of a larger manuscript or essay included in a House Oversight investigation file (stamped 013567). The text is a pseudo-scientific philosophical treatise in which the author (writing in the first person) discusses their erotic fascination with 'exquisitely sensitive women' and attempts to explain this sensitivity using Claude Shannon's information theory (entropy) combined with concepts from Tibetan Buddhism and Chinese Medicine (specifically 'xu' or emptiness). The writing style suggests an attempt to bridge hard science with mysticism to explain human behavior and attraction.
HOUSE_OVERSIGHT_013520.jpg
This document appears to be page 20 of a manuscript or book included in House Oversight evidence. The top portion contains a brief, sexually suggestive dialogue between a character named Donna and a narrator. The remainder of the page is a bibliography titled 'Further Readings for In Search Of The Miraculous,' listing various texts on Kabbalah, mysticism, and psychology published between 1954 and 2002.
HOUSE_OVERSIGHT_025538.jpg
This document is a list of filmed segments or curriculum modules authored or organized by Elisa New, Powell M. Cabot Professor of American Literature at Harvard. It details various high-profile guests appearing in these segments, including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson, covering topics linking literature to other fields like science, economics, and technology. The document contains the Bates stamp HOUSE_OVERSIGHT_025538, indicating it is part of a Congressional oversight production.
HOUSE_OVERSIGHT_025516.jpg
This document is a fragment of an email correspondence, specifically showing the signature block of Harvard Professor Elisa New and a list of completed or planned filming segments. The text details interviews with high-profile figures such as Ray Dalio, Richard Dawkins, and Walter Isaacson regarding various literary and scientific topics. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document dump.
HOUSE_OVERSIGHT_025410.jpg
This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').
HOUSE_OVERSIGHT_025245.jpg
A page from a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012. The document analyzes US municipal bonds, state pension liabilities, and compares US bank stability to European counterparts using various charts. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025245', indicating it was produced as evidence in the US House Oversight Committee's investigation, likely regarding J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_025147.jpg
This document is a page from the 'Brockman, Inc. Hotlist' prepared for the 2016 Frankfurt Book Fair. It lists the agency's representation at the fair (John Brockman, Katinka Matson, Russell Weinberger, Max Brockman) and details publishing rights and descriptions for two upcoming books: 'Balance of Power' by Daron Acemoglu and James Robinson, and 'The Janus Point' by Julian Barbour. The document carries a House Oversight stamp, indicating it is part of a government investigation, likely related to John Brockman's known ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_025058.jpg
This document appears to be a page from a House Oversight Committee production (stamped 025058) containing a news or intelligence report regarding the Syrian Civil War. The text details specific military gains by rebel factions, including Ahrar al-Sham and the Free Syrian Army, specifically the capture of the al-Jarrah air base, the Thawra hydroelectric dam, and an access point near Aleppo International Airport. While the user prompt identifies this as Epstein-related, the visible text contains no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is likely a news clipping or briefing included in a larger cache of documents.
HOUSE_OVERSIGHT_024968.jpg
This document appears to be page 11 of a political analysis or report (possibly an article draft) discussing the geopolitical history of Syria. It details the pressures faced by the Assad regime from the US and France following the 2003 Iraq invasion and the 2005 Hariri assassination. It also recounts the 1982 Hama massacre under Hafez al-Assad and compares it to the sectarian tensions and protests faced by Bashar al-Assad approximately thirty years later. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_024912.jpg
This document is page 96 of a financial research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It contains 'Figure 136 Cannabis Comp Table,' an appendix listing market data and valuations for various cannabis-related companies such as Aphria Inc, Aurora Cannabis Inc, and Level Brands Inc. The document bears a 'HOUSE_OVERSIGHT_024912' stamp, indicating it was part of a document production to the House Oversight Committee, likely obtained from the files of Michael Cella at Cowen.
HOUSE_OVERSIGHT_024813.jpg
This document is a 2018 market landscape infographic titled 'The Green Field 2018' produced by Ackrell Capital. It categorizes dozens of companies within the cannabis industry into sectors including Cultivation, Production Equipment, Testing Services, Dispensaries, E-Commerce, and Distribution Services. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024813', indicating it is part of a document production for the House Oversight Committee, likely related to broader investigations involving financial networks or specific individuals (contextually linked to Epstein investigations via the prompt, though Epstein is not named in this specific image).
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_024760.jpg
This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_024757.jpg
This page from an Ackrell Capital report details capital raised by publicly traded cannabis companies for the year ending September 30, 2017, highlighting that Canadian companies raised significantly more capital than those in the U.S. or Australia. It also provides an overview of the U.S. public capital markets for cannabis, noting that while a few trade on major exchanges like Nasdaq and NYSE, the vast majority are "penny" stocks on the OTC market characterized by high risk and regulatory scrutiny from the SEC and FINRA.
HOUSE_OVERSIGHT_024163.jpg
This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
| 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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