Foundation
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
C.H. Tung
|
Leadership funding |
5
|
1 | |
|
organization
ACA
|
Subsidiary part of |
5
|
1 | |
|
person
Anne Milgram
|
Employment |
5
|
1 | |
|
person
Richard Sandler
|
Executive vice president |
5
|
1 | |
|
organization
AMA
|
Donor |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Control association |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Affiliation |
1
|
1 | |
|
organization
IIRO
|
Corporate |
1
|
1 | |
|
organization
Taibah
|
Business associate |
1
|
1 | |
|
person
Al Rajhi family
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| 2025-10-01 | N/A | Mo Ibrahim foundation prize announcement | N/A | View |
| 2014-01-01 | N/A | Pilot program conducting scientific research on medical cannabis began in Chile. | Chile | View |
HOUSE_OVERSIGHT_017930.jpg
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
HOUSE_OVERSIGHT_017928.jpg
This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.
HOUSE_OVERSIGHT_017926.jpg
This document is page 23 of a legal opinion from the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539), printed from Westlaw with a House Oversight Bates stamp. It discusses the dismissal of certain claims (TVPA, negligence) against defendants including the IIRO, SAAR Network, and Tarik Hamdi, while analyzing RICO liability standards. A specific section details allegations against Tarik Hamdi, accusing him of supplying a satellite phone battery to Osama bin Laden in 1996, which was subsequently used to coordinate the African embassy bombings.
HOUSE_OVERSIGHT_017913.jpg
This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.
HOUSE_OVERSIGHT_017887.jpg
This document is page 822 from a Federal Supplement court opinion (House Oversight record) regarding 9/11-related lawsuits (Ashton and Burnett complaints). The court dismissed complaints against individuals Tariq, Omar, and Bakr Binladin for lack of jurisdiction but denied the motion to dismiss for the Saudi Binladin Group (SBG), citing the need for discovery regarding SBG's potential ties to al-Qaeda and operations in Maryland. The document also outlines allegations against the 'SAAR Network,' described as a web of charities allegedly established to fund terrorist organizations.
HOUSE_OVERSIGHT_017852.jpg
This document is a page from a court opinion (In re Terrorist Attacks on September 11, 2001) detailing allegations against the National Commercial Bank (NCB) and its leadership, specifically Khalid bin Mahfouz. It discusses claims that NCB and the Bank of Credit and Commerce International (BCCI) facilitated financial support for al Qaeda and Osama bin Laden through charities and direct funding. The text references various legal complaints (Ashton, Burnett) and begins a discussion on the defendants' status under the Foreign Sovereign Immunities Act (FSIA).
HOUSE_OVERSIGHT_017563.jpg
This document is a biographical profile page, likely from a program or briefing book, stamped with 'HOUSE_OVERSIGHT_017563'. It features detailed biographies of biologist Edward Wilson and dancer/arts director Damian Woetzel. The text outlines their respective careers, awards, and institutional affiliations (such as Harvard for Wilson and the Aspen Institute/White House for Woetzel) up to approximately July 2012.
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_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_017546.jpg
This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
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_017533.jpg
This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_027294.jpg
This document is a digital communication log from June 16, 2018, extracted from House Oversight Committee files. It details a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual who is dealing with media pressure regarding an upcoming ABC interview and receiving a briefing from House Intelligence on 'IG and spygate.' The conversation covers scheduling travel flexibility and discusses legal precedents regarding the indictment of a sitting president, referencing the 'Yoo memos' on torture.
HOUSE_OVERSIGHT_027289.jpg
This document is a log of digital messages (likely iMessage) from June 14, 2018, extracted from House Oversight records. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing the New York Attorney General's investigation into the Trump Foundation. The participants mention specific Trump associates (Lewandowski, Cohen, Weisselberg) and Epstein comments on legal strategy, noting 'Target the institution. No fifth amendment.'
HOUSE_OVERSIGHT_027235.jpg
This document is a log of text messages from April 20, 2017, between an account associated with Jeffrey Epstein (jeejitunes@gmail.com) and a redacted individual. The conversation details 'bg' (Bill Gates) meeting with Jared Kushner, Ivanka Trump, and Donald Trump. The texts relay Gates' alleged skepticism about Trump's ability to pass budget cuts or tax code changes, and his prediction regarding the length of Trump's presidency.
HOUSE_OVERSIGHT_027192.jpg
This document is a digital forensic log of text messages from March 1, 2017, between an unidentified (redacted) sender and Jeffrey Epstein (via the alias jeeitunes@gmail.com). The conversation discusses the sender's 'separation' from a foundation (effective April 15), interactions with a person named 'Larry', and ideas regarding 'cyberhealth', privacy, and 'SSN crypto'. The document originates from a House Oversight investigation.
HOUSE_OVERSIGHT_027076.jpg
This document appears to be a slide or screenshot from a presentation featuring promotional material for FC2 (The Female Health Company). It displays a YouTube video embed titled 'Empowering Kenya' and links to the company's website (femalecondom.com). The document bears a House Oversight Committee Bates stamp (027076), indicating it was part of the document production for the investigation, likely related to financial or business records involving the company.
HOUSE_OVERSIGHT_018079.jpg
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
HOUSE_OVERSIGHT_010543.jpg
This document consists of pages 202-203 from the book 'Filthy Rich' by James Patterson, submitted as evidence in a House Oversight investigation. The text details the lenient work release conditions of Jeffrey Epstein's incarceration at the 'Stockade,' noting he was allowed to leave six days a week to visit his lawyer, foundation, or home in West Palm Beach. Crucially, it identifies Jean-Luc Brunel as residing at Epstein's El Brillo Way home for the duration of Epstein's jail sentence, describing Brunel as a 'suave' man with a French accent.
HOUSE_OVERSIGHT_023383.jpg
This document is a page from a 2012 legal filing titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' obtained from House Oversight records. It details the financial support network of al-Qaeda, specifically focusing on 'The Golden Chain' list of donors, which includes prominent figures such as Khalid bin Mahfouz, Suleiman al Rajhi, and the half-brothers of Osama bin Laden (Bakr, Tariq, Yeslam, and Omar). The text outlines how these individuals allegedly used charities (IIRO, SAAR, Muwafaq) and corporate entities (Saudi Binladin Group) to funnel millions of dollars to al-Qaeda operations.
HOUSE_OVERSIGHT_015502.jpg
This document appears to be page 290 of an academic paper or book chapter co-authored by M. Hoffman (likely Moshe Hoffman) regarding game theory and moral intuitions. The text discusses the efficiency of charities, using the Make-A-Wish Foundation and a fraudulent US Navy Veteran's Association as examples, and explores logical inconsistencies in moral views on murder. It introduces Game Theory, the Prisoner's Dilemma, and Nash equilibrium as tools to analyze social interactions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence during a congressional investigation, likely related to Jeffrey Epstein's funding of academic research.
HOUSE_OVERSIGHT_015492.jpg
This document appears to be a page from an educational publication (Nautilus Education) discussing 'orphan diseases' (rare diseases). It contrasts the struggles of a modest family (the Topics) with the efforts of Michele Wrubel, an affluent Connecticut woman with calpainopathy whose husband, Lee Wrubel, is a venture capitalist in the medical field. The document includes a House Oversight stamp (HOUSE_OVERSIGHT_015492), indicating it was collected as evidence, potentially due to the connection of the Wrubels to the broader investigation.
HOUSE_OVERSIGHT_024583.jpg
This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_024581.jpg
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_013645.jpg
This document appears to be page 145 of a philosophical or psychological manuscript (marked with Bates stamp HOUSE_OVERSIGHT_013645). The text discusses the neurological and psychological basis of empathy versus fundamentalism, citing studies on amphetamines and psilocybin (attributing the latter to the 'Hefner Foundation of Switzerland'). It critiques religious fundamentalism by quoting the Koran and the New Testament, and extensively quotes Carl Jung and Walter Kaufman to argue that certain religious texts contradict concepts of compassion and humility.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Foundation | K-12 teachers and... | $50,000,000.00 | Awards honored to more than 2,100 K-12 teachers... | View |
| N/A | Paid | Foundation | California Instit... | $100,000.00 | Award for designing a solar-powered toilet | View |
| N/A | Received | Al Rajhi family | Foundation | $0.00 | Donations from al Rajhi family to SAAR Foundation. | View |
| 2016-11-28 | Received | Denise Seegal | Foundation | $500,000.00 | Epstein states 'comey knows that denise neeed t... | View |
| 2015-01-01 | Received | Recipient (implied) | Foundation | $5,000,000.00 | Contribution to a foundation considered fair by... | View |
| 2015-01-01 | Received | Client | Foundation | $5,000,000.00 | Contribution to a foundation. | View |
| 2015-01-01 | Received | Melanie Spinella ... | Foundation | $5,000,000.00 | Contribution to a foundation considered 'fair' | View |
| 2013-01-21 | Paid | Foundation | AMA | $57,000.00 | Donation recorded in financial year ending 1/21... | View |
| 2011-01-01 | Received | Public/Attendees | Foundation | $1,000.00 | Tickets from $1,000.00 for Summerstage Gala | View |
| 1998-01-01 | Paid | Foundation | Taibah | $0.00 | Success Foundation entered into a contract to a... | View |
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