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_013594.jpg
This document appears to be page 94 of a memoir or philosophical manuscript included in House Oversight evidence. The narrator, likely a psychoanalyst, reflects on personal misery, family dysfunction, and existential dread while comparing Buddhist, Jewish, and Catholic perspectives on suffering and death. The text references living in West Los Angeles, interning at Ochsner Foundation Hospital in New Orleans, and cites the 1992 book 'The Adapted Mind'.
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_029210.jpg
This document contains the email signature block of Ed Boyden (MIT Media Lab/Synthetic Neurobiology Group) followed by a legal disclaimer stating the communication is the property of 'JEE' (Jeffrey Epstein). The disclaimer instructs recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document appears to be part of a larger email chain collected during a House Oversight investigation.
HOUSE_OVERSIGHT_029207.jpg
An email chain from July 2014 where Ed Boyden (MIT) reconnects with Jeffrey Epstein, apologizing for a prior cancellation and citing the success of the Obama BRAIN Initiative as a reason for his busy schedule. Epstein responds with 'definitely' to a request to chat. Included in the thread history are emails from December 2013 involving Neil Gershenfeld confirming a lunch meeting that was subsequently cancelled by Epstein's assistant, Lesley Groff, due to Epstein being ill.
HOUSE_OVERSIGHT_025163.jpg
This document is an email chain from November 28, 2016, between Jeffrey Epstein and Tom Pritzker. They discuss a theory regarding FBI Director James Comey's motivation for investigating Hillary Clinton, linking it to the historical pardon of Marc Rich by Bill Clinton at the request of 'Ehud' (likely Barak) for Mossad-related work. Epstein also mentions that 'Denise' (likely Denise Rich) needs to pledge $500k to a foundation, notes that 'Barrack' is in Palm Beach, and coordinates his own schedule.
HOUSE_OVERSIGHT_025101.jpg
An email chain from November 2016 between Tom Pritzker and Jeffrey Epstein. They discuss a theory regarding FBI Director Comey's motivation for investigating Clinton, linking it to the pardon of Marc Rich and Israeli intelligence (Mossad) intervention. Epstein mentions a $500k pledge by 'Denise' to a foundation, and references 'Barrack and the boys' having a 'wild' time in Palm Beach.
HOUSE_OVERSIGHT_024900.jpg
This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
HOUSE_OVERSIGHT_029842.jpg
This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
HOUSE_OVERSIGHT_029347.jpg
This document, stamped by House Oversight, appears to be a printout of a financial analysis or blog post regarding the estate of 'Simmons' (likely Harold Simmons) and the performance of Valhi Inc stock. It discusses the control of a tax-exempt Foundation by Lisa K. Simmons and Serena Simmons Connelly, contrasts them with other daughters who were 'frozen out,' and includes a chart comparing Valhi stock to the S&P 500 around the time of Simmons's death in late 2013/early 2014. The text references major institutional holders like BlackRock and Citadel and cites IRS bulletins and NYT articles.
HOUSE_OVERSIGHT_025821.jpg
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
HOUSE_OVERSIGHT_025785.jpg
This document page contains a list of numbered endnotes (6 through 22) for a Standard & Poor's economic research report on income inequality and U.S. economic growth. The notes cite sources such as the CBO, Thomas Piketty, and Emmanuel Saez, and provide explanatory text regarding economic theories on globalization, immigration, and historical tax policy changes under the Bush and Reagan administrations.
HOUSE_OVERSIGHT_016082.jpg
This document is page 392 of a book (possibly titled 'Are the Androids Dreaming Yet?') containing a bibliography/reference list for Chapters 15 and 16. It cites various academic and popular works related to physics, quantum mechanics, free will, and philosophy, including authors such as Stephen Hawking, Daniel Dennett, and Bertrand Russell. The page bears a 'HOUSE_OVERSIGHT_016082' stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein given the context of his scientific interests and connections to cited figures like Hawking and Lloyd.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
| 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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