CIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Board (NLRB)
|
Regulatory commenter |
7
|
1 | |
|
person
Richard Kahn
|
Professional association |
6
|
1 | |
|
person
Kenneth Bruce
|
Analyst coverage |
6
|
1 | |
|
person
Richard Kahn
|
Professional |
6
|
2 | |
|
person
Richard Kahn
|
Business associate |
6
|
1 | |
|
person
Alexander Poteyev
|
Espionage |
6
|
1 | |
|
person
Ebrahim Noroozi
|
Employment |
6
|
1 | |
|
person
Mel Evans
|
Employee |
6
|
1 | |
|
person
National Labor Relations Board
|
Adversarial in context of rulemaking |
5
|
1 | |
|
person
Alexander Poteyev
|
Asset handler |
5
|
1 | |
|
person
Anatoli Golitsyn
|
Source agency |
5
|
1 | |
|
organization
Goldman
|
Licensing agreement |
5
|
1 | |
|
person
Author
|
Employment |
5
|
1 | |
|
person
Michelle Gevirtz
|
Employee |
5
|
1 | |
|
person
Joe Mandaro
|
Event chair |
5
|
1 | |
|
person
Kathy Wilson
|
Event chair |
5
|
1 | |
|
person
John Cacioppo
|
Academic professional |
5
|
1 | |
|
person
U.S. Department of Justice
|
Governmental correspondence |
5
|
1 | |
|
organization
TIG Insurance Company
|
Family |
5
|
1 | |
|
person
Various Insurance Companies (Boston Old Colony, Continental, etc.)
|
Family |
5
|
1 | |
|
person
Bob Woodward
|
Author subject organization |
5
|
1 | |
|
organization
NSA
|
Withheld information |
5
|
1 | |
|
person
J.P. Morgan
|
Unknown |
5
|
1 | |
|
organization
Starrett City
|
Financial |
5
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Aligned |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The first British test of social impact bonds began at Her Majesty's Prison Peterborough. | Her Majesty's Prison Peterb... | View |
| N/A | N/A | Edward Snowden attempted to qualify to become a Special Forces soldier but did not complete the t... | Unspecified | View |
| N/A | N/A | The NSA did not immediately share information with the CIA. | Unknown | View |
| N/A | N/A | Disciplinary committee brought charges against Conrad resulting in suspension. | Unknown | View |
| 2025-11-20 | N/A | A planned Judiciary Committee hearing regarding Judge Kavanaugh's nomination. | U.S. Senate | View |
| 2025-11-20 | N/A | A Judiciary Committee hearing is scheduled where Christine Blasey Ford is to testify against Judg... | U.S. Senate | View |
| 2025-11-20 | N/A | A planned Judiciary Committee hearing regarding the Kavanaugh nomination. | N/A | View |
| 2020-07-13 | N/A | Rape Hotline Notification/Lead generation | Unknown | View |
| 2019-04-03 | N/A | House Judiciary Committee voted to issue subpoenas for the full Mueller Report. | Washington D.C. | View |
| 2018-11-01 | N/A | A planned public hearing where Sundar Pichai was expected to appear before the House Judiciary Co... | Washington | View |
| 2018-03-01 | N/A | Registration statistics noted for Chinese scholars and students in the UK. | United Kingdom | View |
| 2017-02-01 | N/A | Korea's Financial Services Commission introduced the country's first Stewardship Code. | Korea | View |
| 2017-01-01 | N/A | Anticipated IPO of Ant Financial | Hong Kong | View |
| 2016-07-06 | N/A | Document Update | Unknown | View |
| 2015-01-01 | N/A | Enforcement actions by the Federal Reserve against China Construction Bank, Agricultural Bank of ... | United States | View |
| 2013-06-23 | N/A | Snowden lands in Moscow from Hong Kong and is taken by Special Services. | Sheremetyevo International ... | View |
| 2013-06-23 | N/A | Snowden arrives from Hong Kong and is removed from the plane by Russian Special Services. | Sheremetyevo International ... | View |
| 2011-12-03 | N/A | Chinese Students & Scholars Association Disaffiliated from University | University (implied Cambrid... | View |
| 2007-11-09 | N/A | The Department of Justice submits its formal views and concerns regarding H.R. 3887 in a letter t... | Washington, D.C. | View |
| 2004-09-14 | N/A | Court heard oral argument on motions to dismiss. | Court | View |
| 2004-01-01 | N/A | Holding in Hemp Industries Association v. DEA enjoining DEA enforcement of 2003 amendment. | Ninth Circuit | View |
| 2003-12-09 | N/A | Transfer of Burnett action to SDNY (MDL 1570) | District of Columbia to New... | View |
| 1990-01-01 | N/A | Period mentioned where CIA, FBI, and NSA discovered they were vulnerable to penetration/insider t... | USA (implied) | View |
| 1981-01-01 | N/A | Period of 'The Secret Wars of the CIA', as documented by Bob Woodward. | N/A | View |
| 1969-01-01 | N/A | Philip Agee leaves the CIA. | USA | View |
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019452.jpg
A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
HOUSE_OVERSIGHT_019451.jpg
This document is page 4 of a report or proposal by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.). It provides an introduction and background on Foreign Direct Investment (FDI) and details the specific challenges of investing in Haiti following the January 2010 earthquake, citing high poverty rates and infrastructure issues. The document includes contact information for the organization based in Brentwood, NY.
HOUSE_OVERSIGHT_019450.jpg
This document is an Executive Summary of a business plan by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.), a Brentwood, NY-based organization. It proposes establishing a trade/learning school in the Southeastern area of Haiti to support the textile industry and economic recovery following the 2010 earthquake. The document outlines Haiti's economic struggles, the impact of the earthquake, and argues for the potential of foreign investment in the apparel sector.
HOUSE_OVERSIGHT_019433.jpg
This document, stamped with a House Oversight footer, is a news or policy article discussing the Obama administration's higher education initiatives, specifically the 'College Scorecard' and a 'Datapalooza' event held on October 9. It details proposed metrics for college ratings, including graduation rates and alumni earnings, and mentions a $1 billion 'Race to the Top' incentive fund proposal. The text highlights President Obama's support for competency-based degrees and online learning, referencing specific universities like Southern New Hampshire University, University of Wisconsin, and Carnegie Mellon.
HOUSE_OVERSIGHT_019427.jpg
This document appears to be a page from a news digest produced for the House Oversight Committee (Bates: HOUSE_OVERSIGHT_019427). It contains two distinct articles: one regarding delays in Arizona's Medicaid testing led by Tom Betlach, and a larger Associated Press article by Charles Babington detailing a push by 80 House Republicans (led by Mark Meadows) to urge Speaker John Boehner to risk a government shutdown to defund the Affordable Care Act (Obamacare) in 2013. The document does not contain direct mentions of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_019413.jpg
This document is a media monitoring report or news digest, likely produced circa August 2013 based on the specific news stories listed (e.g., Steve Ballmer's departure from Microsoft, the 'Saltwater' healthcare cost article). It categorizes news into sections such as Energy, Technology, State Budgets, Berkshire Hathaway, Philanthropy, Global Health, Education, and Women and Children. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019413', indicating it is part of a production for the U.S. House Oversight Committee. While requested in the context of Epstein documents, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, though it tracks philanthropy and global development topics common in related investigations.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019377.jpg
This document is a layout from a Palm Beach Post article titled 'Powerful legal team stymies detectives.' It features a photo of Epstein's Manhattan townhouse, noting its luxury features like heated sidewalks. A sidebar titled 'Women in his life' profiles Ghislaine Maxwell as a former girlfriend and Haley Robson, who is quoted admitting to police that she acted like a 'Heidi Fleiss' by recruiting underage girls (ages 14-16) for Epstein. The document bears House Oversight Bates stamps.
HOUSE_OVERSIGHT_019298.jpg
This document is page 2 of a legal letter from Alan Dershowitz's legal team (Emery Celli Brinckerhoff & Abady LLP) complaining that the plaintiff (Giuffre) leaked selective, confidential information to the Washington Post to damage Dershowitz. The letter attempts to discredit a specific redacted witness (Ms. [Redacted]) by citing her 2016 emails which contained outlandish conspiracy theories involving the CIA, 'the Russians,' and 'Special Agents Forces Men.' The document details the witness's claims of possessing compromising sexual evidence against high-profile figures including Bill Clinton, Prince Andrew, Richard Branson, and Donald Trump.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019274.jpg
This document is page 40 of a report titled 'BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians.' It contains endnotes 18 through 25, which cite various news articles from 2015 and 2016 regarding political developments in Poland and general democratic disillusionment. While labeled with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct references to Jeffrey Epstein, his associates, or his financial activities.
HOUSE_OVERSIGHT_019273.jpg
This document appears to be page 39 of a Freedom House report analyzing the rise of illiberal regimes in Poland, Turkey, and Venezuela, while contrasting these with the state of democracy in the United States. The text discusses political shifts, the weakening of democratic institutions, and citing polling data regarding American attitudes toward democracy and military rule. The page includes extensive footnotes citing various articles and speeches from 2011 to 2017, primarily concerning Hungary and Poland, and bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019272.jpg
This document appears to be a page from a policy report or academic article (marked with a House Oversight stamp) titled 'Breaking Down Democracy'. It provides a critical analysis of the Law and Justice (PiS) party in Poland following their rise to power in October 2015, comparing their tactics to Fidesz in Hungary. The text details PiS's efforts to control the judiciary and media, rewrite history regarding WWII, and enact surveillance laws under the guise of counterterrorism. The document does not contain specific references to Jeffrey Epstein, Ghislaine Maxwell, or flight logs, despite the user prompt's context.
HOUSE_OVERSIGHT_019267.jpg
This document appears to be page 33 of a Freedom House report discussing censorship and historical revisionism in authoritarian regimes, specifically focusing on China under Xi Jinping and Russia under Putin. It details how the Chinese Communist Party suppresses discussion of the Cultural Revolution, the Great Leap Forward, and the Tiananmen Square massacre, while promoting nationalism and Maoist imagery. It also draws parallels to Russia's rehabilitation of Stalin and contrasts these approaches with countries like Germany and South Africa that have confronted their difficult histories. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019260.jpg
This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.
HOUSE_OVERSIGHT_019251.jpg
This document is page 17 of a Freedom House report discussing modern Russian propaganda techniques, specifically focusing on the conflict in Ukraine, the seizure of Crimea, and the 'irrelevance of truth' in state media. It analyzes how outlets like RT and figures like Kiselyov manipulate narratives to influence public opinion domestically and abroad. **Note:** While the user requested an 'Epstein-related' analysis, this specific page contains no text related to Jeffrey Epstein, Ghislaine Maxwell, or their network; it carries a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it may be part of a larger congressional inquiry file.
HOUSE_OVERSIGHT_019207.jpg
This document is a House Oversight report page (ID 019207) detailing the damage assessment of Edward Snowden's data theft. It contradicts Snowden's narrative, stating he took 1.5 million documents—mostly military secrets rather than whistleblower evidence—including 'Level 3' NSA tools and a 'road map' of global surveillance targets. The report outlines his movement from Hong Kong to Moscow and cites testimony from Gen. Martin Dempsey and NSA executive Richard Ledgett regarding the severity of the intelligence compromise.
HOUSE_OVERSIGHT_018931.jpg
This document is a newspaper clipping from the Palm Beach Post featuring a headline about Epstein's legal team stymying detectives. It includes a photo and description of Epstein's Manhattan townhouse, noting its size and security features. A sidebar titled 'Women in his life' profiles Ghislaine Maxwell and a redacted woman who admitted to police that she recruited underage girls for Epstein.
HOUSE_OVERSIGHT_031975.jpg
This document appears to be a page from a memoir or narrative history regarding 1960s counter-culture journalism, specifically focusing on Jules Siegel and Arthur Kretchmer at 'Cavalier' magazine. It details a prank involving a fake obituary and the surreptitious scheduling of a rock and roll issue of the magazine. While stamped 'HOUSE_OVERSIGHT', the content itself is historical/biographical and does not directly mention Epstein, Ghislaine Maxwell, or specific crimes on this page; it is likely collateral material included in a larger evidence production.
HOUSE_OVERSIGHT_031932.jpg
This document is a scanned page from a House Oversight file (031932) containing a 'Foreign Policy' article dated August 23, 2011, by Leonard Spector. The article discusses the geopolitical risks associated with Syria's massive chemical weapons arsenal amidst the 2011 unrest and President Obama's call for Assad to step down. It analyzes the history of Syria's chemical capabilities as a deterrent against Israel and addresses concerns about potential transfers to Hezbollah.
HOUSE_OVERSIGHT_031925.jpg
A Financial Times article by Ed Husain dated August 23, 2011, arguing that Syrian dictator Bashar al-Assad is unlikely to face the same fate as Muammar Gaddafi. The author criticizes President Obama's decision to call for Assad's removal, suggesting it strengthens Assad's position due to anti-American sentiment in the region. The document appears to be an exhibit from a House Oversight committee investigation.
HOUSE_OVERSIGHT_031889.jpg
This page is an excerpt from a political analysis or essay (possibly an attachment in a larger correspondence) discussing the inherent 'revolutionary' nature of American society and its impact on foreign policy. It argues that cultural and economic forces (like the Internet, NGOs, and businesses) undermine conservative regimes in places like Saudi Arabia, Russia, and China, regardless of official government policy. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_031883.jpg
A Financial Times article by Gideon Rachman dated June 13, 2011, analyzing a speech by US Defence Secretary Robert Gates. Gates criticized NATO allies for their lack of participation in the Libya intervention and their reliance on US military spending. The article argues that this reluctance signals the end of 'liberal interventionism' and explains why the West is unlikely to intervene in Syria despite atrocities committed by the Syrian army. The document appears to be a clipping included in House Oversight materials.
HOUSE_OVERSIGHT_031876.jpg
The document is a 'Presidential News Bulletin' titled 'The Shimon Post' dated June 14, 2011, likely prepared for Israeli President Shimon Peres. It lists seven articles from major publications (Washington Post, NYT, etc.) concerning geopolitical topics such as Israel, Turkey, Syria, and Iran. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to Epstein's connections given the broader context of such documents.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | CIA | CIA | $41,522,399.00 | Final Fair Market Value (FMV) of the beneficiar... | View |
| N/A | Received | GRATs | CIA | $41,522,399.00 | Final Fair Market Value (FMV) of the beneficiar... | View |
| N/A | Paid | CIA | Kate | $0.00 | Employment income (implied by 'employed'). | View |
| 2025-11-07 | Paid | CIA | Palm Beach Utilities | $956.68 | Average Monthly Bill | View |
| 2020-06-30 | Paid | CIA | IRA | $59,039.62 | Account Balance | View |
| 2020-06-30 | Paid | CIA | US | $4,841,818.09 | Account Balance | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $0.00 | Income: rent ($1,000,001 - $5,000,000) | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $0.00 | Rent income: Over $5,000,000 | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $142,830.00 | Management fees | View |
| 2012-01-01 | Received | LLC | CIA | $50,000,000.00 | Mortgage, 4.200% interest, matures in 2022 | View |
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