CIA

Organization
Mentions
2600
Relationships
39
Events
26
Documents
1050
Also known as:
The Las Vegas Convention and Visitors Association Balenciaga International Communications Industries Association National Automobile Dealers Association National Association of Convenience Stores, Inc. (NACS) National Business Aviation Association, Inc. (NBAA) National Association of Pizzeria Operators International Communications Industries Association/Infocomm onsor & Associates Reporting and Transcription, Inc. Special Forces St. Thomas Radiology Associates Special Division Special Division (related to the independent counsel statute) CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT Circuit Court of the Fifteenth Judicial Circuit Onsor & Associates, Reporting and Transcription, Inc. Consor & Associates Reporting and Transcription AP (Associated Press) Associated Press (AP) House Committee on the Judiciary Senate Committee on the Judiciary Sonsor & Associates Reporting and Transcription, Inc. Henson & Associates, Reporting and Transcription, Inc. Social House National Marine Manufacturers Association (NMMA) Consor & Associates, Reporting and Transcription, Inc. The Associated Press Social Security Tensor & Associates, Reporting and Transcription, Inc. Tenson & Associates, Reporting and Transcription, Inc. Consumer Financial Protection Bureau Central Intelligence Agency (CIA) Committee on the Judiciary House Judiciary Committee Humphrey & Associates, Inc. Civil Service Employees Association American Trucking Association Retail Industry Leaders Association Capital Associated Industries, Inc. Financial Times (FT) JUDICIARY Committee Towers Financial Social Finance Associated Press Judiciary Committee Senate Judiciary Committee's subcommittee for oversight HBRK Associates Inc. Beneficiary's trust Financial Trust Company Associated Milk Producers, Inc. Associated Builders and Contractors, Inc. (ABC) United Food and Commercial Workers Chinese People's Association for Friendship with Foreign Countries United Food and Commercial Workers International Union (UFCW) American Trucking Associations American Health Care Association (AHCA) Financial Content Motor & Equipment Manufacturers Association National Association of Pharmaceutical Manufacturers (Nat'l Ass'n. of Pharm. Mfrs.) Special Counsel Citizens Financial Group (CFG) Apollo Commercial Real Estate Finance TPG Specialty Lending, Inc. Discover Financial Services PennyMac Financial Services, Inc. Ellington Financial LLC Capital Bank Financial Corp. Citizens Financial Group SVB Financial Group Franklin Financial Network, Inc. Synovus Financial Corp. Dubai Financial Services Authority (DFSA) Financial Supervisory Service (South Korea) Financial Services Scheme Financial Conduct Authority Dubai Financial Services Authority Financial Services Scheme (UK) Socialist Party External Associates Monograph Program 40 WALL STREET COMMERCIAL LLC Russian Special Services Russian Special Services / Intelligence Services Electricians Unions The Financial Times Ltd Financial Supervisory Authority Financial Supervisory Authority (Iceland) FINANCIAL SUPERVISORY AUTHORITY (Iceland) Financial Services Authority Chrysler Financial E*Trade Financial Corp Halpern Associates Superintendencia de Valores y Seguros de Chile Raymond James Financial, Inc. Office of Terrorist Financing and Financial Crime (TFFC) European Association of Experimental Social Psychology Association for Psychological Science CIALIS Federation of Finnish Financial Services Catholic Health Association Mitchell Jessen Associates American Association of Cancer Research Social Security Trust Fund Electricians Union Rebecca Commercial Casting United Cerebral Palsy Association of Nassau County Ministry of Labor and Social Development Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida Arms Control Association AHRC - Association for the Help of Retarded Children Soros Associates Banks’ Association Trump Ruffin Commercial LLC Chinese Students and Scholars Associations (CSSA) United Nations Association Nightingale Beach Club Association National Governors Association Society for Personality and Social Psychology Associated Newspapers Ltd. Eleventh Judicial Circuit of Florida World Shoe Association (WSA) Special Tribunal for Lebanon (STL) Circuit Court of the 17th Judicial Circuit Park Briar Associates CIA World Factbook Association of Public and Land-grant Universities Special Counsel's Office Samba Financial Group National Commercial Bank Financial Times TRUMP COMMERCIAL CHICAGO LLC China Overseas Friendship Association Circuit Court of the Seventeenth Judicial Circuit Rockefeller Financial Services The Financial Times Association of Computer Machinery Financial Trust China Association for Friendship with Foreign Countries (CAFFC) Chinese Academy of Social Sciences (CASS) China Strategic Culture Promotion Association (CSCPA) Bridgewater Associates British Hemp Association Hemp Industries Association Danish Financial Supervisory Authority Jay Howell & Associates Laffer Associates General Organization for Social Insurance (GOSI) Western officials United Nations Special Committee Against Apartheid Incense Specialties Large Financial Institution TRIBUNAL DU ONZIEME ARRONDISSEMENT JUDICIARE Financial Services Board Finansinspektionen (Swedish Financial Supervisory Authority) FINMA (Swiss Financial Market Supervisory Authority) Dutch Authority for the Financial Markets China Overseas Exchange Association Circuit Court of the 15th Judicial Circuit Unspecified Financial Institution Portland-Suzhou Sister City Association Century Association FT (Financial Times) Trinity Partners Commercial Real Estate Type II Financial Instruments Firms Association TIHT COMMERCIAL LLC Peaceful Reunification of China Association of New Zealand New Zealand Chinese Students and Scholars Association Department of Justice / Special Counsel The Associated Press (AP) LPL Financial Holdings Inc. New York/New Jersey Square Dance Callers Association George Delson & Associates Standard & Poor's Financial Services LLC Organising Committee for the Ryukyu Islands Special Administrative Region of the Chinese Race Financial Service Board (South Africa) Financial Supervisory Service (Korea) Air Line Stewardesses Association Leon Frazer & Associates National Basketball Association RFG Financial Group, Inc. U.S. officials Western intelligence officials American Association for the Advancement of Atheism Rubenstein Associates Fifty Seventh Street Associates LLC The Chicago Social Brain Network General Organization for Social Insurance Women's Student Association (Harvard) Michael A. Johnson Associates Architect District of Columbia, Second, Fourth, Sixth, Ninth and Federal Circuit Judicial Conferences Task Force on Lawyer Advertising of the New York State Bar Association George Slattery & Associates Sensor & Associates, Reporting and Transcription, Inc. Bar Association Anxiety Disorders Association of America American Anxiety Disorders Association Association For Children for Enforcement of Support, Inc. Sonsor & Associates The Financial Strategy Group MICHAEL J. JOHNSON ASSOCIATED ARCHITECT Social media companies Industrial & Commercial Bank of China Special Housing Unit CIA's Counterintelligence Center Analysis Group The Associated Group Specialty Publishing/Max King American Political Science Association Dubai Financial Audit Department Silicon Valley Chinese Engineers Association (硅谷中国工程师协会) American Ambulance Association National Association of EMTs Special Tribunal for Lebanon TRUMP CHICAGO COMMERCIAL MANAGER LLC TRUMP TOWER COMMERCIAL LLC Towers Financial Corporation CSSAs (Chinese Students and Scholars Associations) National Association of State Boards of Education National Association of Secondary School Principals Mailing Fulfillment Service Association Office of the State Attorney, Fifteenth Judicial Circuit Esencia Estate China officials R.L. Oatman & Associates, Inc. Investment Trusts Association, Japan Jersey Financial Services Commission Seventh Conference of Overseas Chinese Associations Chinese Overseas Friendship Association Fifty-Seventh Street Associates LLC Trump Tower Commercial LLC Alzheimer’s Association Ant Financial ZS Associates Kynikos Associates Ltd. Financial Conduct Authority (UK) Midland Associates World Shoe Association Lehman Bros. Special Fin., Inc. HUDSON WESTSIDE ASSOCIATES I, L.P. Hudson Waterfront Associates II, LP Liberty Associated Partners LP Zurich Financial Services Cambridge Associates Bridgewater Associates LP Chinese Academy of Social Sciences National Futures Association (NFA) Écoles de Hautes Études Commerciales (HEC) Special Victims Unit Golden Chain (Financial support network) Specialized Credit Institutions (SCIs) Financial Service Board Financial Services Agency Dr Bjorn Johansson Associates Inc. Commercial League Healthcare Group S.R. Weiner & Associates Tsoi/Kobus & Associates Fiancial Trucks Company IBA (International Bar Association) Chongyang Institute for Financial Studies Federal Judicial Center LivingSocial Special Olympics Productions Inc Belgian Financial Services and Markets Authority (FSMA) BMO Financial Group Chinese Students & Scholars Association Chinese Enterprise Association Women's Student Association Hudson Waterfront Associates V, L.P. Socialists MBS Associates, LLC Financial Services Commission Journal of personality and social psychology Penn, Schoen and BerlandAssociates Galician Connection Judicial Panel on Multidistrict Litigation Pulmonary Hypertension Association Greenlight Financial Technology Special State Security Court Hudson Waterfront Associates I, L.P. Hudson Waterfront Associates III, L.P. Hudson Waterfront Associates IV, L.P. Chinese Students’ Association Canadian Association of Journalists Dubai Financial Market United States Virgin Island’s officials National Judicial College International Model Talent Association (IMTA) Convention officials National Community Pharmacists Association (NCPA) Municipal Credit Association Synchrony Financial International Association of Democratic Layers Special Joint Commission to Study the Integration of Primary Care and Behavioral Health Economic and Social Council Environmental Media Association United Nations Special Committee on Palestine (UNSCOP) Motion Picture Association of America Association of Arab-American University Graduates AAUP (American Association of University Professors) ECOSOC (Economic and Social Council) ABWA - Association of Black Women Attorneys Eastern Psychological Association Great Bay Condominium Owners Association, Inc. (GBCOA) Financial Crimes Enforcement Network Special Counsel's office Special school for students with disciplinary problems Food and Beverage Association of America Armed Forces Communication and Electronics Association Chinese Students and Scholars Associations UK Financial Conduct Authority Special Warfare Center Los Angeles Arts Association Center for Cognitive and Social Neuroscience John Halloran Associates American Family Association Associated Life Intarcia Therapuetics Royal College of Physicians Chinese Students and Scholars Association UK government financial audit department Special Psychiatric Hospital No. 5 Ant (Ant Financial) 17th Judicial Circuit for Broward County, Florida The Health Insurance Association of America (HIAA) SHU (Special Housing Unit) The Financial Time European Financial Stability Facility UBS Financial Services Inc. KIRKLAND HOUSE CONDO ASSOCIATION INC Office of Terrorism and Financial Intelligence (TFI) Center for Social Impact Native American Finance Officers Association (NAFOA) Special Victims Division Madison Cox Associates Commercial Electric APA - The Engineered Wood Association BMA (Brian Mosley & Associates) Brian Mosley & Associates The Law Office of Brad Edwards & Associates, LLC SPECIAL HOUSING UNIT Preston M. Faro & Associates Inc. Special Investigative Services (SIS) American Express Financial Intelligence Unit OEO Special Approvals System Special Victims Division (SVD) Jay Howell & Associates PA Title Associates Press Association (PA) National Rifle Association (NRA) Financial Strategy Group, Inc Financial Trustees, Inc Matthews & Associates NYPD Special Victims Unit Acacia Communications Social Capital Victim Specialists Bachner & Associates, PC The National Crime Victim Bar Association New York City Bar Association Organized Crime, Vice & Narcotics Unit (Special Investigations) Boyden Gray & Associates Federal National Mortgage Association Specialist Crime and Operations Special Victim's Unit Bachner & Associates, P.C. National Association of Women Lawyers Richman Hill & Associates PLLC CACI, INC. - COMMERCIAL SIS (Special Investigative Services) Department of Justice/FBI (Implied by context of 'official passport' and 'Epstein investigation') Social Security Administration (implied by mention of 'social security benefits') NFL Players Association Urban Design Associates Official DocLab Garcia Law Firm, P.A. Elan Financial Service FCA (Financial Conduct Authority) FRC (Financial Reporting Council) SAS (Special Approvals System) American Massage Therapy Association (AMTA) Associated Bodywork and Massage Professionals (ABMP) International Massage Association (IMA) National Association of Bodywork in Religious Services (NABRS) Ocwen Financial Corp. Women's Tennis Association (WTA) Special Police Law Office of Brad Edwards and Associates Jefferson Financial, Inc. Seventeenth Judicial District The Law Office of Brad Edwards & Associates Special Issuance Agency (SIA) Supreme Judicial Court NYC Bar Association Filing Specialties A.J. Weiss & Associates Mid-Cap Financial Association of Southeast Asian Nations Financial Sponsors Group Social+Capital Penn, Schoen and Berland Associates Financial Company Association for Children for Enforcement of Support, Inc. UBS Financial Services Inc CNA Financial Corp. Maxcor Financial, Inc. Maxcor Financial Asset Management, Inc. Financial Supervisory Service Margolis Healy & Associates Jeffrey S. Pop & Associates Law Office of Brad Edwards & Associates Division of Behavioral & Social Sciences & Education (DBASSE) Consortium of Social Science Associations (COSSA) Washington State Trial Lawyers Association American Judges Association Canadian Bar Association L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS) Basic and Applied Social Psychology Idaho Psychological Association New Hampshire Public Defender's Association Veterans Education Association Erlbaum Associates American Academy of Political and Social Sciences Law and Society Association JEFFREY S. POP & ASSOCIATES Ontario Psychological Association Swedish Psychological Association United Food & Commercial Workers Intern. Union UC Conf on Social Science & Law King County Detectives, Special Assault Unit Smith Club & Spa Specialists Journal of the American Hospital Association Ca-A Cancer Journal for Clinicians

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
39 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person The Board (NLRB)
Regulatory commenter
7
1
View
person Richard Kahn
Professional association
6
1
View
person Kenneth Bruce
Analyst coverage
6
1
View
person Richard Kahn
Professional
6
2
View
person Richard Kahn
Business associate
6
1
View
person Alexander Poteyev
Espionage
6
1
View
person Ebrahim Noroozi
Employment
6
1
View
person Mel Evans
Employee
6
1
View
person National Labor Relations Board
Adversarial in context of rulemaking
5
1
View
person Alexander Poteyev
Asset handler
5
1
View
person Anatoli Golitsyn
Source agency
5
1
View
organization Goldman
Licensing agreement
5
1
View
person Author
Employment
5
1
View
person Michelle Gevirtz
Employee
5
1
View
person Joe Mandaro
Event chair
5
1
View
person Kathy Wilson
Event chair
5
1
View
person John Cacioppo
Academic professional
5
1
View
person U.S. Department of Justice
Governmental correspondence
5
1
View
organization TIG Insurance Company
Family
5
1
View
person Various Insurance Companies (Boston Old Colony, Continental, etc.)
Family
5
1
View
person Bob Woodward
Author subject organization
5
1
View
organization NSA
Withheld information
5
1
View
person J.P. Morgan
Unknown
5
1
View
organization Starrett City
Financial
5
1
View
person National Labor Relations Board (NLRB)
Aligned
5
1
View
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_031813.jpg

An email chain from July 13, 2018, between Jeffrey Epstein (using alias Jeffrey E.) and Richard Kahn of HBRK Associates. The discussion concerns high-volume stock trades involving Broadcom (AVGO), specifically regarding 'selling puts' and being 'stuck with stock.' Epstein expresses significant anger and frustration with the trading strategy, stating his 'patience is at its end.'

Email chain
2025-11-19

HOUSE_OVERSIGHT_031809.jpg

An email thread from July 13, 2018, involving Jeffrey Epstein (using the alias Jeffrey E.), Richard Kahn, and Paul Barrett discussing significant losses and strategy regarding Broadcom (AVGO) stock. Epstein expresses extreme frustration ('My patience is at its end') with Barrett's strategy to hold the stock and buy puts, while Kahn explains to Epstein that Barrett is emotionally attached ('married') to the position because of previous trades involving 4,000 lots.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031800.jpg

This document is an email thread from December 22, 2018, between Larry Summers and 'J' (using the 'jeevacation' email associated with Jeffrey Epstein). They discuss Donald Trump's mental state, with J noting Trump is 'borderline insane' and comparing him to 'Dersh' (Alan Dershowitz), whom J claims is 'a few feet further from the border.' Summers also references a meeting with the father of Keyu Jin involving comments about Chinese officials.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031796.jpg

An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'

Email thread
2025-11-19

HOUSE_OVERSIGHT_031794.jpg

A French magazine article clipping profiling Jeffrey Epstein, describing him as the CEO of Financial Trust and a friend of Bill Clinton and the Duke of York. It details his 2008 conviction, prison sentence, and the subsequent discovery of a diary confirming the abuse of minors in Florida.

Magazine article clipping
2025-11-19

HOUSE_OVERSIGHT_031790.jpg

This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.

Email fragment / news clipping
2025-11-19

HOUSE_OVERSIGHT_031789.jpg

An email thread from June 15, 2018, between Richard Kahn and Jeffrey Epstein (using the alias jeevacation@gmail.com). While the subject line concerns a news article about President Trump potentially pardoning Michael Milken, the body of the email discusses a mundane administrative matter regarding a 'bank appraisal' that Kahn notes he requested but has not yet received.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031788.jpg

This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.

Email
2025-11-19

HOUSE_OVERSIGHT_031786.jpg

An email dated May 28, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein. The email is marked as high importance and contains a link to a Guardian article discussing claims from a Michael Wolff book that Robert Mueller drew up an obstruction indictment against Donald Trump.

Email
2025-11-19

HOUSE_OVERSIGHT_031757.jpg

This document appears to be a page from a memoir or book included in House Oversight evidence. It describes a satirical SNL sketch about Lyndon LaRouche and recounts the narrator giving a speech to the Youth International Party (Yippies) in March 1981, where they made a dark joke about the Secret Service, George Bush, and the CIA shortly before the assassination attempt on Ronald Reagan.

Memoir/book excerpt (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_031755.jpg

This document appears to be a page from a manuscript or report (Bates stamped HOUSE_OVERSIGHT_031755) detailing extreme torture methods used for 'programming' individuals, including sexual humiliation and electrocution. It references an investigator named 'Sweet' who expresses concern about potential conspiracy theories regarding his death involving the CIA, Swedish secret services, or a 'bizarre political group' he was investigating.

Investigative report / manuscript excerpt (evidentiary document)
2025-11-19

HOUSE_OVERSIGHT_031754.jpg

This document appears to be a page from a larger narrative or manifesto submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_031754). It details conspiracy theories involving Queen Elizabeth starting WWIII, a CIA takeover of the US in 1974, and a speech by Lyndon LaRouche (alias Lyn Marcus) regarding CIA mind control programs ('psy-war games') involving brainwashing and hypnosis. While part of a dump often associated with Epstein investigations, this specific page focuses on LaRouche and CIA conspiracy theories.

Investigative exhibit / narrative report
2025-11-19

HOUSE_OVERSIGHT_031753.jpg

This document appears to be a page from an article or review written by Paul Krassner regarding Matthew Sweet's non-fiction book 'Operation Chaos'. The text discusses Vietnam War deserters who fled to Sweden (specifically Stockholm) rather than Canada, the formation of the American Deserters Committee (ADC), and mentions bizarre incidents involving brainwashing attempts using Beethoven and conspiracy theories involving the Beatles. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government document collection, though Jeffrey Epstein is not mentioned on this specific page.

Article / book review (contained within house oversight committee records)
2025-11-19

HOUSE_OVERSIGHT_031746.jpg

An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.

Email
2025-11-19

HOUSE_OVERSIGHT_031726.jpg

This document appears to be a news article or blog post filed as evidence in a House Oversight investigation (marked HOUSE_OVERSIGHT_031726). It focuses on attorney Gloria Allred's reaction to the 2005 Access Hollywood tape and allegations of misconduct on 'The Apprentice' set, arguing that Donald Trump's behavior makes him unfit to lead the federal workforce. The text details Allred's call for Trump to release employees from non-disclosure agreements (NDAs) and references her past legal victory against Trump regarding transgender contestant Jenna Talackova.

News article / blog post (captured as evidence in house oversight investigation)
2025-11-19

HOUSE_OVERSIGHT_031668.jpg

An email chain from May 2017 between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and Nicholas Ribis. They are discussing the breaking news of Robert Mueller being appointed Special Counsel for the Russia investigation, with Ribis noting it is 'bad for DJT' (Donald Trump). Epstein reacts with brief comments 'Fun' and later 'soo crazy.' The document contains standard legal disclaimers associating the communication with 'JEE'.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031667.jpg

This document contains an email exchange dated May 17, 2017, between Nicholas Ribis and Jeffrey E. (Epstein). Ribis informs Epstein that Robert Mueller has been appointed Special Counsel on the Russian Probe, noting it is 'bad for DJT' (Donald Trump). Epstein replies simply with the word 'Fun'.

Email
2025-11-19

HOUSE_OVERSIGHT_031631.jpg

An email chain from October 2016 between Jeffrey Epstein and Landon Thomas Jr. (likely a journalist). They discuss Saudi Arabian financial movements, specifically the withdrawal of billions (potentially $200B by SAMA) from US funds and BlackRock. Epstein provides geopolitical analysis, discussing the fragmentation of power in the US and Saudi Arabia, the impact of social media on class inequality, and asserts that Donald Trump has 'tapped in' to public anger. The final email in the chain sends a link to a Guardian article about Trump sexual assault lawsuits.

Email chain
2025-11-19

HOUSE_OVERSIGHT_031627.jpg

An email thread from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. (likely NYT). Thomas seeks Epstein's insight for an investigation into the Saudi Royal Family's finances affected by low oil prices and potential withdrawals of funds (specifically mentioning $200 billion from SAMA and BlackRock). Epstein provides geopolitical analysis regarding US power structures, the 9/11 bill, and the Saudi leadership, while claiming most Saudi money is locked in private equity funds.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031624.jpg

An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031622.jpg

An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031538.jpg

This document appears to be a narrative report or memorandum defending Baylor University's handling of Title IX compliance and sexual assault prevention around 2014. It details the transition of HR and Title IX roles, the hiring of consulting firm Margolis Healy & Associates, and the implementation of prevention programs like 'Bear Up Now' and 'Green Dot.' The document argues that the university was proactive ('ahead of the curve') in appointing coordinators and conducting training prior to critical media reports. While labeled with a House Oversight footer, this specific page does not contain mentions of Jeffrey Epstein or his associates.

House oversight committee record / memorandum
2025-11-19

HOUSE_OVERSIGHT_031511.jpg

An email thread from October 2016 between Landon Thomas Jr. and Jeffrey Epstein discussing Saudi Arabian financial movements (specifically SAMA withdrawals and BlackRock). Thomas asks for Epstein's take on a rumored $200 billion withdrawal. Epstein offers vague geopolitical commentary on the fragmentation of US power and the Saudi Royal family. Thomas also recommends an academic contact who is critical of Bill Clinton's NATO expansion, suggesting Epstein's 'Russian friends' would like him.

Email thread
2025-11-19

HOUSE_OVERSIGHT_031507.jpg

An email chain from October 2016 between journalist Landon Thomas Jr. (working on a NYT investigation) and Jeffrey Epstein. They discuss Saudi Arabian financial withdrawals (specifically SAMA withdrawing $200 billion), the structure of Saudi investments in private equity versus money markets (mentioning BlackRock), and the impact of low oil prices. Epstein provides a lengthy geopolitical analysis touching on the fragmentation of US power, the Saudi Royal Family structure, wealth inequality fueling Donald Trump's rise, and the US '9/11 Saudi bill'.

Email chain
2025-11-19

HOUSE_OVERSIGHT_031504.jpg

An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.

Email thread
2025-11-19
Total Received
$133,044,798.00
3 transactions
Total Paid
$46,567,043.39
8 transactions
Net Flow
$86,477,754.61
11 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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