| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GSI
|
Regulatory |
5
|
1 | |
|
person
Narrator
|
Conflict disappointment |
5
|
1 | |
|
organization
Goldman Sachs
|
Regulatory |
5
|
1 | |
|
person
Plaintiffs
|
Legal representative |
5
|
1 | |
|
organization
United Front Work Department
|
Affiliated linked |
5
|
1 | |
|
person
Richard Kahn
|
Employment affiliation |
5
|
1 | |
|
person
Conrad
|
Professional disciplinary |
5
|
1 | |
|
person
Douglas Millett
|
Employee |
5
|
1 | |
|
organization
Sprout
|
Data provider benchmark |
5
|
1 | |
|
person
Mr. Maxey
|
Representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
organization
UA
|
Family |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Account holder bank |
1
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
1
|
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 |
An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
This document contains an email chain from August 5, 2016, involving attorneys from Steptoe & Johnson LLP (Michael Keough, Reid Weingarten) and other individuals including Y. Alp Aslandogan and Remzi Kulen. The discussion concerns the creation of a transcript from an audio recording by a vendor. The top of the document includes a fragment of a news report regarding an 'attempted coup' (likely the 2016 Turkish coup attempt) and U.S. officials' investigation.
This document is page 14 of a financial report, likely produced during the House Oversight Committee's investigation (Bates stamped HOUSE_OVERSIGHT_026147). It details customer account balances and sector breakdowns in millions of Euros (€mn) for an unspecified financial institution for the years ending December 31, 2015, and December 31, 2016. The report notes significant commission revenue relative to staff costs and banking revenue.
This document is page 9 of a financial report analyzing the Ukrainian banking sector, likely created around 2017. It details economic forecasts, including an IMF projection of $17.5 billion in loans for 2018-2021, high commission incomes for banks in 2016 ($922 million), and consolidation opportunities within the market. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation, likely related to financial dealings or due diligence materials found in the possession of the subject of the investigation.
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
This document contains pages 110 and 111 from the book 'Filthy Rich' (produced as evidence 'HOUSE_OVERSIGHT_022080'). It details the business relationship formed in 1987 between Steven Hoffenberg of Towers Financial and Jeffrey Epstein, where Epstein was paid $25,000 a month as a consultant. The text describes Epstein's failed management of a hostile takeover attempt of Pan Am Airlines and notes Hoffenberg's later conviction in 1995 for a $460 million Ponzi scheme.
This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
This document is page A22 of 46 from Donald J. Trump's OGE Form 278e financial disclosure (likely from his presidency or candidacy). It details the corporate structure and ownership percentages of various Trump entities, primarily those related to his Chicago properties (Trump Chicago Residential, Retail, and Commercial LLCs) and Trump Park Avenue. It lists parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust and their specific ownership stakes in subsidiary LLCs. Note: While the user prompt mentions Epstein, this specific page contains no references to Jeffrey Epstein or his known associates; it is purely a Trump financial organizational chart.
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
This document is page A18 of 46 from a House Oversight Committee file (marked HOUSE_OVERSIGHT_016758). It is an OGE Form 278e (Public Financial Disclosure) filed by Donald J. Trump. The page details the corporate structure, ownership percentages, and roles for various business entities (Items 212-222), including holdings related to Trump International Golf Links (Doonbeg), Trump International Hotel Hawaii, and various holding companies under the DJT Holdings or Revocable Trust umbrella. There is no mention of Jeffrey Epstein on this specific page.
Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
This document is Exhibit A of a financial disclosure form for Donald J. Trump, detailing the ownership structures of various corporate entities. It lists specific LLCs and corporations, their ownership percentages, managing members, and their relationships to The Donald J. Trump Revocable Trust. The schedule explains non-disclosure reasons via numerical codes and provides a breakdown of assets like 40 Wall Street and Shadow Tree Lane properties.
This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.
This document is a 'Table of Authorities' page (page ii) from a legal filing, likely a brief or motion. It lists various legal precedents (case law) primarily focused on media, public access to court records, and sealing orders (e.g., NY Times v. US, Globe Newspaper v. Superior Court). Crucially, it cites 'People v. Epstein' (2011) as a key authority used 'passim' (throughout) the main document, suggesting the filing relates to the legal proceedings involving Jeffrey Epstein, possibly regarding the unsealing of records. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation.
| 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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