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_012100.jpg
This document is a printout of a Barron's article dated November 14, 2017, titled 'An Inside Look at Rockefeller & Co'. It details the operations, assets under management ($35 billion), and fee structures of Rockefeller Financial Services. While Jeffrey Epstein is not explicitly named in the text, the document bears the Bates stamp 'HOUSE_OVERSIGHT_012100', indicating it was collected as evidence during the House Oversight Committee's investigation, likely regarding banking practices or high-net-worth individual account management.
HOUSE_OVERSIGHT_012093.jpg
This document is page 15 of a 'Global Foresight' report from the Third Quarter of 2017, marked with a House Oversight Bates stamp. It analyzes corporate governance reforms in South Korea, specifically targeting 'chaebols' (conglomerates) like Hyundai and Samsung, and discusses the introduction of a Stewardship Code to protect minority shareholder interests under President Moon Jae-In. While part of a document dump likely related to financial investigations involving Jeffrey Epstein (often associated with Deutsche Bank or JPMorgan reports), the text itself focuses entirely on Asian market analysis.
HOUSE_OVERSIGHT_012081.jpg
This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_012078.jpg
This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
HOUSE_OVERSIGHT_012061.jpg
This document is a printout of the 'Insight & News' webpage for Rockefeller & Co., dated November 14, 2017. It highlights two professional engagements by company affiliates: David Harris's participation in an ESG workshop at the Institutional Investor Forum on April 29th, and Managing Director Matt Gelfand's participation in the NAFOA conference in Phoenix, AZ on April 19th. The document bears a House Oversight Bates stamp (012061).
HOUSE_OVERSIGHT_011988.jpg
This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
HOUSE_OVERSIGHT_011982.jpg
This document serves as a professional biography for Mr. Brunel (Jean-Luc Brunel), detailing his establishment of major modeling agencies including Karin Models and Next Model Management between 1978 and 1989. It lists his expansion into various global markets (Paris, NYC, Miami, LA) and highlights his role in launching the careers of high-profile supermodels like Christy Turlington and Sharon Stone. The document mentions specific business milestones, including the sale of Next Management to Faith Kates and annual revenues reaching $25 million. The page ends mid-sentence and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011979.jpg
This document is a list of supporting exhibits, likely for a legal or visa application concerning Jean Luc Brunel. It outlines evidence of his professional standing in the fashion industry, including his association with agencies like Karin Models and MC2, his role in the 2004 and 2006 'Models New Generation' contests, and letters of support from industry professionals Claudia Midolo and Alla Amaniova. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026661.jpg
An email dated January 25, 2017, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email, marked as High Importance, contains a link to a New York Times article about Peter Thiel obtaining New Zealand citizenship.
HOUSE_OVERSIGHT_026634.jpg
This document is a financial analyst report by Michael Carrier, CFA, detailing a recent meeting with Apollo Global Management executives Josh Harris and Martin Kelly. The report discusses the optimistic post-election business outlook under a Trump administration, potential tax reform impacts on the private equity sector, and growth projections for Apollo's funds, specifically Fund VIII and Fund IX. The document bears a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_026630.jpg
This document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein dated October 28, 2016. The email, marked with high importance, shares a CNBC article predicting Donald Trump's victory in the 2016 election. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_026623.jpg
An email sent on September 23, 2016, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (jeevacation@gmail.com). The email is marked as high importance and consists of a link to a Washington Post article predicting a victory for Donald Trump in the upcoming presidential election.
HOUSE_OVERSIGHT_026619.jpg
An email from Richard Kahn (HBRK Associates Inc.) to Jeffrey E. (jeevacation@gmail.com) sent on July 23, 2015. The email, marked as High importance, shares a link to a RealClearPolitics video of a Donald Trump interview with Anderson Cooper, with Kahn commenting 'he is a character..'.
HOUSE_OVERSIGHT_026613.jpg
This document appears to be an email forward or political circulare containing a biographical summary of former Congressman Edward "Ed" Mezvinsky. It outlines his political career in Iowa, his role in the Nixon impeachment hearings, his personal relationship with the Clintons, and his marriage to reporter Marjorie Sue Margolies. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026606.jpg
This document appears to be an email containing an excerpt of an Associated Press news article by Nedra Pickler. The text discusses President Obama's political strategy regarding a nomination announcement relative to the November 4th elections and includes a glowing statement from Chief of Staff Denis McDonough regarding a lawyer named 'Kathy' (likely Kathryn Ruemmler). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger congressional investigation production.
HOUSE_OVERSIGHT_026605.jpg
This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026536.jpg
This document appears to be page 16 of a larger academic or scientific paper, containing a bibliography or reference list (citations 29 through 33). The references cite works regarding psychology, emotions, and human behavior published between 1969 and 2012. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of materials gathered during a congressional investigation, likely related to Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_026495.jpg
This document appears to be a page from a House Oversight Committee report (likely Republican-authored) criticizing the origins of the FBI's 'Crossfire Hurricane' investigation. It argues that the investigation into the Trump campaign was based on flimsy evidence, specifically attacking the credibility of the George Papadopoulos entrapment theory and the Steele Dossier, while contrasting this with alleged financial ties between the Clintons and Russian interests. The text details specific dates in August 2016 regarding letters sent to FBI Director Comey by Democrats pushing the collusion narrative.
HOUSE_OVERSIGHT_026488.jpg
This document appears to be a page from a House Oversight Committee report criticizing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign's alleged ties to Russia. It argues that the investigation was based on flimsy evidence (specifically concerning George Papadopoulos and the Steele Dossier) and was driven by political bias, highlighting leaks to the media by officials and letters from Senator Harry Reid in late 2016. The text does not mention Jeffrey Epstein or Ghislaine Maxwell; it is focused entirely on the 2016 election and the Russia investigation.
HOUSE_OVERSIGHT_026481.jpg
This document appears to be a page from a House Oversight Committee report (indicated by the footer) analyzing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign and Russia. It argues that the investigation was politically biased, noting that Papadopoulos did not mention emails connecting the campaign to the DNC hack. The text details a timeline of leaks and letters in late 2016 involving Harry Reid, James Comey, and the media, suggesting these were efforts to publicize the collusion narrative before the election. Note: While the prompt requested Epstein-related data, this specific page deals exclusively with the 2016 Election and Russia investigation.
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_020888.jpg
This document consists of two slides from a presentation by KPCB (Kleiner Perkins) titled 'USA Inc. | Income Statement Drilldown'. It analyzes the financial health of US entitlement programs using Fiscal Year 2010 data, highlighting net losses for Medicaid, Medicare, and Social Security, alongside debt levels and one-time charges like TARP and ARRA. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, likely included in a larger batch of financial records.
HOUSE_OVERSIGHT_020882.jpg
This document consists of two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 81 and 82). The content analyzes US government entitlement spending for Fiscal Year 2010, noting a significant deficit where spending ($1.98 trillion) exceeded revenue ($0.87 trillion) by 129%. It defines financial terms such as 'Unfunded' and 'Net Responsibilities' regarding Social Security, Medicare, and Medicaid, referencing the Dept. of Treasury's accounting standards. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_020880.jpg
Two slides from a KPCB presentation titled 'USA Inc.' analyzing US entitlement spending. The first slide quotes the CBO (2004) arguing that trust funds are accounting devices that do not provide real resources for future commitments. The second slide contrasts programs that financially 'break-even' (Social Security, Unemployment Insurance) against those operating at significant losses (Medicaid, Medicare), providing specific deficit figures up to the year 2010. The document bears a House Oversight Bates stamp.
| 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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