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_020877.jpg
The document consists of two slides (pages 71 and 72) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government spending for Fiscal Year 2010, specifically detailing losses in entitlement programs (Medicaid, Medicare, Social Security), the national debt level ($9T), and one-time charges/profits from programs like TARP and ARRA. The document bears the Bates stamp HOUSE_OVERSIGHT_020877, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_020872.jpg
Two slides from a KPCB presentation titled 'USA Inc.' analyzing the US federal budget through a corporate lens. The document highlights the historical growth of government spending relative to GDP, attributes modern deficits largely to surging healthcare costs (Medicare/Medicaid) since the 1970s, and argues that excluding these healthcare costs, the government's core operations would be solvent. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020857.jpg
Two slides from a KPCB presentation titled 'USA Inc. | High Level Thoughts' (pages 31 and 32). The document critiques US Government accounting and budgeting practices, specifically noting the failure to count future entitlement payments (Social Security/Medicare) as liabilities and the lack of distinction between capital and operating budgets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_020848.jpg
These presentation slides provide a summary of 'USA Inc.' financials for fiscal year 2010, highlighting significant challenges such as nine consecutive years of negative cash flow and a deteriorating balance sheet. The document details massive off-balance sheet liabilities, primarily from unfunded Medicare and Social Security obligations, while concluding that a turnaround is possible given the nation's strong asset base and entrepreneurial culture if there is collective commitment to reform.
HOUSE_OVERSIGHT_020835.jpg
This document is a page from the 'USA Inc.' report produced by KPCB (Kleiner Perkins Caufield & Byers), likely authored by Mary Meeker around 2011. It presents an economic analysis of US federal spending, highlighting a massive increase in entitlement spending compared to GDP growth between 1965 and 2010. The text warns of rising debt-to-GDP ratios, underfunded liabilities from entities like Fannie Mae and Freddie Mac, and the future impact of rising interest rates on national debt service costs. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020819.jpg
This document is an opinion article by Kimberley Strassel dated May 10, 2018, discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding the disclosure of a top-secret intelligence source involved in the Trump campaign investigation. The text details Speaker Paul Ryan's support for Chairman Devin Nunes's subpoena and Deputy Attorney General Rod Rosenstein's resistance to opening FBI files. The document appears to be part of a larger House Oversight production (marked HOUSE_OVERSIGHT_020819).
HOUSE_OVERSIGHT_020674.jpg
This page appears to be a printout from a listicle or web article included in House Oversight Committee discovery documents (Bates stamp HOUSE_OVERSIGHT_020674). The text describes the famous 1973 Pulitzer Prize-winning photograph 'Burst of Joy' featuring Lt Col Robert L. Stirm. There is a disjointed header at the bottom reading '#9 The Youngest Mother,' suggesting this is part of a compiled list of historical photos or stories. The document contains no visible text linking it directly to Jeffrey Epstein, despite the prompt's context.
HOUSE_OVERSIGHT_020658.jpg
This document, stamped with Bates number HOUSE_OVERSIGHT_020658, is a biographical list titled 'International Associates' found in the 'About the Participants' section of a larger report. It details the academic and diplomatic credentials of ten individuals, predominantly experts in Asian, Chinese, and European foreign relations, affiliated with institutions such as the Hoover Institution, Oxford, and the Woodrow Wilson Center.
HOUSE_OVERSIGHT_020645.jpg
This document is page 186 (Appendix 2) from a House Oversight Committee report (Bates numbered 020645). It contains a bibliography/endnotes section (notes 20-29) focused heavily on UK-China relations, specifically covering concerns over ZTE, nuclear power investment, human rights, and academic influence at institutions like Cambridge and the London School of Economics (LSE). While part of a larger release that may involve Epstein, this specific page focuses on foreign influence in the UK, including the Woolf Inquiry into LSE's ties to Libya.
HOUSE_OVERSIGHT_020639.jpg
This document appears to be page 180 of a report (Appendix 2) labeled with a House Oversight stamp. The text details Chinese political influence operations within the United Kingdom, specifically analyzing the administrations of David Cameron and Theresa May. It highlights cyberattacks on the Scottish Parliament, the intimidation of UK politicians, and the hiring of former politicians like David Cameron by Chinese-linked entities (UK-China Fund). It also discusses influence within academia through the Chinese Students and Scholars Association. There are no references to Jeffrey Epstein or Ghislaine Maxwell in this specific page.
HOUSE_OVERSIGHT_020629.jpg
This document is page 170 of a House Oversight Committee report (Appendix 2) detailing People's Republic of China (PRC) influence operations in New Zealand. It discusses the United Front Work Department's control over diaspora organizations, specifically the 'Peaceful Reunification of China Association,' and their involvement in local politics and fundraising. The page also highlights the controversy surrounding Yang Jian, a New Zealand Member of Parliament exposed in 2017 for concealing his 15-year history with Chinese military intelligence colleges and former CCP membership.
HOUSE_OVERSIGHT_020627.jpg
This document appears to be page 168 (Appendix 2) of a House Oversight Committee report focusing on Asian geopolitics, specifically Chinese influence operations and Japanese counter-strategies. The text discusses Chinese activist claims over the Ryukyu/Senkaku islands, asserting shared bloodlines between Chinese and Japanese people, and details Japan's strategic alliances with Taiwan, India, and Australia to counter Chinese expansion in the Indo-Pacific. The document contains citations accessed in October 2018 but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_020621.jpg
This document is page 162 (Appendix 2) of a House Oversight report discussing Chinese foreign influence operations in Germany. It details diplomatic friction in 2016 regarding the German Parliament's Human Rights Committee, censorship compliance by publisher Springer Nature, the presence of Confucius Institutes, and Chinese Embassy efforts to suppress Tibetan flag displays in German communities. While the user prompt requested an analysis of an 'Epstein-related document,' the content of this specific page is entirely focused on German-Chinese geopolitical relations and contains no mentions of Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_020617.jpg
This document, identified as page 158 of Appendix 2 from a House Oversight production, analyzes Chinese political influence and civil society operations in France around 2017-2018. It details the extradition of a PRC citizen, the cultivation of former French politicians like Dominique de Villepin by Chinese interests, and the rise of NGOs like the France-China Foundation supported by figures such as Jack Ma and Edouard Philippe. While part of a larger dataset often associated with investigations, this specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020615.jpg
This document appears to be page 156 (Appendix 2) of a report produced for the House Oversight Committee, likely concerning Chinese foreign influence operations. The top half contains endnotes citing various 2016-2018 news articles about Chinese influence in Canadian politics, academia, and society. The bottom half is a text section titled 'FRANCE' which analyzes the historical and contemporary relationship between France and China, noting that while France historically had favorable diplomatic ties dating back to Charles de Gaulle, public opinion has turned negative as of 2017. NOTE: Despite the user prompt context, this specific page contains no direct references to Jeffrey Epstein or his network.
HOUSE_OVERSIGHT_020612.jpg
This document appears to be 'Appendix 2' of a House Oversight report, detailing instances of Chinese foreign influence in Canadian politics between 2016 and 2018. It lists specific controversies involving Prime Minister Justin Trudeau, the Pierre Elliott Trudeau Foundation, and Conservative senators regarding donations, business dealings, and travel funded by Chinese entities. It also mentions a 'Civil Society' section noting harassment of minority groups (Uyghurs, Tibetans, etc.) in Canada.
HOUSE_OVERSIGHT_020611.jpg
This document is a page (152, Appendix 2) from a House Oversight report analyzing Chinese state influence operations in Canada. It details how entities like the CCP International Liaison Department target Canadian politicians, academia, and civil society, while noting that Canada has been more resilient than Australia or New Zealand due to material factors and regulatory mechanisms. The text also discusses the geopolitical stance of the Liberal government elected in 2015 and references a 2010 CSIS warning regarding compromised provincial officials.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_020600.jpg
This document, labeled Appendix 1 with a House Oversight footer, details the organizational structure of China's State Council Information Office (SCIO) and the External Propaganda Leading Group (EPLG). It explains the dual nature of the organization ('one organ, two signboards') serving both the State and the Communist Party to coordinate international propaganda. The footnotes cite various reports from 2014 to 2018 regarding Chinese influence operations.
HOUSE_OVERSIGHT_020598.jpg
This document, labeled as Appendix 1 in a House Oversight production, details the functions of specific Chinese state agencies regarding foreign influence. It distinguishes the United Front Work Department (UFWD), which targets the diaspora, from the International Liaison Department (CCP/ID), which cultivates relationships with foreign politicians and parties. The text highlights the CCP/ID's role in identifying 'rising star' politicians and hosting them on all-expenses-paid trips to China for influence and intelligence gathering.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_020583.jpg
This document appears to be a page from a House Oversight Committee report detailing Chinese state-sponsored efforts to acquire US technology. It describes specific methods such as 'short-term visits' which are characterized as espionage, and the use of cooperation organizations like Triway Enterprise, Inc. and the Silicon Valley Chinese Engineers Association to facilitate technology transfer and recruitment. While the prompt identifies this as Epstein-related, this specific page focuses entirely on Sino-US technology transfer and does not mention Epstein or his associates directly.
HOUSE_OVERSIGHT_020579.jpg
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
| 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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