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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Event Timeline

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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
1962-12-25 N/A Defection of KGB Major Anatoli Golitsyn. US Embassy, Helsinki, Finland View

HOUSE_OVERSIGHT_017865.jpg

This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.

Legal document (court opinion/case reporter)
2025-11-19

HOUSE_OVERSIGHT_017854.jpg

This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.

Court opinion / legal ruling (federal supplement)
2025-11-19

HOUSE_OVERSIGHT_017845.jpg

This document is a page from a Federal Supplement (legal opinion) regarding civil litigation stemming from the September 11 attacks. It discusses motions to dismiss filed by Saudi defendants, specifically Prince Sultan and Prince Turki, as well as the National Commercial Bank, in cases alleging they provided material support to al Qaeda. The text details procedural history involving the transfer of cases between the District of Columbia and the Southern District of New York, and mentions a $4.5 billion claim by insurance companies.

Legal opinion / court document (federal supplement)
2025-11-19

HOUSE_OVERSIGHT_017602.jpg

This document appears to be the footer of an email containing a legal disclaimer and a preceding excerpt of text discussing torture, the SERE program, and the Office of Legal Counsel, referencing a 2009 Democracy Now article. The disclaimer identifies the communication as the property of 'JEE' (likely Jeffrey Epstein) and provides a specific Gmail address, 'jeevacation@gmail.com', for reporting transmission errors. The document bears a House Oversight Bates stamp.

Email excerpt / legal disclaimer
2025-11-19

HOUSE_OVERSIGHT_017600.jpg

This document, marked as a House Oversight record, draws parallels between private military contractor Erik Prince (Blackwater) and Osama Bin Laden as intelligence assets. It details the controversial legal defense of Jeffrey Epstein by Ken Starr and others, specifically highlighting the sweeping immunity granted by the Southern District of Florida non-prosecution agreement. The text explicitly suggests Epstein's light sentence is best explained by the use of children for 'government-sponsored sexual blackmail.'

Investigative report / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_017595.jpg

This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.

Investigative memo / book excerpt analysis
2025-11-19

HOUSE_OVERSIGHT_017591.jpg

This document appears to be a transcript of commentary by author Peter Dale Scott, likely found within House Oversight Committee records (indicated by the footer). The text connects various historical events occurring on September 11th (1990, 2001, 2012) and focuses heavily on the 'Halloween Massacre' of 1975. Scott argues that the firing of CIA head William Colby and Defense Secretary Jim Schlesinger allowed the 'Rumsfeld-Cheney team' to rise, eventually leading to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001.

Transcript / investigative record
2025-11-19

HOUSE_OVERSIGHT_017587.jpg

This document appears to be a biographical guest list or contact sheet, marked with a House Oversight Committee footer (HOUSE_OVERSIGHT_017587). It details high-profile individuals from technology, politics, and finance, including executives from Facebook, Microsoft, and Wordpress, as well as former government officials like Robert Rubin and aides to the Clintons and Bush administration. The list provides current roles and past affiliations for each individual.

Biographical list / guest list (house oversight committee exhibit)
2025-11-19

HOUSE_OVERSIGHT_017586.jpg

The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.

Briefing list / attendee directory
2025-11-19

HOUSE_OVERSIGHT_017583.jpg

The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.

List of individuals / biography sheet (house oversight committee document)
2025-11-19

HOUSE_OVERSIGHT_017579.jpg

This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.

Briefing document / bio list
2025-11-19

HOUSE_OVERSIGHT_017571.jpg

This document is a two-part memo from Richard Saul Wurman to participants of the WWW Conference (likely 2012). The first section outlines the rules for 'Conversations,' emphasizing improvisation, lack of preparation, and a ban on self-promotion. The second section details a 'Future App' being developed by Scrollmotion and others to host 'visual biographies' of the attendees, requesting personal photos and videos from participants like Frank Gehry and C.K. Williams. The document bears a House Oversight footer, indicating its inclusion in a government investigation, often associated with the Jeffrey Epstein case due to his connections to these scientific/tech circles.

Memo / conference guidelines
2025-11-19

HOUSE_OVERSIGHT_017564.jpg

This document is a detailed professional biography of Damian Woetzel, dating to late 2012. It outlines his transition from a Principal Dancer at the New York City Ballet to an arts administrator, highlighting his roles as Director of the Aspen Institute Arts Program and Artistic Director of the Vail International Dance Festival. The text details various high-profile events he organized involving celebrities like Meryl Streep and Yo-Yo Ma, his appointment to the President's Committee on the Arts and Humanities by Obama, and his academic involvement with Harvard. The document bears a 'HOUSE_OVERSIGHT' stamp, linking it to congressional investigations, though Jeffrey Epstein is not explicitly named in this specific text.

Biography / professional profile (likely attachment to report)
2025-11-19

HOUSE_OVERSIGHT_017560.jpg

This document is a page from a booklet (marked HOUSE_OVERSIGHT_017560) featuring biographical profiles of Charity Tillemann Dick and Geoffrey West. It details Charity's career as an opera singer and her medical history involving two lung transplants, alongside Geoffrey West's academic career as a theoretical physicist and leader at the Santa Fe Institute. The document appears to be an attendee bio page for a conference or high-profile gathering (possibly an Edge dinner or similar intellectual summit frequently attended by Epstein associates).

Biographical profile / program book page
2025-11-19

HOUSE_OVERSIGHT_017555.jpg

This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.

Biographical profile / event program excerpt
2025-11-19

HOUSE_OVERSIGHT_017553.jpg

This document is a professional biography for musician Cristina Pato, detailing her career as a Gaita player and pianist, her education at Rutgers and Universitat Pompeu Fabra, and her collaborations with artists like Yo-Yo Ma and the Silk Road Ensemble. It highlights her residence in New York City since 2004 and her touring schedule during the 2011-2012 season. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.

Biography/artist profile
2025-11-19

HOUSE_OVERSIGHT_017548.jpg

This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.

Biography / profile (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_017490.jpg

Cover page for the deposition of Scott Rothstein taken via video conference on June 14, 2012. The deposition is part of a civil lawsuit (Case No. 502009CA040800XXXXMBAG) filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards in the Circuit Court of Palm Beach County, Florida. The document bears a House Oversight stamp.

Legal document (deposition transcript cover page)
2025-11-19

HOUSE_OVERSIGHT_017420.jpg

This document appears to be a page (333) from a manuscript or book included in House Oversight exhibits. It details the author's conflict with 'the Guild' (likely the National Lawyers Guild) regarding their perceived bias against Israel and refusal to criticize the Soviet Union. The author recounts a conversation and correspondence with Guild Vice-President John Quigley regarding a request to send an observer to the trial of Anatoly Shcharansky in the USSR.

Book manuscript / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_017419.jpg

This document appears to be a page from a House Oversight report detailing political divisions within a legal 'guild' (likely the National Lawyers Guild) during the 1970s regarding the Israel-Palestine conflict. It describes a delegation trip organized by Abdeen Jabara and funded by the PLO, which produced a report highly critical of Israel while allegedly ignoring PLO terrorism. The text also references controversial statements made by Daniel Berrigan and the resulting schism among left-wing lawyers, including William Kunstler.

House oversight document / investigative report
2025-11-19

HOUSE_OVERSIGHT_017414.jpg

This document appears to be a page (327) from a manuscript or book draft, stamped with a House Oversight Bates number. The text details the author's 1985 criticism of the United Nations' 'blacklist' of entertainers who performed in South Africa during apartheid, labeling it 'reverse McCarthyism.' It references specific celebrities included on the list (such as Frank Sinatra and Queen) and concludes with an anecdote about corresponding with filmmaker Woody Allen regarding the issue.

Manuscript / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_017406.jpg

This document appears to be page 319 of a draft manuscript (dated 4.2.12) likely written by Alan Dershowitz, as indicated by the biographical details and the House Oversight Bates stamp often associated with his submissions. The text recounts the author's early activism with the Inter-Yeshiva HS Council against UN calendar reform, his student experiences with the UN, and his philosophical distinction between 'human rights' (universal) and 'particular rights' (group-specific) developed during his academic career. The page is stamped HOUSE_OVERSIGHT_017406.

Manuscript draft / memoir page
2025-11-19

HOUSE_OVERSIGHT_017243.jpg

This document appears to be a page from a draft essay or manuscript, likely written by Alan Dershowitz (given the style and context of the Epstein files, though his name is not explicitly on this page), dated April 2, 2012. The text discusses the philosophy of the First Amendment, praising groups that defend speech they oppose while criticizing the ACLU for failing to defend right-wing or controversial speech on college campuses. It bears a House Oversight Committee Bates stamp.

Essay draft / manuscript page
2025-11-19

HOUSE_OVERSIGHT_017208.jpg

This document appears to be a page from a memoir or legal narrative, likely by Alan Dershowitz (referenced in the footnote), produced during House Oversight proceedings. The text recounts the author's legal work during the Vietnam War era, specifically his involvement in high-profile First Amendment and anti-war protest cases, including the defense of the Chicago 7 lawyer William Kunstler, Harvard students, and Stanford professor Bruce Franklin. It details the author's perspective on the conflict between national security and civil liberties during that period.

Manuscript / legal memoir (draft or excerpt)
2025-11-19

HOUSE_OVERSIGHT_017177.jpg

This document appears to be a page (page 90) from a draft manuscript dated April 2, 2012. Written in the first person by a self-identified First Amendment lawyer (likely Alan Dershowitz given the House Oversight context), the text critiques the legal analogy of 'shouting fire in a crowded theater' derived from the 1917 case *Schenck v. United States*. The author argues that the analogy was improperly applied to political speech.

Manuscript draft / book excerpt
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
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