| 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 |
|---|---|---|---|---|
| 1962-12-25 | N/A | Defection of KGB Major Anatoli Golitsyn. | US Embassy, Helsinki, Finland | View |
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.
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.
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.
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.
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.'
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity