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_027607.jpg
This document is a forensic log of text messages from March 22, 2019, involving 'e:jeeitunes@gmail.com' (an Epstein alias). The user asks a redacted individual if they can 'make Paris,' to which the individual replies 'Can't.' Later that afternoon, the user notes that the 'Mueller report' is in, misspelling 'begins' as 'begnis.'
HOUSE_OVERSIGHT_027510.jpg
This document is a log of digital messages exchanged on November 23, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss financial markets, specifically crypto and blockchain, before turning to a discussion about a man Epstein recently met. Epstein dismisses the man as a 'flake' and a 'fantasist' who claimed to be with the CIA, while noting the man's 'pitch' involved a 'Russian girl.'
HOUSE_OVERSIGHT_027486.jpg
This document contains a log of electronic messages from November 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves advice on conducting personal diplomacy in the Middle East, suggesting that personal respect yields better results than policy or movement affiliation, and references Donald Trump. The exchange also includes a link to a CBS News article regarding the CIA connecting Mohammed bin Salman to the killing of Jamal Khashoggi.
HOUSE_OVERSIGHT_027352.jpg
This document is a log of digital communications from July 27, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss a lead editorial in the Financial Times (FT) that portrays Epstein favorably ('exact opposite', 'Really in touch'), which an associate named Sean is framing. The exchange concludes with Epstein making an antisemitic remark regarding the use of the word 'shmucks' in the newspaper.
HOUSE_OVERSIGHT_027351.jpg
A log of digital messages exchanged on July 27, 2018, between a redacted individual and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The conversation covers a cancelled appearance on Sean Hannity's show, a Financial Times article by Ganesh, and ongoing political controversies involving Donald Trump Jr., Matt Calamari, and Roy Moore. Epstein offers critical feedback on a film/documentary featuring the recipient (referencing 'dharma ending'), advising them to project an image of 'WINNING' rather than destruction, and comparing the portrayal to Robert McNamara.
HOUSE_OVERSIGHT_027322.jpg
This document is a log of electronic messages from July 2018 between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. Epstein asks to speak, mentions 'interesting invitations' in London that require confirmation, and shares a MarketWatch article about the founder of the world's largest hedge fund (implied to be Ray Dalio). The redacted individual responds to the article link by calling the subject a 'dope'.
HOUSE_OVERSIGHT_027258.jpg
A digital message log from March 14, 2018, capturing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Donald Trump's cabinet appointments for CIA and Secretary of State, with Epstein criticizing the choices and noting the CIA nominee is a woman. The redacted individual mentions being in New York, asks about an 'expose,' and relays a joke from 'Woody' suggesting Kate Upton for the position.
HOUSE_OVERSIGHT_027127.jpg
This document appears to be the footer of an email. The top half contains standard subscription management links and copyright information for The Financial Times (dated 2013). The bottom half is a legal confidentiality disclaimer stating the communication is the property of Jeffrey Epstein and directing anyone who received it in error to contact 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_027112.jpg
This document appears to be a page from a political analysis or report (stamped HOUSE_OVERSIGHT_027112) discussing the political evolution of Hamas around the year 2013. It analyzes the shift in Hamas's stance from dreaming of an Islamic Caliphate to potentially accepting a Palestinian state based on 1967 borders, contrasting the leadership of founder Ahmed Yassin with then-leader Khaled Meshaal. It also details Western diplomatic efforts to pressure Hamas into accepting a two-state solution and recognizing Israel. Note: While the prompt identifies this as an Epstein-related document, the visible text contains no references to Jeffrey Epstein, his associates, or his financial network; it is strictly a geopolitical analysis likely included in a larger batch of subpoenaed materials.
HOUSE_OVERSIGHT_027106.jpg
This document appears to be a page from a geopolitical analysis or article regarding Iran's nuclear program, likely from early 2013. It discusses the political tension within Iran between President Ahmadinejad and advisor Velayati, the impact of sanctions, and potential diplomatic solutions proposed by the Arms Control Association involving the P5+1. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_027104.jpg
This document appears to be a page from a media monitoring report or briefing book, stamped with a House Oversight footer. It contains the conclusion of one opinion piece and the beginning of another titled 'Let's face it: Obama's Iran policy is failing' by James Traub, dated February 8, 2013. The text focuses on US foreign policy regarding Iran, discussing sanctions, the nomination of Chuck Hagel, and diplomatic interactions involving Joe Biden and Benjamin Netanyahu.
HOUSE_OVERSIGHT_027033.jpg
This document is the footer of an email sent by The Financial Times in 2013. It contains standard subscription management links, copyright information, and the registered office address of the sender (owned by Pearson plc at the time). The page is marked with the Bates stamp HOUSE_OVERSIGHT_027033.
HOUSE_OVERSIGHT_027032.jpg
An email dated September 16, 2013, from Ehud Barak to Jeffrey Epstein forwarding a Financial Times news alert about Lawrence Summers withdrawing from the race for Federal Reserve Chairman. Barak refers to Summers as a 'friend,' speculates that 'BO' (Obama) might appoint him to replace 'JL' (likely Jack Lew), and notes that Summers will 'probably be free in the next few days,' implying potential availability for meetings or travel.
HOUSE_OVERSIGHT_026953.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation regarding geopolitical risks, specifically Iran's nuclear program. It features a chart tracking Iranian enriched uranium stockpiles from 2008 to 2018 and notes President Rouhani's May 8th announcement regarding the resumption of nuclear activities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records or communications involving Epstein and major banks.
HOUSE_OVERSIGHT_026943.jpg
This document is an email printout from May 22, 2019, sent by 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) to Richard Kahn of HBRK Associates. The email body contains a single question inquiring about the difference in information content between New York state tax returns and Federal returns specifically regarding 'trump taxes.' The document contains a standard confidentiality disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_026937.jpg
An email dated February 8, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email contains a link to an NBC News article about a tax expert telling Congress there is 'a lot to find' in Donald Trump's tax returns. The email is marked with High importance.
HOUSE_OVERSIGHT_026923.jpg
This document page is a legal disclaimer and copyright notice from a 2018 Goldman Sachs document, specifically addressing regulatory compliance in the United Kingdom under the Financial Services and Markets Act 2000. It lists GSI's London address and its regulators (Prudential Regulation Authority and Financial Conduct Authority). The document bears a House Oversight Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026908.jpg
This document is a standard legal disclaimer and privacy notice page from Goldman Sachs, dated 2018. It outlines regulatory compliance and investment warnings for Singapore, the United Arab Emirates, and the United Kingdom, alongside a data privacy statement regarding the EU. The document bears a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_026908).
HOUSE_OVERSIGHT_026907.jpg
This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
HOUSE_OVERSIGHT_026906.jpg
This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.
HOUSE_OVERSIGHT_026893.jpg
This document is an email chain dated October 15, 2018. Richard Kahn of HBRK Associates Inc. forwarded an email with 'High' importance to Jeffrey Epstein (using the alias jeevacation@gmail.com). The email, originally from Judie Taylor, contained a PDF attachment titled 'The Unsteady Undertow Commands the Seas (Temporarily).'
HOUSE_OVERSIGHT_026867.jpg
This document appears to be a printout of an email or correspondence sent by Richard Kahn of HBRK Associates Inc. The content is a breaking news update regarding President Donald Trump demanding Attorney General Jeff Sessions end Robert Mueller's Russia probe. The document contains a Bates stamp 'HOUSE_OVERSIGHT_026867', indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_026849.jpg
An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'
HOUSE_OVERSIGHT_026844.jpg
This document is a page from a geopolitical essay or book analyzing the rise of China and its relationship with the West, specifically the United States. It discusses economic integration, potential military tensions in the South China Sea, and cultural shifts including the adoption of Western classical music. The document bears a House Oversight Committee stamp, indicating it was part of a congressional investigation file.
| 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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