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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
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
39 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization GSI
Regulatory
5
1
View
person Narrator
Conflict disappointment
5
1
View
organization Goldman Sachs
Regulatory
5
1
View
person Plaintiffs
Legal representative
5
1
View
organization United Front Work Department
Affiliated linked
5
1
View
person Richard Kahn
Employment affiliation
5
1
View
person Conrad
Professional disciplinary
5
1
View
person Douglas Millett
Employee
5
1
View
organization Sprout
Data provider benchmark
5
1
View
person Mr. Maxey
Representative
5
1
View
person GHISLAINE MAXWELL
Client
1
1
View
organization UA
Family
1
1
View
person GHISLAINE MAXWELL
Account holder bank
1
1
View
person Martin G. Weinberg
Professional
1
1
View
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.'

Digital communication log (forensic extraction)
2025-11-19
Analysis Source

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.'

Digital communication log / message thread (likely imessage or email thread)
2025-11-19
Analysis Source

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.

Electronic communication log (email or message thread)
2025-11-19
Analysis Source

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.

Digital communications log (email/message extraction)
2025-11-19
Analysis Source

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.

Digital communication log / text message thread (house oversight committee discovery)
2025-11-19
Analysis Source

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'.

Electronic communication log / email log (house oversight committee)
2025-11-19
Analysis Source

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.

Digital message log / investigation report
2025-11-19
Analysis Source

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'.

Email footer / legal disclaimer
2025-11-19
Analysis Source

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.

Political analysis / article (likely a printout from a digital source given the hyperlinks)
2025-11-19
Analysis Source

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.

Article / policy briefing (likely printed from email or web)
2025-11-19
Analysis Source

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.

News clipping / media monitoring report
2025-11-19
Analysis Source

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.

Email footer / newsletter
2025-11-19
Analysis Source

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.

Email chain
2025-11-19
Analysis Source

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.

Presentation slide / investment report
2025-11-19
Analysis Source

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'.

Email
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

Financial document disclaimer / legal footer
2025-11-19
Analysis Source

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.

Legal disclaimer / regulatory disclosure page
2025-11-19
Analysis Source

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).

Legal disclaimer / privacy notice
2025-11-19
Analysis Source

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.

Legal disclaimer / regulatory disclosure
2025-11-19
Analysis Source

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.

Financial report disclaimer/endnotes
2025-11-19
Analysis Source

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).'

Email
2025-11-19
Analysis Source

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.

Email or news alert printout
2025-11-19
Analysis Source

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.'

Email chain
2025-11-19
Analysis Source

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.

Article/essay page (house oversight document)
2025-11-19
Analysis Source
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
No communications found for this entity. Entity linking may need to be improved.

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