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_022482.jpg
This document appears to be a printout of a webpage or news feed containing snippets of AP News articles. The primary text describes a meeting between President Donald Trump and Kim Jong Un (historically the DMZ meeting in 2019), followed by a headline about monkeys in the Stone Age. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a larger investigative production, the visible text on this specific page contains no direct reference to Jeffrey Epstein.
HOUSE_OVERSIGHT_018208.jpg
The document contrasts the recent failures of Iran's Quds Force in overseas operations with the domestic successes of Iranian intelligence in capturing alleged Mossad operatives. It details botched Iranian plots in various countries while noting the arrests of espionage rings within Iran linked to the assassination of nuclear scientists.
HOUSE_OVERSIGHT_018193.jpg
This document is a compilation of press releases from early 2006 for GTXC (GTX Corporation), detailing their GPS tracking technologies. It covers the launch of a PDA-based tracking app, a Boston University study claiming high public acceptance of person-to-person surveillance, and the unveiling of GPS-embedded footwear at a trade show. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation file dump.
HOUSE_OVERSIGHT_018191.jpg
This document contains a series of press release summaries from early 2007 regarding GTXC (GTX Corp) and their development of GPS-enabled footwear, specifically the 'Xplorer' line. It highlights partnerships with Enfora, patent applications, and appearances at trade shows in Las Vegas and Barcelona. The document bears a House Oversight Bates stamp, suggesting it was part of a larger document production, likely related to investigations into financial networks or investments.
HOUSE_OVERSIGHT_018188.jpg
This document appears to be a compilation of tech news clippings from early 2007 focused on 'GTXC' (GTX Corporation) and their GPS-integrated footwear. The text includes technical details about the 'Xplorer' shoes, 'Dual GeoFencing,' and tracking capabilities for children and the elderly. Notably, the first paragraph contains a crude joke suggesting the technology could be used to catch a spouse having an affair with then-San Francisco Mayor Gavin Newsom. The document bears the footer 'HOUSE_OVERSIGHT_018188'.
HOUSE_OVERSIGHT_018187.jpg
This document is a compilation of news articles and blog posts from early 2007 focusing on the emerging market of personal GPS tracking technology. It highlights the growth of companies like GTX Corp (producing GPS shoes for tracking seniors and children), TomTom, and Garmin. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was collected as part of a government investigation, possibly related to investment research or surveillance technology, though no direct link to Jeffrey Epstein is mentioned in the text of this specific page.
HOUSE_OVERSIGHT_018162.jpg
This document appears to be a page from a newsletter or news aggregator (possibly a science/tech digest sent to Jeffrey Epstein) dated February 2011. It features summaries of articles related to aging, Alzheimer's disease, and related technologies, specifically focusing on a National Academy of Sciences study on walking and memory, and GTX Corp's GPS Smart Shoe technology for tracking dementia patients. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_018154.jpg
This document is a printout of archived press releases from GTXC (GTX Corporation) spanning February to June 2006. It details the company's development of GPS tracking technology for footwear and PDAs, and cites academic studies from Boston University and Cornell regarding the market acceptance of person-to-person surveillance. The page bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document dump.
HOUSE_OVERSIGHT_018152.jpg
This document appears to be a page from a compilation of press releases or a news feed for GTXC (GTX Corp), dated between January and March 2007. It details the company's progress in 'Smart GPS Shoes,' specifically the Xplorer line, their partnership with Enfora, and their attendance at trade shows in Las Vegas and Barcelona. The document is marked with a House Oversight footer (HOUSE_OVERSIGHT_018152), indicating it is part of a government investigation file.
HOUSE_OVERSIGHT_018148.jpg
The document is a compilation of news clippings and blog posts from January and February 2007 focusing on the rapid growth of the GPS market and specific tracking technologies. It highlights the release of GTX Corp's GPS-enabled shoes for tracking seniors and the disabled, financial growth for companies like TomTom and Garmin, and market projections by ABI Research. The document bears a House Oversight stamp, indicating it is part of a congressional production.
HOUSE_OVERSIGHT_018123.jpg
This document appears to be a page from a news digest or briefing packet, likely compiled for Jeffrey Epstein (given his interest in science/transhumanism) or his associates, dated around mid-February 2011. It aggregates summaries of articles focused on aging, Alzheimer's research, and GPS tracking technology for seniors (specifically GTX Corp's Smart Shoe). The document bears a House Oversight Committee footer, indicating it was collected as evidence during an investigation.
HOUSE_OVERSIGHT_018079.jpg
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
HOUSE_OVERSIGHT_018070.jpg
This document, stamped HOUSE_OVERSIGHT_018070, is a schedule of events, primarily focused on New York Fashion Week presentations for the Spring 2011 collection season (typically occurring in September 2010). It lists runway shows for designers such as Eva Minge, Loris Diran, Odd Molly, and Anna Sui, as well as industry networking events like the Cosmetic Executive Women Newsmaker Forum and a charity event for the United Cerebral Palsy Association of Nassau County. The entries include specific times, venue addresses (such as Lincoln Center Plaza and Exit Art), ticket prices for paid events, and contact email addresses for RSVPs.
HOUSE_OVERSIGHT_018056.jpg
This document is a schedule from the House Oversight Committee files detailing events around September 13, 2010, primarily related to New York Fashion Week (Spring/Summer 2011). It lists specific fashion shows (Tommy Hilfiger, Pamela Love, Peter Jensen), parties (Green Shows), and charity golf fundraisers (Broadcasters Foundation of America, AHRC). The document provides times, locations, website addresses, and specific email and phone contacts for RSVPs.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_010619.jpg
This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).
HOUSE_OVERSIGHT_010615.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It outlines various risks, regulatory information (including UK specifics), copyright notices, and limitations of liability regarding investment advice and securities trading. The document bears the Bates stamp 'HOUSE_OVERSIGHT_010615', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
HOUSE_OVERSIGHT_010566.jpg
This is a 'Statement of Undisputed Facts' filed by Defendant Bradley J. Edwards in a civil case brought by Plaintiff Jeffrey Epstein in Palm Beach County, Florida (Case No. 50 2009 CA 040800XXXXMBAG). The document asserts that Epstein has a sexual preference for young children, citing a deposition from March 17, 2010, where Epstein invoked the Fifth Amendment. A footnote argues that Edwards is entitled to an adverse inference regarding Epstein's silence.
HOUSE_OVERSIGHT_010516.jpg
This document contains pages 174 and 175 from a narrative book (likely James Patterson's 'Filthy Rich') included in House Oversight records. It details events in May 2006 regarding the investigation into Jeffrey Epstein, specifically focused on State Attorney Barry Krischer refusing to recuse himself and the removal of Assistant State Attorney Daliah Weiss from the case. The text highlights conflicts of interest, noting that Epstein's new lawyer, Jack Goldberger, was friends with Krischer and that an associate of Goldberger was married to Weiss.
HOUSE_OVERSIGHT_010515.jpg
This document contains pages 174 and 175 from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. The text details the initial enthusiasm of State Attorney Krischer to prosecute Epstein, which drastically changed to leniency (suggesting a misdemeanor notice) after Epstein's lawyers, including Alan Dershowitz, intervened and Epstein's wealth became known. It also mentions Detective Recarey receiving advice from Daliah Weiss and the involvement of attorney Goldberger.
HOUSE_OVERSIGHT_010511.jpg
This document is a page from a book (likely by James Patterson) detailing the friction between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer during the Jeffrey Epstein investigation. It describes the police department's request for an arrest warrant on May 1 and includes an inset image of a 'Personal and Confidential' letter from Reiter to Krischer expressing frustration over unanswered calls and the handling of the probable cause submission regarding victims Kellen and Haley Robson. The text highlights Reiter's concern that exceptions were being made for Epstein due to his vast resources and legal team.
HOUSE_OVERSIGHT_023639.jpg
This document is a page from a magazine interview (likely part of a House Oversight Committee file) featuring a conversation between an interviewer 'EP' and interviewee 'PK' (likely Paul Krassner). They discuss Donald Trump's presidency, alleging connections to Russia ('useful idiot'), comparing his book sales tactics to L. Ron Hubbard, and analyzing his narcissism and media strategy. The text also references historical events like the JFK assassination, suggesting CIA/Mafia involvement, and includes a cartoon from 'The Realist' dated 1962.
HOUSE_OVERSIGHT_023567.jpg
This document is a printout of a Financial Times article dated November 27, 2015, written by John Dizard. The article discusses the negative economic impacts of quantitative easing by the European Central Bank, arguing it is leading to the insolvency of life insurers and pension plans in Europe. The printout is dated July 22, 2016, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023565.jpg
This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger 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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