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_023488.jpg
This document is a page from a production (stamped HOUSE_OVERSIGHT_023488) containing a Financial Times article written by Tom Donilon dated April 17, 2011. The text discusses US foreign policy regarding nuclear non-proliferation, specifically focusing on the Start treaty with Russia, sanctions on North Korea and Iran, and the political situation in the Middle East. While the prompt requests analysis of an 'Epstein-related document,' this specific page contains no visible text linking to Jeffrey Epstein or his associates; it appears to be a policy briefing or news clipping included in a larger government file dump.
HOUSE_OVERSIGHT_023487.jpg
A document titled 'The Shimon Post: Presidential Press Bulletin' dated April 18, 2011. It lists six news articles from major publications like NYT and WSJ covering geopolitical topics including Iran, Al Qaeda, and Iraq. The document bears the Bates stamp HOUSE_OVERSIGHT_023487.
HOUSE_OVERSIGHT_023486.jpg
This document appears to be a page (29) from a larger text, likely a news article or report included in House Oversight Committee evidence. It discusses US fiscal policy, specifically the 'Ryan plan,' and the internal tensions within both the Democratic and Republican parties regarding taxes and entitlement programs like Social Security, Medicare, and Medicaid. While included in a batch of documents potentially related to an investigation, this specific page focuses entirely on political strategy and budget debates.
HOUSE_OVERSIGHT_023412.jpg
This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023411.jpg
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_023409.jpg
This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.
HOUSE_OVERSIGHT_023406.jpg
This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.
HOUSE_OVERSIGHT_023403.jpg
This document is page 43 of a legal opinion or brief from 2012 titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses the legal liability of entities under the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA) for providing material support and financing to al-Qaeda. The text argues that the District Court erred in dismissing claims against banks (Al Rajhi Bank, Saudi American Bank, National Commercial Bank) on the grounds that corporations cannot be sued as individuals under the TVPA, citing various precedents including 'Khulumani' and 'Mohamad v. Rajoub'. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.
HOUSE_OVERSIGHT_023401.jpg
This document is page 41 of a Westlaw printout referencing the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It details international conventions and Security Council resolutions regarding the definition and financing of terrorism. While the text does not explicitly mention Jeffrey Epstein, it bears the Bates stamp 'HOUSE_OVERSIGHT_023401', indicating it was included in a document production to the House Oversight Committee, likely as legal precedent or an exhibit regarding financial compliance or terrorism financing laws.
HOUSE_OVERSIGHT_023381.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.
HOUSE_OVERSIGHT_023379.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) originating from a House Oversight Committee production. It details the interconnectivity between purported Islamic charities (MWL, IIRO, SJRC) and Al-Qaeda leadership, specifically outlining how charity officials appointed known terrorists like Wa'el Jelaidan and Mohammed Jamal Khalifa to positions of power to facilitate funding and logistics for attacks, including the 1993 WTC bombing and the Bojinka plot. While part of a dataset potentially reviewed in Epstein-related investigations (likely regarding foreign financing), the text itself focuses exclusively on Al-Qaeda financing and 9/11 litigation without mentioning Jeffrey Epstein.
HOUSE_OVERSIGHT_023377.jpg
This document is a page from a legal opinion (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001) detailing the origins of al-Qaeda. It describes how Osama bin Laden and Abdullah Azzam established the organization from the infrastructure of the Afghan jihad, utilizing a financial network known as the 'Golden Chain' comprised of various Islamic charities. The text also outlines specific fatwas issued by Bin Laden between 1992 and 1998 declaring war on the United States. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content on this specific page relates entirely to terrorism financing and history, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023373.jpg
This document is a page from a 2012 legal opinion (printed via Westlaw in 2019) regarding the consolidated multi-district litigation (MDL 1570) surrounding the September 11, 2001 terrorist attacks. It outlines the plaintiffs' claims under the Anti-Terrorism Act against banks, charities, and states accused of funding al-Qaeda, and details the procedural history including the transfer of cases to the Southern District of New York and the succession of judges presiding over the matter. The document bears a House Oversight Committee Bates stamp but does not explicitly name Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023370.jpg
This document is a 'Table of Authorities' page from a legal filing or opinion retrieved via Westlaw, related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists various US statutes (U.S.C.), state laws (PA, NY), and international resolutions (UN Security Council) cited in the case, along with their corresponding page numbers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a production to the House Oversight Committee, possibly related to investigations into financial institutions.
HOUSE_OVERSIGHT_023367.jpg
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
HOUSE_OVERSIGHT_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023290.jpg
This document is a page from a media monitoring report produced by Gorkana, sourcing an article from The Daily Telegraph dated September 15, 2017. The page features a large photograph of a theatrical production of the play 'Oslo' at the National Theatre, alongside a smaller historical photo of Bill Clinton with Yasser Arafat (and a caption mentioning Netanyahu) from 1993. The document bears the Bates stamp HOUSE_OVERSIGHT_023290, indicating it is part of the House Oversight Committee's document production.
HOUSE_OVERSIGHT_023196.jpg
This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023159.jpg
This document is a page from a chronology (page xxvii), likely from an academic book published by Oxford University Press in 2014, found within a House Oversight dataset. It details major geopolitical events in the Middle East between June 2007 and September 2011, focusing on the Israeli-Palestinian conflict, Lebanese politics, and the Arab Spring uprisings in Egypt and Syria. The text lists changes in leadership, military conflicts (such as Operation Cast Lead), UN resolutions, and diplomatic agreements.
HOUSE_OVERSIGHT_023158.jpg
This document is a single page (xxvi) from a book proof (indicated by 'OUP CORRECTED PROOF' dated 12/9/2014) containing a historical chronology of Middle Eastern geopolitical events between September 2004 and June 2007. The text details UN resolutions, leadership changes in Israel and Palestine, assassinations (Rafic Hariri), and conflicts (Israel-Hezbollah war). The page bears the Bates stamp 'HOUSE_OVERSIGHT_023158', indicating it was part of a document production for the House Oversight Committee, though the content itself does not mention Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023147.jpg
This document is a biographical 'About the Editors' page from a book proof (dated Dec 9, 2014) published by Oxford University Press. It details the professional backgrounds of Nur Laiq and Fabrice Aidan. The document is relevant to Epstein investigations likely due to the connection with the International Peace Institute (IPI) and Terje Rød-Larsen (to whom Aidan was a special assistant); Rød-Larsen and the IPI have known financial and social ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_023099.jpg
This article critiques the rise of censorship and "decency" standards in American media and politics, contrasting the freedom of past shows like "NYPD Blue" with current restrictions. It argues that political correctness from the right wing, exemplified by figures like Lynne Cheney and Senator Stevens, attempts to rewrite history and stifle honest portrayals of the American past, such as in the show "Deadwood." The text also highlights specific instances of censorship involving the Oscars, Robin Williams, and cartoons like SpongeBob SquarePants.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
| 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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