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_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023068.jpg
This document appears to be the end of an email chain containing a request for comment from Sharon Churcher of The Mail on Sunday (New York office). The email sets a deadline for the following Saturday. The document includes two distinct confidentiality disclaimers: one for Associated Newspapers Ltd. and a second specific disclaimer stating the communication is the property of Jeffrey Epstein, which directs error notifications to the email address jeevacation@gmail.com. The document is stamped with Bates number HOUSE_OVERSIGHT_023068.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
HOUSE_OVERSIGHT_023029.jpg
This document is an email fragment containing a press inquiry from Sharon Churcher of The Mail on Sunday to Jeffrey Epstein (or his representatives). Churcher requests comment on allegations that Epstein flew two young women to a dinner to entertain President Clinton and that an unnamed woman was sex trafficked to men listed in Epstein's address book. The document includes email footers for both Associated Newspapers Ltd. and Jeffrey Epstein, the latter revealing the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_023027.jpg
This document is an email inquiry from journalist Sharon Churcher of The Mail on Sunday (NY Office) requesting a comment regarding allegations that a woman 'entertained' President Clinton and was sex trafficked to men listed in Jeffrey Epstein's address book. The email sets a deadline for the following Saturday at 1pm ET and includes standard legal disclaimers and company registration information for Associated Newspapers Ltd. The document is stamped as part of House Oversight records.
HOUSE_OVERSIGHT_023025.jpg
This document appears to be the trailing page of an email chain containing only the signature block, contact information, and legal disclaimer for 'The Mail on Sunday (New York office)'. It lists the registered office address for Associated Newspapers Ltd in London and contains a Bates stamp 'HOUSE_OVERSIGHT_023025'.
HOUSE_OVERSIGHT_023023.jpg
This document appears to be the conclusion of an email from Sharon Churcher of The Mail on Sunday (New York office). She is requesting a comment regarding information found in Jeffrey Epstein's address book which was filed in court records. The email sets a deadline for the following Saturday at 1pm ET. The document includes a standard legal disclaimer for Associated Newspapers Ltd. and bears the Bates stamp HOUSE_OVERSIGHT_023023.
HOUSE_OVERSIGHT_023021.jpg
This document is a fragment of an email from journalist Sharon Churcher of The Mail on Sunday (New York office). It seeks a comment regarding allegations made by a woman claiming she was sex trafficked to men listed in Jeffrey Epstein's address book and that she 'entertained' President Clinton. The document includes a standard legal disclaimer from Associated Newspapers Ltd. and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023019.jpg
This document page contains a standard legal disclaimer and copyright notice associated with an email or correspondence from 'Associated Newspapers Ltd.' It lists the registered office address in London. The page is marked with the Bates stamp 'HOUSE_OVERSIGHT_023019', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_022989.jpg
This document is a printout of a Palm Beach Post article by Jane Musgrave regarding President Donald Trump's potential involvement as a witness in an upcoming Jeffrey Epstein trial. It discusses a past lawsuit accusing both men of assault, identifies Mar-a-Lago as a location where Epstein met a victim, and quotes attorney Jack Scarola regarding the upcoming legal proceedings.
HOUSE_OVERSIGHT_011975.jpg
This document is a verification page for a criminal 'Information' (charging document) filed in the Eleventh Judicial Circuit of Florida, Miami-Dade County. An Assistant State Attorney swore on April 18, 2005, that the allegations in the charging document were based on witness testimony and filed in good faith. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_011912.jpg
This document is the first page of an Amended Verified Complaint filed on January 26, 2015, in the Eleventh Judicial Circuit of Florida. Plaintiffs Jean-Luc Brunel and MC2 Model & Talent Miami, LLC are suing Jeffrey Epstein and Tyler McDonald (d/b/a Yi.Org) for defamation and other legal relief. The text establishes proper venue in Dade County based on the residence/business locations of the parties and the location where the alleged acts by Epstein occurred.
HOUSE_OVERSIGHT_011910.jpg
This document is a French-language civil action summons form for the 11th Judicial Circuit Court in Miami-Dade, Florida. It instructs the defendant to respond to a lawsuit within 20 days to avoid default judgment and lists various courthouse locations in the county. It also includes an ADA notice providing contact information for disability accommodations.
HOUSE_OVERSIGHT_011893.jpg
This document is an excerpt from a report or memoir by 'Barak,' detailing high-level discussions and considerations regarding a potential military strike against Iran and the US position on the matter. It describes Barak's interactions with US officials, including Leon Panetta, Tom Donilon, Hillary Clinton, and President Obama, focusing on the timing of a military exercise, the US administration's preference for non-military pressure on Iran, and Panetta's views on military action and US-Israel relations.
HOUSE_OVERSIGHT_011885.jpg
This document appears to be page 128 from a memoir by Ehud Barak, stamped as evidence by the House Oversight Committee (likely related to an investigation involving Epstein, though Epstein is not mentioned on this specific page). The text details Barak's time as Defense Minister in 2009, focusing on his facilitation of aid to the Palestinians (specifically Salam Fayyad) and his diplomatic role in smoothing relations between the Netanyahu government and the Obama administration. It highlights his close relationships with US officials like Hillary Clinton and Bob Gates, contrasting his reception in Washington with that of Prime Minister Netanyahu.
HOUSE_OVERSIGHT_011880.jpg
This document appears to be a page (123) from a memoir draft by Ehud Barak, contained within House Oversight Committee records. It details a tense June 2008 private meeting in Israel between Barak, Prime Minister Ehud Olmert, and US President George W. Bush, where Bush explicitly forbade Israel from launching a military strike on Iranian nuclear facilities. The text recounts Barak's retort to Bush, using an artillery metaphor to criticize US foreign policy in Afghanistan and Iraq while missing the 'real target' of Iran.
HOUSE_OVERSIGHT_015668.jpg
This is the cover page for Volume 3 of a videotaped continued deposition of Alan M. Dershowitz, taken on January 12, 2016. The deposition is part of the civil case (Case No. CACE 15-000072) filed by Bradley J. Edwards and Paul G. Cassell against Dershowitz in the Circuit Court of Broward County, Florida. The document covers pages 334 through 461 of the transcript.
HOUSE_OVERSIGHT_015660.jpg
A court order from the Circuit Court of Broward County, Florida, dated December 18, 2015, in the civil case of Edwards and Cassell v. Dershowitz. Judge Thomas Lynch granted a motion filed by Boies, Schiller & Flexner LLP to seal an affidavit by Alan Dershowitz regarding his meetings with David Boies. The document bears the footer HOUSE_OVERSIGHT_015660.
HOUSE_OVERSIGHT_015657.jpg
A court order from the 17th Judicial Circuit in Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena entirely. However, the court partially denied Jane Doe No. 3's motion to quash, ordering that her deposition proceed at the Boies, Schiller & Flexner offices, though limited to four hours.
HOUSE_OVERSIGHT_015650.jpg
This is a legal filing from February 8, 2016, in the Circuit Court of Broward County, Florida (Case No. CACE 15-000072). It is a response by non-party Virginia Giuffre to Defendant Alan Dershowitz's motion regarding a confidentiality order. The document outlines the procedural history, noting that Giuffre was deposed on January 16, 2016, under a confidentiality order, and explicitly states that Giuffre was a victim of sexual trafficking as a minor.
HOUSE_OVERSIGHT_015621.jpg
This is a court filing from November 2015 in Broward County, Florida, involving a defamation case between plaintiffs Bradley Edwards/Paul Cassell and defendant Alan Dershowitz. The plaintiffs are responding to Dershowitz's motion to keep certain records confidential, arguing that the records—which detail Virginia Giuffre's allegations of sexual abuse by Dershowitz—are central to the case and have never been deemed confidential by any other court.
HOUSE_OVERSIGHT_015619.jpg
This is a Confidentiality Order from the Circuit Court of Broward County, Florida, dated January 12, 2016, in the defamation case of Edwards & Cassell v. Dershowitz. The order, signed by Judge Thomas Lynch, mandates that the deposition testimony and documents produced by non-party Virginia Giuffre remain confidential and filed under seal. This ruling follows a previous order from November 2015 regarding a motion by non-party Jane Doe No. 3.
HOUSE_OVERSIGHT_015616.jpg
This is a court order from the Circuit Court of Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena against the firm entirely, but only partially granted a similar motion for 'Jane Doe No. 3,' ordering that she must submit to a deposition limited to four hours at the law firm's offices.
HOUSE_OVERSIGHT_015599.jpg
This document is a Motion to Quash filed on April 9, 2015, in Broward County, Florida, on behalf of 'Jane Doe No. 3' in the defamation case of Edwards & Cassell v. Dershowitz. Jane Doe No. 3 argues that the subpoena served by Alan Dershowitz is oppressive and intended to harass her. The motion cites a recent public statement by Dershowitz claiming he found her hiding in Colorado and intends to send her to jail.
HOUSE_OVERSIGHT_015590.jpg
This document is a legal motion filed on February 3, 2016, by Alan Dershowitz in the Circuit Court of Broward County, Florida. Dershowitz requests a modification to a January 12, 2016 confidentiality order so that he may use the sealed deposition testimony of Virginia Roberts Giuffre (taken January 16, 2016) to contact witnesses and consult experts for his defense. He argues that restricting access to this testimony impedes his ability to represent himself and verify the accuracy of Roberts' claims.
| 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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