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_015549.jpg
This document is the cover page for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition is part of Case No. CACE 15-000072 in the Circuit Court of Broward County, involving plaintiffs Bradley J. Edwards and Paul G. Cassell against defendant Alan M. Dershowitz. The document indicates this is Volume I, covering pages 1 to 151, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015460.jpg
This document appears to be a page from a memoir or personal narrative included in House Oversight files. The unnamed narrator describes meeting actress Lindsay Wagner at a convention and later attending a dinner party hosted by actor Tom Laughlin and his wife Delores Taylor. At the dinner, the narrator, a former stand-up comedian and violinist, plays a violin allegedly owned by Thomas Jefferson and makes a provocative dedication to Jefferson's slaves.
HOUSE_OVERSIGHT_015427.jpg
This document is page 15427 from a House Oversight production. It contains a biographical narrative about a man named George, written by his sibling ('our parents'). It details his transition from music to electrical engineering, his time at CCNY and the University of Michigan, his odd jobs to pay for tuition, and his success in varsity boxing.
HOUSE_OVERSIGHT_015358.jpg
This document appears to be a page from a book or article stamped with a House Oversight control number. The text discusses the motivations of cannibalistic serial killers, specifically focusing on Jeffrey Dahmer. It quotes an Associated Press dispatch regarding Dahmer's insanity trial and the testimony of Dr. Park Dietz, concluding with a dark satirical comment comparing safe sex practices to Dahmer's behavior. There is no direct mention of Jeffrey Epstein in the text of this specific page.
HOUSE_OVERSIGHT_015318.jpg
This document analyzes the strategies used against Barack Obama during the 2008 election, dismissing claims linking him to terrorists or socialism. It also recounts a January 2009 statement by Pat Robertson claiming God told him America was heading toward socialism and an economic rebound.
HOUSE_OVERSIGHT_015314.jpg
This document appears to be a page from a memoir or narrative account describing a 'Summer of Love reunion' in San Francisco (likely 1987). The author contrasts the culture of the 1960s with the 1980s, specifically regarding drug prices (marijuana), drug types (LSD vs. Ecstasy), and social norms. It mentions notable figures including Amy Carter and Abbie Hoffman in the context of a protest trial against the CIA, and includes a footer indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_015314).
HOUSE_OVERSIGHT_015271.jpg
This document appears to be an excerpt from a narrative or memoir included in House Oversight files. It recounts interactions with conspiracy researcher Michael Ruppert regarding his alleged CIA connections and drug smuggling refusal. It also details a television taping for 'The Conspiracy Zone' where Ann Coulter replaced Ben Stein as a guest, referencing her controversial comments on religion and foreign policy made on 'The Big Idea' and in the 'National Review Online' following 9/11.
HOUSE_OVERSIGHT_015267.jpg
This document appears to be a page from a narrative text, transcript, or book produced as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_015267). The text details a conversation involving conspiracy theorist David Icke, alleging the CIA ('the Company') killed a friend of Icke's. A speaker in the text claims to be protected by the CIA specifically because they are not an agent, and explains the 'need-to-know' psychology used to manage intelligence agents to ensure they follow orders without questioning the moral consequences.
HOUSE_OVERSIGHT_015262.jpg
This document appears to be a page from a manuscript or essay discussing the nature of conspiracy theories, distinguishing between 'silly' ones (like the moon landing or Elvis being alive) and 'serious' ones (like price fixing or government surveillance operations). It specifically cites Douglas Valentine's book 'The Phoenix Program' and the surveillance of Martin Luther King by military intelligence. The document bears a House Oversight footer, suggesting it was part of a production of documents to Congress.
HOUSE_OVERSIGHT_015261.jpg
This document appears to be a page from a manuscript or book narrative included in House Oversight files (Bates stamp HOUSE_OVERSIGHT_015261). It discusses psychological operations (PSYOP) and propaganda, quoting Michael Aquino on the necessity of understanding audience 'filters.' It also references Cory Hammond's controversial theories linking the CIA, NASA, and Neo-Nazis to satanic ritual programming of children.
HOUSE_OVERSIGHT_015259.jpg
This document page, stamped with a House Oversight footer, contains excerpts attributed to Cathy O'Brien. The text details allegations of severe abuse, sexual assault, and 'mind control programming' committed by Bill and Bob Bennett against O'Brien and her daughter at Bohemian Grove in 1986 and at a NASA facility. The text includes bizarre claims regarding aliens and interdimensional beings.
HOUSE_OVERSIGHT_015251.jpg
A page from a narrative document (stamped House Oversight) describing a speaker with a British accent who discusses extraterrestrial origins. The text recounts a story told by this speaker about a magnetic genius who worked for the CIA on population control technology, rebelled, and subsequently experienced a 'missing time' abduction-style event.
HOUSE_OVERSIGHT_015243.jpg
This document is a page from a House Oversight file (015243) containing an excerpt discussing conspiracy theories regarding mind control. It features a quote from 'Konformist editor Sterling' writing to 'Phillips' expressing skepticism about the book 'Trance Formation' and warning of a 'witch-hunt' mentality. The text also details extreme allegations made by author Brice Taylor in her 1999 book 'Thanks for the Memories,' involving high-profile figures such as Bob Hope, Henry Kissinger, Walt Disney, and the Kennedys.
HOUSE_OVERSIGHT_015241.jpg
This document appears to be a page from a larger report (indicated by the HOUSE_OVERSIGHT footer) discussing conspiracy theories and government disinformation. It references a book review by Jaye Beldo posted on 'The Konformist' website regarding Cathy O'Brien's book 'Trance Formation of America.' The text includes graphic and mocking descriptions of claims made in O'Brien's book involving Hillary and Bill Clinton, comparing the author's claims to UFO abduction stories.
HOUSE_OVERSIGHT_015240.jpg
This document page, stamped 'HOUSE_OVERSIGHT_015240', appears to be an excerpt from a book or report discussing disinformation tactics. It specifically quotes researcher Robert Sterling (from the book 'Apocalypse Culture II') regarding the book 'Trance Formation of America,' claiming that effective disinformation mixes truth with lies to discredit legitimate research. The text references the CIA, MK-Ultra mind-control experiments, and allegations of intelligence agency involvement in satanic ritual abuse.
HOUSE_OVERSIGHT_015237.jpg
This document appears to be a page from a statement or letter submitted to the House Oversight Committee. The unidentified author (a former Army PSYOP officer commissioned in 1968) vigorously denies 'sex accusations' made in a book by an individual named O'Brien. The author distinguishes their legitimate military work at Fort Bragg from MK-Ultra projects and explains their refusal to sue for libel based on the accuser's lack of credibility.
HOUSE_OVERSIGHT_015236.jpg
This document appears to be an excerpt from a book or investigative report filed under House Oversight records. It details allegations made by Cathy O'Brien against Lt. Colonel Michael Aquino regarding 'Project Monarch' mind control and ritual abuse at Fort Campbell and the Presidio Day Care. The text includes a direct rebuttal from Aquino (post-1994 retirement), in which he categorically denies ever visiting Fort Campbell, meeting O'Brien, or participating in any form of abuse or mind control programming.
HOUSE_OVERSIGHT_015231.jpg
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_015231) containing a narrative excerpt describing severe sexual abuse allegations. The text, written from the perspective of a victim named 'Cathy' (likely Cathy O'Brien), implicates high-profile figures including Gerald Ford, Dick Cheney, and country singers alleged to be CIA operatives. The narrative includes graphic descriptions of assault, 'human hunting,' and memory compartmentalization via high voltage.
HOUSE_OVERSIGHT_015230.jpg
This document appears to be a page from a witness statement or memoir submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015230). The text details severe allegations of childhood abuse, 'mind-control slave operations,' and 'programming' involving Senator Byrd, who is accused of sexual torture and controlling the narrator's life, and Merle Haggard, who is alleged to be a CIA operator. It also mentions Gerald Ford as the narrator's 'first president' and describes the narrator being forced to attend Catholic school.
HOUSE_OVERSIGHT_015228.jpg
This document appears to be a report or transcript from a presentation at 'Conspiracy Con' featuring Cathy O'Brien and her husband Mark Phillips. The text details their claims regarding the CIA's MK-Ultra program, Project Monarch, and mind control research, including allegations involving former President Gerald Ford and child pornography. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015203.jpg
This document appears to be a page from a narrative or report (stamped HOUSE_OVERSIGHT_015203) describing a libertine or political convention. It details bizarre interactions between attendees and security regarding weapons and costume genitalia, as well as sexually explicit 'unofficial' after-parties involving spanking and other acts. The text is written in the first person.
HOUSE_OVERSIGHT_015160.jpg
This document appears to be a page from a transcript or script, marked as a House Oversight exhibit. It features a dialogue between characters named 'Willow' and 'Track' discussing police crackdowns on protesters at a political convention (details strongly resemble the 2008 RNC in St. Paul). The text describes FBI infiltration of activist groups, the blocking of bridges, and the arrest of journalists including Amy Goodman. While the user prompt mentions 'Epstein-related,' this specific page contains no direct mentions of Jeffrey Epstein or his known associates, focusing instead on political protests and law enforcement tactics.
HOUSE_OVERSIGHT_015154.jpg
This document appears to be a page from a vitriolic letter or email addressed to 'Sarah' (Sarah Palin) during the 2008 election. The author aggressively attacks John McCain's military policies regarding education funding and antidepressants for troops, while also mocking Cindy McCain and criticizing the CIA's extraordinary rendition program. The text uses harsh profanity ('cunt', 'prick') to describe the politicians.
HOUSE_OVERSIGHT_015131.jpg
This document page appears to be an exhibit from a House Oversight investigation (indicated by the Bates stamp). It contains text analyzing the relationship between the JFK assassination, the CIA, and the Watergate scandal. Specifically, it quotes Watergate burglar Frank Sturgis (via a 1977 Houston Post article) claiming the CIA orchestrated Watergate to prevent Richard Nixon from uncovering the truth about Kennedy's murder.
HOUSE_OVERSIGHT_015113.jpg
The text describes a political deal involving journalist Anderson, Watergate, and Air America's alleged heroin smuggling. It includes a quoted letter from Frank Sturgis to the narrator (implied to be Richard Nixon), claiming a CIA faction orchestrated both JFK's assassination and the narrator's political downfall.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity