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_015095.jpg
This document appears to be a page from a memoir or narrative account (likely attributed to Richard Nixon) produced as part of a House Oversight discovery (Bates stamp HOUSE_OVERSIGHT_015095). The text details the narrator's introduction to Howard Hughes via Herman Perry and Murray Chotiner. It describes Hughes asserting dominance over Nixon's political future ('I own the ocean') and mentions the narrator's distrust of the Justice Department stemming from the 1948 Alger Hiss case. While the user prompt references Epstein, the content of this specific page is historically focused on Nixon and Hughes.
HOUSE_OVERSIGHT_015087.jpg
The document appears to be an excerpt from a memoir or retrospective (likely by Paul Krassner) discussing the reaction to a satirical or controversial article titled 'The Parts Left Out of the Kennedy Book.' It details how various intelligent people, including Daniel Ellsberg, believed the fabrication was real. It mentions William Manchester's book 'Death of a President,' the Warren Commission, and a theory involving the CIA and 'The Realist' magazine. The page bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015072.jpg
This document appears to be a page from a memoir or personal manuscript submitted as evidence to the House Oversight Committee. The text describes the narrator's loss of faith, an imagined dialogue with God regarding free will, and a college experience where they researched a term paper by visiting the 'American Association for the Advancement of Atheism' in Manhattan. The text is philosophical and biographical in nature.
HOUSE_OVERSIGHT_015027.jpg
The document contains a quoted excerpt discussing the ethical implications of psychologists and the APA participating in "reversed-engineered SERE" interrogation techniques during the Bush administration, describing it as "tortured logic" to avoid legal definitions of torture. It concludes with a standard legal confidentiality disclaimer regarding the communication's content and ownership by "JEE".
HOUSE_OVERSIGHT_015025.jpg
This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.
HOUSE_OVERSIGHT_015020.jpg
This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.
HOUSE_OVERSIGHT_015016.jpg
This document appears to be an email or memo sharing a transcript of author Peter Dale Scott discussing deep politics, specifically the 'Halloween Massacre' of 1975 and the rise of the Rumsfeld-Cheney alliance. While the bulk of the text analyzes Cold War history, CIA leadership changes, and 'Continuity of Government' planning, the introductory sentence explicitly frames the content as providing context for 'Ghislaine Maxwell's Jeffrey Epstein.' The document originates from the House Oversight Committee files.
HOUSE_OVERSIGHT_015014.jpg
This document page appears to be a transcript containing a critique of the Office of Legal Counsel and professionals who justified violations of the Geneva Conventions. It references a 2009 Democracy Now article regarding Mitchell Jessen Associates, a firm associated with enhanced interrogation techniques, suggesting this document pertains to government oversight of interrogation practices rather than Jeffrey Epstein specifically.
HOUSE_OVERSIGHT_015012.jpg
This document appears to be a page from a House Oversight investigation file (stamped HOUSE_OVERSIGHT_015012) containing research notes or a draft report. It juxtaposes the operations of private military contractor Blackwater (Erik Prince) with the legal defense of Jeffrey Epstein, suggesting a theme of government complicity or utilization of 'assets' for illicit purposes. The text specifically alleges that Epstein's lenient sentence and non-prosecution agreement were related to 'government-sponsored sexual blackmail' and draws parallels between Erik Prince and Osama Bin Laden as intelligence assets.
HOUSE_OVERSIGHT_015007.jpg
This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.
HOUSE_OVERSIGHT_015003.jpg
This document appears to be a transcript of author Peter Dale Scott discussing 'Deep Events' in American history. He connects the 'Halloween Massacre' of 1975 (where Rumsfeld and Cheney rose to power under Ford) to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001. The text argues that the Rumsfeld-Cheney team orchestrated a long-term strategy involving the militarization of homeland security (NORTHCOM) and threat inflation (Team B report), culminating in their control during the 2001 crisis.
HOUSE_OVERSIGHT_014966.jpg
This document is a printout of page 16 from the TED2017 conference program website, dated April 20, 2017. It contains biographical information for five speakers: physicist David Brenner, photographer Levon Biss, neuroscientist Mehdi Ordikhani-Seyedlar, inventor Richard Browning, and Nobel laureate Elizabeth Blackburn. The document bears the stamp 'HOUSE_OVERSIGHT_014966', indicating it was collected as evidence by the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's connections to the scientific community or his attendance at TED conferences.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013480.jpg
This document is the cover page for the deposition of Scott Rothstein, taken on June 14, 2012, in Fort Lauderdale, Florida. The deposition is part of a civil lawsuit (Case No. 502009CA040800XXXXMBAG) filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards in the Circuit Court of Palm Beach County. The document includes a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_013468.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of victims of Jeffrey Epstein in 2008. Edwards outlines his interactions with Assistant U.S. Attorney Marie Villafaña, alleging that the prosecution failed to inform him of a secret non-prosecution agreement and withheld evidence despite admitting to having proof of Epstein molesting at least 40 minors. The affidavit highlights the timeline of the plea deal and the subsequent revelation that federal prosecution would be blocked.
HOUSE_OVERSIGHT_013430.jpg
A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
HOUSE_OVERSIGHT_013407.jpg
This document is page 2 of a printout from the website 'Main Justice' dated April 7, 2011. The specific article referenced in the header and URL ('Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act') relates to the controversy surrounding the non-prosecution agreement Jeffrey Epstein received from Miami prosecutors (Alexander Acosta's office), though the body text for that article is not visible on this page. The visible content consists primarily of sidebar links to Department of Justice news releases regarding various financial penalties, fraud cases, and speeches by Attorney General Eric Holder and Associate AG Tom Perrelli.
HOUSE_OVERSIGHT_013403.jpg
This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
HOUSE_OVERSIGHT_013370.jpg
This document is the first page of a Renewed Motion for Final Summary Judgment filed by Bradley J. Edwards in a civil lawsuit brought by Jeffrey Epstein in Palm Beach County, Florida (Case No. 50 2009CA 040800...). Edwards argues that there is no evidence he participated in fraud against Epstein and asserts that his actions were legitimate legal representation of three clients (L.M., E.W., and Jane Doe) whom Epstein sexually abused. The document is marked as Exhibit B and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013363.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of three victims (L.M., E.W., and Jane Doe) against Jeffrey Epstein in 2008. Edwards describes his interactions with AUSA Marie Villafaña, alleging that the U.S. Attorney's Office withheld critical information regarding a plea agreement that blocked federal prosecution, despite admitting they had evidence of Epstein molesting at least 40 minors. The affidavit outlines the timeline of the plea deal revelation in June and July 2008.
HOUSE_OVERSIGHT_013319.jpg
This document is a 'Statement of Undisputed Facts' filed by defendant Bradley J. Edwards in a civil case brought by Jeffrey Epstein in Palm Beach County, Florida (Case No. 50 2009 CA 040800XXXXMBAG). The filing asserts as Fact #1 that Epstein has a 'sexual preference for young children,' citing a deposition from March 17, 2010. A footnote details that during this deposition, Epstein invoked his Fifth Amendment right to remain silent regarding this subject, which Edwards argues allows for an adverse inference against Epstein.
HOUSE_OVERSIGHT_013295.jpg
This document is a page from a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_013295) containing a list of obituaries for notable individuals who died in September (historically September 2013). The list includes boxer Tommy Morrison, economist Ronald Coase, inventor Ray Dolby, and Amazon executive Joy Covey, among others. The text appears to be a news clipping or briefing summary rather than a direct communication or financial record.
HOUSE_OVERSIGHT_013288.jpg
This document appears to be a page from a news publication or report listing obituaries for notable individuals who died in June 2013. It includes figures from sports, entertainment, finance, and politics, such as Paul Soros (brother of George Soros) and actor James Gandolfini. The page bears a stamp indicating it is part of a House Oversight Committee document production (HOUSE_OVERSIGHT_013288).
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
| 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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