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_013281.jpg
This document is a list of obituaries for notable individuals who died between March 15 and March 23 (historically 2013). It includes high-profile figures such as Russian oligarch Boris Berezovsky, French lawyer Olivier Metzner, and author Chinua Achebe. The document contains a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013281), suggesting it was included as part of an evidentiary production.
HOUSE_OVERSIGHT_013278.jpg
This document appears to be a page from a news digest or internal report listing notable deaths that occurred in January and February 2013. It includes obituaries for high-profile figures such as former NYC Mayor Ed Koch, Lakers owner Jerry Buss, and German billionaire Otto Beisheim. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013278), indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_032190.jpg
This document appears to be a page from a profile or article (likely page 20) discussing Robert Gates's tenure as Secretary of Defense. It highlights his management style, criticisms regarding his self-promotion, and specifically details his strategic effort to build a strong alliance with Secretary of State Hillary Clinton in 2009 to resolve inter-agency tensions. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was used as evidence in a congressional inquiry.
HOUSE_OVERSIGHT_032189.jpg
This document appears to be page 19 of a larger report or article, marked with a House Oversight Bates stamp. The text profiles Secretary of Defense Robert Gates during the transition from the Bush administration to the Obama administration. It details his struggles with budget cuts, his relationship with Congress and General Petraeus, and specifically highlights his hesitation regarding the Navy SEAL raid on Osama bin Laden due to his memories of the failed 1980 Iran hostage rescue. There is no direct mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_032186.jpg
In this 2011 article, Ian Bremmer argues that despite immediate concerns over oil prices and supply disruptions from Libya, global oil supplies are fundamentally stable. He predicts that political risks from the Arab Spring are subsiding and that new supplies from sources like Brazil and Canada will soon alleviate market pressure.
HOUSE_OVERSIGHT_032129.jpg
This document appears to be a page from a promotional travel newsletter or email advertising luxury destinations. It highlights 'Travaasa Hana' (formerly Hotel Hana Maui) in Hawaii and 'The Royal Ferrari Hideaway' at the Esencia Estate in Riviera Maya. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_032126.jpg
This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.
HOUSE_OVERSIGHT_032101.jpg
This document is a printed compilation of three press releases from GTXC (GTX Corp) dated between January and March 2007. The releases detail the company's development of 'Smart GPS Shoes' (specifically the Xplorer line), their partnership with Enfora, patent filings for GeoFence technology, and their participation in trade shows in Las Vegas and Barcelona. The document bears a House Oversight bate stamp, suggesting it was collected as part of a larger investigation, possibly regarding financial ties or investments.
HOUSE_OVERSIGHT_032098.jpg
The document is a collection of news snippets and blog posts from January and February 2007 regarding GTX Corporation (GTXC) and their new 'Xplorer' GPS-integrated shoes. The articles discuss the technology's ability to track children and the elderly via satellite and 'Dual GeoFencing,' as well as its upcoming unveiling at a trade show in Las Vegas. One snippet includes a colorful hypothetical comment about using the device to catch a spouse having an affair with Gavin Newsom. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional investigation file.
HOUSE_OVERSIGHT_032097.jpg
This document appears to be a compilation of press clippings and articles from January and February 2007 regarding the emerging market of GPS technology and wearable electronics. It highlights the launch of 'Xplorer Smart GPS shoes' by GTX Corp (GTXC), aimed at tracking seniors and children, and cites significant financial growth in the GPS sector for companies like TomTom and Garmin. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in evidence files for a congressional investigation.
HOUSE_OVERSIGHT_032072.jpg
This document is a page from a news digest or briefing, likely part of a larger collection of documents reviewed by the House Oversight Committee (Bates stamp 032072). It contains summaries of three articles from February 2011 focusing on scientific research into aging, Alzheimer's disease, and GPS tracking technology (specifically 'Smart Shoes' by GTX Corp). This content aligns with Jeffrey Epstein's known interests in transhumanism, life extension science, and technology investments.
HOUSE_OVERSIGHT_024715.jpg
This document is page 79 of a report by Ackrell Capital, titled 'Chapter IV U.S. Legal Landscape'. It presents data sourced from the Financial Crimes Enforcement Network regarding 'Marijuana-Related SAR Filings' between Q2 2014 and Q2 2017. The page argues that the increasing trend in these filings indicates cannabis businesses are accessing the federal banking system despite federal prohibitions. The document bears a 'HOUSE_OVERSIGHT_024715' Bates stamp.
HOUSE_OVERSIGHT_024706.jpg
This document is page 70 of a December 2017 Cannabis Investment Report by Ackrell Capital, bearing a House Oversight Bates stamp. It details the legal landscape of THC under the Controlled Substances Act (CSA), outlining the history of DEA regulations, the 2004 Ninth Circuit court ruling regarding synthetic vs. natural THC, and federal penalties for violations including asset seizure. The report also discusses the DEA's 2016 policy shift intended to expand registered cannabis cultivators beyond the University of Mississippi's long-standing monopoly, noting that while applications were accepted, no new registrations had been issued at the time of the report.
HOUSE_OVERSIGHT_024626.jpg
This document appears to be a page from a narrative memoir or article included in a House Oversight document release (likely related to an investigation, given the footer stamp). The text recounts anecdotes about 1960s counterculture journalism, specifically focusing on Jules Siegel, Arthur Kretchmer, and magazines like *Cheetah* and *Cavalier*. It details a prank involving a fake obituary and a scheme to publish a rock and roll issue by altering the magazine's schedule.
HOUSE_OVERSIGHT_024599.jpg
This document is a scanned copy of a Financial Times opinion article dated August 24, 2011, written by Anne-Marie Slaughter. The article defends the US and Western intervention in Libya against skeptics (specifically naming Richard Haass), arguing that preventing Gaddafi's victory was crucial for supporting democracy and maintaining strategic interests in the Middle East. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_024593.jpg
A Scientific American article by John Matson dated August 23, 2011, questioning the mental state of Libyan leader Muammar Qadhafi amidst the civil uprising. The article introduces an interview with Jerrold Post, a political psychology expert and CIA veteran, to analyze why dictators like Qadhafi deny reality during their impending downfall.
HOUSE_OVERSIGHT_024592.jpg
This document is a 'Presidential Press Bulletin' titled 'The Shimon Post' dated August 25, 2011, likely prepared for the office of Israeli President Shimon Peres. It lists six news articles from various international publications (Scientific American, Financial Times, NYT, etc.) focusing on geopolitical issues in Libya, Egypt, Syria, and Palestine. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024592).
HOUSE_OVERSIGHT_024589.jpg
This document is a page from a House Oversight report listing the Board of Directors for an entity named KSI. It includes biographical details for directors Ralph Finerman, Stanley E. Maron, and Wendi Murdoch, while referring readers to other sections for the biographies of Les Biller, Stephen Goldsmith, Steven Green, Lowell Milken, Jeff Safchik, and Richard Sandler. The document establishes connections between these individuals and various entities including KLC, KUE, Krest LLC, and News Corporation.
HOUSE_OVERSIGHT_024587.jpg
This document is a page from a corporate report (stamped HOUSE_OVERSIGHT_024587) detailing the professional biographies of two executives, Dan Frechtling and Sharon Bergen, at a company referred to as 'KLC' (Knowledge Learning Corporation). It outlines their educational backgrounds, previous employment history (including Mattel, Stamps.com, and McKinsey), and their roles within the organization as of 2005.
HOUSE_OVERSIGHT_024584.jpg
This document appears to be a biographical fragment describing the professional background of an individual identified as 'Mr. Neumann'. It details his education at the University of Notre Dame and his previous employment in investment banking and finance at TCW/Crescent Mezzanine and Deutsche Bank (Bankers Trust). The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_024582.jpg
This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
HOUSE_OVERSIGHT_024567.jpg
This document, page 134 of a House Oversight production, details related party transactions involving KLC (Knowledge Learning Corporation) and its affiliates. It outlines a management services agreement with Knowledge Universe Limited LLC involving a $2.5 million annual fee, financing details for the KinderCare acquisition involving $250 million in notes, and relationships with the law firm Maron & Sandler and RFG Financial Group. Specific individuals mentioned include Mr. Maron, Mr. Sandler, and Ralph Finerman, highlighting their board memberships and financial interests in the entities.
HOUSE_OVERSIGHT_024521.jpg
This document is page 88 of a House Oversight report (likely related to an investigation involving business structures) detailing the management team of KLC OpCo and the Board of Directors for its parent company, Knowledge Schools Inc. (KSI). It lists specific corporate officers and directors, including high-profile figures such as Lowell Milken, Wendi Murdoch, and executives linked to KUE (Knowledge Universe Education) and the law firm Maron & Sandler. The document outlines the corporate hierarchy and professional backgrounds of the leadership team.
HOUSE_OVERSIGHT_024030.jpg
This document is a confidential financial report page detailing the performance of two funds, New Leaf Ventures I (NLV-I) and New Leaf Ventures II (NLV-II), as of March 31, 2014. It highlights that both funds are performing in the top quartile according to Cambridge Associates and outlines their capital commitments ($310M and $450M respectively), Internal Rates of Return (IRR), and outperformance against major public indices like the S&P 500. The document bears a House Oversight stamp, suggesting it was obtained during a congressional investigation, likely regarding entities holding these investments.
HOUSE_OVERSIGHT_024029.jpg
This document is page 18 of a confidential report, likely a Private Placement Memorandum or due diligence report, bearing a House Oversight Committee stamp. It details the historical investment performance of the 'New Leaf team' (associated with NLV-I and NLV-II funds) and their previous management of 'Sprout Capital' funds. The text highlights a track record of investing over $1.67 billion in healthcare technology since 1995, generating over $2.6 billion in gross realizations and outperforming major financial indices like the S&P 500 and NASDAQ.
| 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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