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_024025.jpg
This document is a confidential page (Control Number 257) marked with 'HOUSE_OVERSIGHT', detailing the professional biographies of five investment professionals (Kathy LaPorte, Mark Charest, Mike Dybbs, Eric Kim, and Isaac Manke) working for a firm called 'New Leaf' (New Leaf Venture Partners). The document establishes the educational and professional backgrounds of these individuals, including previous employment at major firms like Deutsche Bank, McKinsey, and BCG. The most recent date mentioned in the text is December 2013.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_024014.jpg
A confidential financial document, bearing a House Oversight Committee stamp, detailing the historical investment performance of 'New Leaf' and 'Sprout Capital' funds as of March 31, 2014. The document presents a chart comparing fund returns against public indices like the S&P 500 and NASDAQ, highlighting that New Leaf team members invested over $1 billion in Sprout Capital healthcare portfolios with significant returns. The page serves as evidence of financial tracking, likely part of a broader investigation into financial networks.
HOUSE_OVERSIGHT_024013.jpg
This document appears to be page 2 of a confidential investment memorandum or prospectus for 'New Leaf' (NLV) funds, specifically discussing the transition of Jim Niedel to Venture Partner for the NLV-III fund. It highlights the 'Long Term Track Record' of the fund managers, noting they have invested over $1.6 billion since 1995 through NLV and Sprout Capital funds, consistently outperforming benchmarks like Cambridge Associates. The document bears a House Oversight Committee stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_024012.jpg
This document is an Executive Summary for 'New Leaf Ventures III, L.P.' (NLV-III), a healthcare technology investment fund targeting $375 million in capital commitments. It details the history of the management company, New Leaf Venture Partners, outlining previous funds (NLV-I and NLV-II) and their affiliation with Sprout Group/Credit Suisse. The document lists the Managing Directors and outlines the fund's strategy to invest in 24-28 U.S.-based healthcare companies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_013932.jpg
This document appears to be a page from a manuscript or book (specifically aligning with content from 'The 4-Hour Workweek') included in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_013932). The text describes a social comfort challenge called a 'time-out' involving lying down in public places, followed by a 'Tools and Tricks' section listing various business outsourcing services for virtual receptionists and product fulfillment.
HOUSE_OVERSIGHT_013930.jpg
This document appears to be a page from a business book or manuscript (likely 'The 4-Hour Workweek' by Timothy Ferriss based on the content style and specific examples) discussing marketing strategies known as 'lose-win guarantees' or 'risk reversal.' It provides examples from companies like Domino's, Cialis, and The Club, and details case studies of individuals named Johanna and Sherwood who increased sales revenue by offering aggressive product guarantees. The document bears a House Oversight Committee footer, suggesting it was part of a document production.
HOUSE_OVERSIGHT_013651.jpg
This document appears to be page 151 of a scientific manuscript or report produced for the House Oversight Committee. It details an experiment where graduate students were given amphetamines to induce personality changes and paranoia, resulting in specific delusions involving Russian spies and the CIA. The text draws parallels between these drug-induced states, WWII Kamikaze pilots, and modern suicide bombers, discussing the concept of 'limit cycle oscillations' in complex systems.
HOUSE_OVERSIGHT_013494.tif
This affidavit by attorney Bradley James Edwards details his representation of victims of Jeffrey Epstein in 2008, including the filing of state and federal lawsuits. It highlights his interactions with Assistant U.S. Attorney Marie Villafaña regarding Epstein's plea agreement and concerns that information about the federal prosecution implications of the state plea was not fully disclosed to his clients.
HOUSE_OVERSIGHT_029171.jpg
This document, stamped HOUSE_OVERSIGHT_029171, appears to be a page from a narrative report or manuscript discussing the internal legal analysis of the Mueller Special Counsel team. It details their concerns regarding the President's potential strategies to end the investigation, including firing the Attorney General or Rod Rosenstein, refusing budget requests, or using pardon powers. The text analyzes the legal ramifications of these hypothetical actions in relation to obstruction of justice.
HOUSE_OVERSIGHT_029104.jpg
This document is a page from a Harvard Business School application essay written by the daughter of the founder of Technogym (an Italian fitness equipment manufacturer). The author details her family background, her father's entrepreneurial success, her own professional experiences at JP Morgan and the UN World Food Program, and her commitment to eventually leading the family business. The document bears a House Oversight footer, indicating it was produced as part of a congressional investigation, likely related to Jeffrey Epstein's connections to Harvard or high-net-worth individuals.
HOUSE_OVERSIGHT_029102.jpg
This document is a page from an MBA application essay submitted to Harvard Business School by the daughter of the founder of Technogym. The applicant details her family's history in building the fitness company, her professional experiences at JP Morgan and luxury brands, and her volunteer work with the UN in El Salvador. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029102), suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_029073.jpg
This document appears to be a transcript page from a House Oversight collection featuring a conversation between Steve Bannon and Benjamin Harnwell. Bannon discusses the Export-Import Bank, criticizing it as crony capitalism that benefits corporations like GE and Boeing at the expense of taxpayers, while contrasting 'corporatists' with 'entrepreneurial capitalists.' The text also includes a pull-quote regarding right-wing parties and anti-Semitism.
HOUSE_OVERSIGHT_029031.jpg
This document is a transcript page from a House Oversight collection (stamped HOUSE_OVERSIGHT_029031) featuring a discussion between Steve Bannon and a moderator named Harnwell. Bannon criticizes the Export-Import Bank as a vehicle for crony capitalism favoring corporations like General Electric and Boeing, contrasting 'corporatists' with 'entrepreneurial capitalists' supported by the Tea Party and the Acton Institute. The page includes a pull quote regarding right-wing parties and anti-semitism, and concludes with Harnwell opening the floor to audience questions.
HOUSE_OVERSIGHT_028978.jpg
An email thread from May 25, 2016, between journalist Michael Wolff and Jeffrey Epstein (using the alias Jeffrey E.). Wolff solicits advice from Epstein on questions to ask Donald Trump for an interview taking place that afternoon. Epstein provides a list of aggressive and specific questions regarding Trump's finances, alleged debts, Mar-a-Lago mortgages, family loans, and the Vince Foster/Bernie Nussbaum situation.
HOUSE_OVERSIGHT_025580.jpg
A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_025361.jpg
An email exchange between Jeffrey Epstein and Sultan Bin Sulayem from September 2009. Bin Sulayem forwards an article by Jim Krane praising Dubai's economic model and political pragmatism as a blueprint for Middle East peace. Epstein replies enthusiastically, declaring himself Bin Sulayem's 'biggest fan' and stating that he actively promotes Dubai to its critics.
HOUSE_OVERSIGHT_025309.jpg
This document is page 14 of a report by Laffer Associates titled 'Game On,' updated July 6, 2016. It provides a political analysis comparing Donald Trump and Hillary Clinton, arguing that Trump's lack of political history is an advantage, while Clinton's long career exposes her to 'negative selection.' The text lists specific controversies attributed to Clinton, including the Iraq War vote, Benghazi, her private email server, the Clinton Foundation, and cattle futures trading. It bears a 'HOUSE_OVERSIGHT' document ID.
HOUSE_OVERSIGHT_025308.jpg
This document is page 13 of a report by Laffer Associates titled 'Game On', updated July 6, 2016. It contains a political analysis attempting to predict the 2016 presidential election based on state house, senate, and gubernatorial results. The document includes a chart showing historical data from 1976 to 2016 and predicts a 'Republican landslide' for the 2016 election. It bears the Bates stamp HOUSE_OVERSIGHT_025308.
HOUSE_OVERSIGHT_025305.jpg
This document is page 10 of a political analysis report by Laffer Associates, updated July 6, 2016, titled 'Game On'. It analyzes 2016 caucus turnouts and historical trends in U.S. House and Senate seat counts to predict the outcome of the 2016 Presidential Election. The report argues that significant Republican gains in Congress signal a political revolution that suggests Hillary Clinton will lose the election ('is toast'). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_025304.jpg
This document is a political analysis report produced by Laffer Associates, dated July 6, 2016. It presents statistical tables comparing Republican and Democrat voter turnout in various state primaries and caucuses between 2008, 2012, and 2016. The analysis concludes that the data should be concerning for Hillary Clinton's presidential campaign. The document bears a House Oversight Committee stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025303.jpg
This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
HOUSE_OVERSIGHT_025302.jpg
This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
HOUSE_OVERSIGHT_025301.jpg
This document is page 6 of a political analysis report by Laffer Associates, updated on July 6, 2016. It analyzes historical Gallup 'satisfaction' polling data to predict the 2016 US Presidential election, forecasting a potential 'Reagan-like landslide' for Donald Trump based on voter turnout and historical trends. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, but the specific page content contains no direct references to Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_025299.jpg
This document is page 4 of a report by Laffer Associates, dated July 6, 2016, titled 'Game On'. It provides a critical analysis of the US economy under the Obama administration, arguing that employment-to-population ratios show no recovery compared to historical precedents like the Reagan or Clinton eras. The author predicts that economic indicators favor a party change in the 2016 election and suggests that 'racial sensitivity' was a key factor in Obama's 2012 reelection.
| 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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