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_016123.jpg
This document is page 13 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides an economic analysis of Saudi Arabia's 'National Transformation Plan,' characterizing it as ambitious but lacking detail on fiscal measures. The page includes a detailed table of Key Performance Indicators (KPIs) for various Saudi ministries, comparing baselines to 2020 targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_016119.jpg
This document is a financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016065.jpg
This document is an 'Acknowledgments' page (Appendix 1) from a book or report, marked with the Bates stamp HOUSE_OVERSIGHT_016065. It lists image and content credits for sections related to technology, AI, and computing history (e.g., Deep Blue, Watson, Babbage Engine), primarily attributing materials to James Tagg, Arabella Tagg, and various media agencies like Corbis and Reuters. There are no direct mentions of Jeffrey Epstein or his associates on this specific page, though it is part of the House Oversight evidence collection.
HOUSE_OVERSIGHT_016057.jpg
This document appears to be page 367 from a manuscript titled 'The Quest for Knowledge'. It describes three major awards: the Pulitzer Prize, the Turing Award, and the XPRIZE. The page includes a photograph of the first XPRIZE award ceremony featuring a group of men holding a $10 million check made out to Mojave Aerospace Ventures.
HOUSE_OVERSIGHT_014028.jpg
This document is a narrative testimonial, likely written to Tim Ferriss (author of 'The 4-Hour Workweek' or '4HWW'), detailing how an IT administrator at a bank in Atlanta adopted productivity hacks to reduce work hours and transition to remote work. The text describes the author's success in ignoring emails, skipping meetings, and working from a basement office, which allowed him to spend more time with his children during the 2008 gas shortage. While the document bears a 'HOUSE_OVERSIGHT' stamp, the text itself contains no direct mention of Jeffrey Epstein, though it may have been included in a larger cache of emails or documents collected during the investigation.
HOUSE_OVERSIGHT_022209.jpg
This document is a printout of web search results related to 'Jeffrey Epstein' bearing the stamp HOUSE_OVERSIGHT_022209. It lists three results: a bio from Edge.org describing him as a philanthropist, a Huffington Post article from July 2010 regarding his conviction and release, and an unrelated result for a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_021969.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
HOUSE_OVERSIGHT_021968.jpg
This document is an excerpt from Chapter 27 of a book detailing the relationship between Steven Hoffenberg and Jeffrey Epstein, specifically centered around July 1987. It describes Hoffenberg's company, Towers Financial Corporation, and his motivation for hiring Epstein to gain Wall Street respectability. The text also alludes to Hoffenberg's eventual criminal conspiracy and comparisons to Bernie Madoff.
HOUSE_OVERSIGHT_021722.jpg
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
HOUSE_OVERSIGHT_021648.jpg
This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
HOUSE_OVERSIGHT_021426.jpg
This document is a detailed written rebuttal by a male academic (likely Lawrence Krauss based on biographical details like the move from Case to ASU to ANU) responding to specific allegations of misconduct numbered 1 through 6. The author denies the allegations, clarifying that a 'female companion' was his wife, describing a student relationship as professional mentorship, and citing university investigations (ASU and ANU) that cleared him of wrongdoing regarding a 2016 'selfie' incident. The text highlights the author's frustration with anonymous third-party complaints and alleged violations of confidentiality agreements regarding past HR matters.
HOUSE_OVERSIGHT_021339.jpg
This document is Page 93 of a text titled 'Chapter 10: Seeing Invisible Minds,' authored by Nicholas Epley, Ph.D. It appears to be an academic or non-fiction book page discussing the psychological concept of 'Theory of Mind' and how humans perceive the intentions of others (and God). It uses the 'Miracle on the Hudson' (US Airways Flight 1549) and Mayor Ray Nagin's comments on Hurricane Katrina as illustrative examples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021339', suggesting it was included in a document production for a Congressional investigation, potentially related to a larger cache of documents involving Epstein or financial oversight, though the specific content of this page is academic in nature.
HOUSE_OVERSIGHT_021304.jpg
This document is a page from an academic essay titled 'Chapter 6: The Suspension of Individual Consciousness and The Dissolution of Self and Other Boundaries,' authored by Gün R. Semin, Ph.D. The text discusses social psychology, specifically how individual consciousness merges into group behavior through synchronization (e.g., marching soldiers, clapping audiences). The page includes a biographical footnote about Dr. Semin's academic credentials and research focus. The footer 'HOUSE_OVERSIGHT_021304' indicates this document was part of a production to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_021264.jpg
This document appears to be a page from an academic chapter titled 'The Social Nature of Humankind' (Chapter 2) authored by John T. Cacioppo. It discusses social neuroscience, the evolutionary basis of social structures, and the concept of 'Mythic Individualism.' The document is marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_021264), suggesting it was included as evidence or background material in a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community and funding of researchers like Cacioppo.
HOUSE_OVERSIGHT_021263.jpg
This document appears to be page 17 of a larger academic work or report titled 'From Selfish Genes to Social Brains,' stamped with a House Oversight identifier. It discusses the mission of the Chicago Social Brain Network and summarizes a chapter by social neuroscientist John Cacioppo regarding the evolution of the 'social brain' cooperative behaviors, and the selfish gene hypothesis. The text explores the intersection of evolutionary biology, psychology, and social cooperation.
HOUSE_OVERSIGHT_021254.jpg
This document appears to be a page (Page 8) from an academic book, paper, or proposal discussing neuroscience and evolutionary psychology. It specifically references 'The Chicago Social Brain Network' and argues that the human brain is fundamentally a social organ rather than a solitary instrument. The document is stamped 'HOUSE_OVERSIGHT_021254', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into Jeffrey Epstein's funding of scientific research and academic networks.
HOUSE_OVERSIGHT_021253.jpg
This document appears to be Page 7 of a manuscript or book chapter titled 'Chapter 1: Invisible Forces Operating on Human Bodies.' It discusses the human mind, invisible forces (like gravity and magnetism), and perception. A footnote defines 'The Chicago Social Brain Network' as a group of scholars studying biological and social factors of humanity. The document bears the stamp 'HOUSE_OVERSIGHT_021253', indicating it is part of a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities and academic funding.
HOUSE_OVERSIGHT_021230.jpg
An email thread between Jeffrey Epstein and publicist Peggy Siegal from late June 2009, shortly before Epstein's release from custody. Siegal updates Epstein on rumors circulating about a 'coming home' party, mentions attending the funeral of diplomat Heyward Isham (alleging he was CIA), and discusses dining with journalist Mario Platero, whom she intends to introduce to Epstein. Epstein coordinates a phone call time with brief responses.
HOUSE_OVERSIGHT_021141.jpg
This document comprises pages 34 and 35 from Michael Wolff's book 'Siege', marked with a House Oversight Committee evidence stamp. The text details Steve Bannon's criticism of President Trump's legal team (Dowd and Cobb) for their handling of the Special Counsel investigation, specifically the disorganized production of 1.1 million documents. It further describes Bannon's attempts to influence Trump's strategy from the outside by feeding information to reporter Robert Costa, as Bannon believed Trump needed a 'wartime consigliere' but was too ego-driven to accept direct help.
HOUSE_OVERSIGHT_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_021100.jpg
This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
HOUSE_OVERSIGHT_021082.jpg
This document appears to be a page from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). It defines 'Trust Funds' within the context of the federal accounting structure, citing Social Security, Medicare, and the Airport and Airway Trust Fund as examples. The document bears a Bates stamp 'HOUSE_OVERSIGHT_021082', indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_021078.jpg
This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021069.jpg
This document consists of two slides (Appendix 455 and 456) from a KPCB presentation (likely the 'USA Inc.' report) analyzing United States Federal Debt levels in 2010 compared to 1960. It details the difference between Public Debt ($9 Trillion in 2010) and Gross Debt ($14 Trillion in 2010), breaking down the components such as the Social Security Trust Fund and liabilities from GSEs like Fannie Mae and Freddie Mac. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021069', indicating it was included in document productions for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though the content itself is macro-economic data.
| 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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