CIA

Organization
Mentions
2600
Relationships
39
Events
26
Documents
1050
Also known as:
The Las Vegas Convention and Visitors Association Balenciaga International Communications Industries Association National Automobile Dealers Association National Association of Convenience Stores, Inc. (NACS) National Business Aviation Association, Inc. (NBAA) National Association of Pizzeria Operators International Communications Industries Association/Infocomm onsor & Associates Reporting and Transcription, Inc. Special Forces St. Thomas Radiology Associates Special Division Special Division (related to the independent counsel statute) CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT Circuit Court of the Fifteenth Judicial Circuit Onsor & Associates, Reporting and Transcription, Inc. Consor & Associates Reporting and Transcription AP (Associated Press) Associated Press (AP) House Committee on the Judiciary Senate Committee on the Judiciary Sonsor & Associates Reporting and Transcription, Inc. Henson & Associates, Reporting and Transcription, Inc. Social House National Marine Manufacturers Association (NMMA) Consor & Associates, Reporting and Transcription, Inc. The Associated Press Social Security Tensor & Associates, Reporting and Transcription, Inc. Tenson & Associates, Reporting and Transcription, Inc. Consumer Financial Protection Bureau Central Intelligence Agency (CIA) Committee on the Judiciary House Judiciary Committee Humphrey & Associates, Inc. Civil Service Employees Association American Trucking Association Retail Industry Leaders Association Capital Associated Industries, Inc. Financial Times (FT) JUDICIARY Committee Towers Financial Social Finance Associated Press Judiciary Committee Senate Judiciary Committee's subcommittee for oversight HBRK Associates Inc. Beneficiary's trust Financial Trust Company Associated Milk Producers, Inc. Associated Builders and Contractors, Inc. (ABC) United Food and Commercial Workers Chinese People's Association for Friendship with Foreign Countries United Food and Commercial Workers International Union (UFCW) American Trucking Associations American Health Care Association (AHCA) Financial Content Motor & Equipment Manufacturers Association National Association of Pharmaceutical Manufacturers (Nat'l Ass'n. of Pharm. Mfrs.) Special Counsel Citizens Financial Group (CFG) Apollo Commercial Real Estate Finance TPG Specialty Lending, Inc. Discover Financial Services PennyMac Financial Services, Inc. Ellington Financial LLC Capital Bank Financial Corp. Citizens Financial Group SVB Financial Group Franklin Financial Network, Inc. Synovus Financial Corp. Dubai Financial Services Authority (DFSA) Financial Supervisory Service (South Korea) Financial Services Scheme Financial Conduct Authority Dubai Financial Services Authority Financial Services Scheme (UK) Socialist Party External Associates Monograph Program 40 WALL STREET COMMERCIAL LLC Russian Special Services Russian Special Services / Intelligence Services Electricians Unions The Financial Times Ltd Financial Supervisory Authority Financial Supervisory Authority (Iceland) FINANCIAL SUPERVISORY AUTHORITY (Iceland) Financial Services Authority Chrysler Financial E*Trade Financial Corp Halpern Associates Superintendencia de Valores y Seguros de Chile Raymond James Financial, Inc. Office of Terrorist Financing and Financial Crime (TFFC) European Association of Experimental Social Psychology Association for Psychological Science CIALIS Federation of Finnish Financial Services Catholic Health Association Mitchell Jessen Associates American Association of Cancer Research Social Security Trust Fund Electricians Union Rebecca Commercial Casting United Cerebral Palsy Association of Nassau County Ministry of Labor and Social Development Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida Arms Control Association AHRC - Association for the Help of Retarded Children Soros Associates Banks’ Association Trump Ruffin Commercial LLC Chinese Students and Scholars Associations (CSSA) United Nations Association Nightingale Beach Club Association National Governors Association Society for Personality and Social Psychology Associated Newspapers Ltd. Eleventh Judicial Circuit of Florida World Shoe Association (WSA) Special Tribunal for Lebanon (STL) Circuit Court of the 17th Judicial Circuit Park Briar Associates CIA World Factbook Association of Public and Land-grant Universities Special Counsel's Office Samba Financial Group National Commercial Bank Financial Times TRUMP COMMERCIAL CHICAGO LLC China Overseas Friendship Association Circuit Court of the Seventeenth Judicial Circuit Rockefeller Financial Services The Financial Times Association of Computer Machinery Financial Trust China Association for Friendship with Foreign Countries (CAFFC) Chinese Academy of Social Sciences (CASS) China Strategic Culture Promotion Association (CSCPA) Bridgewater Associates British Hemp Association Hemp Industries Association Danish Financial Supervisory Authority Jay Howell & Associates Laffer Associates General Organization for Social Insurance (GOSI) Western officials United Nations Special Committee Against Apartheid Incense Specialties Large Financial Institution TRIBUNAL DU ONZIEME ARRONDISSEMENT JUDICIARE Financial Services Board Finansinspektionen (Swedish Financial Supervisory Authority) FINMA (Swiss Financial Market Supervisory Authority) Dutch Authority for the Financial Markets China Overseas Exchange Association Circuit Court of the 15th Judicial Circuit Unspecified Financial Institution Portland-Suzhou Sister City Association Century Association FT (Financial Times) Trinity Partners Commercial Real Estate Type II Financial Instruments Firms Association TIHT COMMERCIAL LLC Peaceful Reunification of China Association of New Zealand New Zealand Chinese Students and Scholars Association Department of Justice / Special Counsel The Associated Press (AP) LPL Financial Holdings Inc. New York/New Jersey Square Dance Callers Association George Delson & Associates Standard & Poor's Financial Services LLC Organising Committee for the Ryukyu Islands Special Administrative Region of the Chinese Race Financial Service Board (South Africa) Financial Supervisory Service (Korea) Air Line Stewardesses Association Leon Frazer & Associates National Basketball Association RFG Financial Group, Inc. U.S. officials Western intelligence officials American Association for the Advancement of Atheism Rubenstein Associates Fifty Seventh Street Associates LLC The Chicago Social Brain Network General Organization for Social Insurance Women's Student Association (Harvard) Michael A. Johnson Associates Architect District of Columbia, Second, Fourth, Sixth, Ninth and Federal Circuit Judicial Conferences Task Force on Lawyer Advertising of the New York State Bar Association George Slattery & Associates Sensor & Associates, Reporting and Transcription, Inc. Bar Association Anxiety Disorders Association of America American Anxiety Disorders Association Association For Children for Enforcement of Support, Inc. Sonsor & Associates The Financial Strategy Group MICHAEL J. JOHNSON ASSOCIATED ARCHITECT Social media companies Industrial & Commercial Bank of China Special Housing Unit CIA's Counterintelligence Center Analysis Group The Associated Group Specialty Publishing/Max King American Political Science Association Dubai Financial Audit Department Silicon Valley Chinese Engineers Association (硅谷中国工程师协会) American Ambulance Association National Association of EMTs Special Tribunal for Lebanon TRUMP CHICAGO COMMERCIAL MANAGER LLC TRUMP TOWER COMMERCIAL LLC Towers Financial Corporation CSSAs (Chinese Students and Scholars Associations) National Association of State Boards of Education National Association of Secondary School Principals Mailing Fulfillment Service Association Office of the State Attorney, Fifteenth Judicial Circuit Esencia Estate China officials R.L. Oatman & Associates, Inc. Investment Trusts Association, Japan Jersey Financial Services Commission Seventh Conference of Overseas Chinese Associations Chinese Overseas Friendship Association Fifty-Seventh Street Associates LLC Trump Tower Commercial LLC Alzheimer’s Association Ant Financial ZS Associates Kynikos Associates Ltd. Financial Conduct Authority (UK) Midland Associates World Shoe Association Lehman Bros. Special Fin., Inc. HUDSON WESTSIDE ASSOCIATES I, L.P. Hudson Waterfront Associates II, LP Liberty Associated Partners LP Zurich Financial Services Cambridge Associates Bridgewater Associates LP Chinese Academy of Social Sciences National Futures Association (NFA) Écoles de Hautes Études Commerciales (HEC) Special Victims Unit Golden Chain (Financial support network) Specialized Credit Institutions (SCIs) Financial Service Board Financial Services Agency Dr Bjorn Johansson Associates Inc. Commercial League Healthcare Group S.R. Weiner & Associates Tsoi/Kobus & Associates Fiancial Trucks Company IBA (International Bar Association) Chongyang Institute for Financial Studies Federal Judicial Center LivingSocial Special Olympics Productions Inc Belgian Financial Services and Markets Authority (FSMA) BMO Financial Group Chinese Students & Scholars Association Chinese Enterprise Association Women's Student Association Hudson Waterfront Associates V, L.P. Socialists MBS Associates, LLC Financial Services Commission Journal of personality and social psychology Penn, Schoen and BerlandAssociates Galician Connection Judicial Panel on Multidistrict Litigation Pulmonary Hypertension Association Greenlight Financial Technology Special State Security Court Hudson Waterfront Associates I, L.P. Hudson Waterfront Associates III, L.P. Hudson Waterfront Associates IV, L.P. Chinese Students’ Association Canadian Association of Journalists Dubai Financial Market United States Virgin Island’s officials National Judicial College International Model Talent Association (IMTA) Convention officials National Community Pharmacists Association (NCPA) Municipal Credit Association Synchrony Financial International Association of Democratic Layers Special Joint Commission to Study the Integration of Primary Care and Behavioral Health Economic and Social Council Environmental Media Association United Nations Special Committee on Palestine (UNSCOP) Motion Picture Association of America Association of Arab-American University Graduates AAUP (American Association of University Professors) ECOSOC (Economic and Social Council) ABWA - Association of Black Women Attorneys Eastern Psychological Association Great Bay Condominium Owners Association, Inc. (GBCOA) Financial Crimes Enforcement Network Special Counsel's office Special school for students with disciplinary problems Food and Beverage Association of America Armed Forces Communication and Electronics Association Chinese Students and Scholars Associations UK Financial Conduct Authority Special Warfare Center Los Angeles Arts Association Center for Cognitive and Social Neuroscience John Halloran Associates American Family Association Associated Life Intarcia Therapuetics Royal College of Physicians Chinese Students and Scholars Association UK government financial audit department Special Psychiatric Hospital No. 5 Ant (Ant Financial) 17th Judicial Circuit for Broward County, Florida The Health Insurance Association of America (HIAA) SHU (Special Housing Unit) The Financial Time European Financial Stability Facility UBS Financial Services Inc. KIRKLAND HOUSE CONDO ASSOCIATION INC Office of Terrorism and Financial Intelligence (TFI) Center for Social Impact Native American Finance Officers Association (NAFOA) Special Victims Division Madison Cox Associates Commercial Electric APA - The Engineered Wood Association BMA (Brian Mosley & Associates) Brian Mosley & Associates The Law Office of Brad Edwards & Associates, LLC SPECIAL HOUSING UNIT Preston M. Faro & Associates Inc. Special Investigative Services (SIS) American Express Financial Intelligence Unit OEO Special Approvals System Special Victims Division (SVD) Jay Howell & Associates PA Title Associates Press Association (PA) National Rifle Association (NRA) Financial Strategy Group, Inc Financial Trustees, Inc Matthews & Associates NYPD Special Victims Unit Acacia Communications Social Capital Victim Specialists Bachner & Associates, PC The National Crime Victim Bar Association New York City Bar Association Organized Crime, Vice & Narcotics Unit (Special Investigations) Boyden Gray & Associates Federal National Mortgage Association Specialist Crime and Operations Special Victim's Unit Bachner & Associates, P.C. National Association of Women Lawyers Richman Hill & Associates PLLC CACI, INC. - COMMERCIAL SIS (Special Investigative Services) Department of Justice/FBI (Implied by context of 'official passport' and 'Epstein investigation') Social Security Administration (implied by mention of 'social security benefits') NFL Players Association Urban Design Associates Official DocLab Garcia Law Firm, P.A. Elan Financial Service FCA (Financial Conduct Authority) FRC (Financial Reporting Council) SAS (Special Approvals System) American Massage Therapy Association (AMTA) Associated Bodywork and Massage Professionals (ABMP) International Massage Association (IMA) National Association of Bodywork in Religious Services (NABRS) Ocwen Financial Corp. Women's Tennis Association (WTA) Special Police Law Office of Brad Edwards and Associates Jefferson Financial, Inc. Seventeenth Judicial District The Law Office of Brad Edwards & Associates Special Issuance Agency (SIA) Supreme Judicial Court NYC Bar Association Filing Specialties A.J. Weiss & Associates Mid-Cap Financial Association of Southeast Asian Nations Financial Sponsors Group Social+Capital Penn, Schoen and Berland Associates Financial Company Association for Children for Enforcement of Support, Inc. UBS Financial Services Inc CNA Financial Corp. Maxcor Financial, Inc. Maxcor Financial Asset Management, Inc. Financial Supervisory Service Margolis Healy & Associates Jeffrey S. Pop & Associates Law Office of Brad Edwards & Associates Division of Behavioral & Social Sciences & Education (DBASSE) Consortium of Social Science Associations (COSSA) Washington State Trial Lawyers Association American Judges Association Canadian Bar Association L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS) Basic and Applied Social Psychology Idaho Psychological Association New Hampshire Public Defender's Association Veterans Education Association Erlbaum Associates American Academy of Political and Social Sciences Law and Society Association JEFFREY S. POP & ASSOCIATES Ontario Psychological Association Swedish Psychological Association United Food & Commercial Workers Intern. Union UC Conf on Social Science & Law King County Detectives, Special Assault Unit Smith Club & Spa Specialists Journal of the American Hospital Association Ca-A Cancer Journal for Clinicians

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
39 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person The Board (NLRB)
Regulatory commenter
7
1
View
person Richard Kahn
Professional association
6
1
View
person Kenneth Bruce
Analyst coverage
6
1
View
person Richard Kahn
Professional
6
2
View
person Richard Kahn
Business associate
6
1
View
person Alexander Poteyev
Espionage
6
1
View
person Ebrahim Noroozi
Employment
6
1
View
person Mel Evans
Employee
6
1
View
person National Labor Relations Board
Adversarial in context of rulemaking
5
1
View
person Alexander Poteyev
Asset handler
5
1
View
person Anatoli Golitsyn
Source agency
5
1
View
organization Goldman
Licensing agreement
5
1
View
person Author
Employment
5
1
View
person Michelle Gevirtz
Employee
5
1
View
person Joe Mandaro
Event chair
5
1
View
person Kathy Wilson
Event chair
5
1
View
person John Cacioppo
Academic professional
5
1
View
person U.S. Department of Justice
Governmental correspondence
5
1
View
organization TIG Insurance Company
Family
5
1
View
person Various Insurance Companies (Boston Old Colony, Continental, etc.)
Family
5
1
View
person Bob Woodward
Author subject organization
5
1
View
organization NSA
Withheld information
5
1
View
person J.P. Morgan
Unknown
5
1
View
organization Starrett City
Financial
5
1
View
person National Labor Relations Board (NLRB)
Aligned
5
1
View
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_021063.jpg

The document consists of two presentation slides (pages 443 and 444) from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins). The slides discuss macro-economic strategies for the United States, including entitlement reform (Social Security, Medicare), reducing federal employment, and tax policy changes to stimulate GDP growth. It analyzes the net present value of future costs versus income over the next 75 years. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery cache.

Presentation slides / corporate report
2025-11-19

HOUSE_OVERSIGHT_021054.jpg

This document consists of two presentation slides from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Consequences of Inaction,' dated circa July 2010. The slides analyze the negative consequences of high government debt levels, citing the Congressional Budget Office, and present a case study on European austerity measures in Greece, Ireland, Spain, and Portugal following the 2009 financial crisis. The document bears a 'HOUSE_OVERSIGHT_021054' Bates stamp, indicating it was part of evidence collected during a House Oversight Committee investigation.

Presentation slides / report excerpt
2025-11-19

HOUSE_OVERSIGHT_020988.jpg

This document consists of two presentation slides (pages 293 and 294) from a KPCB report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze economic factors regarding Medicare and Medicaid, specifically highlighting the rise of open-access healthcare plans leading to higher costs, and the inverse relationship between government spending and out-of-pocket consumer spending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.

Presentation slides / report excerpt (kpcb 'usa inc.' report)
2025-11-19

HOUSE_OVERSIGHT_014208.jpg

This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_014202.jpg

This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_014181.jpg

This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_014180.jpg

A scanned page from an address book listing contact information for various individuals. Entries include names, addresses in locations such as London, New York, and Geneva, along with multiple phone numbers and email addresses.

Address book page
2025-11-19

HOUSE_OVERSIGHT_014155.jpg

This document is page 29 of an address book (likely the Epstein 'Black Book'), bearing Bates stamps GIUFFRE001601 and HOUSE_OVERSIGHT_014155. It contains contact information for individuals alphabetically ranging from Grossman to Hamilton, including socialites and business figures like Marjorie Gubelmann, Cornelia Guest, Barbara Guggenheim, and George Hamilton. The entries include residential addresses in New York, London, Los Angeles, and Europe, along with multiple phone numbers for homes, work, and mobile devices.

Address book page / contact list (epstein 'black book')
2025-11-19

HOUSE_OVERSIGHT_014136.jpg

This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.

Address book page / contact list
2025-11-19

HOUSE_OVERSIGHT_012144.jpg

This document is a legal submission from Kirkland & Ellis LLP defending Jeffrey Epstein. It argues that the Florida State Attorney's Office has already investigated and charged Epstein as a 'local John' for soliciting prostitution, and that under the DOJ's 'Petite Policy,' federal prosecution is precluded following state action. The defense minimizes the allegations, asserting the women were over 16, acted voluntarily, and were not 'trolled' at high schools.

Legal memorandum / correspondence
2025-11-19

HOUSE_OVERSIGHT_033483.jpg

This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.

Email (political commentary/news clipping)
2025-11-19

HOUSE_OVERSIGHT_033483.jpg

This document appears to be a printed email or article excerpt discussing geopolitical economics, specifically refuting Donald Trump's campaign rhetoric regarding the decline of the United States. It argues that rival nations like Japan (under Shinzo Abe), Mexico (under Peña Nieto), and China are facing significant economic struggles, while the US is comparatively strong. The document bears a House Oversight Bates stamp and a Dubai World Group email disclaimer.

Email (political commentary/news clipping)
2025-11-19

HOUSE_OVERSIGHT_033426.jpg

This email thread from December 22, 2018, shows a conversation between Larry Summers and 'J' (Jeffrey Epstein, via jeevacation@gmail.com). They discuss Donald Trump's mental state and Alan Dershowitz ('dersh'), with Epstein calling Trump 'borderline insane.' The thread also includes a forwarded message from economist Keyu Jin thanking Summers for his support, which Summers contextually discusses with Epstein regarding a meeting with Jin's father.

Email thread
2025-11-19

HOUSE_OVERSIGHT_033372.jpg

An email chain from April 26, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn initially sends a link to a 'The Real Deal' article about a tax evasion settlement (involving Shvo), asking 'direction of trump? criminal tax fraud??'. Epstein replies with a warning: 'Careful. Max might call', to which Kahn acknowledges with 'ok'.

Email thread
2025-11-19

HOUSE_OVERSIGHT_033371.jpg

An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.

Email
2025-11-19

HOUSE_OVERSIGHT_033371.jpg

An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.

Email
2025-11-19

HOUSE_OVERSIGHT_033369.jpg

In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.

Email
2025-11-19

HOUSE_OVERSIGHT_033369.jpg

In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.

Email
2025-11-19

HOUSE_OVERSIGHT_033368.jpg

An email dated June 7, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Kahn shares a Politico article about the Koch network potentially backing Democrats, adding the comment 'they must hate trump..'. The document includes a House Oversight Bates stamp.

Email
2025-11-19

HOUSE_OVERSIGHT_033362.jpg

An email dated May 30, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias jeevacation@gmail.com). Kahn forwards a Morgan Stanley wealth management research note titled 'Apple, Inc.: Addressing The Top 5 Investor Questions' originally dated May 29, 2019. The email is marked with 'High' importance.

Email
2025-11-19

HOUSE_OVERSIGHT_033359.jpg

An email dated May 22, 2019, from associate Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains links to news articles from CNBC and the NY Post regarding President Trump's political statements and a Rose Garden press conference. The document includes the Bates stamp HOUSE_OVERSIGHT_033359.

Email
2025-11-19

HOUSE_OVERSIGHT_033359.jpg

An email marked 'High' importance sent on May 22, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (jeevacation@gmail.com). The email contains no body text other than two hyperlinks to news articles from CNBC and the NY Post regarding Donald Trump's political statements about cover-ups. The document bears the Bates stamp HOUSE_OVERSIGHT_033359.

Email
2025-11-19

HOUSE_OVERSIGHT_033358.jpg

This document is an email dated May 19, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the email jeevacation@gmail.com). The email is marked 'High' importance but contains only a link to an Axios article about the Saturday Night Live season 44 finale featuring Alec Baldwin and Robert De Niro. The document bears a House Oversight Bates stamp.

Email
2025-11-19

HOUSE_OVERSIGHT_033358.jpg

An email dated May 19, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as 'High' importance but contains only a link to an Axios article regarding a Saturday Night Live sketch featuring Alec Baldwin and Robert De Niro. The document originates from House Oversight Committee records.

Email
2025-11-19

HOUSE_OVERSIGHT_033356.jpg

An email dated May 9, 2019, marked as 'High' importance, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The content of the email is solely a link to a New York Times opinion article regarding Donald Trump's taxes. The document includes a House Oversight Bates stamp.

Email
2025-11-19
Total Received
$133,044,798.00
3 transactions
Total Paid
$46,567,043.39
8 transactions
Net Flow
$86,477,754.61
11 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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