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_033356.jpg
An email dated May 9, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Marked as High Importance, the email contains only a link to a New York Times opinion article regarding Donald Trump's taxes. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates) to Jeffrey Epstein marked as High Importance. The email contains no body text other than a link to a Newshounds article regarding Donald Trump attacking Judge Napolitano and obstruction of justice, while the subject line notes 'trump praising dershowitz'. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as high importance and contains a link to a news article about Donald Trump attacking Judge Napolitano and praising Alan Dershowitz. The document footer indicates it is part of House Oversight records.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032320.jpg
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
HOUSE_OVERSIGHT_030263.jpg
The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.
HOUSE_OVERSIGHT_030262.jpg
This document appears to be a page from a narrative report or book produced to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_030262). It details the internal strategic analysis of Robert Mueller's Special Counsel team regarding the threat of President Trump shutting down the investigation. It discusses the potential firing of Rod Rosenstein, the recusal of the Attorney General, and the legal and political ramifications (including impeachment and obstruction of justice) if the President were to act unilaterally to end the probe. NOTE: While the prompt identifies this as 'Epstein-related,' this specific page contains no text regarding Jeffrey Epstein; it is focused entirely on the Mueller investigation.
HOUSE_OVERSIGHT_030258.jpg
This document appears to be a page from a draft manuscript or article (stamped with House Oversight Bates numbering) written by an author researching a book on President Trump. It details the Special Counsel's (Mueller) preparations to potentially indict the President for obstruction of justice and the legal strategies being devised regarding potential pardons for Michael Flynn. The text highlights the critical role of Deputy AG Rod Rosenstein in approving any such indictment. **Note:** There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_030252.jpg
This document appears to be a page from a report, book, or detailed memo obtained by the House Oversight Committee (marked HOUSE_OVERSIGHT_030252). It analyzes the legal strategies and tensions between the Trump White House and the Mueller Special Counsel investigation. Key topics include the President's potential to unilaterally fire Rod Rosenstein or the Attorney General, the strategic use of presidential pardons (specifically regarding Michael Flynn), and the Special Counsel's view that using pardons to protect oneself constitutes obstruction of justice.
HOUSE_OVERSIGHT_030251.jpg
This document excerpt, marked as House Oversight material, discusses the legal and political tensions surrounding the Mueller investigation into President Trump. It details the dismissal of FBI Director Andrew McCabe on March 16, 2018, as an alleged act of retaliation. The text analyzes the legal arguments regarding the indictment of a sitting president, citing opinions from the Office of Legal Counsel, Rudy Giuliani, and Alan Dershowitz (described as a Trump legal surrogate).
HOUSE_OVERSIGHT_030249.jpg
This document appears to be a page from a report or book (possibly Michael Wolff's 'Fire and Fury' or similar political reporting) included in House Oversight records. It discusses the internal deliberations of the Mueller Special Counsel investigation, specifically focusing on the potential indictment of the President for obstruction of justice rather than collusion. It highlights the tension between the White House defense strategy and the 'virulently anti-Trump' faction of the Mueller team, specifically naming Andrew Weissmann.
HOUSE_OVERSIGHT_028292.jpg
This document is a press clipping from the Financial Times dated October 13, 2010, reviewing art events in London during Frieze Week. It specifically mentions 'The House of the Nobleman' exhibition held at 2 Cornwall Terrace, noting that both the property and the art inside (including works by Picasso) were for sale. The document bears a House Oversight Committee stamp, likely included in the investigation due to Epstein's known connections to the curators or the specific property at 2 Cornwall Terrace.
HOUSE_OVERSIGHT_028270.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, based on the header) included in House Oversight Committee files. It details high-level diplomatic discussions between Israeli and US officials (specifically Leon Panetta, Obama, and Hillary Clinton) regarding the threat of a nuclear Iran and the potential for an Israeli military strike around 2012. The text highlights the narrator's close working relationship with Leon Panetta and the strategic rescheduling of military exercises to accommodate potential conflict scenarios.
HOUSE_OVERSIGHT_028262.jpg
The document is page 128 from a memoir or manuscript by Ehud Barak, marked with House Oversight Bates numbers. It details Barak's time as Israeli Defense Minister in 2009, focusing on his cooperation with Palestinian PM Salam Fayyad and his role as a diplomatic bridge between Prime Minister Netanyahu (Bibi) and the Obama administration (specifically Hillary Clinton and Bob Gates) regarding settlement freezes. Barak notes that Clinton described their relationship as 'longtime friends' during this period.
HOUSE_OVERSIGHT_028257.jpg
This document appears to be a page from a memoir or manuscript (likely by Ehud Barak) stamped as evidence by the House Oversight Committee. It details a high-level diplomatic confrontation in June 2008 where President George W. Bush explicitly warned Israeli leaders Olmert and Barak against launching a military strike on Iran's nuclear facilities. The text also recounts Barak's critique of Bush's foreign policy regarding Afghanistan, Iraq, and Iran.
HOUSE_OVERSIGHT_024441.jpg
This document is page 8 of a confidential offering memorandum containing legal notices and disclaimers for investors residing in France, Germany, Hong Kong, and Iceland. It details restrictions on the public offering of 'Units,' citing specific financial regulations and laws in each jurisdiction (such as the German Sales Prospectus Act and Icelandic Act No. 33/2003). The document specifies that the offering is strictly confidential and intended for qualified or restricted groups of investors, with a minimum investment threshold of €200,000 mentioned for German offerees.
HOUSE_OVERSIGHT_024422.jpg
This document appears to be a page from an interview or article transcript (stamped HOUSE_OVERSIGHT_024422) featuring a speaker named Siegel. Siegel discusses the concept of 'Civilization Jihad,' arguing that groups like the Muslim Brotherhood, CAIR, and ISNA are using 'lawfare' and infiltration to subvert Western society from within, distinct from the violent Jihad of Al-Qaeda. The text criticizes the Obama administration's approach to these threats and references figures such as Daniel Pipes, Brooke Goldstein, and Steve Emerson.
HOUSE_OVERSIGHT_024410.jpg
This document outlines a perspective on the threat of "Islamic Enemy" and Jihad, categorizing it into three levels: violent Jihad, "Civilization Jihad" (societal infiltration), and International Institutional Jihad. The author, Siegel, argues that while violent attacks like 9/11 are the most visible, the non-violent infiltration of Western institutions by groups like the Muslim Brotherhood poses a more insidious threat to Western laws and freedoms.
HOUSE_OVERSIGHT_024398.jpg
This document outlines a perspective on the threat of "Islamic supremacy" and "Jihad," categorizing it into three levels: violent Jihad (terrorism), "Civilization Jihad" (infiltration of societal institutions), and "International Institutional Jihad" (influence via international bodies like the UN). The author, Siegel, criticizes the Obama administration for downplaying non-violent threats and highlights the activities of the Muslim Brotherhood and affiliated groups in the US. It urges readers to review the work of specific activists who have investigated these issues.
HOUSE_OVERSIGHT_020376.jpg
This document page (labeled House Oversight) is a narrative analysis focusing on the impact of Edward Snowden's intelligence leaks. It details how Snowden communicated with journalists Laura Poitras and Jacob Appelbaum in 2013 and cites officials like Michael Morell and Admiral Rogers confirming that the leaks caused terrorist targets (specifically ISIS and those on the PRISM watch list) to go dark or change communication methods. The text references the November 2015 Paris attacks but concludes that while specific events can't be solely blamed on Snowden, his actions purposefully compromised intelligence operations.
HOUSE_OVERSIGHT_020375.jpg
This document appears to be page 223 of a House Oversight report (stamped HOUSE_OVERSIGHT_020375) detailing the impact of Edward Snowden's leaks on NSA surveillance capabilities. It describes three specific programs compromised by Snowden: the '215' phone record program, PRISM (Section 702) which intercepted internet data, and XKeyscore which tracked digital fingerprints. The text also details Snowden's warnings regarding British GCHQ surveillance and the interception of data passing through the UK.
HOUSE_OVERSIGHT_020374.jpg
This document appears to be page 222 of a larger report or book (possibly titled 'Chapter Thirty') bearing a House Oversight footer. It discusses the November 13, 2015, Paris terrorist attacks orchestrated by Abdelhamid Abaaoud on behalf of ISIS. The text focuses on the failure of intelligence agencies (NSA) to intercept communications regarding the plot and includes a quote from CIA Director John Brennan criticizing unauthorized disclosures for hindering counter-terrorism efforts.
HOUSE_OVERSIGHT_020368.jpg
This document page (numbered 216) appears to be part of a larger report regarding Edward Snowden, specifically detailing his escape from Hong Kong to Moscow with the aid of Julian Assange. It analyzes Snowden's motivations, characterizing him as a calculating individual willing to disregard oaths and utilize adversary intelligence services to avoid American retribution. The text concludes by noting his safety in Russia and quoting his statement to the Washington Post that his mission was accomplished.
HOUSE_OVERSIGHT_020367.jpg
This document appears to be page 215 of a House Oversight Committee report regarding Edward Snowden's flight from Hong Kong to Moscow in June 2013. It details his strategic planning, including job changes, financial preparation, and communications with Laura Poitras and Julian Assange. The text analyzes his lack of visa applications to other regions and suggests his movement to Russia was a calculated decision involving coordination with Russian officials. Note: This document focuses entirely on Edward Snowden and does not mention Jeffrey Epstein.
| 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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