CIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GSI
|
Regulatory |
5
|
1 | |
|
person
Narrator
|
Conflict disappointment |
5
|
1 | |
|
organization
Goldman Sachs
|
Regulatory |
5
|
1 | |
|
person
Plaintiffs
|
Legal representative |
5
|
1 | |
|
organization
United Front Work Department
|
Affiliated linked |
5
|
1 | |
|
person
Richard Kahn
|
Employment affiliation |
5
|
1 | |
|
person
Conrad
|
Professional disciplinary |
5
|
1 | |
|
person
Douglas Millett
|
Employee |
5
|
1 | |
|
organization
Sprout
|
Data provider benchmark |
5
|
1 | |
|
person
Mr. Maxey
|
Representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
organization
UA
|
Family |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Account holder bank |
1
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
1
|
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_020245.jpg
This document is page 93 of a House Oversight record (marked HOUSE_OVERSIGHT_020245). While the prompt requests 'Epstein-related' analysis, the text of this specific page is exclusively a narrative account regarding Edward Snowden, the NSA PRISM program, and Snowden's communications with journalists Barton Gellman and Glenn Greenwald in May 2013. It details Snowden's attempts to get the Washington Post to publish leaked materials and his subsequent pivot to Greenwald amid logistical and security concerns in Hong Kong.
HOUSE_OVERSIGHT_020240.jpg
This document appears to be page 88 of a House Oversight report detailing Edward Snowden's employment history and intelligence theft. It describes his transition from Dell to Booz Allen Hamilton in March 2013, alleging he took a pay cut to access 'Level 3' documents described as 'the Keys to the Kingdom.' The text outlines the specific access privileges he gained and lost during this transition.
HOUSE_OVERSIGHT_020239.jpg
Page 87 of a manuscript (Chapter Ten: Raider of the Inner Sanctum) produced for House Oversight. The text discusses the vulnerability of intelligence agencies (specifically the NSA) to disgruntled insider threats ('rogue employees') and details the NSA's tiered data classification system (Levels 1, 2, and 3) designed to compartmentalize secrets and protect sources in adversary nations like China, Russia, and Iran.
HOUSE_OVERSIGHT_020238.jpg
This document page (stamped House Oversight) details the timeline in early 2013 when Edward Snowden (alias 'Citizen 4') successfully convinced journalists Glenn Greenwald and Laura Poitras of his legitimacy. It describes Snowden's anonymous communications, his misleading description of his role at the NSA (while working for Dell), and the journalists' agreement to publish the leaks in The Guardian. The text also notes that while the journalists believed they were exposing domestic spying, Snowden was simultaneously stealing documents regarding foreign operations from the National Threat Operations Center.
HOUSE_OVERSIGHT_020232.jpg
The document details the initial encrypted communication methods established between Edward Snowden (using aliases Anon108 and Citizen Four) and Laura Poitras in early 2013. It describes how Snowden utilized Micah Lee of the Freedom of the Press Foundation as an intermediary to obtain Poitras' PGP key. The text also critiques Snowden's initial claims to Poitras regarding his seniority and status within the intelligence community.
HOUSE_OVERSIGHT_020230.jpg
This document page, stamped with a House Oversight footer, details the formation of the Freedom of the Press Foundation in 2012 to fund WikiLeaks and Bradley Manning amidst financial blockades. It narrates the prelude to the Snowden leaks, describing Edward Snowden's admiration for journalist Glenn Greenwald's anti-surveillance writings and Snowden's initial attempts (under the alias Cincinnatus) to contact Greenwald and urge him to use email encryption. It highlights specific blog posts from November 2012 where Greenwald criticized the US surveillance state.
HOUSE_OVERSIGHT_020228.jpg
The document discusses the security vulnerabilities within the NSA created by a "culture of transparency" and reliance on civilian contractors like Edward Snowden, who worked for Dell. It highlights how Snowden was able to openly organize crypto parties and communicate with anti-NSA activists while working as a contractor, as legal constraints prevented the NSA from monitoring his private activities without a FISA warrant.
HOUSE_OVERSIGHT_018405.jpg
This document is page 173 of a strategic policy paper or book (Bates stamped HOUSE_OVERSIGHT_018405) discussing the concept of 'Hard Gatekeeping.' The text argues for shifting national strategy from traditional military or diplomatic goals (like Middle East peace) toward 'topological mastery' of networks, including digital currency, genetic information platforms, and cyber/biological security. It cites Kenneth Waltz and Hal Brands to support arguments about anarchy, security, and grand strategy.
HOUSE_OVERSIGHT_016449.jpg
This document is an excerpt from a news story or report produced by the House Oversight Committee detailing the career transition of Bruce Reinhart from Assistant U.S. Attorney in South Florida to a defense attorney for Jeffrey Epstein's employees. It highlights the controversy surrounding his move on January 2, 2008 (one day after leaving the DOJ), subsequent accusations of ethical violations for 'switching sides,' and the U.S. Attorney's Office's claim that he did possess confidential information about the case despite his denials. The text specifically notes Reinhart represented Epstein's pilots, scheduler Sarah Kellen, and Nadia Marcinkova.
HOUSE_OVERSIGHT_014474.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report page dated December 1, 2016, analyzing political risks in the Eurozone for the coming year. It details specific election and referendum scenarios in Italy, Austria, France, the Netherlands, and Germany, assessing their potential impact on markets. While stamped 'HOUSE_OVERSIGHT', indicating it was part of a congressional investigation (likely related to financial records), the content itself is purely geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014458.jpg
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
HOUSE_OVERSIGHT_014457.jpg
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014423.jpg
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014395.jpg
This document is a standard legal disclaimer page from a Bank of America Merrill Lynch report, dated November 17, 2016, presented at the '2016 Future of Financials Conference'. It outlines copyright information, liability limitations, and potential conflicts of interest, but contains no specific information related to Jeffrey Epstein, his associates, finances, or activities. The Bates number 'HOUSE_OVERSIGHT_014395' indicates it was collected as part of a U.S. House of Representatives Oversight Committee investigation.
HOUSE_OVERSIGHT_014394.jpg
This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
HOUSE_OVERSIGHT_014392.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.
HOUSE_OVERSIGHT_014391.jpg
This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.
HOUSE_OVERSIGHT_014380.jpg
This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016, providing valuations and price objectives for Citigroup, Citizens Financial Group, Comerica, and Commerce Bancshares. The document itself contains no information or mentions of Jeffrey Epstein, his associates, or related entities. Its only potential connection to a larger investigation is the Bates number 'HOUSE_OVERSIGHT_014380' in the footer, suggesting it was submitted as evidence to a congressional committee.
HOUSE_OVERSIGHT_014307.jpg
This document is the cover page for the videotaped deposition of Jeffrey Epstein, taken on March 17, 2010. The deposition was for a civil case in Palm Beach County, Florida, where Epstein was the plaintiff against defendants Scott Rothstein, Bradley J. Edwards, and an individual identified as L.M. The document includes the case number, location of the deposition, and details of the court reporting agency.
HOUSE_OVERSIGHT_014280.jpg
This document, dated February 11, 2015, is a directory of Jeffrey Epstein's residences, listing addresses and associated individuals for properties in New Mexico, the US Virgin Islands, Paris, and London. It explicitly names Jeffrey Epstein and Ghislaine Maxwell at the Zorro Ranch and Little St. James locations and identifies various staff members at all four properties. A significant portion of the document, likely a column of contact details, is redacted.
HOUSE_OVERSIGHT_033585.jpg
This document is an email from Soon-Yi Previn to 'Jeffrey E.' (likely Epstein) on September 13, 2016. Previn's email is a reply to a news article Jeffrey E. had sent the previous day about Bill Clinton's former CIA chief joining Donald Trump's campaign. Previn's entire message is, "Woody said it doesn't mean anything," suggesting she is relaying the opinion of 'Woody' (likely Woody Allen) on the matter.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
| 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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