| 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 |
This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.
This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
This document is an email exchange from March 8, 2011, where Jeffrey Epstein forwards a newly published, critical Vanity Fair article about himself and Ghislaine Maxwell to Boris Nikolic. Nikolic replies with supportive messages, expressing dismay at the article, disputing its characterization of Epstein as being 57 and 'socially awkward,' and calling the author an 'idiot'.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards a new Vanity Fair article about himself and Ghislaine Maxwell to his paralegal, Jessica Cadwell. Cadwell replies with a supportive message, calling the article 'well written' and asking how he is. The forwarded article details Maxwell's alleged role as a 'procurer,' Epstein's past legal troubles, and his connections to prominent figures like Prince Andrew and Les Wexner.
This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.
This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
This document is an email chain from May 2018 where Steve Bannon forwards a news alert to Jeffrey Epstein's known email address (jeevacation@gmail.com). The forwarded article from the Associated Press reports that Trump confidant Tom Barrack was interviewed by Robert Mueller's investigators, with Bannon adding the comment, 'Gates served this brother up,' implying Rick Gates's cooperation led to Barrack's questioning.
This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
This document is a news article about an email prank on Barclays CEO Jes Staley on May 10, 2017. An anonymous prankster impersonated Barclays Chairman John McFarlane, leading Staley to send effusive and candid replies, which were later verified by the Financial Times. The exchange occurred shortly after Staley was criticized for trying to unmask a whistleblower and references the company's recent AGM.
This document is a news report detailing an incident on May 10, 2017, where Barclays CEO Jes Staley was duped by an email prankster impersonating Barclays' chairman, John McFarlane. Staley sent effusive praise in response, believing he was communicating with his chairman, shortly after Staley had been criticized for trying to unmask a whistleblower. The exchange, which was verified by the Financial Times, ended with the prankster sending a poem that spelled out the word 'Whistleblower'.
This document is a news article, marked as a House Oversight exhibit, detailing an email prank on then-Barclays CEO Jes Staley on May 10, 2017. An imposter posing as Chairman John McFarlane drew effusive praise from Staley, who was under fire for trying to unmask a whistleblower. The prankster revealed the deception with an acrostic poem spelling 'Whistleblower', highlighting Staley's poor judgment, a relevant theme given investigations into his relationship with Jeffrey Epstein.
This document is an article about a political candidate named Roberts, detailing his controversial tweets about figures like Nikki Haley, Kamala Harris, and President Trump. It mentions that despite backlash and a reported tweet, Twitter found no violations and took no action. The document is marked as a House Oversight exhibit and contains the contact information for Richard Kahn of HBRK Associates Inc., who was reportedly an accountant for Jeffrey Epstein, which is the likely reason for its inclusion in an Epstein-related collection, though Epstein is not mentioned in the text.
This document is a page from an article or report discussing United States government performance and social policy during the Obama administration. It focuses on the concept of social impact bonds as a tool for improving program effectiveness, mentioning a proposed $100 million pilot program and citing critiques from Jon Baron of the Coalition for Evidence-Based Policy. Contrary to the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.
This document is an email sent to 'jeevacation@gmail.com' on February 10, 2011, from a redacted individual. The sender forwarded a news article about 'social impact bonds' and asked for the recipient's opinion on whether the idea is worthwhile and if they should get involved. The article details how these bonds use private investment, such as from the Rockefeller Foundation, to fund social programs, with government repayment contingent on success, citing a UK prison program and potential US initiatives under President Obama.
This document is a digital data export (Bates number HOUSE_OVERSIGHT_028473) from a news aggregator, likely Apple News, showing several news articles from September 22-23, 2018. The content consists of structured data and summaries of international news, including an attack in Iran, German politics, a wildfire in Greece, and harassment accusations against artist Jan Fabre. The document itself does not contain any information related to Jeffrey Epstein or his known associates.
This document is a technical data log, likely from the Apple News application, with a primary date of September 24, 2018. The content consists of data structures for displaying several world news summaries from sources like The New York Times and The Guardian. The document itself makes no mention of Jeffrey Epstein, his associates, or any related activities; its relevance is likely due to its origin as an exhibit ('HOUSE_OVERSIGHT_028459') in an investigation.
This document is a metadata file for a New York Times article from September 24, 2018, distributed via Apple News. It contains metadata, keywords, and links to other articles concerning the Trump administration, specifically the contentious Supreme Court confirmation of Brett Kavanaugh and reports that Deputy AG Rod Rosenstein discussed secretly recording President Trump. The footer 'HOUSE_OVERSIGHT_028451' indicates this file was collected as evidence for a congressional investigation and is not related to Jeffrey Epstein.
This document is a political analysis article from 2018 concerning the Senate confirmation of Supreme Court nominee Judge Brett Kavanaugh. It details the political strategies and potential fallout for both Republicans and Democrats following the sexual assault accusation made by Dr. Christine Blasey Ford. The article includes quotes from political figures and commentators, discusses the risks for senators on the Judiciary Committee, and draws parallels to the 1992 confirmation hearings of Clarence Thomas.
This document contains snippets of a news article detailing the political maneuvering surrounding Judge Kavanaugh's Supreme Court confirmation. It describes the White House's aggressive response to accusations, President Trump's controversial remarks, and the delicate position of Republican senators who must balance party loyalty with the concerns of moderate voters and key uncommitted senators.
This document is a web article discussing the 2018 U.S. Senate campaign of Bob Hugin in New Jersey. It details his professional background as a former executive at the pharmaceutical company Celgene, presenting it as both a cornerstone of his campaign and a potential liability due to public anger over high drug prices. Although the prompt described it as 'Epstein-related,' the content of this specific document, labeled 'HOUSE_OVERSIGHT_028415,' does not mention Jeffrey Epstein or any related matters.
This document is the underlying data file for a New York Times article published on September 24, 2018, about G.O.P. Senate candidate Bob Hugin's career at the pharmaceutical company Celgene. The document, labeled 'HOUSE_OVERSIGHT_028414', includes a photo caption from a 2014 Celgene event in Summit, N.J., attended by Hugin, Representative Leonard Lance, and former Governor Chris Christie. The content of this specific document does not contain any mention of Jeffrey Epstein.
This document is a news article dated September 24, 2018, reporting on Google CEO Sundar Pichai's plan to meet with top GOP lawmakers, including House Majority Leader Kevin McCarthy. The meeting was organized to address concerns regarding Google's alleged bias against conservatives, user privacy violations, and business dealings with China. Contrary to the user's query, this document contains no information, names, or events related to 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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