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
organization GSI
Regulatory
5
1
View
person Narrator
Conflict disappointment
5
1
View
organization Goldman Sachs
Regulatory
5
1
View
person Plaintiffs
Legal representative
5
1
View
organization United Front Work Department
Affiliated linked
5
1
View
person Richard Kahn
Employment affiliation
5
1
View
person Conrad
Professional disciplinary
5
1
View
person Douglas Millett
Employee
5
1
View
organization Sprout
Data provider benchmark
5
1
View
person Mr. Maxey
Representative
5
1
View
person GHISLAINE MAXWELL
Client
1
1
View
organization UA
Family
1
1
View
person GHISLAINE MAXWELL
Account holder bank
1
1
View
person Martin G. Weinberg
Professional
1
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_030475.jpg

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'.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030472.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_030470.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_030467.jpg

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'.

Email
2025-11-19

HOUSE_OVERSIGHT_030464.jpg

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.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030462.jpg

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.

Email
2025-11-19

HOUSE_OVERSIGHT_030460.jpg

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.

Email containing a link to a vanity fair article
2025-11-19

HOUSE_OVERSIGHT_030444.jpg

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.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030420.jpg

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.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030417.jpg

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.

Email chain / forwarded article
2025-11-19

HOUSE_OVERSIGHT_030414.jpg

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.

Email chain
2025-11-19

HOUSE_OVERSIGHT_030391.jpg

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.

News article / exhibit
2025-11-19

HOUSE_OVERSIGHT_030360.jpg

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'.

News article / report
2025-11-19

HOUSE_OVERSIGHT_030353.jpg

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.

News article / government exhibit
2025-11-19

HOUSE_OVERSIGHT_030327.jpg

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.

News article / document for house oversight committee
2025-11-19

HOUSE_OVERSIGHT_030325.jpg

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.

Article / report page
2025-11-19

HOUSE_OVERSIGHT_030324.jpg

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.

Email with forwarded news article
2025-11-19

HOUSE_OVERSIGHT_028473.jpg

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.

Digital data export / forensic artifact
2025-11-19

HOUSE_OVERSIGHT_028459.jpg

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.

Application data file from apple news (applenews), submitted as evidence to the house oversight committee.
2025-11-19

HOUSE_OVERSIGHT_028451.jpg

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.

Digital article metadata (apple news format) for a new york times article, logged as evidence for a house oversight investigation.
2025-11-19

HOUSE_OVERSIGHT_028429.jpg

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.

News article / political analysis
2025-11-19

HOUSE_OVERSIGHT_028428.jpg

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.

Data export of news article snippets
2025-11-19

HOUSE_OVERSIGHT_028415.jpg

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.

Web article / digital document, potentially an exhibit for a congressional committee based on the footer.
2025-11-19

HOUSE_OVERSIGHT_028414.jpg

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.

News article data file / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_028408.jpg

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.

News article
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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