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_028402.jpg
This document is a digital news article snippet concerning the 2018 Supreme Court confirmation hearings for Brett Kavanaugh, not Jeffrey Epstein. It details a new allegation of misconduct from a Yale classmate, Ms. Ramirez, and the lack of corroboration found by The New York Times. The text also includes reactions from Republicans, conservative activists like Carrie Severino, and statements from Kavanaugh's legal team refuting the claims.
HOUSE_OVERSIGHT_028400.jpg
This document is a news article, likely presented as a congressional exhibit, detailing the political response to sexual assault allegations against Supreme Court nominee Judge Brett Kavanaugh. It reports on Kavanaugh's planned Fox News interview to deny the claims, statements of support from Republicans like Senators Hatch and Cotton and President Trump, and the context of Christine Blasey Ford's allegations. The article also outlines the delicate political situation in the Senate, where a few key Republican votes will decide the confirmation outcome.
HOUSE_OVERSIGHT_028391.jpg
This document is a news digest from approximately September 24, 2018, containing several unrelated human-interest and news stories, including an academic harassment case, the exoneration of a prison artist, and a public art event in London. The document's footer, 'HOUSE_OVERSIGHT_028391', suggests it was part of evidence submitted to a congressional committee, but the content itself contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028309.jpg
This document is a press clipping from October 17, 2010, reporting that the company Cadogan Tate sponsored the 'New Sensations 2010' art exhibition for UK students. The exhibition was part of a larger event called 'The House of the Nobleman', which was held at Boswall House in London and curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya. The article mentions four finalists who received a bursary and quotes Cadogan Tate's director on the importance of supporting young artists.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_026284.jpg
This document, an excerpt from a House Oversight report, argues against the narrative of Trump-Russia collusion, citing a lack of evidence and suggesting political bias in the FBI's 'Crossfire' investigation. It details pre-election efforts by figures like Harry Reid and media outlets to publicize the collusion story through letters to the FBI and reporting on the Steele dossier. The document is about the 2016 US presidential election and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022463.jpg
This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
HOUSE_OVERSIGHT_022388.jpg
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
HOUSE_OVERSIGHT_022384.jpg
This document outlines key legislative issues for the U.S. Congress during its lame-duck session. It discusses pending matters related to Medicare premiums, energy and water resource bills, and financial services reform. Significant topics include potential action on the CHOICE Act, the legislative response to the Wells Fargo scandal, and a commitment to provide assistance to Flint, Michigan.
HOUSE_OVERSIGHT_022379.jpg
This document, created by EY following the 2016 election, profiles the leadership of key U.S. House of Representatives committees. It lists the Republican chairmen and Democratic ranking members for the Appropriations, Budget, Financial Services, Judiciary, Oversight, and Transportation committees, noting leadership continuity and changes from the 114th Congress. The document's identifier is 'HOUSE_OVERSIGHT_022379'.
HOUSE_OVERSIGHT_022377.jpg
This document, produced by EY following the 2016 election, provides a profile of expected US Senate committee leadership for the upcoming Congress. It details the chairmen and ranking members for key committees and analyzes the various political scenarios influencing these appointments, such as retirements, term limits, and senators' strategic choices. Despite the prompt's framing, the document's content is purely about US Senate politics and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022376.jpg
This document provides a profile of the U.S. Senate following the 2016 election, outlining the continuation of Mitch McConnell as Majority Leader and the transition of Charles Schumer to Democratic Leader. It speculates on the leadership of key Senate committees for 2017, considering factors like seniority, Republican term limits, and potential appointments to the Trump administration.
HOUSE_OVERSIGHT_022372.jpg
This document is a post-election analysis from Washington Council Ernst & Young dated November 9, 2016. It details Donald Trump's victory over Hillary Clinton in the presidential election, the Republicans retaining control of Congress, and outlines potential policy agendas and political challenges, such as filling the Supreme Court vacancy. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022337.jpg
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022316.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing public comments and the issuing agency's response to a new labor rule requiring employers to post notices of employee rights regarding unionization. The document discusses the economic impact of the rule, its classification under the Congressional Review Act, and its exemption from the Paperwork Reduction Act. This document is related to U.S. labor law and contains no information whatsoever about Jeffrey Epstein, his associates, or any related matters.
HOUSE_OVERSIGHT_022315.jpg
This document is a page from the Federal Register dated August 30, 2011, discussing a proposed rule from the National Labor Relations Board (NLRB) and the Board's response to public comments. Various business associations and law firms raised concerns about the compliance costs and economic impact on small businesses, particularly regarding legal fees and requirements for electronic notice posting. Despite the user's prompt, this document has no discernible connection to Jeffrey Epstein; it is a regulatory document concerning U.S. labor law.
HOUSE_OVERSIGHT_022308.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing a final rule by the National Labor Relations Board (NLRB) regarding remedies for employers who fail to post notices of employee rights. The text addresses public comments on the proposed rule, clarifying that the remedies are not intended to be punitive, and includes a dissenting opinion from Board Member Brian E. Hayes who argues the NLRB is exceeding its statutory authority. The document is unrelated to Jeffrey Epstein; it is a legal and regulatory document concerning U.S. labor law.
HOUSE_OVERSIGHT_022307.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing a National Labor Relations Board (NLRB) rule about employer notice-posting requirements. It clarifies that a 'knowing and willful' failure to post a notice can be evidence of unlawful anti-union motive and addresses public comments on the rule. Despite the query's framing, this document contains no information whatsoever related to Jeffrey Epstein, his associates, or any associated activities; its content is exclusively about U.S. labor law.
HOUSE_OVERSIGHT_022306.jpg
This document from the Federal Register discusses the implications of an employer's failure to post required notices under the National Labor Relations Act (NLRA). It addresses the tolling of the statute of limitations for filing unfair labor practice charges, particularly debating whether union-represented employees should be treated differently from non-union employees. The text also considers whether a failure to post can be used as evidence of an employer's unlawful antiunion motive.
HOUSE_OVERSIGHT_022299.jpg
This document from the Federal Register details the Board's response to public comments on a proposed rule requiring employers to post a notice of employee rights. The Board addresses concerns about enforcement, application to remote and dispersed workforces, the 11x17-inch poster size, and language requirements for non-English speaking employees. Ultimately, the Board retains most of the proposed rule, including the poster size and language requirements, but removes the mandate for color printing to reduce employer costs.
HOUSE_OVERSIGHT_022298.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing final rules from the National Labor Relations Board (NLRB) concerning employer requirements for posting employee rights notices. The rules cover physical posting specifications (size, location) and new requirements for electronic distribution via intranet, internet, or email. Although the user prompt described this as an 'Epstein-related document', the content itself pertains exclusively to U.S. labor law and makes no mention of Jeffrey Epstein or any associated individuals; its relevance may stem from being collected as evidence, as indicated by the 'HOUSE_OVERSIGHT_022298' Bates stamp.
HOUSE_OVERSIGHT_022294.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) final rule on a notice of employee rights. The NLRB explains its decision to exclude 'Beck rights' and other union-specific rights from the notice, while including a detailed list of examples of unlawful employer conduct under the NLRA. The document also addresses comments received from various organizations like Baker & McKenzie during the rulemaking process.
HOUSE_OVERSIGHT_022290.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing public comments on a proposed National Labor Relations Board (NLRB) rule requiring employers to post a notice of employee rights. It outlines the divided feedback, with unions and employee advocates praising the notice for its clarity, while employer groups and conservative organizations criticized it as unbalanced, pro-union, and an oversimplification of complex labor law. The document has no connection to Jeffrey Epstein and is solely focused on U.S. labor regulations.
HOUSE_OVERSIGHT_022288.jpg
This document is a page from the Federal Register where the National Labor Relations Board (the Board) responds to public comments on a proposed rule requiring employers to post notices of employee rights under the National Labor Relations Act (NLRA). The Board refutes claims that employees are already aware of their rights or that posted notices are ineffective, citing comments that demonstrate a fundamental misunderstanding of the NLRA by both employers and employees. The Board argues that physical and electronic postings are a necessary and direct way to inform the workforce, even if not every employee reads them.
HOUSE_OVERSIGHT_022281.jpg
This document from the Federal Register discusses the National Labor Relations Board's (NLRB) statutory authority to issue a rule requiring employers to post notices of employee rights under the National Labor Relations Act (NLRA). The Board refutes arguments that a high standard of "necessity" or "grave and immediate danger" is required, citing legal precedents like Chevron and AHA to justify its rulemaking power. The text concludes that the notice-posting rule is a legitimate exercise of authority because effective enforcement of the NLRA depends on employees being aware of their rights.
| 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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