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_022280.jpg
This document is a page from the Federal Register dated August 30, 2011, in which the National Labor Relations Board (NLRB) legally defends its authority to issue legislative rules. The NLRB rebuts arguments from organizations like Americans for Limited Government by citing Supreme Court precedents, particularly the 'Mayo' case, which support broad rulemaking power for federal agencies. The document confirms the NLRB's position that it is empowered by Congress to be a rulemaking body, not just an enforcement agency. There is no mention of Jeffrey Epstein or any related topics.
HOUSE_OVERSIGHT_022279.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) legal justification for its rulemaking authority under the NLRA. It refutes comments from organizations opposing a proposed rule by citing numerous Supreme Court precedents that affirm broad rulemaking powers for federal agencies. This document is purely a legal and administrative text and contains no information whatsoever related to Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_022275.jpg
This document is an email thread from August 23, 2018, between Jeffrey Epstein and Kathy Ruemmler. They discuss the legal and political challenges facing Donald Trump, including potential impeachment and illegal acts. Epstein claims to have spoken with 'starr' (likely Ken Starr) the previous day about the indictments and a potential deal for Trump.
HOUSE_OVERSIGHT_022234.jpg
This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
HOUSE_OVERSIGHT_020462.jpg
This document is page 3 of a report detailing China's extensive and well-funded influence operations in the United States, which are described as more resourceful and embedded than Russia's. It identifies the key state and party organizations responsible, such as the United Front Work Department, and notes a March 2018 consolidation of power within this department. The document is part of a collection labeled 'HOUSE_OVERSIGHT' but contains no information related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020444.jpg
This document is a political analysis article from circa August/September 2018 detailing Steve Bannon's strategy to motivate Republican voters for the upcoming midterm elections. The strategy involves leveraging the 'specter of impeachment' against President Trump to energize both the core Trump base and moderate Republicans. Despite the user's prompt, this document is not related to Jeffrey Epstein and contains no information about him.
HOUSE_OVERSIGHT_020439.jpg
This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.
HOUSE_OVERSIGHT_020417.jpg
This document is a bibliography page from a larger report, likely prepared for a House Oversight committee, for a chapter titled "The Rise of the NSA." It provides 12 citations for books and articles related to the history and operations of intelligence agencies like the NSA, CIA, and MI6, with publication dates ranging from 1967 to 2015. The page itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020414.jpg
This document is page 262 from a book, containing the endnotes for Chapter 18, "The Unheeded Warning." The notes cite various sources from 2010-2015, including newspaper articles, an FBI publication, books, and author interviews, all pertaining to Russian espionage, counter-espionage, and U.S. intelligence agencies (NSA, CIA, FBI). Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020408.jpg
This document is page 256, containing the endnotes for "Chapter Sixteen: The Question of When." It lists eleven sources, including books like "Spy Wars," articles from the New York Times and Reuters, a PBS program, and interviews conducted by the author with individuals such as Victor Cherkashin, Tyler Drumheller, and anonymous officials from the PFIAB and NSA. The citations cover topics related to espionage, including the NSA, KGB, Edward Snowden, and Robert Hanssen.
HOUSE_OVERSIGHT_020406.jpg
This document is page 254 from a book or report, specifically the endnotes for a chapter titled "Did Snowden Act Alone?". Contrary to the prompt's premise, this document contains no information related to Jeffrey Epstein; its content is exclusively about Edward Snowden and other historical figures involved in espionage and whistleblowing. The page lists ten citations referencing interviews, news articles, and books, and includes a footer "HOUSE_OVERSIGHT_020406" which suggests it may be from a U.S. House Oversight Committee report.
HOUSE_OVERSIGHT_020390.jpg
This document is page 238 of a larger work, containing the endnotes for "Chapter Five: Contractor." It lists thirteen sources for information about Edward Snowden, including articles from publications like The Guardian and Vanity Fair, author interviews with individuals like Tyler Drumheller and anonymous sources, and social media posts from Lindsay Mills.
HOUSE_OVERSIGHT_020387.jpg
This document is page 235 of a book or report, containing endnotes for a chapter about Edward Snowden, not Jeffrey Epstein. The citations reference various sources like Vanity Fair, The Washington Post, and author interviews to provide context on Snowden's life, including his childhood, an alias he used online, his brief military career, and his relationship with his girlfriend, Lindsay Mills. The page includes a footer indicating it is from a 'HOUSE_OVERSIGHT' collection.
HOUSE_OVERSIGHT_020385.jpg
This document is a page of endnotes from a publication, detailing sources of information regarding the Edward Snowden case between 2013 and 2015. It cites interviews, media reports, and official statements concerning the revocation of Snowden's passport, his interviews from Russia, and commentary from officials. The document is exclusively about Edward Snowden and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020384.jpg
This document is page 232 of a report, consisting of endnotes for a chapter titled 'The Crime Scene Investigation'. The citations reference sources used to detail the investigation into Edward Snowden's leak of classified information from the NSA, covering events from 2013 to 2015. Despite the user's query, this document page contains no information, names, or keywords related to Jeffrey Epstein; its content is exclusively about the Snowden affair.
HOUSE_OVERSIGHT_020383.jpg
This document is page 231 of a report, identified by the footer 'HOUSE_OVERSIGHT_020383', and consists of a list of citations. The citations reference a range of sources from 1900 to 2015, focusing on intelligence, whistleblowing, and historical events, with multiple references to Edward Snowden, Lee Harvey Oswald, and Director of National Intelligence James Clapper. Notably, it cites two books by Edward Jay Epstein: one comparing Snowden to Lee Harvey Oswald and another on deception involving the KGB and CIA.
HOUSE_OVERSIGHT_020381.jpg
This document is page 229 of a larger report, likely from a House Oversight committee, consisting of numbered citations for various sources. The citations reference articles and events from 2011-2015 concerning government leaks (David Petraeus), surveillance (NSA, Edward Snowden), and related legal matters. The key Epstein-related information is citation #14, which references an article titled "What Really Happed To Strauss-Kahn" written by Edward Jay Epstein for the New York Review of Books on December 22, 2011.
HOUSE_OVERSIGHT_020378.jpg
This document is a page of endnotes from a book or report, specifically for a section titled 'On The Trail of Snowden'. It provides sources and further context for information about the NSA, whistleblower Edward Snowden, and related intelligence topics, citing various books, an interview, and online resources. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_012396.jpg
This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
HOUSE_OVERSIGHT_012393.jpg
This document is a legal analysis discussing the U.S. President's executive power in relation to enforcing laws believed to be unconstitutional. It summarizes a 1985 Congressional Research Service memorandum and five Supreme Court cases (from 1926-1991) that illustrate historical conflicts between the executive and legislative branches. Despite the user's query identifying it as 'Epstein-related', the text of this specific page contains no information about Jeffrey Epstein, his associates, or related matters.
HOUSE_OVERSIGHT_012389.jpg
This document is a legal memorandum summarizing various historical opinions from the U.S. Attorney General and the Office of Legal Counsel regarding the constitutional authority of the President to not enforce statutes believed to be unconstitutional. The document, marked 'HOUSE_OVERSIGHT_012389', does not contain any information related to Jeffrey Epstein or his activities; its relevance is likely due to its inclusion in a larger set of documents released by a congressional committee.
HOUSE_OVERSIGHT_012384.jpg
This document is page 13 of a letter from Principal Deputy Assistant Attorney General Brian A. Benczkowski to members of several congressional committees. The letter proposes an amendment to the "2005 reauthorization" to mandate collaboration between the Departments of Health and Human Services, Justice (Attorney General), and Homeland Security regarding a pilot program for victims. The letter states that the Office of Management and Budget has no objection to this proposal on behalf of the Administration.
HOUSE_OVERSIGHT_012372.jpg
In a letter dated November 9, 2007, the U.S. Department of Justice (DOJ) writes to Chairman John Conyers, Jr. of the House Committee on the Judiciary to express significant concerns with H.R. 3887, the "William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007." The DOJ argues the bill would undermine its authority, negatively impact victim protection and prosecution of traffickers, and unconstitutionally intrude on Executive authority, specifically citing issues with Sections 102 and 103 of the proposed legislation.
HOUSE_OVERSIGHT_012282.jpg
This document is the cover page for a court transcript from the case of State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. It details a 'Transcript of Taped Statement' from April 24, 2007, where the name of the person giving the statement is redacted. The transcription was performed by Court Reporter Vicki S. Woodham of Consor & Associates.
HOUSE_OVERSIGHT_012280.jpg
This document is page 25 of a legal transcript produced by 'Consor & Associates, Reporting and Transcription, Inc.' located in West Palm Beach, FL. The entire body of the page is heavily redacted, making its content completely unreadable. The only visible information is the transcription company's letterhead, contact details, a page number, and a document identifier 'HOUSE_OVERSIGHT_012280'.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity