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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
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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
person The Board (NLRB)
Regulatory commenter
7
1
View
person Richard Kahn
Professional association
6
1
View
person Kenneth Bruce
Analyst coverage
6
1
View
person Richard Kahn
Professional
6
2
View
person Richard Kahn
Business associate
6
1
View
person Alexander Poteyev
Espionage
6
1
View
person Ebrahim Noroozi
Employment
6
1
View
person Mel Evans
Employee
6
1
View
person National Labor Relations Board
Adversarial in context of rulemaking
5
1
View
person Alexander Poteyev
Asset handler
5
1
View
person Anatoli Golitsyn
Source agency
5
1
View
organization Goldman
Licensing agreement
5
1
View
person Author
Employment
5
1
View
person Michelle Gevirtz
Employee
5
1
View
person Joe Mandaro
Event chair
5
1
View
person Kathy Wilson
Event chair
5
1
View
person John Cacioppo
Academic professional
5
1
View
person U.S. Department of Justice
Governmental correspondence
5
1
View
organization TIG Insurance Company
Family
5
1
View
person Various Insurance Companies (Boston Old Colony, Continental, etc.)
Family
5
1
View
person Bob Woodward
Author subject organization
5
1
View
organization NSA
Withheld information
5
1
View
person J.P. Morgan
Unknown
5
1
View
organization Starrett City
Financial
5
1
View
person National Labor Relations Board (NLRB)
Aligned
5
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_012279.jpg

This document is page 24 of a legal transcript produced by the firm Consor & Associates. The entire substantive content of the page has been completely redacted, leaving only the transcriber's letterhead, contact information, page number, and the Bates stamp 'HOUSE_OVERSIGHT_012279' visible.

Legal transcript / deposition page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012276.jpg

This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.

Court reporter's certificate
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012275.jpg

This document is a notary certificate from Consor & Associates, a reporting and transcription firm, dated March 22, 2008. Notary Public Judith F. Consor certifies that a redacted individual was sworn in before her in Palm Beach County, Florida on March 21, 2008. The document is page 20 of a larger record, identified by the footer 'HOUSE_OVERSIGHT_012275'.

Notary certificate / deposition signature page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012274.jpg

This document is page 19 of a sworn statement transcript from Onsor & Associates. It captures the conclusion of the testimony, where the questioner confirms the witness was not coerced and told the truth. The statement, attended by Mr. Goldberger and Ms. Sanchez, concluded at 12:15 p.m.

Sworn statement transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012273.jpg

This document is page 18 of a deposition transcript where a witness describes Jeffrey Epstein's operational methods. The witness states her belief that Epstein used other girls as intermediaries to recruit women and to distance himself from potential legal trouble, noting that these girls instructed her to lie to Epstein about her age so that, from his perspective, everyone was over 18.

Transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012271.jpg

This is page 16 of a deposition transcript where a witness testifies about being instructed to lie about their age before visiting Jeffrey Epstein's house. The witness, who believes they were 17 at the time, states they were told to say they were 19 and did so, motivated by the desire to get money to clear a debt. A name of a person who allegedly gave this instruction is redacted.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012270.jpg

This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.

Transcript / deposition
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012269.jpg

This document is page 14 of a deposition transcript from Onsor & Associates. In it, an unnamed witness states that they visited Mr. Epstein's house on only one occasion and were not threatened, coerced, or offered drugs or alcohol. The witness describes Mr. Epstein as a 'nice guy' but acknowledges he was 'wrong for some parts maybe in his case'.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012268.jpg

This document is page 13 of a deposition transcript from Onsor & Associates. In it, an unnamed witness is questioned about a physical encounter with 'Mr. Epstein,' stating they only massaged his back, chest, and thighs. The witness explicitly denies that Epstein touched his own penis, masturbated, or that any form of sexual contact, including oral sex or penetration, occurred between them.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012267.jpg

This document is page 12 of a deposition transcript from Onsor & Associates. In this excerpt, an unidentified witness denies ever feeling uncomfortable with Mr. Epstein, being afraid to refuse him, or being touched inappropriately during their single encounter. The witness states that Mr. Epstein never touched their private parts, grabbed them, or touched them physically in any way.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012265.jpg

This document is page 10 of a deposition transcript where an individual is questioned about their relationship with Mr. Epstein. The deponent confirms visiting Epstein's house on only one occasion and denies ever traveling with him or leaving the state to meet him, though they heard 'other girls did'. The deponent also denies receiving any email or text communications from a redacted female about sexual activity.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012262.jpg

This document is page 7 of a deposition transcript where an unnamed witness is questioned about an arrangement to give Mr. Epstein a massage. The witness states that a trusted female friend (name redacted) assured her it would be a 'straight, legitimate massage' with no sexual contact. The witness, who had no prior contact with anyone from Epstein's circle, agreed to the arrangement due to financial difficulties, stating she needed to 'clear my bank account up'.

Interview/deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012260.jpg

This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012259.jpg

This document is page 4 of a deposition transcript from 'onsor & Associates'. An interviewer named Jack questions an anonymous witness about their personal information, such as name, address, and prior legal history, confirming they live in the West Palm Beach area with their son and parents. The witness's personal identifying information is heavily redacted.

Deposition transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012258.jpg

This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.

Sworn statement transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012257.jpg

This document is page 2 of a legal transcript from Censor & Associates, a reporting and transcription service. It lists the appearances for a legal proceeding, noting Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. as appearing on behalf of the defendant, and Lilly Ann Sanchez of Fowler White, Attorneys at Law as also being present. The document includes the address and phone number for Mr. Goldberger's law firm in West Palm Beach, Florida.

Legal transcript
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_012256.jpg

This document is the cover page for a sworn statement taken on March 21, 2008, in West Palm Beach, Florida, as part of a legal matter involving Jeffrey Epstein. The statement was reported by Judith F. Consor of Consor & Associates, but the name of the person giving the statement has been redacted.

Sworn statement cover page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_018870.jpg

Two opinion columns from November 9, 2012, analyze the aftermath of the recent presidential election. Gail Collins satirically discusses the "fiscal cliff" and the Republican reaction to losing, while Nicholas D. Kristof argues that the Republican party must adapt to changing demographics (Hispanic voters, women) or risk becoming irrelevant.

Newspaper opinion columns
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018867.jpg

This document is page 7 of The Virgin Islands Daily News from November 9, 2012. The main article details a series of upcoming Veterans Day events, parades, and ceremonies planned across St. Croix, St. Thomas, and St. John, listing key participants and organizers. Although the document's label 'HOUSE_OVERSIGHT_018867' suggests it is part of a collection related to an investigation (likely the one concerning Jeffrey Epstein), its content is entirely focused on local community news and contains no mention of Epstein or related individuals.

Newspaper page
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018865.jpg

This document is page 42 of The Virgin Islands Daily News from November 9, 2012, featuring sports news. The content includes articles on local high school volleyball and football, as well as a professional baseball story about agent Scott Boras's comments on the Dodgers and Mets. The page also contains local briefs on upcoming sports clinics and events. The document's footer, 'HOUSE_OVERSIGHT_018865', suggests it is part of a collection related to a congressional investigation, but the page content itself has no direct mention of Jeffrey Epstein or related individuals.

Newspaper page (the virgin islands daily news)
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018836.jpg

This document is page 26 of a Marina Market Analysis report, providing an overview of national boating trends in the United States with data primarily from 2014. It details industry sales figures from 2006 to 2014, participant demographics, and boat registration statistics by state, referencing data from the National Marine Manufacturers Association (NMMA). While the document itself does not mention Jeffrey Epstein or any related individuals, the footer contains 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, suggesting it was collected as evidence for an investigation, possibly due to IGY's connection with Epstein's travels.

Market analysis report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018799.jpg

This document is a "Competitive Retail Rent Survey" for four major shopping centers in Las Vegas: Town Square, Mandalay Place, Crystals at CityCenter, and Miracle Mile Shops. It details property specifics like size, tenants, occupancy rates, and financial data including rental rates and tenant sales per square foot. Although tagged as Epstein-related, the document itself does not contain any mention of Jeffrey Epstein, his associates, or related entities; its identifier 'HOUSE_OVERSIGHT_018799' suggests it is an exhibit from a U.S. House Oversight Committee file.

Real estate market analysis / survey
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018797.jpg

This document is a real estate market analysis report for an unspecified 'Site' in Las Vegas, detailing the retail trade potential within 1, 3, and 5-mile radii. It highlights major ongoing construction projects (e.g., MGM's The Lot, AEG's The Arena), new retail developments, and strong residential demand as key drivers for growth. The document, marked 'HOUSE_OVERSIGHT_018797', does not contain any explicit mention of Jeffrey Epstein or related individuals.

Market analysis / real estate report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018769.jpg

This document, page 27 of a file marked HOUSE_OVERSIGHT_018769, provides an overview of Las Vegas as a convention hub and lists major trade shows scheduled for 2015-2016. It details over 30 events, including dates and attendee numbers, and states the total annual non-gaming economic impact is approximately $8.0 billion. The document itself makes no mention of Jeffrey Epstein or related individuals, though it does list the National Business Aviation Association (NBAA) convention, an industry Epstein was involved in.

Report page / list of conventions
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018767.jpg

This document is page 25 of a report, identified by the footer 'HOUSE_OVERSIGHT_018767', providing a general overview of Las Vegas as a tourist destination. It describes the city's economy, the central role of 'the Strip', and provides tourism statistics, noting 41.1 million visitors in 2014 with a projection of 42 million for 2015. The document itself does not contain any direct mentions of Jeffrey Epstein or related individuals, events, or activities.

Report page / area overview
2025-11-16
Analysis Source
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
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