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 |
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015223.tif
This document is a bibliography or publication list focusing on the work of E.F. Loftus and her collaborators between 1982 and 1984. It details numerous academic articles, book chapters, and encyclopedia entries primarily concerning memory, eyewitness testimony, jury instructions, and psychological aspects of legal processes. The list provides titles, co-authors, publication venues, and page numbers for each entry.
DOJ-OGR-00015221.tif
This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00015215.tif
This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00022718.tif
This document appears to be an index or cross-reference guide, listing various words and the page numbers where they appear. It mentions names like Chelsea and Clinton, and organizations like CIA and Magna Legal Services, along with a location, Colombia. The document is labeled as 'Page 8' and includes a DOJ-OGR number at the bottom.
DOJ-OGR-00022688.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.
DOJ-OGR-00022615.tif
This document is an index or glossary, likely from a larger legal document, listing various words and phrases along with numerical references (page and line numbers). It contains entries such as 'Clinton', 'Chelsea', 'CIA', and 'Colombia', indicating topics or individuals discussed in the original text. The document is branded with 'MAGNA LEGAL SERVICES' and a DOJ-OGR number.
DOJ-OGR-00015625.jpg
This document is a second-floor architectural plan for the Epstein Residence at 358 El Brillo Way, Palm Beach, Florida, dated April 4, 1994. It details proposed renovations and finishes for various rooms including guest rooms, bathrooms, a housekeeper's bedroom, and the master bedroom, along with instructions for roof terrace waterproofing and railing installations. The plan was prepared by Roger Wm. Sahli Architect and Michael A. Johnson Associates Architect.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00008390.jpg
This legal document, page 4 of a court filing dated December 15, 2021, details the Court's rejection of the Defense's request to allow a witness to testify under a pseudonym. The Court finds the request untimely, notes that other legal tools like a letter rogatory were available to compel testimony, and distinguishes the case from precedents involving undercover officers whose safety or operational effectiveness would be compromised by revealing their identity.
DOJ-OGR-00000444.jpg
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
DOJ-OGR-00000363.jpg
This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts for attorney Martin G. Weinberg. It certifies that Weinberg was admitted to the bar on April 24, 1972, and remained in good standing as of July 11, 2019. The document was filed on July 15, 2019, as part of Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), likely to establish Weinberg's credentials to represent a party in that case.
DOJ-OGR-00000317.jpg
This document is a page from a legal filing (likely by the DOJ) arguing that the Petitioners' claims are unripe. The government contends that the Petitioners are not precluded from conferring with government attorneys in other districts about pursuing charges against Epstein not covered by the Non-Prosecution Agreement. It cites case law to support the dismissal of claims based on future, hypothetical events.
DOJ-OGR-00000312.jpg
This legal document argues against the Petitioners' request to set aside the Non-Prosecution Agreement between Epstein and the USAO-SDFL. It contends that the Petitioners' claims are not ripe for adjudication, citing legal precedent, and asserts that contrary to their claims, they were consulted by the government. Specifically, it states that Assistant U.S. Attorney Villafaña spoke with Petitioners about Epstein's offenses against them prior to the agreement being signed.
DOJ-OGR-00030390.jpg
This document is a 'Motion for Protective Order' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida v. Jeffrey Epstein. The motion is filed by a witness/victim identified anonymously as 'Y. Doe' (also 'Jane Doe No. 3' in a federal civil case), requesting that her deposition scheduled for April 2, 2008, in the criminal case be conducted simultaneously with her deposition for the civil case. The document explicitly states that Y. Doe alleges she was sexually assaulted by Epstein when she was 16 years old.
DOJ-OGR-00030386.jpg
This is a legal notice filed on April 2, 2008, in the Circuit Court of Palm Beach County, Florida (Case No. 502006CF009454AXXXMB). Attorneys for 'Witness Y. Doe' (Herman & Mermelstein, P.A.) are withdrawing a Motion for Protective Order because Jeffrey Epstein's counsel agreed to cancel the deposition of Y. Doe. The document includes contact information for the attorneys and bears a 2017 public records request footer.
DOJ-OGR-00020665.jpg
This document is a page from the SDNY court docket in the case against Ghislaine Maxwell, covering entries from May 12-14, 2021. It includes administrative orders regarding redactions and deadline extensions, as well as a significant order (Entry 282) denying Maxwell's request to alter prison protocols regarding flashlight checks. The Judge ruled that the 15-minute flashlight checks were necessary safety measures for high-profile inmates housed alone and that the defense's claims of sleep deprivation were unsubstantiated.
DOJ-OGR-00015626.jpg
This document is a first-floor architectural plan for the 'Epstein Residence' at 358 El Brillo Way, Palm Beach, Florida, dated September 24, 1994. Created by architects Roger Wm. Sahli and Michael J. Johnson, the drawing includes extensive handwritten notes detailing proposed renovations, such as modifying the pool, updating rooms, and ensuring compliance with FEMA regulations for certain equipment.
DOJ-OGR-00015446.jpg
This document is a FedEx invoice dated December 16, 2002, detailing three shipments sent from Jeffrey Epstein's account at 457 Madison Ave, NY. Recipients include Jeanne Belnan/Brennan at Financial Trust in St. Thomas and K Vauchan Edwards at a redacted address. The shipments occurred between late November and early December 2002, involving various senders acting under Epstein's account such as 'Shannon', 'E Simmonds', and 'Dave Rodgers'.
DOJ-OGR-00015212.jpg
This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.
| 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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