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
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

DOJ-OGR-00002150.jpg

This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.

Court filing exhibit (resume/cv segment)
2025-11-20

DOJ-OGR-00030600.jpg

This document is the cover page for a transcript of a sworn statement given by Juan P. Alessi on November 21, 2005, regarding the Palm Beach Investigation. The statement was recorded by Susan Shelling of Consor & Associates at 401 N. Dixie Highway in West Palm Beach, Florida. The document bears a DOJ Bates stamp indicating it was part of a public records request processed in 2017.

Sworn statement transcript cover page
2025-11-20

DOJ-OGR-00030541.jpg

This document is the first page of a civil complaint filed in the 15th Judicial Circuit Court of Palm Beach County, Florida. The plaintiffs are 'Jane Doe' (a minor) and her mother, suing defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for allegations involving sexual assault and abuse. The document establishes jurisdiction and venue, noting the residency of the parties involved.

Legal complaint (civil lawsuit)
2025-11-20

DOJ-OGR-00030467.jpg

This document is a letter from Jack A. Goldberger outlining the terms of a pretrial intervention agreement for his client, Mr. Epstein, following a meeting on July 21, 2006. The agreement requires Epstein, at his own expense, to undergo polygraphs by George Slattery & Associates and sessions with Dr. Stephen Alexander, with results reported to the State Attorney's Office. A key condition is that Epstein must provide a formal admission of soliciting women for prostitution (related to Case No. 06-9454 CF A99) to be kept on file by the State Attorney's Office for potential future prosecution if the agreement is violated.

Legal document
2025-11-20

DOJ-OGR-00022065.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.

Legal document
2025-11-20

DOJ-OGR-00016610.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Loftus (likely memory expert Elizabeth Loftus). The testimony focuses on the mechanics of memory contamination, the difference between open-ended and leading questions, and the impact of stress on memory recall. The witness mentions previously consulting for the CIA regarding interviewing techniques.

Court transcript
2025-11-20

DOJ-OGR-00009265.jpg

This document is a transcript from February 15, 2012, from the case 'United States v. Daugerdas', filed as Exhibit A-5661 in the Ghislaine Maxwell case (1:20-cr-00330). It features the cross-examination of a witness named Ms. Conrad (likely the infamous juror Catherine Conrad), who admits to lying and omitting information during voir dire to make herself 'more marketable as a juror.' The questioning covers her husband's criminal record (convicted felon, 7.5-year sentence), her own disciplinary suspension by the Bar Association, and her flippant 'smart ass' attitude toward the court.

Court transcript (exhibit a-5661)
2025-11-20

DOJ-OGR-00008987.jpg

This document is page 8 of a court filing (Document 609) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated February 24, 2022. It presents legal arguments citing various precedents to establish that jurors retain privacy interests after a trial concludes and that jurors face criminal exposure for perjury on questionnaires. It also argues that third parties may intervene in criminal trials to protect their constitutional rights.

Court filing / legal brief (case 1:20-cr-00330-pae)
2025-11-20

DOJ-OGR-00008982.jpg

This document is page 3 of 13 from a legal filing (Document 609) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a Table of Authorities listing various legal precedents (case law). The cases cited largely pertain to press access, public trials, and the sealing of judicial documents (e.g., Associated Press, Press-Enterprise Co.), suggesting the filing relates to transparency issues or the unsealing of evidence in the Maxwell trial.

Legal filing (table of authorities)
2025-11-20

DOJ-OGR-00031563.jpg

A Motion for Protective Order filed on March 31, 2008, in the Circuit Court of Palm Beach County. Witness 'Y. Doe,' an alleged victim claiming sexual assault by Epstein at age 16, requests that her deposition for the criminal case be consolidated with her deposition for her federal civil suit (Jane Doe No. 3 v. Jeffrey Epstein) scheduled for April 2, 2008.

Legal motion (motion for protective order)
2025-11-20

DOJ-OGR-00013986.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It features the direct examination of an expert witness named Loftus (likely Elizabeth Loftus), who is testifying about memory contamination, the difference between open-ended and leading questions, and the impact of stress on memory. The witness advises using neutral questions to avoid contaminating a witness's memory and notes that stress is usually relevant to the time of the event itself rather than the interview environment.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00009944.jpg

This document is a court transcript from February 15, 2012, detailing the direct examination of a witness named Conrad. The questioning focuses on her credibility, exploring her past actions as a juror for a Mr. Okula, her understanding of financial matters from an expert named Dr. DeRosa, and her failure to disclose a prior disciplinary suspension from the Bar Association during jury selection. The transcript also reveals personal details, such as her husband being a convicted felon, which are used to challenge her character and motivations.

Legal document
2025-11-20

DOJ-OGR-00009735.jpg

This document is a page from a legal motion filed on March 11, 2022, in the case of United States v. Ghislaine Maxwell. The defense argues for a new trial based on the alleged dishonesty of Juror No. 50 during voir dire, specifically regarding social media usage (Twitter/Instagram) and a failure to disclose a history of sexual abuse. The defense draws a parallel to Juror No. 55, who was dismissed for cause after similar dishonesty regarding Twitter was discovered.

Court filing (legal brief/motion for new trial)
2025-11-20

DOJ-OGR-00009559.jpg

This page is from a court order (Case 1:20-cr-00330-PAE, likely *US v. Maxwell*) denying the Defendant's request to subpoena social media companies for Juror 50's communications. The Court rules that the request is a 'fishing expedition' and procedurally improper under the Stored Communications Act (SCA), which generally prohibits private parties (like the Defendant) from subpoenaing content from providers like Facebook or Instagram; only the Government may do so with a warrant.

Court order / legal opinion (page 18 of 21)
2025-11-20

DOJ-OGR-00009465.jpg

This document is a page from a professional resume or curriculum vitae for Stephen Gillers, detailing his public lectures and service activities. It lists his participation in PBS series, numerous lectures on legal ethics, and significant roles within the American Bar Association and as a consultant for the New Jersey Supreme Court. The activities span from 1989 to at least 2009, highlighting a long career in legal ethics and public service.

Professional activities list / curriculum vitae
2025-11-20

DOJ-OGR-00025223.jpg

This page from a DOJ report details the timeline and circumstances of Jeffrey Epstein's death on August 10, 2019. It highlights a failure by staff to conduct required 30-minute rounds at 3:00 a.m. and 5:00 a.m., the discovery of his unresponsive body at 6:33 a.m., and the subsequent medical response ending in his death pronouncement at 7:36 a.m. The document also begins a psychological analysis of suicide risk factors specific to sex offenders.

Government report (department of justice/oig)
2025-11-20

DOJ-OGR-00005663.jpg

This document is page 11 of 12 from a court filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), specifically from the Curriculum Vitae of Lisa Marie Rocchio, Ph.D. It details her professional advocacy work, including congressional visits with Rhode Island senators and representatives regarding Medicare and mental health reform between 2012 and 2016, as well as her service on a Rhode Island Special Joint Commission.

Court filing exhibit (curriculum vitae)
2025-11-20

DOJ-OGR-00005659.jpg

This document page is an excerpt from the Curriculum Vitae of Dr. Lisa Marie Rocchio, filed as part of the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) on October 29, 2021. It lists her academic presentations and workshops from 1995 to 2011, focusing heavily on trauma psychology, PTSD, ethics, and women's issues. The document bears a DOJ Bates stamp.

Court filing / curriculum vitae (cv)
2025-11-20

DOJ-OGR-00005658.jpg

This document is page 6 of 12 from a legal filing (Case 1:20-cr-00330-PAE) filed on October 29, 2021. It lists a series of professional presentations, workshops, and symposia delivered by Lisa Marie Rocchio, Ph.D., between March 2011 and August 2020. The topics primarily concern the ethical, clinical, and forensic aspects of trauma psychology, presented at national meetings of various psychological associations across the United States.

Legal document
2025-11-20

DOJ-OGR-00002823.jpg

This legal document details the procedural history of the criminal case against Schulte, a former CIA employee. It covers his August 2017 arrest for leaking national defense information, subsequent indictments, and a trial in early 2020 which resulted in a guilty verdict on two counts and a mistrial on eight others. The document concludes by noting that the onset of the COVID-19 pandemic in New York City immediately after the trial caused a suspension of court proceedings.

Legal document
2025-11-20

DOJ-OGR-00033135.jpg

This document is page 147 of an index from a legal transcript, produced by the transcription company Sensor & Associates on July 26, 2017. The page provides an alphabetical list of words (from 'named' to 'page') and the corresponding page and line numbers where they appear in the full transcript. Several names are indexed, including Nesbitt, Nick, Ocariz, Ortell, Ortiz, and Pagan.

Legal transcript index
2025-11-20

DOJ-OGR-00033113.jpg

This document appears to be a transcript of a legal deposition. The discussion centers around exhibits, their marking, and preventing their removal from the room. Mr. Leopold and Mr. Tein are involved in a disagreement regarding the exhibits.

Legal document
2025-11-20

HOUSE_OVERSIGHT_019841.jpg

This document is a biographical 'Note About the Author' for Edward Jay Epstein (an investigative journalist, distinct from Jeffrey Epstein), detailing his education at Cornell and Harvard, his teaching career at MIT and UCLA, and his bibliography including 'Inquest' and 'Dossier'. The page appears to be a proof from a book layout (likely 'How America Lost Its Secrets' based on the ISBN in the filename) and bears a Bates stamp 'HOUSE_OVERSIGHT_019841', indicating it was part of a document production for the House Oversight Committee, dated September 30, 2016.

Book page (author biography) / production document
2025-11-19

HOUSE_OVERSIGHT_019818.jpg

This document is page 330 of a selected bibliography from a book, likely produced as evidence for the House Oversight Committee (marked HOUSE_OVERSIGHT_019818). The page lists various articles published between 2010 and 2015, primarily focusing on Edward Snowden, the NSA leaks, WikiLeaks, and cybersecurity. While the document bears a file name starting with 'Epst' (possibly referring to Epstein in a larger production batch), the text itself is entirely focused on the Snowden saga and intelligence leaks.

Book page / bibliography (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_019817.jpg

This document is page 329 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), containing a 'Selected Bibliography' of books related to espionage, the CIA, the KGB, and Edward Snowden. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation. The 'Epstein' mentioned in the text is author Edward Jay Epstein, not the financier Jeffrey Epstein.

Bibliography / book excerpt (house oversight evidence)
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
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