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Subject (unnamed)

Person
Mentions
0
Relationships
8
Events
7
Documents
0
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Bill Gates
Host guest
7
1
View
person Sheikh Hamad Bin Jassim
Host guest
7
1
View
person Kevin Rudd
Host guest
7
1
View
person Morgan Fairchild
Romantic
7
1
View
person Les Wexner
Buyer seller
7
1
View
person Princess Diana
Acquaintance
7
1
View
person Larry Page
Acquaintance
7
1
View
person Steven Hoffenberg
Advisor advisee
7
1
View
Date Event Type Description Location Actions
N/A N/A Allegedly considered working at Bear Stearns after a suggestion from Ace Greenberg. N/A View
2025-09-01 N/A Hosted a Sunday night discussion during U.N. Week. Manhattan View
2014-04-28 Inspection / preclearance A subject identified as an 'offender in the Virgin Islands' was precleared for travel to Peterbor... Virgin Islands (implied pre... View
2002-01-01 N/A Attended the TED conference and met with Larry Page and Sergey Brin. N/A View
1994-01-01 N/A Attended the Serpentine Gallery gala and allegedly socialized with Princess Diana. Serpentine Gallery View
1982-01-01 N/A Left Bear Stearns and took on clients. N/A View
0080-01-01 N/A Frequently went to England, befriended Robin Reach, and attended shooting parties and dinners. England View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
24
As Recipient
0
Total
24

Meeting with White House official

From: Subject (unnamed)
To: Senior White House off...

Meeting with a senior White House official whose name is not to be mentioned.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Ehud Barack

Hosting Ehud Barack for breakfast.

Meeting
N/A
Communication Source

Cocktail party

From: Subject (unnamed)
To: Kevin Rudd

Hosting Australian PM Kevin Rudd and Thorborn Jagland for a cocktail party.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Reid Weingarten

A 9 AM breakfast with attorney Reid Weingarten to discuss his defense of CT governor John Rowland, the Qatari visit, and ISIS.

Meeting
N/A
Communication Source

Bitcoin discussion

From: Subject (unnamed)
To: Brock Pierce

Meeting with Brock Pierce and possibly Larry Summers to discuss bitcoin.

Meeting
N/A
Communication Source

Cocktail party

From: Subject (unnamed)
To: Kevin Rudd

Hosting Australian PM Kevin Rudd and Thorborn Jagland for a cocktail party.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Ehud Barack

Hosting Ehud Barack for breakfast.

Meeting
N/A
Communication Source

Meeting with White House official

From: Subject (unnamed)
To: Senior White House off...

Meeting with a senior White House official whose name is not to be mentioned.

Meeting
N/A
Communication Source

Meeting with White House official

From: Subject (unnamed)
To: Senior White House off...

Meeting with a senior White House official whose name is not to be mentioned.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Reid Weingarten

A 9 AM breakfast with attorney Reid Weingarten to discuss his defense of CT governor John Rowland, the Qatari visit, and ISIS.

Meeting
N/A
Communication Source

Hosting Qatari delegation

From: Subject (unnamed)
To: Sheikh Hamad Bin Jassim

Hosting Sheikh Hamad Bin Jassim and others from Qatar, allegedly discussing bribery and the World Cup bid.

Meeting
N/A
Communication Source

Bitcoin discussion

From: Subject (unnamed)
To: Brock Pierce

Meeting with Brock Pierce and possibly Larry Summers to discuss bitcoin.

Meeting
N/A
Communication Source

Hosting Qatari delegation

From: Subject (unnamed)
To: Sheikh Hamad Bin Jassim

Hosting Sheikh Hamad Bin Jassim and others from Qatar, allegedly discussing bribery and the World Cup bid.

Meeting
N/A
Communication Source

Hosting Qatari delegation

From: Subject (unnamed)
To: Sheikh Hamad Bin Jassim

Hosting Sheikh Hamad Bin Jassim and others from Qatar, allegedly discussing bribery and the World Cup bid.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Reid Weingarten

A 9 AM breakfast with attorney Reid Weingarten to discuss his defense of CT governor John Rowland, the Qatari visit, and ISIS.

Meeting
N/A
Communication Source

Bitcoin discussion

From: Subject (unnamed)
To: Brock Pierce

Meeting with Brock Pierce and possibly Larry Summers to discuss bitcoin.

Meeting
N/A
Communication Source

Cocktail party

From: Subject (unnamed)
To: Kevin Rudd

Hosting Australian PM Kevin Rudd and Thorborn Jagland for a cocktail party.

Meeting
N/A
Communication Source

Breakfast meeting

From: Subject (unnamed)
To: Ehud Barack

Hosting Ehud Barack for breakfast.

Meeting
N/A
Communication Source

Sunday night discussion

From: Subject (unnamed)
To: Bill Gates

A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.

Meeting
2025-09-01
Communication Source

Sunday night discussion

From: Subject (unnamed)
To: Bill Gates

A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.

Meeting
2025-09-01
Communication Source

Sunday night discussion

From: Subject (unnamed)
To: Bill Gates

A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.

Meeting
2025-09-01
Communication Source

Meeting at TED conference

From: Subject (unnamed)
To: Larry Page

Meeting with Larry Page and Sergey Brin during the 2002 trip to the TED conference.

Meeting
2002-01-01
Communication Source

Meeting at TED conference

From: Subject (unnamed)
To: Larry Page

Meeting with Larry Page and Sergey Brin during the 2002 trip to the TED conference.

Meeting
2002-01-01
Communication Source

Meeting at TED conference

From: Subject (unnamed)
To: Larry Page

Meeting with Larry Page and Sergey Brin during the 2002 trip to the TED conference.

Meeting
2002-01-01
Communication Source

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