AMA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Dep’t of Interior
|
Legal representative |
5
|
1 | |
|
person
Paul Volcker
|
Chairman |
5
|
1 | |
|
person
Dave Gallo (David Gallo)
|
Board member |
5
|
1 | |
|
person
Daniel-Constantin Mierla
|
Creator developer |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Founder funder board member |
5
|
1 | |
|
organization
Foundation
|
Donor |
5
|
1 | |
|
organization
NIC
|
Ownership |
5
|
1 | |
|
person
Abu Dhabi Government
|
Ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Chairman |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Control association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Legal case | Legal case: Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1 | U.S. Supreme Court | View |
HOUSE_OVERSIGHT_018001.jpg
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. The text details his opulent properties, including his NYC townhouse with eccentric decor (a stuffed dog), his New Mexico ranch 'Zorro', and Little St. James island. It also lists high-profile guests he flew to Africa on his Boeing 727, including Bill Clinton and Kevin Spacey, and includes quotes from associates regarding his enigmatic nature.
HOUSE_OVERSIGHT_023470.jpg
This document appears to be page 13 of a larger report or intelligence briefing (marked with a House Oversight Bates stamp) detailing the Syrian Civil War. It focuses on internal fractures within the Syrian military, specifically the execution of soldiers who refused to fire on protesters, and the deployment of irregular Alawite militias ('ghosts') to terrorize the opposition. While part of a production likely related to government oversight, the text itself is a geopolitical analysis of the Assad regime's tactics and the opposition's status.
HOUSE_OVERSIGHT_023382.jpg
This document is a page from a legal filing (2012 WL 257568) related to 9/11 terrorist attacks litigation, specifically detailing the financial infrastructure of al-Qaeda. It describes the interconnections between Osama bin Laden, various financial institutions (Al Shamal, Faisal Islamic Bank, Tadamon, Al Rajhi Bank), and individuals designated as terrorists or sponsors. It notably discusses the discovery of the 'Golden Chain' document in Bosnia, which identified major financial benefactors of al-Qaeda.
HOUSE_OVERSIGHT_023381.jpg
This document is a page from a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) retrieved from Westlaw, bearing a House Oversight stamp. It details the financial infrastructure supporting al-Qaeda, specifically implicating financial institutions such as Al Shamal, FIBS, Al Rajhi Bank, and National Commercial Bank (NCB) in knowingly providing services and funneling money to the terrorist organization. The text cites testimony confirming that high-ranking banking officials had direct ties to Osama bin Laden and that the banks used charity fronts to channel funds for 'financial jihad.' Note: While labeled as an Epstein-related document request, this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell; it focuses entirely on 9/11 terrorist financing litigation.
HOUSE_OVERSIGHT_015300.jpg
This document appears to be a page from a book or article discussing the normalization of marijuana use among celebrities and the media. It details admissions of drug use by Bill Maher, Woody Harrelson, Willie Nelson, and Michelle Phillips, contrasting these admissions with the strict policies of networks like ABC and the enforcement efforts of Drug Czar McCaffrey. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was included in a congressional investigation file, though the specific page does not mention Jeffrey Epstein directly.
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
HOUSE_OVERSIGHT_032118.jpg
This document appears to be a printout of a luxury travel newsletter or promotional email (possibly from a service like Jetsetter). It features descriptions of 'La Amada Hotel' in Cancún and 'The Madison' in Washington D.C. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032118', indicating it was part of a document production for the House Oversight Committee, likely retrieved from an email account associated with the investigation.
HOUSE_OVERSIGHT_032117.jpg
This document appears to be a printout of a marketing email or travel newsletter page. It features promotional text for a luxury retreat in Phuket, Thailand, highlighting views of the Andaman Sea and 'discreet staff.' The bottom of the page advertises 'Beachfront Zen Near Cancun' at the La Amada Hotel in Playa Mujeres. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032117', indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024025.jpg
This document is a confidential page (Control Number 257) marked with 'HOUSE_OVERSIGHT', detailing the professional biographies of five investment professionals (Kathy LaPorte, Mark Charest, Mike Dybbs, Eric Kim, and Isaac Manke) working for a firm called 'New Leaf' (New Leaf Venture Partners). The document establishes the educational and professional backgrounds of these individuals, including previous employment at major firms like Deutsche Bank, McKinsey, and BCG. The most recent date mentioned in the text is December 2013.
HOUSE_OVERSIGHT_015955.jpg
This document is page 265 from a technical book or report regarding software development methodology, specifically arguing against separating specification from coding. It features a comic strip illustrating misconceptions about programming difficulty and lists famous open-source developers (Torvalds, Minessale, Mierla, Allman) as examples of successful single-person projects. While it bears a 'HOUSE_OVERSIGHT_015955' stamp indicating it was part of a document production (potentially related to the Epstein investigation), the content itself is purely technical and unrelated to Epstein, his associates, or criminal activities.
HOUSE_OVERSIGHT_025244.jpg
A J.P. Morgan 'Eye on the Market' report dated April 9, 2012, discussing US economic debt bubbles, historical comparisons to the 1950s, and state pension liabilities. The document uses the sci-fi novel 'The Day of the Triffids' as a metaphor for unforeseen economic consequences. It includes a footnote criticizing Austan Goolsbee's 2007 stance on subprime lending. The page bears the Bates stamp HOUSE_OVERSIGHT_025244, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025210.jpg
This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.
HOUSE_OVERSIGHT_029483.jpg
This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_016167.jpg
This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_016161.jpg
This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016139.jpg
A Merrill Lynch financial research paper (GEMs Paper #26) dated June 30, 2016, analyzing significant government arrears to contractors in Saudi Arabia (implied by currency SAR). The report discusses the economic impact of unpaid capital expenditures from 2015, proposes the use of IOUs to manage liquidity and distribute risk, and examines the potential role of the Saudi Arabian Monetary Authority (SAMA) in providing monetary accommodation. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014009.jpg
This document appears to be an internal onboarding or instruction sheet for a new assistant working for Tim Ferriss. It outlines communication protocols, including the requirement to read 'The Elements of Style', contact information placeholders, and a Q&A section detailing Ferriss's preferences regarding joint ventures, prestige, and email response times. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document release.
HOUSE_OVERSIGHT_014008.jpg
This document appears to be an onboarding or operational guide for an executive assistant working for 'Tim' (likely Tim Ferriss, given the 'fourhourworkweek.com' reference). It lists redacted login credentials for various web services (Google, Amazon, PayPal) and outlines specific team requirements, including the management of 'sub VAs' and strict communication protocols favoring phone calls over email for urgent matters. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014175.jpg
This document is a page from an address book, likely the 'Little Black Book' associated with Jeffrey Epstein. It contains contact details (addresses, phone numbers, emails) for individuals with surnames starting with 'P', including Jeffrey Podolsky (Tatler), Richard Plepler, Meryl Poster (Miramax), and members of the Porthault and Polu families. The document includes residential and business addresses in New York, Paris, and Italy.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-01-21 | Received | Foundation | AMA | $57,000.00 | Donation recorded in financial year ending 1/21... | View |
| 2012-01-01 | Received | GHISLAINE MAXWELL | AMA | $560,650.00 | Contribution to running costs. | View |
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