IG
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Triway Enterprise, Inc.
|
Subsidiary affiliate |
5
|
1 | |
|
person
NLV-II
|
Investment portfolio |
5
|
1 | |
|
person
Ani DiFranco
|
Owner |
5
|
1 | |
|
person
Jane Goodall
|
Ideological alignment |
1
|
1 | |
|
person
Karin Fischer
|
Author publisher |
1
|
1 | |
|
person
Michael Hantman
|
Employment |
1
|
1 | |
|
person
Michael Albert Thomas
|
Student alumni |
1
|
1 | |
|
person
Dr. Lois Lee
|
Leadership association |
1
|
1 | |
|
person
Ram Mirpuri
|
Professional |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
person
Epstein
|
Adversarial target of litigation |
1
|
1 | |
|
person
Edward Snowden
|
Adversarial manipulative |
1
|
1 | |
|
organization
FinCEN
|
Regulatory enforcement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Digital forensic report conducted by DOJ OIG Cyber team on two computers retrieved from the SHU. | SHU | View |
| N/A | N/A | Second Annual Family Polo Day (Polo match, lunch, cocktails, designer showcase, silent auction) | Haviland Hollow Farm, 815 E... | View |
| 2022-06-26 | Investigation | The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG. | MDC | View |
| 2020-03-12 | N/A | Submission of 'Initial Response to Grand Jury Subpoena' | N/A | View |
| 2020-03-04 | N/A | Completion of analysis on BOP device by DOJ OIG Cyber team | New York Field Office (impl... | View |
| 2020-03-04 | N/A | Completion of forensic analysis on a BOP device ('devise') by DOJ OIG Cyber team. | New York Field Office (impl... | View |
| 2019-08-20 | N/A | Planned service of subpoena to BOP Officer Kale | Not specified (likely MCC o... | View |
| 2019-08-15 | N/A | MCC Visit | MCC (Metropolitan Correctio... | View |
| 2019-08-15 | N/A | Meeting with Geoff, the brass, MCC team, and visitors from Main Justice/FBI/IG | 8th floor library | View |
| 2016-01-01 | N/A | Planned launch of Petro Rabigh II. | Rabigh, Saudi Arabia | View |
| 2015-01-01 | N/A | Nonhuman Rights Project filed a lawsuit on behalf of two chimpanzees. | New York State Supreme Court | View |
| 2012-07-01 | N/A | Hearing held by the Senate Permanent Subcommittee on Investigations entitled 'U.S. Vulnerabilitie... | Washington D.C. (Implied) | View |
| 2008-01-01 | N/A | FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Cor... | USA | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 0018-11-19 | N/A | EU Foreign ministers meeting | Brussels | View |
HOUSE_OVERSIGHT_017273.jpg
This document appears to be a page from a manuscript drafted by Alan Dershowitz (indicated by the header date and style) discussing the legal appeal of Dr. Sybers. It details the legal strategy employed by Dershowitz and his brother, Nathan, focusing on challenging the scientific evidence and lab practices (including the FBI lab) used to convict Sybers. The text concludes with the mention of the court reversing the conviction.
HOUSE_OVERSIGHT_017150.jpg
A page from a manuscript (likely a memoir draft) titled 'My Year of Clerking For Justice Goldberg.' It details the narrator's (historically Alan Dershowitz) experience clerking for Supreme Court Justice Arthur Goldberg starting in the summer of 1963. The text contrasts Goldberg's active past as Secretary of Labor with the solitary nature of the Supreme Court and outlines his agenda to abolish the death penalty.
HOUSE_OVERSIGHT_017101.jpg
This document appears to be a page from a memoir or manuscript, likely written by Alan Dershowitz, detailing his family history in Williamsburg and his childhood memories during World War II. It describes his grandfathers, Louis Dershowitz and Naphtali Ringel, their roles in the Jewish community, and the narrator's early experiences with wartime propaganda, radio, and comic books. The document bears a House Oversight Committee Bates stamp, indicating it was part of a document production.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_027955.jpg
This document appears to be a page (107) from a memoir, likely by Ehud Barak, contained within House Oversight records. It details a covert Israeli military operation during the War of Attrition involving the installation of intelligence equipment near the Cairo-Suez line, the narrator's subsequent escape by helicopter, and his promotion from Captain to Major. It further describes his transition in July 1970 to the Armored Corps (Brigade 401) in the Sinai to gain regular army command experience.
HOUSE_OVERSIGHT_027914.jpg
This document is page 66 from a book or memoir (likely by Ehud Barak, given the context of the House Oversight files) describing a historical Israeli military operation involving Sayeret Matkal. The text details the team members (Motti Nagar, Kuti Sharabi, Moshe Elimelech), a briefing with commander Avraham, and a high-level meeting with Chief of Staff Tzvi Tzur regarding a covert mission to plant a bugging device in the Golan Heights. The document carries a House Oversight Bates stamp, indicating its inclusion in the investigation into Epstein's associates, likely due to Barak's authorship.
HOUSE_OVERSIGHT_027907.jpg
A page from a memoir or book (page 59) detailing the recruitment and grueling training of an Israeli special forces unit (Sayeret). The narrator describes being a teenager and a lock-picker recruited by 'Avraham' along with Sephardi Jews for undercover work in Arab countries. The text mentions historical figures like Ariel Sharon and Meir Har-Zion, and details training in the Negev Desert involving long marches and various weapons.
HOUSE_OVERSIGHT_027904.jpg
This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal) contained within House Oversight files. It details the narrator's recruitment into the secretive Israeli special forces unit Sayeret Matkal and provides a detailed character profile of its founder, Avraham Arnan, describing the unit's covert base near Lod and Arnan's unconventional leadership style and military history.
HOUSE_OVERSIGHT_027888.jpg
This document appears to be a page from a memoir or autobiography (page 40) included in House Oversight materials. The narrator (biographical details match former Israeli PM Ehud Barak) recounts childhood events in Kibbutz Mishmar Hasharon, specifically a 1956 incident where he and friends stole ammunition from the Alexandroni Brigade, and his transition to a more rigorous regional high school near Tel Aviv.
HOUSE_OVERSIGHT_027525.jpg
This document is a digital communication log from November 18-19, 2018, produced by the House Oversight Committee. It details messages exchanged between redacted individuals and an email address ('jeeitunes@gmail.com') known to be used by Jeffrey Epstein. Key content includes a request for 'Massage,' a personal anecdote about a wife, and a statement from the Epstein-linked account claiming to have just landed in Brussels for an 'EU Foreign ministers meeting.'
HOUSE_OVERSIGHT_018094.jpg
This document is a page from a New Yorker article titled 'Zawahiri at the Helm' by Lawrence Wright, dated June 16, 2011. It details Ayman al-Zawahiri's ascension to the leadership of Al Qaeda following Osama bin Laden's death, discussing his history of imprisonment in Egypt, his introduction of suicide bombing tactics, and his role as bin Laden's personal physician. The page bears a 'HOUSE_OVERSIGHT_018094' footer, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018062.jpg
This document is a schedule page, likely from an itinerary or newsletter, stamped with a House Oversight Committee identifier (HOUSE_OVERSIGHT_018062). It details events for New York Fashion Week around September 14, 2010, including shows for Marc Jacobs, Elie Tahari, Karen Walker, and Badgley Mischka, as well as an Adweek awards dinner. The document lists times, addresses, and contact information (emails and phone numbers) for RSVP purposes.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010606.jpg
This document contains excerpts from a deposition of Epstein, where he repeatedly invoked the Fifth Amendment in response to questions about procuring minors for prostitution, sexual acts with minors, and his 'personal sexual preference for children.' It also references a Complaint filed by 'L.M.' against Epstein in September 2008, which mentions a litigation team seeking to turn facts involving underage females and a 'Palm Beach billionaire' into a 'goldmine'.
HOUSE_OVERSIGHT_028965.jpg
A legal letter from attorney Martin G. Weinberg, representing Jeffrey Epstein, to John Zucker at ABC's Office of Legal Counsel. Weinberg attempts to dissuade ABC from airing a 'Good Morning America' interview with 'Jane Doe 3,' claiming her accusations are uncorroborated, recycled from 2011 UK tabloids, and were previously dismissed by a federal judge. The letter also notes that an FBI agent declared Jane Doe 3 refused to cooperate with the FBI regarding Epstein in 2007.
HOUSE_OVERSIGHT_023702.jpg
This document is a profile of Robert Lawrence Kuhn published in the China Daily European Weekly in July 2012, detailing his role as a strategist and insider regarding Chinese leadership. It outlines his career history, including the sale of his company to Citigroup, his biography of Jiang Zemin, and his views on the disconnect between Western perceptions and Chinese political realities. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a document dump related to a congressional investigation, though the text itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_023666.jpg
This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
HOUSE_OVERSIGHT_023411.jpg
This document is page 51 of a legal citation list related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It lists evidence sources including CIA reports, UN Monitoring Group reports, and U.S. Treasury press releases regarding the designation of various individuals (such as Wa'el Hamza Jelaidan and Yassin al Kadi) and organizations (Al Haramain Islamic Foundation, Muwafaq Foundation) connected to Al Qaida financing and terrorism support. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_023104.jpg
This document is page 3 of an interview with high-profile defense attorney Reid Weingarten (who represented Jeffrey Epstein during his 2008 plea negotiations, though Epstein is not mentioned on this specific page). Weingarten discusses his defense strategy for BP following the Gulf oil spill, detailing how he ignored consultant advice during jury selection in New Orleans and achieved an acquittal. He also discusses his philosophy on prosecutors and his refusal to rehearse opening statements for clients. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023103.jpg
This document is page 2 of 5 from an interview with white-collar defense attorney Reid Weingarten. He discusses his criteria for accepting or declining clients, the issue of conflicts of interest in law firms, and his assessment of various federal prosecutor offices, specifically highlighting the Southern District of New York as the most formidable.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
HOUSE_OVERSIGHT_011787.jpg
This document is page 316 from a memoir (likely by Ehud Barak, titled 'My Country, My Life'), stamped with a House Oversight Committee code. It details the final days of the 1999 Israeli Prime Minister election campaign, specifically focusing on internal polling data and the strategic withdrawal of rival candidate Yitzhik Mordechai to support Barak against Benjamin Netanyahu ('Bibi'). The text highlights Barak's refusal to cut a political deal prior to the election to maintain a 'blank slate' for coalition building.
HOUSE_OVERSIGHT_011780.jpg
This document is a page from a manuscript (likely Ehud Barak's memoir) detailing the lead-up to an Israeli election campaign against Benjamin Netanyahu ('Bibi'). Barak discusses his military background as a political asset, the alienation of some Labor party establishment figures like Haim Ramon, and the assembly of his campaign team, including Bougie Herzog, Tal Silberstein, and Aliza Goren. The page is stamped with a House Oversight Committee Bates number.
HOUSE_OVERSIGHT_015684.jpg
This document appears to be a page (numbered 'x') from a book or memoir titled 'Are the Androids Dreaming Yet?', included in a House Oversight discovery production. It features a photograph of the Mathematical Bridge in Cambridge. The text describes the author's experience joining the 'Advanced Course in Design, Manufacturing and Management' at Cambridge University's Engineering Department in 1989 as a physicist among engineers. While part of a production likely related to a larger investigation (possibly involving individuals connected to Epstein who attended Cambridge or are in tech), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or illicit activities.
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