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_015412.jpg
This document is an excerpt describing media reactions from Jon Stewart, Larry Wilmore, and Ann Coulter to a specific interview between Donald Trump and Don Lemon regarding sexual assault statistics among Central American migrants. It outlines satirical responses from late-night hosts and a defense offered by Ann Coulter on Bill Maher's show. The document bears a House Oversight footer but does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_015390.jpg
A document from the House Oversight files (HOUSE_OVERSIGHT_015390) containing a narrative excerpt titled 'Remembering Dick Gregory'. The text details the narrator's relationship with comedian Dick Gregory, recounting his rise to fame at the Chicago Playboy Club and his barrier-breaking appearance on the Jack Paar Tonight Show. While part of a larger evidence dump, this specific page focuses on civil rights history and entertainment rather than Epstein directly.
HOUSE_OVERSIGHT_015385.jpg
The document is a narrative excerpt describing a comedy roast for a man named Harlan (likely writer Harlan Ellison). It details various jokes made by participants, including 'Robin' (likely Robin Williams), Phil de Guere, and Stan Lee, focusing on Harlan's short stature, temperament, and personal life. The page bears a House Oversight footer (015385), indicating it is part of a larger collection of subpoenaed or investigative documents.
HOUSE_OVERSIGHT_015333.jpg
This document appears to be an excerpt from a report or article discussing Jared Lee Loughner (likely the Tucson shooter, based on context) and his rejection from the US Army in 2009. It clarifies that he was rejected for admitting to excessive marijuana use rather than failing a drug test, citing his friend Bryce Tierney. The text also includes an anecdote from a journalist comparing Loughner's experience to their own experience gaming the system to join the Air Force.
HOUSE_OVERSIGHT_015331.jpg
This document appears to be a draft of an essay or article titled 'Unsafe at Safeway,' stamped with a House Oversight Bates number. It discusses the accelerating timeline between tragedy and comedy, citing Jay Leno's jokes about the Waco siege and referencing the then-recent 2011 shooting by Jared Loughner at a Safeway. The text analyzes the absurdity of Loughner's social media behavior prior to the attack.
HOUSE_OVERSIGHT_015313.jpg
This document appears to be a page from a manuscript or essay describing the author's experience attending the 20th Anniversary of the Summer of Love in San Francisco on the summer solstice of 1987. The text details the 'All Beings parade' on Haight Street, noting the juxtaposition of aging hippies, costumed performers, and protests against the commercialization (malling) of the neighborhood by groups like the Haight-Ashbury Preservation Society. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional document production.
HOUSE_OVERSIGHT_015284.jpg
The document discusses historical racial tensions relating to boxing figures Jack Johnson and Jackie Robinson, drawing parallels to censorship in Texas history. It details a contemporary legal battle involving the Dallas County jail's refusal of publications, which was successfully challenged in court by Paul Wright of Prison Legal News on First Amendment grounds.
HOUSE_OVERSIGHT_015270.jpg
This document is a page from a narrative (likely a book or memoir) included in House Oversight Committee files. The narrator describes appearing on a TV panel hosted by Kevin Nealon alongside Michael Ruppert (former LAPD) to discuss theories regarding the RFK assassination, specifically ballistics inconsistencies and the theory that Sirhan Sirhan was subjected to hypnotic programming by Dr. Bernard Diamond. The text references historical media appearances by RFK and excerpts from the book 'RFK Must Die'.
HOUSE_OVERSIGHT_015259.jpg
This document page, stamped with a House Oversight footer, contains excerpts attributed to Cathy O'Brien. The text details allegations of severe abuse, sexual assault, and 'mind control programming' committed by Bill and Bob Bennett against O'Brien and her daughter at Bohemian Grove in 1986 and at a NASA facility. The text includes bizarre claims regarding aliens and interdimensional beings.
HOUSE_OVERSIGHT_015207.jpg
A page from a narrative or manuscript (stamped with a House Oversight evidence number) written in the first person. The text discusses the emotional complexities of jealousy within the 'swinger' lifestyle, references Isaac Bonewits' writings on Tantra, and lists specific swing clubs ('Shenanigans' and 'Liberated Christians') in Indiana and Arizona.
HOUSE_OVERSIGHT_015146.jpg
This document appears to be a page from a draft, essay, or memoir written by Monica Lewinsky (inferred from context regarding interns and 'Presidential Kneepads'). The text reflects on her sudden infamy, the media's objectification of her, and the surreal nature of the scandal, including finding humor in John Goodman's portrayal of Linda Tripp. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_015077.jpg
A page from a manuscript or essay (Bates stamped HOUSE_OVERSIGHT_015077) containing political and philosophical commentary. The author discusses religious fundamentalism in schools, praises Barack Obama's inclusion of 'unbelievers' in his inauguration speech, and heavily criticizes the Chinese government's regulation of Tibetan Buddhism and its human rights record.
HOUSE_OVERSIGHT_015034.jpg
This document appears to be the front matter or praise page for a book or collection of essays by Paul Krassner. It contains critical acclaim from various publications (Time, Playboy, etc.) and celebrities (Harry Shearer, Lewis Black), along with a dedication to George Carlin. The document bears a 'HOUSE_OVERSIGHT_015034' stamp, indicating it is part of a document dump from the House Oversight Committee, likely related to the Epstein investigation, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_014958.jpg
This document is a page from the TED2017 program detailing "Session 4: Health, Life, Love," hosted by Chris Anderson, Anna Verghese, and Bruno Giussani. It features biographical information and photos for four speakers: athlete Serena Williams, journalist Gayle King, surgeon and journalist Atul Gawande, and Gapminder co-founder Anna Rosling Rônnlund.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013458.jpg
This document is a page from Avenue Magazine (April 2012) featuring a society column that details celebrity sightings, parties, and gossip surrounding the Academy Awards and Independent Spirit Awards. It describes events hosted by The Weinstein Company, Chanel, and others, mentioning numerous high-profile figures including Meryl Streep, Madonna, Prince Albert, and the cast of 'The Artist'.
HOUSE_OVERSIGHT_024610.jpg
This document page, stamped with a House Oversight footer, contains a geopolitical analysis of U.S.-Pakistan relations following the killing of Osama bin Laden. It criticizes both the Bush and Obama administrations for prioritizing the war on terror over the stability of nuclear-armed Pakistan, specifically noting the increase in drone strikes and the humiliation caused by the Abbottabad raid. While part of a dataset likely reviewed during an investigation (potentially related to Jeffrey Epstein via larger document dumps), this specific page contains no direct references to Epstein, Maxwell, or their financial network.
HOUSE_OVERSIGHT_024050.jpg
This document is page 39 of a confidential investment memorandum or fund report stamped by House Oversight. It details specific healthcare investment themes including Care Coordination, Clinical Error Reduction, and Analytics/Data-Driven Personalization, highlighting portfolio companies such as TigerText, ePocrates, iRhythm Technologies, and Treato. The document notes the financial success of ePocrates (acquired for $293 million) and attributes several companies to a fund designated as 'NLV-II'.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_013928.jpg
This text argues that limiting customer options, a concept termed the "art of undecision," leads to higher revenue and reduced complexity for businesses. It cites examples like Joseph Sugarman's marketing success and Henry Ford's Model-T strategy to illustrate that fewer choices reduce customer indecision and operational overhead. The document concludes with a list of five specific strategies to minimize service overhead, such as eliminating phone orders and international shipping.
HOUSE_OVERSIGHT_013905.jpg
This document appears to be a page from a resource guide or business book (resembling the style of Tim Ferriss's 'The 4-Hour Workweek') contained within a House Oversight discovery file (Bates stamped HOUSE_OVERSIGHT_013905). It lists resources for entrepreneurs, including software for screen recording, contacts for licensing inventions (specifically highlighting Stephen Key and InventRight), and strategies for media exposure via HARO. The text provides specific phone numbers, websites, and financial benchmarks for licensing royalties and corporate revenues.
HOUSE_OVERSIGHT_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_013684.jpg
This document is a page from a bibliography or reading list (page 184) produced during House Oversight proceedings. It lists various books published between 1929 and 2002, covering topics such as mathematics, physics, religion, geometry, and neurobiology. The selection reflects eclectic intellectual interests, including titles on fractals, catastrophe theory, and mysticism.
HOUSE_OVERSIGHT_013588.jpg
This document appears to be page 88 of a book or scientific memoir (stamped HOUSE_OVERSIGHT_013588) discussing the neurochemistry of psychedelics, specifically DMT and Ayahuasca/Yage. The text details the chemical interaction between DMT and monoamine oxidase inhibitors found in Amazonian plants and notes a 1975 discovery by the author and student Louise Hsu that the mammalian brain can synthesize beta carbolines. It references works by Richard Shultes, Ralph Metzner, William Burroughs, and Allen Ginsberg regarding the cultural and chemical significance of these substances.
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