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_013520.jpg
This document appears to be page 20 of a manuscript or book included in House Oversight evidence. The top portion contains a brief, sexually suggestive dialogue between a character named Donna and a narrator. The remainder of the page is a bibliography titled 'Further Readings for In Search Of The Miraculous,' listing various texts on Kabbalah, mysticism, and psychology published between 1954 and 2002.
HOUSE_OVERSIGHT_029200.jpg
An email exchange from June 2018 between Lawrence Krauss (ASU) and Jakob Köllhofer (DAI). They are coordinating a speaking engagement for Krauss, deciding between a science talk ('Journey to the Beginning of Time') or a political one ('Science in the Trump Era'), ultimately choosing the former. The document is part of a House Oversight collection.
HOUSE_OVERSIGHT_029193.jpg
This document is an email thread from June 2018 between Jakob Köllhofer (Director of DAI) and Lawrence Krauss (ASU Professor/Director). They are coordinating a talk by Krauss titled 'Journey to the Beginning of Time,' with Köllhofer following up to request a brief description for a colleague. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029064.jpg
This document is a transcript of a speech given by Steve Bannon (then-chairman of Breitbart News) in Los Angeles, likely on June 27, 2014. Published by BuzzFeed News and included in a House Oversight file, the text covers Bannon's views on the crisis facing the 'Judeo-Christian west' and capitalism. He draws a historical parallel to the assassination of Archduke Franz Ferdinand and the onset of World War I, characterizing the 20th century as an era of barbarity.
HOUSE_OVERSIGHT_029043.jpg
This document is a transcript of a speech given by Steve Bannon on approximately June 27, 2014 (based on his reference to the WWI centennial being 'tomorrow'). Bannon speaks from Los Angeles, thanking a host named Benjamin, and discusses the 'crisis' of the Judeo-Christian West and capitalism, framing Breitbart News as a platform built to address this. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger congressional investigation cache.
HOUSE_OVERSIGHT_029022.jpg
This document is a transcript page from a speech, likely given by Steve Bannon (indicated by the reference to building Breitbart News). The speech takes place on June 27, 2014, as the speaker notes that the next day marks the 100th anniversary of the assassination of Archduke Franz Ferdinand. The speaker discusses the crisis of the 'Judeo-Christian west,' the history of the 20th century as a 'Dark Age' of barbarity, and argues that an 'enlightened form of capitalism' was the organizing principle that allowed the West to defeat atheism and totalitarianism in WWII.
HOUSE_OVERSIGHT_025395.jpg
This document contains a log of four emails sent by Jeffrey Epstein (via e:jeeitunes@gmail.com) on September 14, 2018. The emails cover various topics including a political analogy involving Tom Brady, critical financial commentary on the Saudi Sovereign Wealth Fund and 'Masa' (likening him to Bernie Madoff), observations on Saudi cultural displays, and defense of the Trump administration's financial regulations (specifically Mnuchin and KYC rules) alongside skepticism regarding cryptocurrency. The document is marked as a House Oversight Committee production.
HOUSE_OVERSIGHT_024912.jpg
This document is page 96 of a financial research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It contains 'Figure 136 Cannabis Comp Table,' an appendix listing market data and valuations for various cannabis-related companies such as Aphria Inc, Aurora Cannabis Inc, and Level Brands Inc. The document bears a 'HOUSE_OVERSIGHT_024912' stamp, indicating it was part of a document production to the House Oversight Committee, likely obtained from the files of Michael Cella at Cowen.
HOUSE_OVERSIGHT_024779.jpg
This document is page 143 from a 2018 Ackrell Capital report titled 'Top 100 Private Cannabis Companies.' It profiles four specific companies: CannaCraft, CannaKorp, Colorado Harvest Company, and Columbia Care, detailing their locations, websites, and business models. The document bears a 'HOUSE_OVERSIGHT_024779' Bates stamp, indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial probes.
HOUSE_OVERSIGHT_024778.jpg
This document is page 142 of a 'Cannabis Investment Report' dated December 2017, published by Ackrell Capital. It profiles four companies in the cannabis industry: Brewbudz, Bud and Bloom, Calyx Brands, and Cannabis Reports, providing their locations, websites, and brief business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024778, indicating it was part of a production to the House Oversight Committee, though no direct link to Epstein is visible on this specific page.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_024133.jpg
This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated March 15, 2012. It provides financial analysis on global markets, specifically focusing on the European debt crisis, US labor markets, and China's economic slowing. While the content is generic market research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_024133', indicating it was produced as evidence in the House Oversight Committee's investigation into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_024129.jpg
This document is page 23 of a report by Protiviti, likely produced for the House Oversight Committee, detailing common deficiencies in Anti-Money Laundering (AML) compliance programs. It cites specific enforcement actions and financial penalties against E*TRADE (2008-2009) and Sigue Corporation (2008) for failures in suspicious activity monitoring and reporting. The text outlines systemic violations such as failure to file SARs, lack of independent testing, and inadequate training, serving as a reference for regulatory expectations.
HOUSE_OVERSIGHT_024128.jpg
This document appears to be page 22 of a report by the consulting firm Protiviti, prepared for the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024128). The text outlines historical regulatory failures regarding Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) at HSBC and Citibank. It details Cease and Desist orders issued by the Federal Reserve and the OCC in 2010 and 2012, citing deficiencies in monitoring suspicious activity, wire transfers, and foreign correspondent banking. While part of an investigation file often associated with Epstein (likely the Deutsche Bank investigation), this specific page focuses on the regulatory history of other major banks as context.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_024100.jpg
This document is a confidential financial appendix (Appendix 1) labeled 'Listing of Investments by Fund' for New Leaf Ventures II, L.P., dated March 31, 2014. It details the financial performance of numerous healthcare, therapeutic, and diagnostic companies in the fund's portfolio, split into realized/partially realized and unrealized investments. The document bears a House Oversight Committee stamp and a confidential control number, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_029647.tif
This document details the career and alleged complicity of General Nadeem Taj, a former DG/ISI, in various militant activities. It describes his role in orchestrating a coup for Pervez Musharraf, his command of the Kakul Military Academy near bin Laden's hideout, and accusations of ISI involvement in the 2008 Indian embassy bombing in Kabul, undermining drone programs, and planning the Mumbai attack.
HOUSE_OVERSIGHT_029377.jpg
This document appears to be a page from a briefing or transcript (stamped HOUSE_OVERSIGHT_029377) written from an Israeli perspective. It argues for the necessity of US assistance, citing a 12 billion Shekel budget gap, the acquisition of F-35 jets, intelligence sharing, and joint military preparation against threats from Iran.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_025674.jpg
A Goldman Sachs Investment Management Division presentation slide (page 11) discussing the decline of illicit use in Bitcoin. The slide argues that because Bitcoin is pseudonymous rather than anonymous, criminals are moving to other cryptocurrencies like Monero and Zcash. It features a critical quote from BlackRock CEO Larry Fink from 2017 calling Bitcoin an 'index of money laundering.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025658.jpg
This document is a 'SmartBrief' news digest dated approximately May 11, 2017. It highlights current events including President Trump's firing of FBI Director James Comey, FCC website attacks, and a currency exchange experiment by FiveThirtyEight. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025646.jpg
This document is a printed copy of a 'SmartBrief' digital newsletter dated May 11, 2017. It summarizes current political events, primarily focusing on President Trump firing FBI Director James Comey, alongside a story about currency exchange fees and a quote from HHS Secretary Tom Price. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a document production for a congressional investigation, though the content itself is a general news digest.
HOUSE_OVERSIGHT_025638.jpg
This document appears to be a page consisting primarily of email footers and disclaimers. It links the 'Origins Office' (associated with Lawrence Krauss and ASU) to a disclaimer block stating the communication is the property of 'JEE' (Jeffrey Epstein). It provides a specific Gmail address (jeevacation@gmail.com) for reporting errors.
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