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_031676.jpg
An email chain from February 2018 between Jeffrey Epstein and physicist Lawrence Krauss. Krauss discusses the fallout from allegations published by Buzzfeed and his decision to take a voluntary leave from the Board of the Bulletin to avoid being fired ('the alternative was worse'). Epstein advises Krauss to aggressively refute the claims, suggesting he frame them as 'ludicrous' or merely 'jokes' and compares the accusers' consensus to people agreeing they saw flying saucers.
HOUSE_OVERSIGHT_031557.jpg
An email exchange from February 2018 between Lawrence Krauss (ASU Origins Project Director) and Jeffrey Epstein. Krauss informs Epstein he is occupied but will attempt to 'get around to writing something,' to which Epstein replies 'no rush, this is not going away soon.' The document includes Krauss's full professional signature block and Epstein's standard legal disclaimer associated with the email 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031556.jpg
An email thread from February 2018 between physicist Lawrence Krauss and Jeffrey Epstein (using the alias 'jeffrey E.'). Krauss confides in Epstein about the fallout from a Buzzfeed article and his decision to take a voluntary leave as Chair of the Board of the Bulletin to avoid a worse alternative. Krauss expresses despair about his career recovery and wishes for a distraction, specifically mentioning a desire for Donald Trump to be indicted.
HOUSE_OVERSIGHT_031433.jpg
An email thread from December 2017 between Lawrence Krauss (ASU) and Jeffrey Epstein regarding a BuzzFeed News inquiry into sexual harassment allegations against Krauss. Krauss seeks advice on how to respond, to which Epstein asks explicit questions about the encounter ('Condom?') and advises him not to respond 'off the record'. Krauss confirms they did not have sex.
HOUSE_OVERSIGHT_022160.jpg
This document is a scan of pages 262-263 from the book 'Filthy Rich' (evidenced by the header), containing a transcript of a deposition, likely of Alan Dershowitz. The speaker describes contacting Abigail Wexner to warn her of an 'extortion plot' against her husband, Leslie Wexner, involving Virginia Roberts and attorney Brad Edwards. The speaker also details his efforts to persuade ABC not to air Virginia Roberts' story, claiming it was false, and argues that Roberts' failure to name him initially proves his innocence.
HOUSE_OVERSIGHT_016757.jpg
Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_012017.jpg
This is page 4 of a USCIS Form I-797 Notice of Action relating to case EAC1422550803. The document is a Request for Evidence regarding a visa petition (likely an O-1 or similar 'arts' visa). The USCIS challenges the petitioner's claim, stating the described duties resemble business management rather than artistic functions (listing examples like designers, makeup artists, etc.). The agency requests an itinerary, dates, and explanation of events to resolve the discrepancy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_012016.jpg
This is page 3 of a USCIS Notice of Action (Form I-797) regarding a petition for an O-1 nonimmigrant visa (extraordinary ability in the arts). The government is challenging the petition, stating that the beneficiary's documented success and proposed duties—specifically scouting talent for MC2 Models and managing agency operations—demonstrate ability in 'business' rather than 'the arts.' The document requests a copy of the employment contract and better explanation of the engagement to prove it qualifies as an artistic endeavor.
HOUSE_OVERSIGHT_012013.jpg
This document is a fax cover sheet from the U.S. Citizenship and Immigration Services (Vermont Service Center) sent to Luis Font on September 6, 2014. It serves as a transmittal for a 'decision concerning your case' and provides specific instructions regarding contact information and procedures for submitting evidence or appeals. The document bears the Bates stamp HOUSE_OVERSIGHT_012013.
HOUSE_OVERSIGHT_011978.jpg
This document is a Form I-797B Notice of Action from the U.S. Citizenship and Immigration Services, dated September 6, 2011. It approves an O1 (extraordinary ability) nonimmigrant worker petition filed by MC2 Models Miami LLC for French national Jean Luc Brunel (full name Jean Luc Pierre Marie Rene Brunel). The approval authorized Brunel to work from October 1, 2011, through September 30, 2014, with the consulate in Paris listed for visa processing.
HOUSE_OVERSIGHT_020650.jpg
This document is page 191 (Appendix 3) of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020650). It contains a list of endnotes (1-3) citing articles from 'Sinovision' published between March 2017 and February 2018. The citations refer to news stories covering US-China relations, specifically regarding human rights reports, State Department classifications, and military naval maneuvers (USS Carl Vinson) in the South China Sea. There is no direct textual mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_020645.jpg
This document is page 186 (Appendix 2) from a House Oversight Committee report (Bates numbered 020645). It contains a bibliography/endnotes section (notes 20-29) focused heavily on UK-China relations, specifically covering concerns over ZTE, nuclear power investment, human rights, and academic influence at institutions like Cambridge and the London School of Economics (LSE). While part of a larger release that may involve Epstein, this specific page focuses on foreign influence in the UK, including the Woolf Inquiry into LSE's ties to Libya.
HOUSE_OVERSIGHT_020643.jpg
This document appears to be page 184 (Appendix 2) of a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020643). The content discusses UK-China relations, focusing on Chinese influence operations, human rights violations in Hong Kong, and academic interference at institutions like Cambridge University. While part of a larger production that may contain Epstein materials, this specific page focuses entirely on geopolitical and academic integrity issues involving China and the UK, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_020621.jpg
This document is page 162 (Appendix 2) of a House Oversight report discussing Chinese foreign influence operations in Germany. It details diplomatic friction in 2016 regarding the German Parliament's Human Rights Committee, censorship compliance by publisher Springer Nature, the presence of Confucius Institutes, and Chinese Embassy efforts to suppress Tibetan flag displays in German communities. While the user prompt requested an analysis of an 'Epstein-related document,' the content of this specific page is entirely focused on German-Chinese geopolitical relations and contains no mentions of Jeffrey Epstein, his associates, or his financial network.
HOUSE_OVERSIGHT_020614.jpg
This document is page 155 (Appendix 2) of a House Oversight report focusing on recommendations for Canadian policy regarding relations with China (PRC). It outlines best practices such as insisting on reciprocity and protecting Canadian values, while the footnotes cite various articles concerning Chinese intelligence interference in Canada and New Zealand, including mentions of Prime Minister Trudeau attending fundraisers with Chinese billionaires. While labeled as part of an Epstein-related batch by the prompt, this specific page deals exclusively with Canadian-Chinese geopolitical and intelligence matters.
HOUSE_OVERSIGHT_020594.jpg
This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
HOUSE_OVERSIGHT_020583.jpg
This document appears to be a page from a House Oversight Committee report detailing Chinese state-sponsored efforts to acquire US technology. It describes specific methods such as 'short-term visits' which are characterized as espionage, and the use of cooperation organizations like Triway Enterprise, Inc. and the Silicon Valley Chinese Engineers Association to facilitate technology transfer and recruitment. While the prompt identifies this as Epstein-related, this specific page focuses entirely on Sino-US technology transfer and does not mention Epstein or his associates directly.
HOUSE_OVERSIGHT_020556.jpg
This document appears to be page 97 of a larger report, labeled 'Section 6' and bearing a 'HOUSE_OVERSIGHT' stamp. It discusses US policy strategies to counter PRC (Chinese) influence operations in media. Key recommendations include enforcing Foreign Agent Registration compliance for state-run outlets like CGTN and Xinhua, supporting independent Chinese-language media via grants (Fulbright), and demanding visa reciprocity for American journalists working in China. The document does not contain specific references to Jeffrey Epstein or flight logs.
HOUSE_OVERSIGHT_020552.jpg
This document appears to be page 93 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020552). It details the Chinese government's censorship and pressure tactics against Western media organizations, including the New York Times, Wall Street Journal, and Bloomberg News. Specifically, it highlights how China uses visa delays and website blocking to punish negative coverage, and alleges that Bloomberg News self-censored a story in 2013 to protect its financial data terminal business in China. Note: This specific page contains no references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020515.jpg
This document is a bibliography page (page 56) from a House Oversight Committee report containing citations numbered 41 through 44. The citations reference articles from 2002 to 2018 regarding China, censorship, and the relationship between Chinese entities/students and United States universities. While part of a discovery batch that may relate to Epstein, this specific page contains no direct mention of him, focusing instead on academic and geopolitical references.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020485.jpg
This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
HOUSE_OVERSIGHT_017781.jpg
This document appears to be an excerpt from a Vanity Fair article filed as an exhibit in a 2019 court case. It details allegations made by Steven Hoffenberg regarding Jeffrey Epstein's involvement in financial schemes at Towers Financial, specifically concerning the acquisition of Pan Am and Emery Air Freight using funds illicitly taken from Illinois insurance companies. The text describes grand jury testimony where Hoffenberg claims Epstein acted as the "technician" for these schemes, and includes corroborating statements from other executives like Richard Allen and Daniel Payton.
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