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_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016975.jpg
This document appears to be page 172 of a manuscript or essay included in a House Oversight investigation (likely related to Epstein given the context of scientific philanthropy). The text discusses transhumanism, the definition of legal personhood regarding animals (specifically chimpanzees), and the technological gap between modern society and uncontacted tribes. It references prominent scientists and tech leaders (Musk, Hawking, Tegmark) in the context of AI safety ('autonomous weapons') and questions the future rights of 'transhumans'.
HOUSE_OVERSIGHT_016706.jpg
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_016634.jpg
This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008. The board discussed a fine reduction request by Mr. Lynch regarding a $17,125.00 fine, debating whether the daily rate was $125 or $250; the board voted 4-3 to postpone the hearing until August 21, 2008, to allow for further research. A second case involving 'Casa Picchio, LLC' at 9 Via Vizcaya was also introduced and postponed due to the owner being out of town.
HOUSE_OVERSIGHT_016608.jpg
This document contains page 7 of the minutes from a Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It details proceedings regarding three code violations: an unnamed case involving a 22-foot hedge and administrative costs; Case #08-2485 involving T&P Pavers working without a permit at 137 Root Trail (postponed); and Case #08-2486 involving Elias Management & Construction for sandblasting at 1473 N. Ocean Blvd (fine paid). The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_016593.jpg
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008 (Page 20 of a larger file, Bates stamped HOUSE_OVERSIGHT_016593). It details a motion to postpone a fine reduction hearing for a property at 9 Via Vizcaya owned by Casa Picchio, LLC. The minutes also record general comments regarding safety ordinances for multi-family dwellings, the tracking of fines to block future permits, and police scrutiny of foreclosure actions involving liens.
HOUSE_OVERSIGHT_016572.jpg
This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. It details a debate over a fine reduction totaling $17,125.00, resulting in a 4-3 vote to postpone the hearing until August 21, 2008. The document also introduces Case # 08-2302 regarding a property at 9 Via Vizcaya owned by Casa Picchio, LLC, which was also postponed.
HOUSE_OVERSIGHT_026761.jpg
A Forbes article reporting on the Swedish American Life Science Summit (SALSS) in Stockholm, which gathered global scientists and investors to discuss innovations in healthcare such as robotics, nanotechnology, and cancer research. The article highlights the shift in the pharmaceutical industry towards collaboration with startups and "impact investing" to address chronic diseases in an aging population, featuring insights from various industry leaders.
HOUSE_OVERSIGHT_017971.jpg
This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
HOUSE_OVERSIGHT_017912.jpg
This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
HOUSE_OVERSIGHT_017869.jpg
This is page 804 of a legal opinion from the Federal Supplement (likely In re Terrorist Attacks on September 11, 2001, though the case name is not explicitly at the top). It details the court's decision to grant the Kingdom of Saudi Arabia's motion to dismiss a complaint based on the Foreign Sovereign Immunities Act (FSIA). The text also discusses standards for Personal Jurisdiction and the New York Long-Arm Statute, citing various legal precedents. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_017853.jpg
This document is page 788 from a legal opinion in the Federal Supplement (349 F.Supp.2d) discussing the Foreign Sovereign Immunities Act (FSIA). It addresses whether immunity extends to Prince Sultan and Prince Turki of Saudi Arabia for actions taken in their official capacities. The text references a complaint filed on September 10, 2003, where plaintiffs argued Prince Turki was not entitled to immunity because he was serving as the Ambassador to the UK at the time. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017847.jpg
This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017569.jpg
This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_017564.jpg
This document is a detailed professional biography of Damian Woetzel, dating to late 2012. It outlines his transition from a Principal Dancer at the New York City Ballet to an arts administrator, highlighting his roles as Director of the Aspen Institute Arts Program and Artistic Director of the Vail International Dance Festival. The text details various high-profile events he organized involving celebrities like Meryl Streep and Yo-Yo Ma, his appointment to the President's Committee on the Arts and Humanities by Obama, and his academic involvement with Harvard. The document bears a 'HOUSE_OVERSIGHT' stamp, linking it to congressional investigations, though Jeffrey Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017546.jpg
This document provides detailed biographical profiles of Mary Jordan, a Pulitzer Prize-winning journalist for the Washington Post, and Jon Kamen, the Chairman and CEO of the media company @radical.media. It outlines their career histories, notable works, awards, and affiliations.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
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