GA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Imad Mughniyeh
|
Founder leader |
5
|
1 | |
|
person
Dana Baxter
|
Employee |
5
|
1 | |
|
person
Bo Burlingham
|
Professional |
5
|
1 | |
|
person
Simon Callery
|
Artist gallery |
5
|
1 | |
|
person
[Redacted Name/Title]
|
Employee |
1
|
1 | |
|
person
Nan Heald
|
Executive director |
1
|
1 | |
|
person
MAXWELL
|
Ownership association |
1
|
1 | |
|
organization
FBI
|
Coordination |
1
|
1 | |
|
organization
LLC
|
Ownership |
1
|
1 | |
|
person
AUSA / FBI
|
Client |
1
|
1 | |
|
organization
JPMorgan Chase Bank, N.A.
|
Affiliate |
1
|
1 | |
|
person
FBI NY A/SSA [Redacted]
|
Professional bureaucratic |
1
|
1 | |
|
person
Edwards
|
Preacher audience |
1
|
1 | |
|
person
Author
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Suspension of the Gate of Horn's liquor license. | Chicago | View |
| N/A | N/A | Delivery of the sermon 'Sinners in the Hands of an Angry God' to the Enfield congregation. | Enfield | View |
| N/A | N/A | Potential crisis eruption after U.S. troops leave. | Kirkuk/Iraq | View |
| 2021-03-30 | N/A | A supposedly sealed court order regarding Jeffrey Epstein and Boies Schiller was found to be publ... | N/A | View |
| 2020-10-29 | N/A | Call/Meeting with BOP Legal regarding laptop requirements. | Remote/Phone | View |
| 2020-10-26 | N/A | Call with GA USAO re Maxwell | Unknown (Remote/Phone) | View |
| 2019-09-12 | N/A | Scheduled Attorney Proffer regarding Epstein's relationship with Deutsche Bank. | Not specified (likely SDNY ... | View |
| 2019-08-16 | N/A | AUSA received the hard drive with audio cassette transfers (referred to as 'Friday' in the Aug 19... | AUSA Office | View |
| 2019-01-01 | N/A | Proposed Attorney Proffer | New York (implied) | View |
| 2013-01-28 | N/A | WTO meeting in Geneva where Antigua got the final go-ahead on the trade dispute ruling. | Geneva | View |
| 2011-06-24 | N/A | Gaza municipality launched 12 projects for paving roads, digging wells and making gardens. | Gaza | View |
| 2005-05-05 | N/A | Response to a Subpoena Duces Tecum requesting customer information. | Palm Beach | View |
| 2001-01-01 | N/A | China welcomed into the World Trade Organization. | Global | View |
| 1992-01-01 | N/A | Rose Al Yusuf newspaper reports on IIRO and Bin Laden Organization recruiting operatives. | Egypt | View |
| 1968-01-01 | N/A | Life magazine runs a favorable profile of the narrator. | USA | View |
HOUSE_OVERSIGHT_015434.jpg
This document appears to be a page from a memoir or testimony by Paul Krassner, detailing his harassment by the FBI during the late 1960s. It describes his placement on the FBI's Round-up Index, a poison-pen letter sent to Life magazine by an agent in 1968, and the creation of a fake WANTED poster featuring Krassner and Yippie founders Abbie Hoffman and Jerry Rubin inside a swastika to cause community rifts. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_015364.jpg
This document appears to be a page from a narrative or biography about the comedian Lenny Bruce, specifically detailing his legal troubles in Chicago at the 'Gate of Horn' club. It describes threats made by the Chicago Vice Squad to the club manager regarding Bruce's 'obscene' performances and anti-religious jokes, noting the heavy influence of the Catholic Church on the local legal system. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the US House Oversight Committee, likely as part of a larger cache of evidence or seized materials.
HOUSE_OVERSIGHT_015362.jpg
This document appears to be an excerpt from a memoir describing the narrator's professional and personal relationship with 'Lenny' (likely comedian Lenny Bruce) while editing his autobiography for Playboy. It details interactions in Atlantic City and Chicago in 1962, mentioning Lenny's drug use (Dilaudid), paranoia regarding lie-detector tests, and his writings for a publication called *The Realist* regarding Adolf Eichmann. The page is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_015290.jpg
This document appears to be an excerpt from a narrative or report discussing prison censorship. It details the specific case of Todd McCormick, whose book 'Magic Mushrooms and Other Highs' was rejected by prison authorities, and notes that upon his 2003 release to a halfway house, his reading materials were confiscated. A postscript discusses a 2011 legal challenge by the ACLU and 'Prison Legal News' against a South Carolina jail that banned all books except the Bible.
HOUSE_OVERSIGHT_015285.jpg
This document appears to be an excerpt from a report or article detailing prison censorship policies and legal challenges. It discusses *Prison Legal News* preparing to sue the Utah Department of Corrections over book restrictions, policies in Los Angeles County jails regarding books, and the removal of law libraries in Montana following a Supreme Court ruling. The document bears a House Oversight Bates stamp, suggesting it is part of a larger congressional inquiry.
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_015093.jpg
This document appears to be a page from a bizarre manuscript or memoir included in House Oversight evidence. The narrator claims to have received a message via an 'extraterrestrial path' (similar to 'Ike') to tell the truth. The text weaves a conspiracy theory involving 'hairless creatures' (aliens) visiting JFK, Joe Kennedy's ties to organized crime during Prohibition, and the Kennedy brothers' subsequent war on organized crime in the US and Cuba.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_014996.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, calls, puts) across various global indices (SPX, HSCEI, SX5E, VIX, etc.) showing open/close dates, levels, and rationales for the trades. The document bears a 'HOUSE_OVERSIGHT_014996' stamp, indicating it was part of a production to the House Oversight Committee, likely related to a broader investigation into financial activities.
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_014956.jpg
This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.
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_013444.jpg
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_013340.jpg
This document is page 22 of a legal filing (likely a motion) detailing attorney Edwards' attempts to depose Jeffrey Epstein and his associates in 2010. It highlights that Epstein refused to answer questions on advice of counsel, and that associates Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross all invoked the Fifth Amendment to avoid self-incrimination regarding the procuring of young girls. The document specifically notes that Bruce Reinhart represented Sarah Kellen during her deposition.
HOUSE_OVERSIGHT_013302.jpg
This document is a list of obituaries for several high-profile individuals who died between December 14 and December 19 (based on historical context, the year is 2013). The list includes actor Peter O'Toole, insurance CEO Dennis Busti, actress Joan Fontaine, brewing CEO Graham Mackay, criminal Ronnie Biggs, publisher Al Goldstein, and fashion magnate Sergio Loro Piana. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013302), suggesting it was part of a larger production of documents, likely a news briefing or clipping service included in an investigation file.
HOUSE_OVERSIGHT_013295.jpg
This document is a page from a House Oversight Committee document dump (marked HOUSE_OVERSIGHT_013295) containing a list of obituaries for notable individuals who died in September (historically September 2013). The list includes boxer Tommy Morrison, economist Ronald Coase, inventor Ray Dolby, and Amazon executive Joy Covey, among others. The text appears to be a news clipping or briefing summary rather than a direct communication or financial record.
HOUSE_OVERSIGHT_013283.jpg
This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_013217.jpg
This document page discusses technical issues in virtual preschool engineering, specifically focusing on the limitations of current virtual world platforms regarding tool use and physics simulation. It suggests integrating robot simulators like Gazebo with virtual worlds like OpenSim to allow for more complex object interactions and physical modeling.
HOUSE_OVERSIGHT_032173.jpg
This document appears to be page 3 of a news article or report included in House Oversight discovery materials. The text analyzes the humanitarian and political situation in Gaza around June 2011, referencing the Hamas takeover, the Turkish flotilla incident, and the captivity of Gilad Shalit. It contrasts severe economic restrictions and blockades with relatively stable health metrics cited by a WHO official. While part of a larger document set that may involve Epstein, this specific page contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_032172.jpg
This document is a New York Times article by Ethan Bronner dated June 25, 2011, discussing an economic 'building boom' in Gaza despite the ongoing blockade. It quotes local officials regarding the easing of the siege and new infrastructure projects, while noting that significant war damage remains unrepaired. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_032172), indicating it was part of an evidentiary production.
HOUSE_OVERSIGHT_032098.jpg
The document is a collection of news snippets and blog posts from January and February 2007 regarding GTX Corporation (GTXC) and their new 'Xplorer' GPS-integrated shoes. The articles discuss the technology's ability to track children and the elderly via satellite and 'Dual GeoFencing,' as well as its upcoming unveiling at a trade show in Las Vegas. One snippet includes a colorful hypothetical comment about using the device to catch a spouse having an affair with Gavin Newsom. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional investigation file.
HOUSE_OVERSIGHT_032070.jpg
This document appears to be a press compilation or email update summarizing media coverage for GTX Corp in March 2011. It highlights a radio appearance discussing 'shoes' (likely GPS-enabled), a partnership with ADAM, Inc. regarding location-based advertising, and a CBS4 Miami segment on technology for special needs families. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | GA | DONALD J. TRUMP | $3,308,936.00 | Development fees | View |
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