IAC

Organization
Mentions
19
Relationships
0
Events
1
Documents
9
Also known as:
School Dist. of City of Pontiac Pitre Buick Pontiac GMC Quinnipiac S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines) Pontiac International Association of Computer Investigative Specialist (IACIS)

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2013-01-01 N/A Quinnipiac poll taken showing majority public support for Snowden. USA View

EFTA00029601.pdf

This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.

Curriculum vitae (cv) / fbi expert witness report
2025-12-25

EFTA00002531.pdf

This document is a handwritten note, likely a cheat sheet for account security questions, specifically labeled for an 'Apple ID'. It lists three security questions ('Quest') and their corresponding answers: 'Pet Name' is 'Sheba', 'Model Car' is 'Firebird', and 'favorite team' is 'bulls'. A large portion of the text related to the Apple ID login or password information is redacted.

Handwritten note
2025-12-25

DOJ-OGR-00000309.jpg

This legal document discusses the implications of setting aside a Non-Prosecution Agreement, particularly concerning the criminal prosecution of Epstein in the Southern District of Florida. It cites several legal precedents emphasizing due process requirements for the government to adhere to plea bargains and the necessity of all contracting parties being involved in actions challenging a contract's validity. The document also touches upon the potential jurisdictional issues under the Rooker/Feldman doctrine if the Non-Prosecution Agreement were invalidated.

Legal document
2025-11-20

DOJ-OGR-00031290.jpg

This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.

Web page printout / financial list / doj public record
2025-11-20

HOUSE_OVERSIGHT_019607.jpg

This document appears to be a page proof (page 119) from a book, likely by Edward Jay Epstein given the filename code, produced during a House Oversight investigation. The text analyzes the fallout of Edward Snowden's NSA leaks, detailing support from Vladimir Putin, Ron Paul, and Rand Paul, contrasted against condemnation from the Obama administration. It cites polling data indicating public distrust of the government and growing support for Snowden's actions as a whistleblower.

Book proof / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_017859.jpg

This document is page 794 of the 349 Federal Supplement, 2d Series, containing a legal opinion regarding the Foreign Sovereign Immunities Act (FSIA). It discusses the 'Torts Exception' and 'Discretionary Function' exception to sovereign immunity, specifically noting that the Kingdom of Saudi Arabia is not a state sponsor of terrorism. The text cites various precedents to define discretionary acts versus operational acts in the context of government immunity.

Legal opinion / court document (federal supplement)
2025-11-19

HOUSE_OVERSIGHT_017585.jpg

This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).

List of individuals / bio sheet (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_017577.jpg

This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.

Contact list / attendee bio list
2025-11-19

HOUSE_OVERSIGHT_029775.jpg

A detailed social report, likely written by publicist Peggy Siegal (referred to as 'Peg'), recounting her attendance at exclusive Hollywood events during Oscar weekend in late February 2011. The document describes interactions with A-list celebrities including Harrison Ford, Johnny Depp, and Brad Pitt at parties hosted by Jim Burkus, Bryan Lourd, and Barry Diller. It concludes with a description of the Oscar broadcast rehearsal at the Kodak Theater.

Diary / social report (likely by peggy siegal to jeffrey epstein)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity