STI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US State Department
|
Unknown |
6
|
2 | |
|
person
Max Tegmark
|
Professional |
6
|
1 | |
|
person
Benjamin Harnwell
|
Founder president |
6
|
2 | |
|
person
Hillary Clinton
|
Unknown |
5
|
1 | |
|
person
Raphael Mechoulam
|
Professional employment |
5
|
1 | |
|
person
BARBARA J. BURNS
|
Professional organizational |
5
|
1 | |
|
person
Richard Koo
|
Employment |
5
|
1 | |
|
person
Narrator
|
Performer host |
5
|
1 | |
|
person
the author
|
Guest attendee |
5
|
1 | |
|
person
Author
|
Guest attendee |
5
|
1 | |
|
person
Arthur Brooks
|
Professional |
5
|
1 | |
|
location
University of Mississippi
|
Contractual |
5
|
1 | |
|
person
Richard Perle
|
Employment |
5
|
1 | |
|
person
NLV-II
|
Portfolio company |
5
|
1 | |
|
person
Zachary Bechard
|
Employment |
5
|
1 | |
|
person
Leon T. Hadar
|
Employment |
5
|
1 | |
|
person
Author
|
Researcher subject |
5
|
1 | |
|
person
Redacted
|
Cooperating witness |
1
|
1 | |
|
person
Author
|
Professional affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | U.S. Justice Department to discuss consumer protection at social media meeting | Unknown | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| 2020-12-02 | Report | The associate warden reported to the Criminal Justice Advisory Board that MDC does not mandate CO... | MDC | View |
| 2019-01-01 | N/A | Discovery/Search of Epstein's New York apartment where photos were taken and schoolgirl outfits w... | New York Apartment | View |
| 2014-06-01 | N/A | Amendments strengthening enforcement of foreign agents law. | Russia | View |
| 2014-03-01 | N/A | Firing of Andrey Zubov for an article criticizing the Crimea seizure. | Moscow | View |
| 2014-01-01 | N/A | Lawfare Institute analysis of Snowden documents. | N/A | View |
| 2010-08-01 | N/A | Update to the USA Today/Cato Institute analysis. | USA | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
| 2009-11-30 | Request for assignment | Barbara J. Burns requested an investigator for the 'State vs. JEFFREY E EPSTEIN' case to serve a ... | N/A | View |
| 2004-07-01 | N/A | International Court of Justice Advisory Opinion on the Barrier | International Court of Justice | View |
| 1984-08-31 | Hearing | A hearing by the subcommittee on Criminal Justice regarding the 1984 Federal Rape Law Reform. | N/A | View |
HOUSE_OVERSIGHT_018687.jpg
This document appears to be a page of endnotes or references from a larger text, likely a blog post or article printed for the House Oversight Committee (indicated by the footer). It lists various online resources related to sex education, BDSM, consent checklists, and feminism, with URLs dating between 2009 and 2011. Specific references include the Unitarian Universalist curriculum, Scarleteen, and the blog of Clarisse Thorn.
HOUSE_OVERSIGHT_018526.jpg
This document appears to be a printout of a personal blog post or essay titled 'Fear, Loathing, and S&M Sluthood in San Francisco.' The narrator describes their emotional connection to San Francisco, recent travels (Africa, Chicago, Burning Man), and exploration of BDSM parties and dating. The text specifically details a shifting relationship with a long-time friend referred to as 'The Artist,' moving from a cerebral friendship to a sexual relationship. The document is marked with the Bates stamp HOUSE_OVERSIGHT_018526.
HOUSE_OVERSIGHT_031975.jpg
This document appears to be a page from a memoir or narrative history regarding 1960s counter-culture journalism, specifically focusing on Jules Siegel and Arthur Kretchmer at 'Cavalier' magazine. It details a prank involving a fake obituary and the surreptitious scheduling of a rock and roll issue of the magazine. While stamped 'HOUSE_OVERSIGHT', the content itself is historical/biographical and does not directly mention Epstein, Ghislaine Maxwell, or specific crimes on this page; it is likely collateral material included in a larger evidence production.
HOUSE_OVERSIGHT_031836.jpg
This document appears to be page 3 of a political analysis or article (possibly from the Weekly Standard or shared as a briefing) discussing the breakdown of Israeli-Palestinian negotiations around 2011. It details the implications of the Hamas-Fatah reconciliation agreement, arguing it destroys the peace process, and suggests the White House might pivot to Syria for diplomatic progress, citing historical precedents involving Netanyahu and Ehud Barak.
HOUSE_OVERSIGHT_031760.jpg
This document appears to be a page from a memoir or manuscript included in a House Oversight production. The narrator reflects on the 1960s counterculture, specifically their time teaching at the Free University of New York in 1966 alongside Lyndon LaRouche and Ed Sanders. The text mentions sarcastic allegations of brainwashing at the Tavistock Institute and references the 'levitation of the Pentagon' in 1967.
HOUSE_OVERSIGHT_031707.jpg
This document appears to be an email sent from an iPad containing the text of a political opinion piece (likely by Thomas Friedman, given the style and timeframe) criticizing Mitt Romney's 2012 visit to Israel. The text contrasts Romney's fundraising activities with Sheldon Adelson against his lack of engagement with Palestinian leadership, while praising the Obama administration's security support for Israel as confirmed by Ehud Barak. It concludes by urging US politicians to stop using the Israeli-Palestinian conflict for political gain. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_031493.jpg
This document contains an email thread between David Schoen and Jeffrey Epstein spanning from 2013 to 2016. In 2013, Schoen asks Epstein for advice on hiring a Private Investigator named Mike Fisten for a lawsuit against the Broward County Sheriff's Department; Epstein advises against it ('Dont') and suggests 'William Riley' instead. In May 2016, Schoen emails Epstein expressing sympathy regarding negative press and legal issues, to which Epstein replies suggesting they meet in June.
HOUSE_OVERSIGHT_026074.jpg
An email exchange from April 2017 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein suggests Nathan Myrhvold as a reference for 'Masa' and comments on DOJ investigations moving slowly due to staffing issues. Thomas replies discussing Bill Gates, a recent sighting of Mnuchin and Cohn in DC regarding tax reform, and offers political analysis on Trump and Schumer.
HOUSE_OVERSIGHT_026045.jpg
This document appears to be a page from a political risk or market analysis report distributed via email by IND-X Advisors Limited. It analyzes the incoming Trump administration's energy policies, predicting a strong shift toward fossil fuels, climate change denial, and deregulation driven by figures like Tom Pyle, the Koch Brothers, and Steve Bannon. The text highlights the potential economic resurgence of specific oil and gas-producing states.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_022131.jpg
The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
HOUSE_OVERSIGHT_022064.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
HOUSE_OVERSIGHT_016744.jpg
This document is page A4 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, including DJT Holdings LLC, aerospace companies, and entrepreneur initiatives. The document specifically notes the dissolution of DJ Aerospace (Bermuda) Limited on July 2, 2018, and establishes the Donald J. Trump Revocable Trust as a primary owner of several listed entities.
HOUSE_OVERSIGHT_016550.jpg
This document is page 41 of a 42-page legal text, specifically from the Minnesota Law Review (Vol 103), containing footnotes 226 through 238. The text references various legal studies, statutes, and articles concerning prosecutorial discretion, domestic violence laws, political influence on sentencing, and the independence of prosecutors in the US and abroad (Australia, Ireland, Canada). The document was produced by attorney David Schoen to the House Oversight Committee, as indicated by the footer and Bates stamp.
HOUSE_OVERSIGHT_016547.jpg
This page from the Minnesota Law Review contains a series of footnotes (188-201) discussing legal topics such as rape law reform, crime statistics, and federal police reform. It references various statutes like the Violence Against Women Act and 42 U.S.C. § 14141, as well as specific cases like United States v. Screws and the prosecution of Michael Slager.
HOUSE_OVERSIGHT_016546.jpg
This document is page 37 of a legal filing submitted to the House Oversight Committee by attorney David Schoen (indicated by the footer). The content is an excerpt from the Minnesota Law Review (Vol. 103) containing footnotes 178-187, which discuss the history of sexual assault legislation, the backlog of untested rape kits, the evolution of 'rape shield' laws, and the efficacy of specialized prosecution units for sexual crimes and prison abuse. While the text discusses general legal precedents and statistics regarding sexual assault, its submission by Schoen suggests relevance to a specific investigation, likely regarding the handling of sexual abuse cases.
HOUSE_OVERSIGHT_016545.jpg
This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.
HOUSE_OVERSIGHT_016539.jpg
This document is a page from a Minnesota Law Review article (Vol 103) discussing the complexities of federal versus state jurisdiction in cases of police violence and 'excessive use of force.' It analyzes the high 'mens rea' standard required for federal prosecution and compares the US system to those of Germany, Canada, and Australia. The document bears the name of David Schoen (an attorney for Jeffrey Epstein) and a House Oversight Bates stamp, suggesting it was submitted as part of a congressional inquiry, possibly related to arguments about federal jurisdiction or deaths in custody.
HOUSE_OVERSIGHT_016536.jpg
This document page features an excerpt from the Minnesota Law Review discussing the evolution of sexual assault laws, contrasting historical common law restrictions with modern reforms like rape shield laws. It also contains footnotes detailing state prosecutorial structures and citing legal precedents regarding prosecutorial discretion and equal protection.
HOUSE_OVERSIGHT_012099.jpg
This document is a printout of a 2012 Barron's article titled 'Rock of Ages' detailing the resilience of Rockefeller & Co. following the 2008 financial crisis and the suicide of its CEO, James S. McDonald, in 2009. The article highlights the leadership of successor CEO Reuben Jeffery III and discusses a strategic financial deal involving the sale of Société Générale's stake in the firm to Lord Jacob Rothschild's RIT Capital Partners. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026557.jpg
This document appears to be a page from a political article or book analyzing the Iranian regime, specifically focusing on the transition from Ayatollah Khomeini to Ayatollah Ali Khamenei. It critiques their economic policies and their strict religious views regarding women, the hijab, and family structure. While the content is geopolitical analysis, the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included as evidence in a Congressional investigation, likely as an attachment to correspondence found in the relevant document cache.
HOUSE_OVERSIGHT_026508.jpg
This document is an email thread from September 2018 involving Jeffrey Epstein (under the alias Jeffrey E./jeevacation), Larry Summers, and Eric Maskin. Summers forwards an exchange he had with Maskin regarding empirical studies on voting turnout to Epstein. Epstein replies with a link to a Cato Institute article about ranked-choice voting, commenting that the arguments seem like a 'big nothingburger.'
HOUSE_OVERSIGHT_020903.jpg
This document contains two charts from a KPCB (Kleiner Perkins) report titled 'USA Inc. | Income Statement Drilldown' (pages 123 and 124). The charts analyze historical US unemployment insurance revenue vs. expenses and the correlation between benefits paid and unemployment rates from 1962 to 2010. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of document production for a Congressional investigation, likely into Jeffrey Epstein's finances or associations.
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