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_019350.jpg
This document is an email chain from July 2018 involving Steve Bannon, Ben Harnwell (of the Istituto Dignitatis Humanae in Rome), and others. Bannon forwards an email containing a photo from a 'Maria Luisa' to Harnwell, asking 'What does this say???'. Notably, the bottom of the document contains a legal disclaimer stating the communication is 'property of JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com', indicating a connection to Epstein's network or records.
HOUSE_OVERSIGHT_019349.jpg
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
HOUSE_OVERSIGHT_019345.jpg
This document is an email chain involving Steve Bannon and Benjamin Harnwell (Dignitatis Humanae Institute). Bannon asks Harnwell to translate or explain a text that discusses Bannon's political activities in Europe, his 'The Movement' organization, his strained relationship with Donald Trump, and his connections to European nationalist figures like Nigel Farage and Marine Le Pen. The text characterizes Bannon's shift toward European politics as a 'reign in Hell' strategy following his fallout with the Trump administration.
HOUSE_OVERSIGHT_019338.jpg
An email chain from July 23, 2018, between Jeffrey Epstein and Steve Bannon. Epstein advises Bannon that to succeed in Europe he must visit personally ('europe by remote doesn't work') and offers to organize meetings with 'leaders of countries.' Bannon discusses his film 'American Carnage,' noting it was financed by Ari Emmanual and has been accepted into the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019335.jpg
This document analyzes the political ambitions of Steve Bannon to create a 'populist international' in Europe, detailing his past activities with Cambridge Analytica and his connections with various right-wing political figures. It describes Bannon's intention to establish an extreme right-wing think tank and his efforts to influence European politics, projecting a fully operational 'Movement' by 2019. The document also includes contact information for Benjamin Harnwell of the Dignitatis Humanae Institute.
HOUSE_OVERSIGHT_019326.jpg
An email thread from December 2016 where Lisa New sends Jeffrey Epstein (using the alias 'jeffrey E.') a progress report on her non-profit, Verse Video Education, and the 'Poetry in America' project. The report details partnerships with Harvard and various funding/client relationships. In response, Epstein notes that an individual named 'Barnaby' is now at the Institute for Advanced Studies and offers to ask Barnaby to help 'shepard' Lisa through 'Templeton' (likely the Templeton Foundation).
HOUSE_OVERSIGHT_019323.jpg
This document contains an email exchange between Steve Bannon and Benjamin Harnwell from July 22, 2018. Bannon asks Harnwell to translate or explain a text, which Harnwell provides; the text discusses Bannon's political activities in Europe, his connections to right-wing figures like Orbán and Farage, the launch of 'The Movement,' and his strained relationship with Donald Trump following the release of 'Fire and Fury.' The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019321.jpg
An email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias 'jeffrey E.'). Epstein offers to organize meetings for Bannon with 'leaders of countries' in Europe but insists Bannon must visit in person for 8-10 days rather than working remotely. Bannon discusses a film project referred to as 'American Carnage,' claiming Ari Emmanuel financed it and that it has been accepted to the Venice, Toronto, and New York film festivals.
HOUSE_OVERSIGHT_019318.jpg
This document is an email chain from July 2018 involving Steve Bannon and Benjamin Harnwell of the Dignitatis Humanae Institute. Bannon forwards an image asking 'What does this say???', and Harnwell responds with a text (likely a translation of the image) discussing Bannon's political organization 'The Movement,' his intention to influence European politics, and his strained relationship with Donald Trump following the publication of 'Fire and Fury.' The document bears a 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_019316.jpg
This document is an email thread from July 23, 2018, between Steve Bannon and Jeffrey Epstein (using the alias jeevacation). They discuss Bannon's film 'American Carnage' (likely referencing Errol Morris's 'American Dharma'), noting that Ari Emmanuel financed it despite warnings it could end his career. Epstein provides strategic advice to Bannon regarding networking in Europe, insisting Bannon must spend significant time there ('8-10 days') to be an 'insider' rather than managing relationships remotely.
HOUSE_OVERSIGHT_019314.jpg
An email chain from July 22, 2018, retrieved from House Oversight records. Steve Bannon forwards an email containing a photo (received from Maria Luisa) to Ben Harnwell (identified by the Istituto Dignitatis Humanae signature), asking 'What does this say???'. The email footer contains a strict confidentiality disclaimer stating the communication is the 'property of JEE' (Jeffrey E. Epstein) and directs errors to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_019306.jpg
This document appears to be a text excerpt or memo sent by Benjamin Harnwell of the Dignitatis Humanae Institute, found within House Oversight Committee records. It details the strategies of Steve Bannon's organization, 'The Movement,' aiming to unite right-wing populist parties across Europe (including Lega, 5 Stars, and leaders like Orbán and Le Pen) ahead of the 2019 European Parliament elections. It references Bannon's past with Cambridge Analytica, his strained relationship with Donald Trump following the publication of 'Fire and Fury,' and his intention to focus efforts on Europe.
HOUSE_OVERSIGHT_019303.jpg
This document is an email chain from July 2018 involving Steve Bannon, Benjamin Harnwell, and Alexandra Preate. It contains a forwarded text (likely a translated article or draft) discussing Bannon's political activities in Europe with 'The Movement,' his connections to Nigel Farage and Matteo Salvini's Lega, and his strained relationship with Donald Trump. Bannon asks the recipient, presumably Harnwell, to explain the text ('What does this say???').
HOUSE_OVERSIGHT_019292.jpg
This document page discusses the consolidation of modern authoritarianism, highlighting digital control methods in China and repressive tactics in Russia. It outlines several conclusions regarding the resilience of authoritarian regimes, their economic vulnerabilities, the rise of illiberalism in democracies, and their strategies to influence democratic nations and suppress civil society.
HOUSE_OVERSIGHT_019272.jpg
This document appears to be a page from a policy report or academic article (marked with a House Oversight stamp) titled 'Breaking Down Democracy'. It provides a critical analysis of the Law and Justice (PiS) party in Poland following their rise to power in October 2015, comparing their tactics to Fidesz in Hungary. The text details PiS's efforts to control the judiciary and media, rewrite history regarding WWII, and enact surveillance laws under the guise of counterterrorism. The document does not contain specific references to Jeffrey Epstein, Ghislaine Maxwell, or flight logs, despite the user prompt's context.
HOUSE_OVERSIGHT_019265.jpg
This document contains page 31 of a Freedom House report (bearing a House Oversight stamp) discussing Russian state propaganda and the suppression of academic freedom following the 2014 invasion of Ukraine and seizure of Crimea. It details how the Russian government utilized historical revisionism—specifically regarding World War II and the 1968 invasion of Czechoslovakia—to justify aggression against Ukraine and label dissenters as 'fascists' or 'traitors.' The text specifically highlights the firing of academics Andrey Zubov and Aleksandr Konkov for criticizing Russian foreign policy. There is no mention of Jeffrey Epstein or his associates in the text of this specific page.
HOUSE_OVERSIGHT_019262.jpg
This document is page 28 of a report titled 'BREAKING DOWN DEMOCRACY', containing a text section analyzing the crackdown on NGOs and foreign influence in China under Xi Jinping, followed by a list of 22 bibliographic endnotes. The endnotes cite various articles from 2014-2017 regarding authoritarian strategies, 'Color Revolutions', and civil society restrictions in Russia and China. The document bears a 'HOUSE_OVERSIGHT_019262' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_019260.jpg
This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.
HOUSE_OVERSIGHT_019257.jpg
This document appears to be page 23 of a Freedom House report titled 'Tightening the Screws,' detailing the legislative history of the Russian government's crackdown on civil society and NGOs between 2006 and 2016. It lists specific amendments including the 'foreign agents law' and 'undesirable organizations law' while providing context on the geopolitical reaction to the Orange Revolution by authoritarian regimes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_019208.jpg
This document is a page from a House Oversight report detailing the timeline and circumstances of Edward Snowden's flight from Hong Kong to Russia in 2013. It refutes Snowden's claim that he was trapped in Russia by the US, presenting evidence that his passport was revoked before he left Hong Kong and that the Russian government (specifically Putin and Aeroflot) facilitated his travel. It also implicates WikiLeaks in funding and assisting his escape and cites Russian officials claiming Snowden shared intelligence with Russian security services.
HOUSE_OVERSIGHT_019203.jpg
A December 2016 email from Lisa New to Jeffrey Epstein providing an end-of-year update on the organizations 'Poetry in America' and 'Verse Video Education.' The email details the organization's new 501c3 status, various academic and media partnerships (specifically with Harvard and WGBH), and thanks Epstein for his role as a 'longstanding adviser and supporter' and for his 'thought partnership.'
HOUSE_OVERSIGHT_019092.jpg
This document appears to be a page from a memoir or narrative (likely by a comedian) included in House Oversight files. It details a comedy tour in the fall of 1981 and a performance at the Radical Humor Festival at NYU in spring 1982. The text focuses on the narrator's dark humor regarding rape, specifically referencing a 'detachable pussy' joke and a bit about the Mafia placing a contract on a rapist.
HOUSE_OVERSIGHT_019039.jpg
This Palm Beach Police incident report details complaints from victims (names redacted) regarding aggressive surveillance by a private investigator named Zachary Bechard, employed by Candor Investigations. The report describes incidents on May 22 and 23, 2006, where the PI allegedly drove aggressively, including running one victim off the road. The officer notes that Epstein had retained new counsel (Jack Goldberger) and discusses subpoenaed phone records from March 2006 related to a threat against a victim.
HOUSE_OVERSIGHT_019018.jpg
This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
HOUSE_OVERSIGHT_018997.jpg
This document is a page from a Palm Beach Police Department incident report concerning Case No. 1-05-000368 involving Jeffrey Epstein. It details the collection of evidence from Epstein's residence, including notepads, a high school transcript, sexual lubricant, photographs, and video tapes, followed by a meeting with Epstein's attorney, Guy Fronstein. The report also notes delays in filing paperwork due to Hurricane Wilma and begins a narrative by Gregory A. Parkinson describing the assembly of the Crime Scene Investigative Team on October 20, 2005.
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