Han
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KGB
|
Recruitment espionage |
6
|
1 | |
|
organization
KGB
|
Espionage recruitment |
5
|
1 | |
|
person
KGB
|
Handler asset |
5
|
1 | |
|
organization
UNITE
|
Legal representative |
5
|
1 | |
|
organization
US
|
Funding |
5
|
1 | |
|
organization
US
|
Oversight |
5
|
1 | |
|
person
Bob Richel
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | KGB recruitment of German Hanover Hackers using false flags. | Germany | View |
| N/A | N/A | KGB surreptitiously recruits members of the German Hanover Hackers using false flags. | Unknown (Likely Germany/Int... | View |
| N/A | N/A | Withdrawal of remaining U.S. troops from Afghanistan | Afghanistan | View |
| N/A | N/A | KGB recruitment of German Hanover Hackers. | Germany/Cyberspace | View |
| N/A | N/A | GTX Corp appearance on Discovery Channel | TV | View |
| 2018-01-01 | Legal case | Legal case: Color of Change v. United States Dep’t of Homeland Sec., 325 F. Supp. 3d 447 | S.D.N.Y. | View |
| 2014-05-01 | N/A | Hiring of Bob Richel by Changeis | N/A | View |
| 2010-11-13 | N/A | Broadcast of 'Future Family: Life In the Digital Age' featuring GTX Corp. | TV Broadcast | 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_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017062.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017062. It lists high-profile international figures, their titles, organizations, and countries of origin, including leaders from Google, Microsoft, AOL, and the United Nations (Kofi Annan). The document is formatted in columns and contains no explicit financial transactions or communications, serving instead as a record of attendance or invited guests.
HOUSE_OVERSIGHT_016981.jpg
This document appears to be a page (178) from an academic essay or book regarding the history and philosophy of Artificial Intelligence and its intersection with Art. It references the foundational 1955 AI proposal by McCarthy and Marvin Minsky (a known Epstein associate), discusses Google DeepMind, and analyzes artistic works by Philippe Parreno and mathematical models by John Horton Conway. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as part of a congressional investigation, likely related to the inquiry into MIT Media Lab's funding and Minsky's ties to Epstein.
HOUSE_OVERSIGHT_016821.jpg
This document is page 18 of a production labeled 'HOUSE_OVERSIGHT_016821', featuring an essay titled 'Wrong, But More Relevant Than Ever' by MIT professor Seth Lloyd. The text analyzes Norbert Wiener's 1950 book 'The Human Use of Human Beings,' discussing cybernetics, artificial intelligence, and the societal impacts of automation. Seth Lloyd is a known associate of Jeffrey Epstein, and this document likely appears in the House Oversight Committee's investigation into Epstein's funding of scientific research and ties to academia.
HOUSE_OVERSIGHT_016724.jpg
This document is page 26 of 42 from Donald J. Trump's OGE Form 278e (financial disclosure). It details 'Part 6: Other Assets and Income,' specifically listing investment holdings (rows 18-36) such as mutual funds, bonds, and a cash account with US Bank. Values range from 'None (or less than $1,001)' to '$15,001 - $50,000', and a footnote clarifies that J.P. Morgan serves as the sole Trustee for the Family Trusts where Trump retains income interest but no decision authority.
HOUSE_OVERSIGHT_016621.jpg
This document contains the minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two cases: one involving a Mr. Horton regarding land maintenance violations, resulting in administrative costs and a compliance deadline, and a second case (J) involving AMF Estate Management at 206 Dunbar Road for a leaf blower noise violation (79.6 dBA). AMF Estate Management, often associated with managing Jeffrey Epstein's properties, was recommended to be fined $125.00 plus administrative costs.
HOUSE_OVERSIGHT_016579.jpg
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two main cases: a property maintenance violation by a Mr. Horton, and a noise ordinance violation (Case # 08-2519) by AMF Estate Management at 206 Dunbar Road. AMF, an entity associated with Jeffrey Epstein, was cited for using a leaf blower exceeding decibel limits (79.6 dBA), resulting in recommended fines and administrative costs.
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_026793.jpg
A 2018 letter from attorney Alan Fraade (representing Steven Hoffenberg) to Epstein's lawyer, Darren Indyke, proposing a 'mutually beneficial agreement.' The letter claims Hoffenberg can help Epstein avoid jail time through connections, specifically mentioning that Governor Ben Barnes is prepared to meet President Trump and Gary Baise will meet the DOJ. The letter threatens that a draft Complaint will be filed against Epstein if he does not engage in these discussions.
HOUSE_OVERSIGHT_017915.jpg
This document is a page from a court opinion regarding the terrorist attacks on September 11, 2001, specifically discussing allegations against Saudi Princes Salman and Naif. It details claims that Prince Salman and Prince Naif used their positions and various charities (such as the SHC, IIRO, and SJRC) to fund and support Islamic militants, including Al Qaeda and Hamas, in regions like Bosnia, Afghanistan, and Palestine. The text cites various complaints alleging the princes knowingly supported terrorist networks and ignored warnings from Western governments.
HOUSE_OVERSIGHT_017855.jpg
This document is a page from a legal opinion (Federal Supplement) included in a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017855). It analyzes the legal status of the Public Investment Fund (PIF) of Saudi Arabia under the Foreign Sovereign Immunities Act (FSIA), specifically referencing the 'Dole Food' Supreme Court standard for direct ownership. The text argues that for the National Commercial Bank (NCB) to enjoy immunity, the PIF (its owner) must be proven to be an organ or instrumentality of the Kingdom of Saudi Arabia, citing affidavits from the Saudi Ministry of Finance.
HOUSE_OVERSIGHT_017596.jpg
This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
HOUSE_OVERSIGHT_017538.jpg
A biographical profile document for oceanographer Dr. Dave Gallo, stamped with a House Oversight Committee Bates number. It details his career at Woods Hole Oceanographic Institution, his TED talks, and his involvement in high-profile expeditions like the Titanic mapping and the search for Air France 447. The document links to the Epstein network via the final paragraph, which notes Gallo is active on the board of 'the Terramar Project,' an organization founded by Ghislaine Maxwell.
HOUSE_OVERSIGHT_017129.jpg
This document appears to be a page from a memoir or manuscript by Alan Dershowitz, included in House Oversight Committee records (Bates stamped). It details his early experiences at Yale Law School and his struggles with job hunting in New York in the late 1950s/early 1960s, specifically focusing on antisemitism and religious discrimination at major law firms like Sullivan and Cromwell and Paul, Weiss. It concludes with an anecdote about working for Milton Handler at Kaye, Scholer.
HOUSE_OVERSIGHT_027069.jpg
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
HOUSE_OVERSIGHT_027068.jpg
A news article by Keith Larsen dated October 11, 2018, reporting that an affiliate of Related Companies (RREF II PALM HOUSE LLC), led by Justin Metz, placed a $32 million stalking horse bid for the bankrupt Palm House Hotel in Palm Beach. The property, previously linked to developer Robert Matthews who faces SEC fraud allegations, was scheduled for auction on November 16, 2018, with Cushman & Wakefield acting as marketing advisers. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_027064.jpg
This document is a news clipping regarding the bankruptcy auction of the Palm House Hotel in Palm Beach. It details that RREF II PALM HOUSE LLC, an affiliate of Related Companies (led by Justin Metz), placed a 'stalking horse' bid of $32 million. The text outlines the financial history of the stalled project, including $115 million in creditor claims and fraud allegations against the former developer, with an auction scheduled for November 16, 2018.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026907.jpg
This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
HOUSE_OVERSIGHT_018182.jpg
This document appears to be a printout of a webpage or media kit listing press appearances for a company named GTX Corp. It lists various media outlets including CNBC, The Discovery Channel, and several radio stations (RedChip, KCBS, KFWB) where the company was featured, along with links to listen or watch the content. The document bears the Bates stamp HOUSE_OVERSIGHT_018182, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_018172.jpg
This document appears to be a page from a news article or industry report regarding elder care technology, specifically GPS tracking and smart-home monitoring systems for seniors with dementia. It mentions specific companies like GTX Corp and Cybernetics Systems Inc. and includes quotes regarding privacy concerns. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger congressional document dump, though no direct mention of Jeffrey Epstein appears on this specific page.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
| 2011-06-17 | Received | Attendees | Han | $75.00 | Tickets for Matt Blesso's birthday celebration ... | View |
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