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_018165.jpg
This document, stamped with a House Oversight production number, is a compilation of news clippings and media summaries from late 2010 (November-December). The content focuses on technology trends, specifically highlighting media coverage of 'GTX Corp' in relation to GPS footwear and elder care technology. While Jeffrey Epstein is not named in this specific page, GTX Corp is a company that has appeared in other financial records associated with Epstein's investments. The document summarizes coverage from The Discovery Channel, World Market Media, and ElderGadget.com.
HOUSE_OVERSIGHT_018143.jpg
This document is a list of media appearances and press coverage for GTX Corp. It includes links (represented as text) to audio and video clips from outlets such as CNBC, The Discovery Channel, RedChip Real Radio, and regional radio stations in San Francisco and Los Angeles. The document contains a House Oversight Committee Bates stamp at the bottom.
HOUSE_OVERSIGHT_018133.jpg
This document appears to be a page from a news article or technology report focused on 'aging in place' technologies for seniors, specifically discussing monitoring systems and GPS wearables for those with dementia. It highlights products like the GrandCare system and GPS-equipped shoes by GTX Corp. The document includes quotes from industry figures regarding the trade-offs between privacy and safety for the aging population. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a larger investigation (possibly related to Epstein documents or general oversight), the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
HOUSE_OVERSIGHT_018126.jpg
This document appears to be a printed media monitoring report or newsletter digest from late 2010, bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_018126). It aggregates news summaries concerning technology trends, specifically highlighting GTX Corp's GPS footwear, market analysis from Wedbush Securities, and elder-care technology consulting by Andrew Carle. The document focuses heavily on GTX Corp, a company specializing in GPS tracking technology.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_018076.jpg
This document is an itinerary page, numbered HOUSE_OVERSIGHT_018076, detailing events for New York Fashion Week around September 17-18, 2010. It lists fashion shows for Naeem Khan, L.A.M.B., and Ivana Helsinki, a Calvin Klein dinner, a Dom Perignon celebration, and a Women's Health Magazine festival. The document provides specific times, locations (mostly Lincoln Center), and contact emails for RSVPs.
HOUSE_OVERSIGHT_018052.jpg
This document is a schedule or itinerary page listing various New York Fashion Week events (Spring 2011 collections) and a Broadway concert, likely occurring in September 2010. It details times, venues, and contact emails for brands such as VPL, DKNY, Preen, Marlon Gobel, and Elise Overland. The document bears a House Oversight Bates stamp, suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023666.jpg
This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
HOUSE_OVERSIGHT_023376.jpg
This document is a page from a legal brief or court opinion (specifically 2012 WL 257568) regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It details procedural history concerning the dismissal of claims against numerous defendants, including Saudi banks (Al Rajhi, SAMBA), organizations (Saudi Red Crescent), and individuals (multiple members of the Bin Laden family). The text discusses the impact of the 'Doe v. Bin Laden' decision on jurisdictional arguments under the FSIA (Foreign Sovereign Immunities Act) and mentions motions to vacate previous dismissals. The document appears to be part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023376).
HOUSE_OVERSIGHT_023375.jpg
This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.
HOUSE_OVERSIGHT_023361.jpg
This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_024483.jpg
This document appears to be a page from a corporate risk disclosure report (stamped House Oversight) detailing risks associated with 'The Company' and KLC (Knowledge Learning Corporation). It outlines restrictions on business activities due to Michael Milken's past SEC judgments and criminal plea, preventing the company from acting as a broker or dealer. Additionally, it details risks related to KLC's child care operations, specifically the potential for lawsuits regarding child abuse, the impact of negative publicity on reputation, and the adequacy of insurance coverage for such claims.
HOUSE_OVERSIGHT_015021.jpg
This document appears to be a printout of an email chain from June 2017, stamped with a House Oversight Bates number. It connects allegations of child exploitation in Loudoun County, VA, specifically mentioning a 'Bud' Horton and the death of adopted child Dima Yakovlev, to broader conspiracy theories involving US-Russia intelligence cooperation, the DEA, and Halliburton. The writer challenges Sheriff Chapman and a company named Changeis regarding corruption and the hiring of a former DEA agent linked to Horton.
HOUSE_OVERSIGHT_015008.jpg
This document contains a chain of emails discussing alleged conspiracies involving Loudoun County officials, the death of Dima Yakovlev, and connections to drug trafficking and the Russian mob. The text references specific individuals like Sheriff Chapman and Bud Horton, linking local law enforcement issues to broader geopolitical matters and corporate entities like Halliburton. The sender appears to be presenting a complex theory regarding child exploitation and corruption to legal authorities.
HOUSE_OVERSIGHT_014993.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 9,' which lists a summary of open financial trades involving major tech stocks (FANG), market indices (SPX, HSI, ASX200), and volatility spreads. The document bears a 'HOUSE_OVERSIGHT_014993' Bates stamp, indicating it was part of document production for a Congressional investigation, likely related to financial oversight of banks connected to Jeffrey Epstein, though Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_014989.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014987.jpg
A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_013293.jpg
The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013279.jpg
This document is a list of obituaries for prominent figures who died in late February (historically 2013). It includes summaries of the lives of individuals such as investor Martin Zweig, Surgeon General C. Everett Koop, and pianist Van Cliburn. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation evidence file.
HOUSE_OVERSIGHT_013277.jpg
This document appears to be a page from a news summary or briefing produced during a House Oversight investigation (indicated by the footer). It lists the obituaries of several notable individuals who died in late January (historical context indicates 2013), including figures from finance (Bank of America, Armajaro, Lord Abbett), entertainment, and sports. There is no direct mention of Jeffrey Epstein in the visible text.
HOUSE_OVERSIGHT_013275.jpg
This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
HOUSE_OVERSIGHT_032129.jpg
This document appears to be a page from a promotional travel newsletter or email advertising luxury destinations. It highlights 'Travaasa Hana' (formerly Hotel Hana Maui) in Hawaii and 'The Royal Ferrari Hideaway' at the Esencia Estate in Riviera Maya. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_032075.jpg
This document is a media digest or newsletter printout from late 2010 aggregating news stories related to technology trends. It highlights a Discovery Channel feature on GTX Corp's GPS footwear, a market analysis by Wedbush Securities on holiday tech sales, and an interview with Andrew Carle regarding technology for seniors. The document bears a House Oversight Bates stamp, suggesting it was part of a larger production of evidence, likely related to Epstein's investments or connections to the specific tech companies mentioned (GTX Corp).
| 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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