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_029841.jpg
An email dated June 14, 2011, from an assistant named Stephanie to 'jeevacation@gmail.com' (an alias for Jeffrey Epstein), with Lesley Groff CC'd. The email lists various high-profile social events and fundraisers occurring in New York City that week, including parties involving Halle Berry, Zooey Deschanel, and Amy Poehler, sourced partly from Marshall Heyman at the WSJ. It also includes a formal calendar of business and networking events for that specific Tuesday.
HOUSE_OVERSIGHT_025926.jpg
An email chain from March 9, 2016, involving Terry Kafka, Philip Kafka, and Jeffrey E. (Epstein). The conversation centers on political commentary regarding Donald Trump, Newt Gingrich, and Bernie Sanders, leading Philip Kafka to joke 'Epstein 2016!'. Terry Kafka shares a personal anecdote about 'common sense' involving Nathans french fries.
HOUSE_OVERSIGHT_025697.jpg
This document is a standard legal disclaimer page (page 34) from a Goldman Sachs Investment Management Division presentation or report. It outlines the trademark and licensing details for various market indices (S&P, Dow Jones, MSCI, Russell, Tokyo Stock Exchange, and EURO Stoxx) referenced in the broader document. While it contains no specific information about Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_025697' indicates this page was part of a larger document production submitted to the House Oversight Committee, likely during an investigation involving financial records held by Goldman Sachs.
HOUSE_OVERSIGHT_025696.jpg
This document is page 33 of a larger file (Bates stamped HOUSE_OVERSIGHT_025696), consisting of a standard financial risk disclosure from Goldman Sachs' Investment Management Division. It details the risks associated with Options trading (buying and selling) and Over-the-Counter (OTC) Derivatives, specifically highlighting liquidity risks, inability to assign, counterparty credit risks, and pricing valuation issues. While part of a House Oversight collection likely related to Epstein, the text itself is generic legal boilerplate regarding financial instruments.
HOUSE_OVERSIGHT_016133.jpg
This document is page 23 of a Bank of America Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the Saudi Arabian government's budget and renewed privatization agenda, specifically discussing defense spending trends and planned privatizations for entities like Saudi Aramco, airports, and utilities as part of Saudi Vision 2030. The document bears a 'HOUSE_OVERSIGHT_016133' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_021176.jpg
This document appears to be pages 63-64 from a manuscript by Virginia Giuffre. It details her interactions with Jeffrey Epstein and another woman named Rena in NYC, involving forced sexual acts, bondage, and art. The text concludes with Epstein discarding Rena and preparing the narrator for a trip to France to attend the birthday party of supermodel Naomi Campbell.
HOUSE_OVERSIGHT_014223.jpg
This document is a page from an address book (page 97), likely associated with Jeffrey Epstein, containing a list of contacts categorized by location (New York) and type (Restaurants, Hotels, and a significant section titled 'Massage - California'). The 'Massage - California' section lists numerous women with phone numbers, including known associate Chauntae Davis and others with notes indicating relationships (e.g., 'one of gypsy', 'Courtney Love's'). The page also lists high-end New York establishments like Mr. Chow, The Mark Hotel, and photographer Patrick McMullan.
HOUSE_OVERSIGHT_014219.jpg
This document is a page from a contact directory listing various travel-related services and individuals. It includes entries for hotels in Switzerland, airlines like American Airlines, British Airways, and Delta, as well as specific contacts for services like helicopter transport and car services. The page lists phone numbers, addresses, and frequent flyer numbers for individuals identified as (GM) and (JE).
HOUSE_OVERSIGHT_028303.jpg
This document is a press clipping from Saatchi Online dated October 11, 2010, listing top international art shows. It specifically highlights 'New Sensations 2010' taking place at 2 Cornwall Terrace, London, as part of 'The House of the Nobleman' exhibition. While Jeffrey Epstein is not explicitly named in the text, 2 Cornwall Terrace is a property historically associated with him and Ghislaine Maxwell.
HOUSE_OVERSIGHT_028299.jpg
A press clipping from The Independent dated October 10, 2010, detailing an art exhibition titled 'The House of the Nobleman' curated by Victoria Golebiovskaya and Wolfe Von Lenkiewicz. The exhibit was held at No 2 Cornwall Terrace in Regents Park, a mansion redeveloped by Oakmayne Bespoke with units selling for £29 million. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely regarding financial assets or property.
HOUSE_OVERSIGHT_028298.jpg
This document is a press clipping from Harper's Bazaar, dated October 18, 2010, reviewing the 'House of Noble Man' art exhibition in London. The exhibition was curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya and held at No. 2 Cornwall Terrace, a high-end real estate location. The article details the artworks displayed, the collaboration with Saatchi Gallery and Channel 4, and mentions a tour of nearby mansions given by Knight Frank agent Darren Daggers.
HOUSE_OVERSIGHT_028288.jpg
This document is a press clipping from the London Evening Standard dated October 15, 2010, discussing the 'New Sensations' art exhibition at 'The House of the Nobleman,' located at 2 Cornwall Terrace, Regent's Park. The exhibition, curated by Wolfe von Lenkiewicz and Victoria Golebiovskaya, featured emerging artists alongside masters like Picasso and Warhol, organized by the Saatchi Gallery and Channel 4. The document bears the Bates stamp HOUSE_OVERSIGHT_028288, indicating its inclusion in a congressional investigation, likely regarding financial or social connections within the Epstein case discovery.
HOUSE_OVERSIGHT_028287.jpg
A press clipping from the website 'Spoonfed' dated October 18, 2010, reviewing an art exhibition titled 'The House of the Nobleman' held at 2 Cornwall Terrace. The article, written by Tom Jeffreys, highlights the show curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya as a top choice during Frieze week, noting the display of works by artists such as Picasso and Manet alongside Saatchi/Channel 4 New Sensations. The document includes a Bates stamp HOUSE_OVERSIGHT_028287.
HOUSE_OVERSIGHT_028283.jpg
This document is a press clipping from the Royal Academy of Arts blog, dated October 14, 2010, discussing an exhibition titled 'The House of the Nobleman.' The article describes a high-end real estate staging at Boswall House in London (priced at £29 million), curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya, featuring major artists like Picasso and Murakami. The document is stamped with a House Oversight Committee ID.
HOUSE_OVERSIGHT_024466.jpg
This document outlines the governance structure and listing process for an entity referred to as 'KUE'. It details the composition of the Board of Directors, specifically the rights of outside investors to appoint directors and the requirements for 'Independent Directors' based on NYSE rules. It also defines the 'Initial Listing' process, which requires an offering generating at least $200 million in gross proceeds.
HOUSE_OVERSIGHT_024449.jpg
This document outlines the limitations of using EBITDA, Adjusted EBITDA, and Adjusted EBITDAR as financial metrics, stating they should not replace GAAP analysis. It lists specific exclusions such as capital expenditures and interest expenses, and provides a standard disclaimer regarding forward-looking statements and their inherent risks.
HOUSE_OVERSIGHT_024440.jpg
This document is page 7 of a legal offering memorandum (House Oversight document 024440) detailing regulatory notices for a fund or entity identified as 'KUE' (likely KUE Capital). It provides specific legal disclosures for investors in Canada (regarding the Ontario Securities Commission and language preferences), the Cayman Islands (restricting business with the local public), and China (stating the document is not a public offer in the PRC). It confirms KUE is structured with a General Partner and operates under Cayman Islands law.
HOUSE_OVERSIGHT_024436.jpg
This document is page 3 of a confidential offering memorandum or private placement memorandum (PPM) for an entity identified as 'KUE'. It contains standard legal disclaimers and 'Notice to Non-U.S. Investors,' specifically outlining regulatory compliance and restrictions for investors residing in Argentina, Australia, and Brazil. The document emphasizes that the securities ('Units') are not registered with public regulators in these jurisdictions and are intended for private transactions with sophisticated investors.
HOUSE_OVERSIGHT_024435.jpg
This document is page 2 of a legal offering memorandum or private placement memorandum (stamped HOUSE_OVERSIGHT_024435). It outlines standard legal disclaimers regarding securities registration exemptions in the U.S. and the Cayman Islands. Notably, the text explicitly mentions that the memorandum contains financial projections for 'KLC and K12 Inc.', indicating the investment vehicle is related to these entities.
HOUSE_OVERSIGHT_024429.jpg
This document is a printout of a website comment section (likely FrontPage Magazine, indicated by 'FPM') bearing a House Oversight Committee Bates stamp. It contains two visible comments: one discussing Mia Farrow and a racially charged personal anecdote from the 1970s in Philadelphia, and another by user 'WolfyJam' discussing 'the Control factor' and expressing anti-Islamic views. The document appears to be part of a larger discovery or investigation file, though no direct link to Jeffrey Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_024416.jpg
This document appears to be a printed page of internet comments from a larger House Oversight Committee file (Bates stamp HOUSE_OVERSIGHT_024416). The comments discuss various topics including religious/political ideologies, the decline of Western civilization, and gun control, with specific criticism directed at celebrity Mia Farrow. One commenter shares a racially charged anecdote about growing up in Philadelphia in the 1970s.
HOUSE_OVERSIGHT_024404.jpg
This document is a capture of a website comments section (possibly from a news site) bearing the stamp HOUSE_OVERSIGHT_024404. It contains four user comments discussing religion, a book recommendation, the fall of civilization, and a racially charged rant criticizing celebrity Mia Farrow and describing personal altercations in 1970s Philadelphia. The document does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell in the visible text.
HOUSE_OVERSIGHT_024393.jpg
This document is a printout of a website comment section (likely from FrontPage Magazine/FPM) bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024393). It contains two comments from a user named '@WolfyJam' which express strong, controversial views regarding celebrities (specifically Mia Farrow), race relations, gun rights, and Islam. The document does not contain direct references to Jeffrey Epstein, Ghislaine Maxwell, or specific financial/flight data usually associated with the case, suggesting it may be collateral evidence or background material included in a larger production.
HOUSE_OVERSIGHT_020316.jpg
This document appears to be a page (164) from a narrative report or book included in House Oversight records. It details the history of cybersecurity vulnerabilities within US intelligence, specifically the NSA's reliance on civilian contractors and system administrators. It draws parallels between the KGB's recruitment of hackers in the 1980s and the NSA's hiring of 'hacktivist' culture technicians post-9/11 to compete with tech giants. It specifically mentions that by 2013, sensitive NSA work was outsourced to firms like Booz Allen Hamilton and Microsoft.
HOUSE_OVERSIGHT_018418.jpg
This document appears to be page 186 of a manuscript or book, likely 'The Seventh Sense' (referenced in the text), containing a theoretical discussion on the history of empires (Rome, Qin, Incas) and network theory. It draws parallels between ancient administrative efficiency and modern network dynamics, arguing that enduring power structures grow without destructive costs. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in evidence for a Congressional investigation, likely related to the Epstein/MIT Media Lab inquiry.
| 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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