ICA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Reverend Moon
|
Leadership |
6
|
1 | |
|
person
Bill Clinton
|
Participant |
6
|
1 | |
|
person
Woody Allen
|
Participant |
6
|
1 | |
|
person
Clarisse Thorn
|
Contractor lecturer |
5
|
1 | |
|
person
Abdullahziz Bin Hamad Al Gosaibi
|
Chairman |
5
|
1 | |
|
organization
Citibank
|
Business associate |
5
|
1 | |
|
organization
Hologix
|
Acquirer target |
5
|
1 | |
|
person
Hologix
|
Acquirer target |
5
|
1 | |
|
person
Joseph Field
|
Founder administrator |
5
|
1 | |
|
organization
Al-Qaeda
|
Alleged financier supporter |
5
|
1 | |
|
person
Prince Turki
|
Diplomatic political |
5
|
1 | |
|
person
John Cacioppo
|
Professional affiliation |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 | |
|
person
Ali
|
Employee |
5
|
1 | |
|
organization
Mar-Jac Poultry
|
Donor recipient |
5
|
1 | |
|
organization
Trump Korea LLC
|
Business associate |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Family |
5
|
1 | |
|
person
Kelvin Long
|
Co founder |
5
|
1 | |
|
person
Jeb Bush
|
Unknown |
5
|
1 | |
|
person
Ehud Barak
|
Diplomatic |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
organization
401 MEZZ VENTURE LLC
|
Ownership |
5
|
1 | |
|
organization
MLPF&S
|
Affiliate subsidiary |
5
|
1 | |
|
organization
k12
|
Contractual management |
5
|
1 | |
|
person
Rudolph E. Tanzi
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Acquisition of Interlace Medical by Hologix | N/A | View |
| N/A | N/A | Supreme Court decision regarding the broadcasting of Carlin's routine on Pacifica radio. | USA | View |
| N/A | N/A | Arizona Republican Party enacts a resolution declaring the US a 'Christian Nation'. | Arizona | View |
| N/A | Discovery of a threat | U.K. authorities found a "hit list" of potential kidnapping/assassination targets in a safehouse ... | U.K. | View |
| N/A | N/A | Chicago school board approved virtual public school managed by k12 | Chicago | View |
| N/A | N/A | Intercept Pharmaceuticals IPO | Unspecified | View |
| N/A | N/A | Narrator decides to leave negotiations and pack bags to return to Israel. | N/A | View |
| N/A | N/A | Narrator reconsiders staying after being urged by team members and Americans. | N/A | View |
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
| 2019-01-01 | N/A | Projected legalization of cannabis for adult-use purposes | Mexico | View |
| 2018-11-01 | N/A | Mexican government released list of 38 approved OTC cannabis products | Mexico | View |
| 2017-10-01 | N/A | FDA accepted GW Pharmaceuticals’ New Drug Application (NDA) for the cannabis-derived drug Epidiolex. | USA | View |
| 2016-11-08 | N/A | US Presidential Election | US | View |
| 2016-01-01 | N/A | Cambridge Analytica used data stolen from Facebook to influence the presidential election. | N/A | View |
| 2013-10-01 | N/A | Project Icarus planned to unveil the new design. | London | View |
| 2011-01-01 | N/A | Syrian Protests / Arab Spring | Syria | View |
| 2011-01-01 | N/A | Harvard creates the Program in Placebo Studies and the Therapeutic Encounter. | Beth Israel Deaconess Medic... | View |
| 2005-01-01 | N/A | Set up a Family Assistance Hotline within 10 days via an outsourcer | USA | View |
| 2004-10-14 | N/A | Court heard oral argument from Defendants regarding failure to state a claim. | Court (S.D.N.Y.) | View |
| 2003-01-01 | N/A | Iraq wars | Iraq | View |
| 2000-01-01 | N/A | Fundraising campaign in Saudi Arabia for Al Quds uprising (Intifada) | Saudi Arabia | View |
| 1990-01-01 | N/A | First Iraq War | Iraq | View |
| 1988-01-01 | N/A | Republican Party of Arizona proposed a resolution declaring the United States to be a 'Christian ... | Arizona | View |
| 1980-01-01 | N/A | Formation of Saudi American Bank | Saudi Arabia | View |
| 1979-01-01 | N/A | Employment of Ahmed Nur Ali Jumale | Unspecified | View |
HOUSE_OVERSIGHT_020550.jpg
This document page discusses the influence of WeChat on Chinese immigrants in the US, suggesting it creates an "anti-American hothouse" ripe for exploitation by the Chinese government. It also provides a historical overview of the Chinese Communist Party's long-standing strategy of using overseas media and Western journalists to shape public opinion, contrasting it with the KMT's similar efforts.
HOUSE_OVERSIGHT_020547.jpg
This page from a House Oversight Committee report details Chinese Communist Party (CCP) influence operations within the United States, specifically targeting the Chinese diaspora through the 'United Front Work Department.' It describes the acquisition and co-opting of Chinese-language media outlets in the US (such as Wenxuecheng and Duowei) by pro-Beijing business interests to suppress Taiwan independence movements and promote CCP propaganda. **Note:** While the user prompt identifies this as an Epstein-related document, this specific page contains no mentions of Jeffrey Epstein, his associates, or his network; it is strictly focused on geopolitical media influence.
HOUSE_OVERSIGHT_020545.jpg
This page from a government report details the efforts of the People's Republic of China (PRC) to influence and control Chinese-language media outlets in the United States, such as SinoVision, Qiaobao, and Sing Tao Newspaper Group. It discusses alleged financial subsidies, the ideological alignment of these publications with Beijing's official narratives, and the strategic goal of influencing the overseas Chinese community and American politics.
HOUSE_OVERSIGHT_020544.jpg
This document outlines the connections between Chinese-language media outlets in the United States—specifically SinoVision, Qiaobao, and the Sino American Times—and the Chinese government's Overseas Chinese Affairs Office. It details how these organizations were established to promote Beijing's "soft power," with executives often appointed from Chinese state agencies and content sourced directly from official state media.
HOUSE_OVERSIGHT_020537.jpg
This document appears to be page 78 of a policy report regarding US-China relations, specifically focusing on 'Think Tanks' (as noted in the footer). It advocates for reciprocity in visa granting for scholars and emphasizes freedom of speech. The footnotes list numerous major American think tanks involved in or relevant to these exchanges. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_020524.jpg
This page from a House Oversight Committee report details Chinese foreign influence operations through think tanks in the United States. It highlights the efforts of officials like 'Fu' and C.H. Tung to cultivate relationships with US scholars to advance Chinese government narratives, specifically mentioning the establishment of the Institute for China-America Studies (ICAS) in Washington, DC, in 2015. The document notes that while ICAS claims to be a bridge for perception, it is funded by Chinese government-supported entities and aligns with President Xi Jinping's directive for think tanks to 'go global.'
HOUSE_OVERSIGHT_020495.jpg
This document appears to be page 36 of a House Oversight Committee report regarding Chinese influence operations within the United States. It outlines policy recommendations for the US government to counter 'united front' activities, including enforcing the Foreign Agent Registration Act (FARA) on specific Chinese organizations and increasing FBI engagement with the Chinese American community. The text warns against Chinese Americans accepting 'honors' or travel from the Chinese Communist Party, citing the potential for compromised loyalties.
HOUSE_OVERSIGHT_020494.jpg
This document is page 35 of a House Oversight Committee report (ID: HOUSE_OVERSIGHT_020494) discussing Chinese foreign influence operations in the United States. It details how the CCP and United Front organizations engage with prominent Chinese Americans, including listing US businessmen as advisors to Chinese federations and holding forums in Washington DC. While the user query mentions Epstein, this specific page contains no references to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on geopolitical concerns regarding China's influence on US citizens.
HOUSE_OVERSIGHT_020490.jpg
This document is a page from a House Oversight report (page 31) detailing the goals and methods of the Chinese Communist Party's 'United Front' work. It describes how senior CCP officials lead outreach organizations to influence overseas Chinese communities, intimidate Uighur and Tibetan exiles, and establish pro-Beijing media in the West. It specifically mentions FBI agents contacting Chinese exiles in the US to offer protection against Chinese agents traveling on tourist visas. The document appears unrelated to Jeffrey Epstein despite the prompt's framing.
HOUSE_OVERSIGHT_020489.jpg
This document page, labeled HOUSE_OVERSIGHT_020489, details the history of US-China relations and the PRC's 'United Front' strategy to influence overseas Chinese communities. It covers the shift in US policy following Nixon's 1972 visit, the establishment of pro-Beijing organizations in the US in the 1970s, and the Chinese Communist Party's efforts to utilize the Chinese diaspora for political and economic gain, particularly after the 1989 Tiananmen Square crackdown. Note: While the prompt requested an 'Epstein-related' document analysis, this specific page contains no mentions of Jeffrey Epstein, his associates, or his activities; it appears to be part of a broader House Oversight investigation into foreign influence.
HOUSE_OVERSIGHT_017785.jpg
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
HOUSE_OVERSIGHT_017781.jpg
This document appears to be an excerpt from a Vanity Fair article filed as an exhibit in a 2019 court case. It details allegations made by Steven Hoffenberg regarding Jeffrey Epstein's involvement in financial schemes at Towers Financial, specifically concerning the acquisition of Pan Am and Emery Air Freight using funds illicitly taken from Illinois insurance companies. The text describes grand jury testimony where Hoffenberg claims Epstein acted as the "technician" for these schemes, and includes corroborating statements from other executives like Richard Allen and Daniel Payton.
HOUSE_OVERSIGHT_017091.jpg
This document is a draft page, dated April 2, 2012, from the preface of Alan Dershowitz's autobiography 'Taking the Stand.' It outlines his career highlights, listing high-profile clients such as OJ Simpson, Mike Tyson, and Claus Von Bulow, as well as his involvement in major historical legal events like the Clinton impeachment and the Pentagon Papers case. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
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_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017067.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017041.jpg
This document is a technical exhibit labeled 'Figure S2' from a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017041). It displays a side-by-side comparison of a 1911 'Canadian Medical Association Journal' title page to demonstrate the results of image scanning and processing (before and after). The content appears to be used to validate or illustrate document digitization methods rather than providing substantive evidence regarding Epstein's activities.
HOUSE_OVERSIGHT_017023.jpg
This document appears to be page 15 of a scientific methodology paper or appendix regarding linguistic analysis and '1-grams' (likely related to the 'Culturomics' study or Google Ngrams). It details control methods using historical data (presidents, treaties, country name changes) to verify frequency peaks in a dataset and estimates word counts using the American Heritage and Webster's dictionaries. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production, the text itself contains no direct references to Jeffrey Epstein, his associates, or criminal activities.
HOUSE_OVERSIGHT_017001.jpg
This document is page 6 of a scientific paper titled 'Culturomics' published in Sciencexpress on December 16, 2010, bearing the stamp HOUSE_OVERSIGHT_017001. It contains a bibliography and an acknowledgments section detailing funding sources for the research, specifically noting the 'Program for Evolutionary Dynamics' at Harvard, which was historically funded by Jeffrey Epstein (though Epstein is not explicitly named on this page). The document also acknowledges support from Google, the Bill and Melinda Gates Foundation, the NIH, and the Templeton Foundation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | ICA | Andrea Constand | $20,000.00 | Payment resulting from an interview Cosby gave ... | View |
| 2018-10-10 | Paid | ICA | Egypt and state-o... | $150,000,000.00 | Settlement deal to resolve arbitrations. | View |
| 2018-01-01 | Paid | ICA | DONALD J. TRUMP | $110,713.00 | Management fees | View |
| 2018-01-01 | Paid | ICA | DONALD J. TRUMP | $101,487.00 | Management fees | View |
| 2018-01-01 | Paid | ICA | DONALD J. TRUMP | $524,819.00 | Management fees | View |
| 2018-01-01 | Paid | ICA | DONALD J. TRUMP | $110,713.00 | Management fees | View |
| 2018-01-01 | Paid | ICA | DONALD J. TRUMP | $101,487.00 | Management fees | View |
| 2017-06-01 | Received | Unknown Investors | ICA | $5,900,000.00 | Financing/Capital Raise | View |
| 2002-12-07 | Paid | ICA | Unknown (Implied ... | $5,000.00 | Utility service donation | View |
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