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_016982.jpg
This document is page 179 of a larger academic text, stamped 'HOUSE_OVERSIGHT_016982', suggesting it was part of a document production to Congress. The text discusses cybernetics, artificial intelligence, and the philosophy of mind, drawing heavily on the work of Gregory Bateson and Mary Catherine Bateson while critiquing modern corporations like Uber and Google. While part of an Epstein-related investigation dump (likely related to MIT Media Lab or scientific funding), this specific page contains no mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_016911.jpg
This document appears to be page 108 of a larger manuscript or report produced during House Oversight proceedings. It contains a narrative recounting a meeting in Washington, Connecticut, featuring physicist David Kaiser. Kaiser discusses the evolution of 'information' from the Cold War era of Norbert Wiener (where it was viewed like entropy) to the modern era where it is commodified and monetized, questioning if new metaphors are needed for the current information landscape.
HOUSE_OVERSIGHT_016906.jpg
This document is a biographical profile of Chris Anderson, detailing his transition from a physicist at Los Alamos to the editor of Wired magazine (2001-2012) and founder of the drone company 3DR. It highlights his background in physics, his perspective on the tech industry, and his entry into the drone hobbyist community via his children. The document contains a House Oversight footer, suggesting it is part of evidence collected for a congressional investigation.
HOUSE_OVERSIGHT_016845.jpg
This document is a page from a collection (page 42, Bates stamped HOUSE_OVERSIGHT_016845) featuring an essay titled 'What Can We Do?' by philosopher Daniel C. Dennett. Dennett reflects on re-reading Norbert Wiener's 'The Human Use of Human Beings' and discusses the philosophical implications of Artificial Intelligence, materialism, and human dependency on technology. While Jeffrey Epstein is not mentioned on this specific page, the document is part of the House Oversight Committee's investigation files, likely related to Epstein's connections to the scientific community (Edge Foundation).
HOUSE_OVERSIGHT_016813.jpg
This document is page 10 of a memoir or essay (likely by literary agent John Brockman), marked with a House Oversight Bates stamp, suggesting it was evidence in a congressional investigation (likely regarding Epstein's ties to science/academia). The text details the narrator's pivotal experiences in the mid-1960s bridging art and science, including a visit to MIT to see a mainframe computer and a 1967 visit to Menlo Park to assist Stewart Brand with the 'Whole Earth Catalog.' It discusses the influence of cybernetics, Marshall McLuhan, and Norbert Wiener on the narrator's intellectual development.
HOUSE_OVERSIGHT_016805.jpg
This document is a biographical list of participants in a gathering or initiative called 'The Deep Thinking Project.' It features high-profile academics, scientists, and authors associated with institutions such as MIT, Harvard, Oxford, and UC Berkeley. The document bears a House Oversight Committee stamp, suggesting it is part of a congressional investigation, likely related to funding or connections involving Jeffrey Epstein's scientific patronage.
HOUSE_OVERSIGHT_016803.jpg
This document is a boilerplate legal disclaimer and risk disclosure page from a July 2019 Bank of America/Merrill Lynch financial report. It details corporate structures, disclaims legal/tax advice, and warns about investment risks. It bears the Bates stamp 'HOUSE_OVERSIGHT_016803', indicating it was included in a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_016726.jpg
This document is page 28 of 42 of a public financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists 'Other Assets and Income' in Part 6, detailing various investment funds and a US Bank cash account with values generally ranging from $1,001 to $50,000, or listed as 'None'. A footnote clarifies that J.P. Morgan acts as the sole Trustee for Family Trusts in which Trump retains an income interest but lacks investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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_016715.jpg
This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016711.jpg
This document is Page 13 of 42 from a financial disclosure report (likely OGE Form 278e) filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists employment assets and income, specifically detailing management fees and royalties from various Trump-branded entities including Chicago properties, a Vancouver management corporation, and a fine foods license. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a congressional record.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_026828.jpg
This document is a geopolitical intelligence briefing from The Scowcroft Group, likely produced in November 2015 following the Paris terror attacks and the Metrojet bombing. It analyzes the risk to the United States, noting that while ISIS has not changed its domestic approach (relying on lone wolves), the threat to American institutions, airlines, and overseas facilities has likely increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was retrieved during an investigation, likely related to Jeffrey Epstein's connections or business dealings.
HOUSE_OVERSIGHT_026823.jpg
This document is a contact page (slide 29) from a Deutsche Bank presentation obtained by the House Oversight Committee. It lists Francis J. Kelly as the Managing Director & Global Coordinator for Public Affairs based in Washington, D.C., including his physical address, phone numbers, and email. The page contains a standard legal disclaimer regarding the confidentiality and informational nature of the material, with a document code '111015' suggesting a date of November 10, 2015.
HOUSE_OVERSIGHT_026802.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) discussing the 'Americas Decades' and the rise of the NAFTA Bloc as an energy and economic superpower. The document analyzes the geopolitical implications of North American energy independence, referencing the Ukrainian crisis as a catalyst for policy shifts in Washington, Mexico City, and Ottawa. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_026773.jpg
This document outlines a series of sexual misconduct allegations ('Incident 5' and 'Incident 6') against an unnamed subject (identifiable as Lawrence Krauss via context). The allegations include inappropriate touching at the 2011 American Atheists Convention, propositioning a guest on a 2011 CFI cruise, and groping a woman during a selfie at the 2016 Australian Skeptics National Convention. The document notes that while formal complaints were filed with ASU and ANU, both universities stated they found insufficient evidence or no policy violations.
HOUSE_OVERSIGHT_026772.jpg
This document, marked as House Oversight evidence, outlines multiple allegations of sexual misconduct against Dr. Lawrence Krauss (referred to as 'You' and 'Dr. Krauss'). It details specific incidents at Case Western Reserve University in 2007 involving inappropriate comments and unwanted advances toward a student, resulting in a university investigation that found his behavior could constitute sexual harassment. It also notes his subsequent move to Arizona State University in 2008 and another incident at an American Atheists Convention in Minneapolis.
HOUSE_OVERSIGHT_026763.jpg
This document is a printout of a Forbes article dated September 9, 2017, titled 'Swedish American Group Focuses On Cancer, Autoimmune Diseases At Life Science Summit.' The article details the proceedings of the SALSS conference, highlighting specific biotech companies including AVRA Medical Robotics, SmartwiseSweden AB, and ProLung, along with quotes from their executives. The document bears the stamp 'HOUSE_OVERSIGHT_026763,' indicating it was part of a Congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities or investments, though his name does not appear in the text.
HOUSE_OVERSIGHT_026761.jpg
A Forbes article reporting on the Swedish American Life Science Summit (SALSS) in Stockholm, which gathered global scientists and investors to discuss innovations in healthcare such as robotics, nanotechnology, and cancer research. The article highlights the shift in the pharmaceutical industry towards collaboration with startups and "impact investing" to address chronic diseases in an aging population, featuring insights from various industry leaders.
HOUSE_OVERSIGHT_026745.jpg
In this July 2017 email, Barbro C. Ehnbom thanks Jeffrey Epstein for supporting her organization, 'BBB,' and highlights its network of '200 quite fantastic young women,' including specific high-profile figures. She mentions an upcoming radio appearance where she will discuss the women and a past blind date with Donald Trump. Ehnbom explicitly asks Epstein for a cell phone number so she can send him photos from BBB more easily than via email and provides banking details for a transfer to BBB AB.
HOUSE_OVERSIGHT_017933.jpg
This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_017931.jpg
This document is page 28 of a Westlaw legal report regarding 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). It discusses a legal motion for reconsideration filed by NCB (National Commercial Bank) regarding personal jurisdiction and subject matter jurisdiction under the FSIA. The text analyzes legal standards for reconsideration and jurisdiction, citing various precedents (Steel Co., Bush, etc.), but does not explicitly mention Jeffrey Epstein or Ghislaine Maxwell on this specific page, despite the House Oversight stamp.
HOUSE_OVERSIGHT_017930.jpg
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
HOUSE_OVERSIGHT_017929.jpg
A Westlaw printout of a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) bearing the stamp HOUSE_OVERSIGHT_017929. The text detailed the court's decision to dismiss complaints against various entities (including Mar-Jac Poultry, IIIT, and African Muslim Agency) alleged to be part of the 'SAAR Network' and accused of funding al Qaeda or Islamic Jihad. The court ruled that the plaintiffs failed to provide specific factual grounds that these entities knew their donations were funding terrorism. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in the text of this specific page.
HOUSE_OVERSIGHT_017928.jpg
This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity