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_017131.jpg
This document appears to be a page from a memoir or biographical manuscript (likely by Alan Dershowitz, based on the specific career details) produced for the House Oversight Committee. It details the author's law school years, specifically focusing on the influence of professors Goldstein, Alex Bickel, and Telford Taylor. The text recounts missed opportunities to work with Taylor at the CIA and at the Eichmann trial in Jerusalem, as well as the author's early involvement in civil rights and academic collaborations.
HOUSE_OVERSIGHT_017116.jpg
This document appears to be page 29 of a manuscript or memoir draft, dated April 2, 2012, likely written by Alan Dershowitz (based on the biographical details regarding Brooklyn Talmudical Academy). The text recounts humorous anecdotes from the narrator's youth as an Orthodox Jew in Brooklyn, including attempts to meet girls at Coney Island, visiting a burlesque house in Union City, and cutting school to see Israeli leader David Ben Gurion speak in Central Park. The document is stamped with a House Oversight Bates number, indicating it was part of the evidence collection in the congressional inquiry regarding the Epstein case.
HOUSE_OVERSIGHT_017106.jpg
This document appears to be page 19 of a memoir or autobiographical manuscript (likely by Alan Dershowitz, based on the House Oversight footer and context of the document dump). The text details the author's upbringing in New York, specifically focusing on his transition into intellectualism, his love for classical music and opera, and his early social interactions. It mentions specific family members, friends, and the purchase of encyclopedias and recording equipment.
HOUSE_OVERSIGHT_027814.jpg
This document is a House Oversight Committee log of electronic messages exchanged on June 18-19, 2019. The exchange is between a redacted sender and 'e:jeeitunes@gmail.com' (a known Epstein alias). Key content includes a reference to 'Chomsky' asking about a film, a cryptic message about 'the closet of the Vatican,' and shared links to political articles regarding US-Middle East relations and Bill Barr.
HOUSE_OVERSIGHT_027812.jpg
This document is a forensic log of text messages from June 18, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses the HBO show 'Chernobyl' and the book 'In the Closet of the Vatican.' The redacted individual challenges Epstein, calling him a 'global player' and stating that 'sean will get to u.'
HOUSE_OVERSIGHT_027422.jpg
This document contains a log of digital messages from September 20, 2018, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses allegations of sexual misconduct ('grab, grope') in the context of political hearings (likely the Brett Kavanaugh confirmation hearings), referencing Senators Harris and Feinstein. They also discuss political strategy, specifically mentioning the Democrats and the creation of a 'Republican Workers Party'.
HOUSE_OVERSIGHT_027280.jpg
This document is a digital forensic extraction log containing a series of messages from June 12-16, 2018. It features urgent requests for calls from redacted senders and 'jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein). The final entry details a traveler arriving in London on American Airlines, thanking the recipient for a 'generous offer' despite the lack of first class, and inquiring about a meetup in Paris.
HOUSE_OVERSIGHT_027120.jpg
This document appears to be a page from an interview with Daniel Pipes (referred to as DP) conducted by 'TB' (likely Tom Bethell given the context of 'The American Spectator'). The text discusses Pipes' academic career, the distinction between traditional Islam and political Islamism, and the geopolitical landscape post-9/11. While the document bears a 'HOUSE_OVERSIGHT' stamp, there is no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or their immediate network on this specific page.
HOUSE_OVERSIGHT_027092.jpg
This document appears to be a slide from a presentation regarding public health, specifically refuting the idea that men dislike female condoms. It cites data from a 2017 South Africa National Female Condom Program Evaluation showing high statistics of male preference and support for the product. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_027090.jpg
A presentation slide arguing against the claim that there is no demand for female condoms (FC2). It presents statistical data from 2017 studies conducted in Uruguay (UNFPA/MOH) and South Africa showing high acceptance rates, perceived benefits of protection and autonomy, and a significant decrease in unprotected sex. The document bears a House Oversight footer, suggesting it is part of a larger investigation file.
HOUSE_OVERSIGHT_026864.jpg
This document is page 9 of a policy report or geopolitical analysis (Bates stamped HOUSE_OVERSIGHT_026864) discussing the 'Centrality of Chinese National Interests' under Xi Jinping. It analyzes the outcomes of the 2018 Central Foreign Policy Conference, noting a shift toward unapologetic nationalism and the inclusion of the South China Sea as a core interest. The text concludes by questioning how various international bodies (EU, ASEAN, etc.) and the US (under Trump) will respond to China's 'invitation' to engage with its new global vision.
HOUSE_OVERSIGHT_022484.jpg
This document appears to be a single page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_022484). It contains a link preview or snippet of a ProPublica article written by Wendi C. Thomas regarding 'Methodist Le Bonheur Healthcare' suing its own employees for unpaid medical bills. The page contains no direct text referencing Jeffrey Epstein, though it may be an attachment or link included within a larger communication chain related to the investigation.
HOUSE_OVERSIGHT_018180.jpg
This document appears to be a page from a media digest or news compilation dated around July 2009, bearing a House Oversight Bates stamp. It summarizes several news articles regarding GPS tracking technology, specifically focusing on tracking children via iPhone apps (Locimobile) and tracking seniors with dementia using GPS-enabled shoes developed by GTX Corp and Aetrex Worldwide. No direct mentions of Jeffrey Epstein are present on this specific page, though the document is part of a House Oversight collection.
HOUSE_OVERSIGHT_018147.jpg
This document contains a compilation of three news excerpts from March and April 2007 focusing on M2M (machine-to-machine) technology and GPS tracking. Specifically, it highlights Global Trek Xploration Corp. (GTXC) launching GPS-enabled shoes using technology from Enfora Inc., and includes a reporter's observations of the product at a wireless conference in Orlando. The document bears the Bates stamp HOUSE_OVERSIGHT_018147, indicating it is part of a congressional oversight investigation.
HOUSE_OVERSIGHT_018141.jpg
This document appears to be a press digest or newsletter compilation focusing on GPS technology news from June and July 2009. It highlights articles from ABC News, NPR, and Sports Illustrated regarding the 'Locimobile' iPhone app for tracking children and a partnership between Aetrex Worldwide and GTX Corp to create GPS-enabled shoes for dementia patients. The document bears the Bates stamp HOUSE_OVERSIGHT_018141, suggesting it is part of a larger congressional oversight production, potentially related to investigations involving technology investments.
HOUSE_OVERSIGHT_018106.jpg
This document appears to be page 22 of a strategic policy report or academic paper (marked HOUSE_OVERSIGHT_018106) analyzing potential U.S. military objectives regarding Iran's nuclear program. It outlines three specific strategic options: a limited strike to delay the program (the 'Peenemünde option'), a broader campaign to force submission, and a full campaign for regime change. It discusses the economic implications (oil prices, stock values) and the military requirements (stealth systems, air power) for these scenarios.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_018075.jpg
This document is an itinerary or schedule page listing various high-profile events in New York City, specifically related to Mercedes Benz Fashion Week (Spring 2011 collections). It details fashion shows for Elene Cassis and Oscar de la Renta, cocktail receptions for The New York Times/T Magazine and Nexus Showroom, and a VIP opening for the New-York Historical Society. The document provides specific times, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_018072.jpg
This document is a daily schedule or security briefing for Thursday, September 16, 2010, listing various high-profile events in New York City. It details Fashion Week shows (Imitation and Zang Toi), a grand opening at the New York Botanical Garden, a business conference, and the Feast of San Gennaro, which is flagged as a 'Possible Threat' likely due to crowd congestion. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_018068.jpg
This document appears to be a schedule or itinerary page, marked with a House Oversight Bates number, listing consecutive events for the 'Spring 2011' fashion season (likely occurring in September 2010). It details five fashion shows (Tory Burch, Michael Kors, Nanette Lepore, Douglas Hannant, Jeremy Scott) occurring in New York City, and one charity fundraiser for Kingsbrook Jewish Medical Center in Great Neck. The document includes specific times, locations, addresses, and RSVP contact information for each event.
HOUSE_OVERSIGHT_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_018056.jpg
This document is a schedule from the House Oversight Committee files detailing events around September 13, 2010, primarily related to New York Fashion Week (Spring/Summer 2011). It lists specific fashion shows (Tommy Hilfiger, Pamela Love, Peter Jensen), parties (Green Shows), and charity golf fundraisers (Broadcasters Foundation of America, AHRC). The document provides times, locations, website addresses, and specific email and phone contacts for RSVPs.
HOUSE_OVERSIGHT_018023.jpg
This document is a reprint of a 2015 article from The American Lawyer featuring an interview with Alan Dershowitz. In the interview, Dershowitz defends his relationship with Jeffrey Epstein, explaining he was introduced by Lady de Rothschild and that Epstein was a major donor to Harvard ($50 million). The text outlines the legal context, including the 2008 plea deal and lawsuits filed by lawyers Bradley Edwards and Paul Cassell alleging Dershowitz's involvement in sexual misconduct.
HOUSE_OVERSIGHT_018013.jpg
This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
| 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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