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_023371.jpg
This document is a preliminary statement from a legal appeal (cited 2012) concerning the 'In re: Terrorist Attacks on September 11, 2001' litigation. The Plaintiffs-Appellants (victims' families) are appealing a district court's dismissal of claims against five defendants, including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel, whom they allege knowingly provided material support to al-Qaeda. The text argues that the lower court applied improper pleading standards and misinterpreted statutes such as the Alien Tort Statute and the Anti-Terrorism Act. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_023366.jpg
This document is a page from a Table of Authorities, likely from a legal brief or court opinion related to litigation surrounding the September 11, 2001 terrorist attacks (specifically 2012 WL 257568). It lists various legal precedents (case law) alphabetically from 'Abrahams' to 'Chambers', including high-profile cases such as 'Ashcroft v. Iqbal' and several cases involving 'Obama' regarding detainees. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, though the page itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_023364.jpg
This document is a Table of Contents from a legal filing related to the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed from Westlaw in 2019 as part of a House Oversight production. The text outlines legal arguments accusing several financial institutions and individuals (including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel) of knowingly or recklessly supporting al-Qaeda through financial means and charities. While part of the House Oversight production likely related to financial investigations, Jeffrey Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_023363.jpg
This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_011932.jpg
This document is page 21 of a report (likely by Conchita Sarnoff for The Daily Beast) discussing connections between Jeffrey Epstein, Jean-Luc Brunel, and the MC2 modeling agency. It cites witnesses claiming young models from Eastern Europe were frequent guests on Epstein's jets and notes that flight logs often listed passengers simply as "female." The page concludes with an editor's note regarding corrections and a biography of the author.
HOUSE_OVERSIGHT_011928.jpg
This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
HOUSE_OVERSIGHT_011889.jpg
This document appears to be a page from Ehud Barak's memoir (page 132), submitted as evidence in a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_011889). The text details high-level, secret Israeli security cabinet ('Group of Eight') discussions in November 2010 regarding the Iranian nuclear threat. It describes a clandestine meeting at a Mossad villa where generals presented an attack plan, revealing a split between ministers who opposed the strike (Meridor, Begin, Ya'alon) and those who favored preparation (Barak, Netanyahu, Lieberman). While part of an Epstein-related document release, the text itself focuses strictly on Israeli geopolitical strategy.
HOUSE_OVERSIGHT_011882.jpg
This document appears to be a page (p. 411) from a manuscript or memoir, likely by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'). It details the geopolitical tension in 2009 between the Israeli government (Netanyahu/Barak) and the Obama administration regarding Iranian nuclear threats and West Bank settlements. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was collected as evidence in a congressional investigation, likely related to inquiries involving Barak's associations, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_011842.jpg
This document appears to be a page from Ehud Barak's memoir regarding the collapse of the Camp David Summit in July 2000. It details President Clinton's final attempts to broker a peace deal regarding East Jerusalem and the Temple Mount, and Arafat's subsequent rejection of the proposals. The text describes the final closing statements where Clinton and Barak expressed frustration while Arafat offered empty praise. Note: While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein; it is a diplomatic record marked with a House Oversight stamp.
HOUSE_OVERSIGHT_011841.jpg
This document is a page (p. 84/370) from a memoir, likely by Ehud Barak, stamped with a House Oversight Bates number. It details the internal dynamics of the 2000 Camp David Summit during a four-day period when President Clinton was away. The narrator describes tensions with Madeleine Albright and Dennis Ross, his refusal to negotiate formally without Clinton present, his avoidance of Albright by claiming to go jogging, and his private strategizing with advisors Gili Sher and Danny Yatom regarding Arafat's refusal to accept concessions.
HOUSE_OVERSIGHT_011837.jpg
This document appears to be page 80 of a manuscript or book (likely by Ehud Barak, given the header) included in House Oversight evidence (Bates stamped HOUSE_OVERSIGHT_011837). It details the breakdown of peace negotiations, likely during the 2000 Camp David Summit, focusing on the refusal of Yasser Arafat to accept American proposals regarding sovereignty over Jerusalem's Old City (Muslim and Christian Quarters). The narrator (Barak) describes conversations with President Clinton about ending the summit or deferring the Jerusalem issue.
HOUSE_OVERSIGHT_011825.jpg
This document appears to be a page from Ehud Barak's memoir or a detailed witness statement regarding the 2000 Camp David Summit, produced as part of a House Oversight investigation (likely related to Epstein due to Barak's association). The text details the breakdown of negotiations between Israeli and Palestinian delegations mediated by President Clinton, specifically focusing on the refusal of Palestinian negotiators (Abu Ala'a and Abu Mazen) to discuss borders or refugees without prior Israeli concessions on land swaps and the 'right of return'. The document highlights the diplomatic impasse despite US efforts to facilitate compromise.
HOUSE_OVERSIGHT_011807.jpg
This document appears to be an excerpt from a memoir or statement by former Israeli Prime Minister Ehud Barak (labeled 'BARAK / 50'), contained within a House Oversight Committee file. The text details the political complexities of the Israeli-Palestinian peace process in the spring of 2000, specifically focusing on negotiations regarding villages near East Jerusalem (Abu Dis), internal Israeli coalition fragility involving Shas and the National Religious Party, and security concerns surrounding Al-Naqba Day on May 15, 2000. It mentions coordination with President Clinton to prevent violence during planned protests.
HOUSE_OVERSIGHT_011735.jpg
This document appears to be a page from a memoir or historical account (marked with a House Oversight stamp) detailing secret Israeli-Syrian peace negotiations in late 1994. The narrator (likely Israeli Chief of Staff Ehud Barak, based on context) describes meetings in Washington D.C. at Blair House with Syrian Ambassador Walid Muallem and subsequently with Syrian Chief of Staff General Himat Shihabi, facilitated by US envoy Dennis Ross. The text focuses on the diplomatic strategy regarding the Golan Heights and the attempt to build trust through informal channels.
HOUSE_OVERSIGHT_024495.jpg
This document appears to be page 62 of a business report or pitch deck (marked with a House Oversight Bates stamp). It argues for the economic value of Early Childhood Education (ECE) using U.S. Census Bureau data on lifetime earnings and studies by economist James Heckman. The text concludes by stating that KUE (Knowledge Universe) has made its largest initial investment in KLC (Knowledge Learning Corp) based on these economic principles.
HOUSE_OVERSIGHT_015726.jpg
This document appears to be a page from a book or report (Page 36) discussing the 'One Laptop per Child' (OLPC) initiative led by Negroponte. It details the philosophy behind the $100 laptop, its durability, and its impact on children in South America. It also mentions a collaboration between Negroponte and Mitra to conduct a learning experiment by air-dropping laptops in the Andes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_015673.jpg
This document appears to be page 2 of a CV for a high-level medical administrator or executive (likely associated with Mount Sinai). It details their work as a Global Health Project Leader (2002-2015), Director of Strategic Initiatives (2001-2002), and Assistant Dean (1998-2001). Key activities include coordinating Haiti earthquake relief with the Clinton Foundation and Partners in Health, negotiating the use of a Honeywell corporate jet, and managing significant medical missions in Liberia.
HOUSE_OVERSIGHT_015672.jpg
This document is a professional resume for Robin Solomon, detailing her career at The Mount Sinai Medical Center from 1993 to 2016, specifically her roles in the Office of the President and Trustee Services. It highlights her success in high-level donor relations and fundraising, noting specific relationships with firms like Schulte Roth and Goldman Sachs, and raising millions for hospital initiatives. The document is stamped with a House Oversight ID, suggesting it is part of a larger investigation.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_015528.jpg
This document is page 316 of a bibliography from an academic paper authored by M. Hoffman et al. It lists references regarding evolutionary biology, economics, and psychology, including works by Robert Trivers, E.O. Wilson, and Martin Nowak (a known Epstein associate). The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation document 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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