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_015526.jpg
This document is page 314 of a bibliography or reference list from an academic paper authored by 'M. Hoffman et al.' (likely Moshe Hoffman). It lists various scientific publications covering topics such as game theory, evolutionary psychology, moral cognition, and economics, with citations ranging from 1958 to 2014. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015526', indicating it was produced as part of a US House Oversight Committee investigation, likely related to the inquiry into MIT Media Lab's funding relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_015487.jpg
This article discusses Primus, a company based in New Jersey, developing technology to convert natural gas into gasoline. It explores the economic and logistical potential of this technology compared to biomass, while raising concerns that such innovations might reinforce reliance on gasoline infrastructure rather than promoting cleaner alternatives. The author concludes by reflecting on the environmental implications after testing the fuel in their own vehicle.
HOUSE_OVERSIGHT_015470.jpg
A page from a 'Nautil.us' article titled 'Going Big: Nuclear Rockets' discussing theoretical nuclear propulsion methods for interstellar travel, specifically Project Orion and Project Daedalus. It features quotes from scientists Matloff and Kelvin Long regarding the feasibility and history of nuclear pulse propulsion and fusion reactors in space travel. The document bears a House Oversight Committee Bates stamp (015470), indicating it was included in a document production, likely related to investigations involving scientific funding or associations.
HOUSE_OVERSIGHT_015469.jpg
This document appears to be page 8 of a 'Nautilus Education' publication titled 'Beta Product'. It discusses advanced space propulsion concepts, specifically ion drives and solar sails, referencing Icarus Interstellar's 'Project Tin Tin' and theories by physicists Gregory Matloff and Robert Forward. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015469', indicating it was produced as part of a House Oversight Committee investigation, likely related to Jeffrey Epstein's known funding of scientific research and connections to the physics community.
HOUSE_OVERSIGHT_015345.jpg
This document appears to be a page from a manuscript or essay discussing cultural trends regarding pubic hair removal. It references pop culture media (TV shows like 'Women's Murder Club', 'The View', and 'Curb Your Enthusiasm') and quotes psychologist Nancy Etcoff on the eroticism of hairlessness. The text concludes with a first-person narrative about the author's childhood fascination with pubic hair at Coney Island. It bears a House Oversight footer, indicating it was part of an evidence production.
HOUSE_OVERSIGHT_015300.jpg
This document appears to be a page from a book or article discussing the normalization of marijuana use among celebrities and the media. It details admissions of drug use by Bill Maher, Woody Harrelson, Willie Nelson, and Michelle Phillips, contrasting these admissions with the strict policies of networks like ABC and the enforcement efforts of Drug Czar McCaffrey. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was included in a congressional investigation file, though the specific page does not mention Jeffrey Epstein directly.
HOUSE_OVERSIGHT_015279.jpg
This document, stamped with a House Oversight identifier, appears to be a narrative or report describing a social activity called 'The Game,' which functions as a dead pool where participants (using pseudonyms like Ghostwriter, Pontius, and Tomb Essence) track celebrity and high-profile deaths. The text highlights specific rounds of the game occurring in July and August 2003, referencing the deaths of Barry White and the Hussein brothers in Iraq. It details how the group communicates via a listserv titled 'It's a Hit!' and emphasizes the networking aspects of the community.
HOUSE_OVERSIGHT_015263.jpg
This document appears to be a page from a manuscript or article discussing various conspiracy theories, including government foreknowledge of the MLK assassination, Pearl Harbor, and the Oklahoma City bombing. It also references 'Pokeman' (Pokémon) conspiracies and David Icke's reptilian theories. The text concludes with a scene at 'Conspiracy Con' where a reporter is asking a question. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_015236.jpg
This document appears to be an excerpt from a book or investigative report filed under House Oversight records. It details allegations made by Cathy O'Brien against Lt. Colonel Michael Aquino regarding 'Project Monarch' mind control and ritual abuse at Fort Campbell and the Presidio Day Care. The text includes a direct rebuttal from Aquino (post-1994 retirement), in which he categorically denies ever visiting Fort Campbell, meeting O'Brien, or participating in any form of abuse or mind control programming.
HOUSE_OVERSIGHT_015118.jpg
This document appears to be a page from a manuscript or memoir included in House Oversight evidence files. The narrator discusses political conspiracies regarding the 1976 election of Jimmy Carter, alleging his selection was based on psychological manipulation involving his resemblance to Howdy Doody. The text also alleges that major think tanks (Rand, Hudson, Stanford) are orchestrating a 'Christianization' of the US leading up to the year 2000, and mentions the narrator was personally approached by Billy Graham for conversion.
HOUSE_OVERSIGHT_015113.jpg
The text describes a political deal involving journalist Anderson, Watergate, and Air America's alleged heroin smuggling. It includes a quoted letter from Frank Sturgis to the narrator (implied to be Richard Nixon), claiming a CIA faction orchestrated both JFK's assassination and the narrator's political downfall.
HOUSE_OVERSIGHT_015109.jpg
The document discusses geopolitical strategies involving the destabilization of the Chilean economy via a truckers' strike and the necessity of Chilean resources for the Vietnam War. It shifts to domestic US politics, where the narrator (implied to be Richard Nixon) suggests a conspiracy involving Arthur Bremer's assassination attempt on George Wallace to secure the 1972 election.
HOUSE_OVERSIGHT_015059.jpg
This document appears to be a page from a manuscript or book included in House Oversight evidence. It discusses the Roman Catholic Church's conflicting stance on condoms regarding birth control versus AIDS prevention, drawing a comparison to Richard Nixon and the Watergate scandal. It specifically references events in November 2010 involving the California porn industry and a statement by Pope Benedict regarding condom use by male prostitutes.
HOUSE_OVERSIGHT_015018.jpg
This document appears to be a statement or correspondence submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_015018). The unnamed author alleges a complex conspiracy involving government surveillance, the 'sabotage' of their pregnancy, and the use of children for sexual blackmail to control politicians, referencing the 'Franklin Scandal.' The text connects these allegations to corporate contracts involving SAIC, Tetra Tech, and Accenture, specifically accusing Sue Horton of facilitating the Afghan heroin trade through State Department contracts, and also questions the suspicious nature of Justice Scalia's death.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
HOUSE_OVERSIGHT_014966.jpg
This document is a printout of page 16 from the TED2017 conference program website, dated April 20, 2017. It contains biographical information for five speakers: physicist David Brenner, photographer Levon Biss, neuroscientist Mehdi Ordikhani-Seyedlar, inventor Richard Browning, and Nobel laureate Elizabeth Blackburn. The document bears the stamp 'HOUSE_OVERSIGHT_014966', indicating it was collected as evidence by the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's connections to the scientific community or his attendance at TED conferences.
HOUSE_OVERSIGHT_014965.jpg
This document is a printed page (Page 15 of 21) from the TED2017 conference program, printed on April 20, 2017. It details the speakers for 'Session 8: Bugs and Bodies', scheduled for April 27, 2017, including David Miliband (previous session), Robert Sapolsky, Jun Wang, Anne Madden, and David Brenner. The document bears a 'HOUSE_OVERSIGHT_014965' stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_014958.jpg
This document is a page from the TED2017 program detailing "Session 4: Health, Life, Love," hosted by Chris Anderson, Anna Verghese, and Bruno Giussani. It features biographical information and photos for four speakers: athlete Serena Williams, journalist Gayle King, surgeon and journalist Atul Gawande, and Gapminder co-founder Anna Rosling Rônnlund.
HOUSE_OVERSIGHT_014956.jpg
This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013482.jpg
This document is an email dated November 23, 2012, from Steven Victor MD to a redacted recipient. The email contains the full text of a special report by Peter Winter regarding the positive outlook for stem cell therapy in the US following the re-election of Barack Obama. The report discusses the regulatory environment, including the role of the FDA and NIH, specific legal challenges (Sherley v. Sebelius), and the activities of the biotech company Geron.
HOUSE_OVERSIGHT_013444.jpg
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
| 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