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_015928.jpg
This document is page 238 of a book or manuscript titled 'Are the Androids Dreaming Yet?', bearing a House Oversight Committee Bates stamp (015928). The text explores the 'Origins of Software,' discussing the historical contributions of mathematicians David Hilbert (1901) and Alan Turing (1936) regarding the 'Decision Problem.' It delves into the philosophical and practical implications of whether software can create other software and the digitization of knowledge.
HOUSE_OVERSIGHT_015902.jpg
This document appears to be page 212 from a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight evidence production (stamped HOUSE_OVERSIGHT_015902). The text is a historical narrative detailing Alan Turing's early work on computing, his time at Princeton with Alonzo Church, his return to England, and his work at Bletchley Park cracking the Enigma code using the 'bombe' machine.
HOUSE_OVERSIGHT_015901.jpg
This document appears to be a page from a historical narrative or article included in a House Oversight production (likely identified via the footer HOUSE_OVERSIGHT_015901). The text details the history of the Enigma machine, its initial rejection and subsequent adoption by the German military, and the early life and academic achievements of mathematician Alan Turing, including his work at King's College, Cambridge.
HOUSE_OVERSIGHT_015832.jpg
This document is page 142 from a book titled 'Are the Androids Dreaming Yet?', bearing the Bates stamp HOUSE_OVERSIGHT_015832. The text discusses the functional utility of numbers in mathematics versus art, referencing Mathematica software, Van Gogh's paintings (specifically 'The Starry Night' which is pictured), and Edwin Morgan's poetry. It explores concepts of information theory and knowledge discovery. While the content is academic/philosophical, the Bates stamp suggests it was included in a document production for a House Oversight Committee investigation, potentially related to scientific funding or the MIT Media Lab connections often associated with the Epstein case.
HOUSE_OVERSIGHT_015770.jpg
Page 80 from a manuscript or book titled 'Are the Androids Dreaming Yet?' contained within House Oversight evidence. The text analyzes Cold War nuclear strategy (MAD), the Reykjavik Summit between Reagan and Soviet leadership, and the technological superiority of Western military equipment demonstrated during the first Iraq War. It includes a photograph of the Höfði House in Reykjavik.
HOUSE_OVERSIGHT_015745.jpg
This document page, stamped HOUSE_OVERSIGHT_015745, appears to be an excerpt from a book or report discussing the socio-economic dynamics of Afghanistan. It contrasts the financial incentives of opium farming versus traditional agriculture and references a specific 'COIN dynamics' presentation created by 'Masters' team,' which was famously commented on by General McChrystal for its complexity.
HOUSE_OVERSIGHT_013954.jpg
This document appears to be a guide or resource list, possibly related to 'Mini-Retirements' and 'Embracing the Mobile Lifestyle'. It provides links and contact information for resources related to career changes (i-resign.com), opening retirement accounts (Franklin-Templeton, American Funds, Fidelity, Vanguard), and health insurance for the self-employed or unemployed (Ehealthinsurance, AETNA, Kaiser Permanente, American Community Mutual).
HOUSE_OVERSIGHT_013883.jpg
This document appears to be a page from a book or guide regarding digital security and the management of Virtual Assistants (VAs), included in the House Oversight evidence files. It outlines technical security specs (BS779, encryption), advises on using credit cards over debit cards for safety, and provides a narrative example of delegating research tasks to an assistant named Abdul. The text includes specific URLs to Newsweek articles on MSNBC and requests contact information for individuals mentioned in those articles.
HOUSE_OVERSIGHT_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_013783.jpg
This document is a page (283) from a bibliography or reference list, bearing the Bates stamp HOUSE_OVERSIGHT_013783. It lists scientific publications ranging from 1976 to 1997 focusing on chaos theory, nonlinear dynamics, strange attractors, and their application to sleep EEG and brain function. The document contains no personal communications, financial data, or travel logs.
HOUSE_OVERSIGHT_013779.jpg
This document is a bibliography page (page 279) listing scientific publications from 1989 to 1996. The citations primarily focus on neuroscience, psychopharmacology (specifically effects of MDMA and cocaine), schizophrenia, and chaos theory/dynamical systems. The primary author listed in the majority of citations is M.P. Paulus. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_013762.jpg
This document is a single page (page 262) from a bibliography or reference section of a larger academic work, stamped with a House Oversight Committee identifier. It lists scientific publications ranging from 1902 to 1998, focusing on chaos theory, fractals, nonlinear dynamics, and neuroscience. The presence of this document in the House Oversight records suggests it may be related to scientific research funded by or submitted to Jeffrey Epstein or his foundations.
HOUSE_OVERSIGHT_013760.jpg
This document is page 260 of a larger file, appearing to be a bibliography or reference list from a scientific paper. It lists various academic citations published between 1970 and 1998, focusing on neuroscience (EEG, alcohol effects, schizophrenia), mathematics (law of large numbers), and physics (chaos theory, strange attractors, fractals). The document bears a 'HOUSE_OVERSIGHT_013760' stamp, indicating it is part of a US House Oversight Committee investigation file.
HOUSE_OVERSIGHT_013684.jpg
This document is a page from a bibliography or reading list (page 184) produced during House Oversight proceedings. It lists various books published between 1929 and 2002, covering topics such as mathematics, physics, religion, geometry, and neurobiology. The selection reflects eclectic intellectual interests, including titles on fractals, catastrophe theory, and mysticism.
HOUSE_OVERSIGHT_013683.jpg
This document appears to be page 183 of a manuscript or philosophical essay discussing the intersection of mathematics, mysticism, and divinity, referencing historical figures like Pythagoras, Plato, and Newton. It includes a 'Further Reading' section citing a 1949 book by Jacques De Marquette. The page bears a 'HOUSE_OVERSIGHT_013683' stamp, indicating it is part of a document production for a congressional investigation, likely recovered from files associated with the investigation's target (Epstein).
HOUSE_OVERSIGHT_013657.jpg
This document appears to be page 157 of a philosophical or scientific manuscript. The text discusses psychoanalysis, political polarity (referencing the Bush/Ashcroft administration), and the philosophy of mathematics (contrasting Platonic views with biological/psychological origins). It explores the nature of reality versus abstract concepts like the Pythagorean theorem. While part of the House Oversight Epstein production, the specific page contains no direct references to Epstein or his associates, though the subject matter aligns with Epstein's known interest in theoretical science and mathematics.
HOUSE_OVERSIGHT_013652.jpg
This document is page 152 of a scientific or philosophical manuscript discussing chaos theory, specifically 'limit cycle lock-up' and 'bifurcation' in complex systems. It cites scientists Doyne Farmer (Los Alamos) and Ralph Abraham (UC Santa Cruz) to explain how systems transition from equilibrium to self-oscillations, using metaphors involving Evangelical Christianity and water basins. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_013648.jpg
This document is page 148 of a manuscript or memoir, stamped as part of a House Oversight investigation (likely related to the Epstein case files). The text is an autobiographical account of the author's childhood in Kansas City, MO, starting in 1943, detailing experiences with violent antisemitic bullying by students of a local Lutheran school. It also includes a theological and historical discussion regarding the persecution of Jews, referencing the Spanish Inquisition and early Islamic history involving Mohammed.
HOUSE_OVERSIGHT_013621.jpg
This document is a bibliography page (page 121) containing a list of academic and scientific references. The works listed cover topics including biology, mysticism, neuroscience, human behavioral style, and mathematical dynamical systems, with publication dates ranging from 1975 to 2002. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of the Congressional investigation into Jeffrey Epstein, likely related to his funding of or interest in scientific research.
HOUSE_OVERSIGHT_013596.jpg
This document appears to be page 96 of a manuscript, essay, or book discussing the history and resurgence of mysticism in the Western World towards the end of the 20th Century. It references Baba Muktananda's views on entheogenic agents (psychedelics) as a potential gateway to spiritual experience, despite them being banned in his ashrams, and draws philosophical connections to Thomas Aquinas and William James. The document bears a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_013593.jpg
This document is page 93 of a memoir or manuscript (likely by Arnold J. Mandell based on biographical details provided in the text) bearing a House Oversight Bates stamp. The text explores the intersection of chemical/drug-induced experiences and religious grace, referencing figures like Martin Marty and E.O. Wilson. It then transitions to a personal narrative where the author describes being a 30-year-old professor at UCLA living in Brentwood when he was diagnosed with a rare and aggressive testicular cancer (choriocarcinoma) with a low survival prognosis.
HOUSE_OVERSIGHT_013592.jpg
This document appears to be page 92 of a manuscript or memoir, stamped by the House Oversight Committee (likely from the Epstein investigation). The text is a first-person philosophical reflection on the after-effects of using "entheogenic agents" (psychedelics), describing how they enhanced the author's aesthetic sensitivity to nature (Boboli Gardens) and art (Guggenheim Museum). The author references religious and philosophical concepts, citing Mircea Eliade, Abraham Abulafia, and Rudolf Otto to describe a state of "hierophany" or sacred revelation.
HOUSE_OVERSIGHT_013581.jpg
This document appears to be page 81 of a scientific manuscript or book draft (Bates stamped HOUSE_OVERSIGHT_013581). The text discusses complex mathematical and psychological concepts, specifically relating entropy (HT and HM) and nonintegrable nonlinear differential equations to human behavior and personality types (MMPI, DSM IV). Notably, the author inserts a personal anecdote comparing study subjects to 'my high self-sensibility girlfriends,' suggesting the writer is a layperson with personal connections attempting to write about advanced science.
HOUSE_OVERSIGHT_013552.jpg
This document appears to be page 52 of a manuscript or memoir, written in the first person (likely by Jeffrey Epstein given the document source). The text begins with a scientific discussion on DNA and molecular biology, quoting Eric Lander. It then transitions to a personal narrative describing an 18-month 'pilgrimage' to the Institute des Hautes D’Etudes (IHES) in France, founded by Rene' Thom. The author vividly describes the austere environment, the eccentric behaviors of the mathematicians (including 'belching and farting'), and the intellectual intimidation he felt while observing figures like William Thurston.
HOUSE_OVERSIGHT_013520.jpg
This document appears to be page 20 of a manuscript or book included in House Oversight evidence. The top portion contains a brief, sexually suggestive dialogue between a character named Donna and a narrator. The remainder of the page is a bibliography titled 'Further Readings for In Search Of The Miraculous,' listing various texts on Kabbalah, mysticism, and psychology published between 1954 and 2002.
| 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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