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_029221.jpg
An email thread from October 2014 between Jeffrey Epstein and Lisa New regarding a $500,000 donation proposal for the 'Poetry in America' initiative at Harvard University. Lisa New outlines the use of funds for post-production of a TV series featuring interviews with high-profile figures like Bill Clinton, Woody Allen, and Ray Dalio, noting that Epstein's 'friend' specifically wanted this to be a Harvard gift. Epstein replies briefly, calling the $500k proposal 'optimistic but can't hurt.'
HOUSE_OVERSIGHT_029210.jpg
This document contains the email signature block of Ed Boyden (MIT Media Lab/Synthetic Neurobiology Group) followed by a legal disclaimer stating the communication is the property of 'JEE' (Jeffrey Epstein). The disclaimer instructs recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document appears to be part of a larger email chain collected during a House Oversight investigation.
HOUSE_OVERSIGHT_029105.jpg
This document appears to be a personal statement or MBA application essay (likely for Harvard Business School) written by the daughter of the founder of Technogym. The author details her professional experience at Luxottica and Technogym, her board memberships, and her family's philanthropic work through the 'Wellness Foundation.' Notably, the document explicitly mentions a partnership with the Clinton Foundation and states that Bill Clinton gave a keynote speech at their 2012 Wellness Congress.
HOUSE_OVERSIGHT_029103.jpg
This document appears to be a personal statement or essay for a Harvard Business School (HBS) MBA application, written by the daughter of the founder of Technogym (likely Erica Alessandri, based on context, though not explicitly named). The text details her professional experience at Luxottica and Technogym, her philanthropic work with the Wellness Foundation, and explicitly mentions a partnership with the Clinton Foundation, noting that Bill Clinton gave a keynote speech at their 2012 congress. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation document production.
HOUSE_OVERSIGHT_029083.jpg
This document appears to be an email or a draft containing a transcript of a speech or philosophical commentary regarding the 'Christian West,' the Vatican, and a cultural 'war.' The text urges the reader to consider their legacy 500 years in the future amidst a current crisis visible on social media and news outlets. The document concludes with a standard confidentiality disclaimer identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and providing the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_029042.jpg
An email chain from November 18, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and address jeevacation@gmail.com) and associate Alain Forget. They are discussing a circulated BuzzFeed News article regarding Steve Bannon's 2014 speech at the Vatican on global nationalism. Epstein asks for Forget's view, to which Forget responds that it is interesting to see where things are heading and notes the irony of the speech taking place at the Vatican.
HOUSE_OVERSIGHT_025444.jpg
This document is a log of digital messages exchanged on March 18, 2019, between 'e:jeeitunes@gmail.com' and a redacted individual. The conversation revolves around personal finance, specifically the student's hesitation to get a credit card while not earning money, and the redacted individual advising them to apply for a Visa credit card, noting that being in medical school would help the application. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_025290.jpg
This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
HOUSE_OVERSIGHT_025225.jpg
This J.P. Morgan 'Eye on the Market' report from July 25, 2011, discusses US debt ceiling negotiations, a European bailout plan, and the attractiveness of large-cap growth stocks. Authored by Michael Cembalest, Chief Investment Officer, it highlights positive Q2 earnings in the US and presents historical free cash flow data for large-cap growth stocks. The document also includes disclaimers about the nature of the market commentary and investment services provided by J.P. Morgan.
HOUSE_OVERSIGHT_025222.jpg
This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated July 25, 2011. It provides a financial analysis of the US debt ceiling negotiations, arguing that the US tax system is progressive, and examines the European debt crisis, specifically Germany's role in bailing out Greece. The document is part of the House Oversight committee's files, indicated by the Bates stamp HOUSE_OVERSIGHT_025222.
HOUSE_OVERSIGHT_025216.jpg
This document is a J.P. Morgan Private Bank market commentary from approximately 2011, analyzing US long-term debt scenarios and the European sovereign debt crisis. It compares various US budget proposals (Gang of Six, CBO, etc.) regarding tax revenues and spending, while also discussing a recent European financing plan for Greece, Ireland, and Portugal. The document is stamped by the House Oversight Committee, suggesting it was obtained during an investigation, likely related to J.P. Morgan's records.
HOUSE_OVERSIGHT_025214.jpg
This document is a biography page for Ben Knight, identified as a Second Unit Director of Photography. It details his background in photojournalism in Telluride, Colorado, and highlights his success with the documentary 'Red Gold' (2008) regarding salmon runs in Alaska. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger government investigation file, though no direct link to Jeffrey Epstein is explicit in the text of this specific page.
HOUSE_OVERSIGHT_025209.jpg
This document is a professional biography for Ben Knight, a Second Unit Director of Photography. It details his background moving from North Carolina to Telluride, Colorado, his self-taught skills, and his success with the documentary 'Red Gold' (2008), which focuses on salmon runs and mining issues in Alaska. The document is stamped as evidence for the House Oversight Committee.
HOUSE_OVERSIGHT_025161.jpg
This document is page 15 of the 'Brockman, Inc. Frankfurt 2016 Hotlist,' a catalog used to sell publishing rights. It features summaries and author biographies for two scientific books: 'Scale' by Geoffrey West (Santa Fe Institute) and 'Fundamentals' by Frank Wilczek (MIT, Nobel Laureate). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of the congressional investigation into Jeffrey Epstein, likely due to Epstein's financial and social connections to literary agent John Brockman and the scientific community he represented.
HOUSE_OVERSIGHT_025151.jpg
This document is page 5 of a 'Hotlist' (rights catalog) from Brockman, Inc. prepared for the 2016 Frankfurt Book Fair. It features biographical information and book blurbs for two scientific works: 'From Bacteria to Bach and Back' by philosopher Daniel C. Dennett and 'A Crack in Creation' by CRISPR researchers Jennifer A. Doudna and Samuel H. Sternberg. The document bears a House Oversight Bates stamp, indicating it was part of materials gathered during investigations, likely due to literary agent John Brockman's close association with Jeffrey Epstein.
HOUSE_OVERSIGHT_025147.jpg
This document is a page from the 'Brockman, Inc. Hotlist' prepared for the 2016 Frankfurt Book Fair. It lists the agency's representation at the fair (John Brockman, Katinka Matson, Russell Weinberger, Max Brockman) and details publishing rights and descriptions for two upcoming books: 'Balance of Power' by Daron Acemoglu and James Robinson, and 'The Janus Point' by Julian Barbour. The document carries a House Oversight stamp, indicating it is part of a government investigation, likely related to John Brockman's known ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_025104.jpg
This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
HOUSE_OVERSIGHT_025095.jpg
This document is a geopolitical briefing paper analyzing the state of Cuba circa 2015. It details the warming relations with the US under Obama, the economic support historically provided by Venezuela, internal political reforms initiated by Raúl Castro, and the Vatican's role in mediation. It also outlines investment opportunities in infrastructure and agriculture, noting the obsolescence of current Cuban systems.
HOUSE_OVERSIGHT_025020.jpg
This document page appears to be an excerpt from a geopolitical report or article regarding Iranian influence in the Middle East, stamped with a House Oversight bates number. It analyzes the decline of Iranian soft power following the Arab Spring, specifically citing the backlash against Iran's support for the Assad regime in Syria and the suppression of the uprising in Bahrain. It cites statistical data from the Arab-American Institute showing a sharp drop in positive views of Iran in Saudi Arabia, Jordan, and Egypt between 2006 and the post-Arab Spring era.
HOUSE_OVERSIGHT_024966.jpg
This document page, marked as a House Oversight exhibit, analyzes the stability of the Assad regime in Syria during the early stages of the uprising (circa 2011). It discusses the internal power dynamic between Bashar al-Assad and his hardline brother Maher, outlines external threats from neighboring countries and exiles, and references WikiLeaks revelations regarding US State Department funding of Syrian opposition groups.
HOUSE_OVERSIGHT_024919.jpg
This document is page 103 of a financial report produced by Cowen on February 25, 2019. It displays 'Rating History' charts for three companies: GW Pharmaceuticals Plc, Tilray, and Turning Point Brands, showing stock prices versus target prices over time (2016-2019). The document is marked with the Bates stamp 'HOUSE_OVERSIGHT_024919' and notes it is intended for Michael Cella at Cowen.
HOUSE_OVERSIGHT_024917.jpg
This document is an addendum to a Cowen research report dated February 25, 2019, providing mandatory regulatory disclosures and certifications. It lists Canopy Growth, GW Pharmaceuticals, Tilray, and Turning Point Brands as subject companies and details Cowen's investment banking relationships, market making activities, and compensation policies related to these entities. The document also includes a standard disclaimer regarding the informational nature of the report, limitations of liability, and contact information for the compliance department.
HOUSE_OVERSIGHT_024903.jpg
This document is page 87 of a 'Cowen Collaborative Insights' report dated February 25, 2019, analyzing the pharmaceutical market for cannabinoid-based drugs, specifically focusing on GW Pharmaceuticals' Epidiolex and its clinical trials for epilepsy. The text details statistical results from Phase III trials, FDA approval timelines, and efficacy comparisons against placebos. The document bears a 'HOUSE_OVERSIGHT_024903' stamp, indicating it was part of a document production for a congressional investigation, and is watermarked for Michael Cella at Cowen.
HOUSE_OVERSIGHT_024900.jpg
This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
HOUSE_OVERSIGHT_024897.jpg
This document is page 81 of a Cowen Collaborative Insights market research report dated February 25, 2019, discussing the regulatory landscape for medical cannabis and CBD in Europe, specifically the UK and Italy. It details the legalization history, licensing requirements involving agencies like the MHRA and FSA, and market activities of companies like GW Pharmaceuticals, Tilray, Bedrocan, Canopy, and Aurora. The document bears a 'HOUSE_OVERSIGHT_024897' Bates stamp, indicating it was part of a document production for a House Oversight Committee 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 |
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