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_029925.jpg
This document is a scanned page from 'The New Yorker' dated December 12, 2011, bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation (likely related to Jeffrey Epstein's connections to Harvard/scientific community, though Epstein is not named in this specific text). The article, 'The Power of Nothing' by Michael Specter, profiles Ted Kaptchuk, a Harvard researcher and former acupuncturist who directs the Program in Placebo Studies. The text details Kaptchuk's early career in the 1970s and his scientific inquiry into how suggestion, ritual, and belief influence medical outcomes.
HOUSE_OVERSIGHT_029840.jpg
This document is a fragment of an email from Leah Reis-Dennis of 'Poetry in America' to an undisclosed recipient associated with 'JEE' (Jeffrey Epstein Entity). Leah is inquiring if Woody Allen would be willing to sign a release form for footage to be used in a project. The email includes a standard legal disclaimer citing the email address 'jeevacation@gmail.com' and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029839.jpg
This document is an email chain from December 8, 2015, in which Leah Reis-Dennis (representing Harvard Professor Lisa New's 'Poetry in America' initiative) asks Jeffrey Epstein to assist in securing a media release form from Woody Allen for previously filmed footage. Epstein forwarded the request to Soon-Yi Previn, who responded that they are 'open in principle' subject to strict conditions regarding advertising, final cut approval, and legal review. The email lists numerous high-profile figures (Clinton, Gore, McCain, etc.) already participating in the project.
HOUSE_OVERSIGHT_029806.jpg
This page appears to be a geopolitical analysis report, possibly from Stratfor or a similar intelligence source, included in House Oversight documents. It analyzes the shifting security dynamics in the Middle East following the Arab Spring, noting that Gulf monarchies are seeking to reduce dependency on the US and rely more on Saudi Arabia due to fears the US will abandon them as they did Mubarak. The text concludes by mentioning military trends like supersonic missiles making intervention difficult.
HOUSE_OVERSIGHT_029804.jpg
This document appears to be a page from a geopolitical analysis report included in House Oversight files. It discusses the tension between economic rationality and political ideology in countries like Pakistan and Iran, and analyzes the shifting relationship between Arab Gulf monarchies and the U.S. military following the Arab Spring and the ousting of Hosni Mubarak.
HOUSE_OVERSIGHT_029725.jpg
This document appears to be a page from a strategic policy report analyzing the shifting balance of power in the Gulf region. It details China's increasing, though modest, military presence and diplomatic ties with Arab states and Iran to secure oil routes. The text argues that US Centcom planners must adapt their strategies for troop surges, as traditional slow buildups are becoming vulnerable to preemptive strikes.
HOUSE_OVERSIGHT_029719.jpg
This document page appears to be part of a geopolitical intelligence briefing or analysis report included in House Oversight evidence. It analyzes the shifting security dynamics in the Middle East following the Arab Spring, specifically noting that Gulf monarchies are moving toward relying on Saudi Arabia rather than the United States for security due to fears of being abandoned like Mubarak. It also briefly mentions emerging military threats in the region, such as supersonic cruise missiles.
HOUSE_OVERSIGHT_029603.jpg
A formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to 'Ms. Williams' (implied to be a prominent athlete, likely Serena Williams). New invites Williams to be a guest on the series 'Poetry in America' to read Sharon Olds' poem 'The Language of the Brag,' which compares athletic prowess to childbirth. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029602.jpg
The document displays a repeated contact signature block for Elisa New, a professor at Harvard University and Director of 'Poetry in America.' It provides her professional address at the Barker Center in Cambridge, MA. The document is marked with a House Oversight Bates stamp (029602), and specific contact details at the bottom of the block are redacted.
HOUSE_OVERSIGHT_029601.jpg
This document is a fragment of an email correspondence (Bates stamped HOUSE_OVERSIGHT_029601). It displays the signature block of Elisa New, a Harvard Professor and Director of Poetry in America. The document also contains two identical legal disclaimers stating the communication is the 'property of JEE' (Jeffrey Epstein) and directing errors to the email address 'jeevacation@gmail.com'. No message body is visible.
HOUSE_OVERSIGHT_029600.jpg
This email thread from November 2018 details a conversation between Harvard Professor Lisa New and Jeffrey Epstein regarding the drafting of an invitation to Serena Williams. Epstein provides editing advice, specifically suggesting the mention of Bill Clinton and critiquing New's use of first-person pronouns. The thread also contains a notable literary discussion where New compares Willa Cather's 'My Antonia' to 'Lolita,' noting they share themes of a man's life being stamped by his impression of a young girl, and thanks Epstein for facilitating a recording session with 'WA' (likely Woody Allen).
HOUSE_OVERSIGHT_029597.jpg
An email thread from November 2018 between Harvard Professor Elisa New and Jeffrey Epstein regarding the drafting of an invitation. Epstein advises New to mention 'Clinton' and critiques her use of first-person pronouns. New discusses literature, specifically comparing the themes of 'My Antonia' to 'Lolita' regarding a man's impression of a young girl, and thanks Epstein for his help with 'Serena' and 'WA' (likely Woody Allen), referencing a 'bootleg' episode she hopes to release eventually.
HOUSE_OVERSIGHT_029594.jpg
This document is a printout of an email from Harvard Professor Elisa New (Director of Poetry in America) to Jeffrey Epstein (identified via 'JEE' and 'jeevacation@gmail.com'). New thanks Epstein for help with 'Serena' and for facilitating a poetry reading recording with 'WA' (likely Woody Allen), while expressing sympathy for 'what happened with WA'. The email includes a strict confidentiality disclaimer asserting the text is the property of JEE.
HOUSE_OVERSIGHT_029593.jpg
An email thread from November 25, 2018, between Harvard professor Lisa New and Jeffrey Epstein (using the alias 'J'). They discuss drafting an invitation for Serena (presumably Williams) to join a poetry project, with Epstein advising New to frame it as joining 'Bill Clinton' and 'Shaque' rather than just appearing on a show. Notably, Lisa New discusses hunting for her copy of the book 'Lolita' to read on a trip to Australia, explicitly comparing it to 'My Antonia' as being about 'a man whose whole life is stamped forever by his impression of a young girl'—a significant comment given the recipient.
HOUSE_OVERSIGHT_029591.jpg
This document fragment contains the tail end of a communication featuring a legal disclaimer and the signature block of Elisa New, a professor at Harvard University. The disclaimer directs errors to 'jeevacation@gmail.com', an email address historically associated with Jeffrey Epstein. The document is marked with the Bates stamp HOUSE_OVERSIGHT_029591.
HOUSE_OVERSIGHT_029590.jpg
An email thread between Lisa New (Elisa New) and Jeffrey Epstein regarding an invitation to be sent to Serena Williams. The correspondence also includes personal discussions where New recommends the book 'My Antonia' comparing it to 'Lolita', and mentions a 'bootleg' episode involving 'WA'.
HOUSE_OVERSIGHT_029589.jpg
A letter from Harvard Professor Elisa New to 'Ms. Williams' (likely Serena Williams) inviting her to appear on the TV series 'Poetry in America' to discuss a poem about athletics and childbirth. The letter lists numerous high-profile guests from the show's first season, including Bill Clinton and Shaquille O'Neal, to demonstrate the show's prestige. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029580.jpg
This document fragment contains the signature block of Elisa New, a Harvard professor, repeated twice, followed by a legal confidentiality disclaimer associated with 'JEE' (Jeffrey Epstein). The disclaimer identifies the email address 'jeevacation@gmail.com' as a contact point. The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_029579.jpg
This document appears to be a fragment of an email chain containing signature blocks and legal disclaimers. It features the professional contact information for Elisa New, a professor at Harvard University, and repeats a specific legal disclaimer associated with Jeffrey Epstein ('JEE') which directs error notifications to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_029578.jpg
An email chain from November 2018 between Jeffrey Epstein (using the alias 'J' and jeevacation@gmail.com) and Harvard Professor Elisa New. They discuss drafting an invitation involving 'Clinton', and New recommends the book 'My Antonia' to Epstein, explicitly drawing a thematic comparison to 'Lolita' regarding a man's life being stamped by his impression of a young girl. New also thanks Epstein for help with 'Serena' and discusses a 'bootleg' episode recorded with 'WA' (likely Woody Allen) that she cannot release due to controversy.
HOUSE_OVERSIGHT_029576.jpg
This document (marked HOUSE_OVERSIGHT_029576) captures an email chain fragment consisting primarily of signature blocks and legal disclaimers. It features the professional signature of Elisa New, a Harvard University professor and Director of Poetry in America. Surrounding her signature are repeating legal disclaimers stating the communication is the 'property of JEE' (Jeffrey Epstein) and directing errors to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_029575.jpg
An email thread from November 2018 between Jeffrey Epstein (using the alias 'jeevacation') and Harvard Professor Elisa (Lisa) New. They discuss drafting an invitation that mentions 'Clinton.' Notably, Lisa New recommends Epstein read 'My Antonia' because it shares themes with 'Lolita' regarding a man's life being stamped by his impression of a young girl. She also thanks Epstein for his help with 'Serena' and expresses regret about a situation involving 'WA' (likely Woody Allen) regarding a 'bootleg' episode of her show.
HOUSE_OVERSIGHT_029574.jpg
This document appears to be a page from an email chain containing signature blocks and legal disclaimers. It features the contact details for Elisa New, a Professor at Harvard University, and extensive legal disclaimers associated with 'JEE' (Jeffrey Epstein) and the email address jeevacation@gmail.com. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029573.jpg
An email chain from November 2018 between Jeffrey Epstein and Harvard Professor Elisa New. They discuss drafting an invitation involving 'Clinton,' and New discusses literature (*Lolita* and *My Antonia*), specifically noting themes of older men obsessed with young girls. New thanks Epstein for facilitating a recording with 'WA' (likely Woody Allen) and help with 'Serena' (likely Williams).
HOUSE_OVERSIGHT_029572.jpg
This document contains the email signature block for Harvard Professor Elisa New, followed by a legal confidentiality disclaimer. The disclaimer explicitly states the communication is the property of 'JEE' (Jeffrey Epstein) and directs erroneous recipients to contact 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_029572.
| 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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