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_029571.jpg
This document appears to be a page from an email thread containing the signature block of Harvard Professor Elisa New sandwiched between two identical confidentiality disclaimers associated with 'JEE' (Jeffrey Epstein). The disclaimer directs recipients to contact 'jeevacation@gmail.com' if the email was received in error. The document contains a redaction, likely of a phone number.
HOUSE_OVERSIGHT_029570.jpg
This document is a fragment of an email chain from Elisa New, a Harvard Professor and Director of Poetry in America. She writes to an unnamed recipient (associated with the 'JEE' disclaimer, implying Jeffrey Epstein) thanking them for help with 'Serena' and facilitating a poem reading with 'WA'. She references themes of *Lolita* and expresses regret over 'what happened with WA' while mentioning a 'bootleg' episode she hopes to release.
HOUSE_OVERSIGHT_029569.jpg
An email thread from November 25, 2018, between Jeffrey Epstein (using the alias 'J') and Harvard professor Elisa New. They are drafting an invitation for tennis star Serena Williams to appear on the PBS series 'Poetry in America,' with Epstein providing strategic advice on how to phrase the request to ensure acceptance, citing past participants like Bill Clinton and Shaquille O'Neal. Notably, Elisa New mentions she is looking for her copy of the book 'Lolita' to read on a trip to Australia.
HOUSE_OVERSIGHT_029568.jpg
This document is a fragment of an email chain containing the signature block of Elisa New, a Professor at Harvard University, followed by a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Epstein). It directs recipients to contact 'jeevacation@gmail.com' if the email was received in error. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029567.jpg
This document contains a repeated email signature block for Elisa New, a professor at Harvard University and Director of Poetry in America. The text includes a specific confidentiality disclaimer stating the communication is the 'property of JEE' (Jeffrey Epstein) and directs errors to the email address 'jeevacation@gmail.com'. The document bears the Bates stamp HOUSE_OVERSIGHT_029567.
HOUSE_OVERSIGHT_029541.jpg
This document is a printout of page 3 of 4 of an LA Times interview with Alan Trounson, dated May 29, 2013. Trounson discusses stem cell research, public perception, funding returns compared to the Human Genome Project, and conflict of interest issues at the California Institute for Regenerative Medicine (CIRM). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029539.jpg
This document is a printout of a May 29, 2013, Los Angeles Times interview with Alan Trounson, the president of the California Institute for Regenerative Medicine (CIRM). The article discusses the history of California's $3 billion funding for stem cell research (Proposition 71) and Trounson outlines current progress, including moving projects to clinical trials and banking 'induced pluripotent stem cells' (IPS) for studying complex diseases. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029517.jpg
This document is a formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to 'Ms. Williams' (likely Serena Williams). New invites her to appear on the series 'Poetry in America' to discuss a poem by Sharon Olds comparing athletic prowess to childbirth. The letter cites numerous high-profile past guests (including Bill Clinton and Joe Biden) and notes the content will be used for an educational course with Harvard Medical School. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_029483.jpg
This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029482.jpg
This document is page 7 of a business prospectus for 'Twin City Care of The Virgin Islands' (TCMIH), detailing their Mobile Phlebotomy services. It outlines the scope of their services, including home blood draws and specimen collection, and emphasizes adherence to medical standards. The document highlights the appointment of Dr. Christopher C. Hill (based in Florida) as the Medical Director to ensure CAAS compliance and medical oversight.
HOUSE_OVERSIGHT_029479.jpg
This document is page 4 of a Business Expansion Portfolio and Prospectus for 'Twin City Care of The Virgin Islands' (TCMIH). It outlines performance parameters for medical transports, definitions for mental health transport priorities, and a detailed fee schedule for ambulance services ranging from $290 to $800. It also references CMS guidelines for reimbursement criteria regarding emergency definitions. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_029470.tif
This document appears to be a market commentary or financial report from Bank of America, detailing various market positions, risks, and forecasts related to European and Russian equities, bonds, and currencies. It discusses specific trades involving options and futures, and highlights political events in Italy and Germany as significant market drivers. The document concludes with a standard email disclaimer from Bank of America.
HOUSE_OVERSIGHT_029453.jpg
This document appears to be a page from a news article or profile regarding investor Peter Thiel, included in House Oversight records. It discusses Thiel's role on the board of Facebook (amidst Russian election interference scandals), his support for Donald Trump, his move from San Francisco to Los Angeles, and his New Zealand citizenship. The text notes that while Thiel claims he can access the President anytime, their relationship seems to have cooled since the 2016 election.
HOUSE_OVERSIGHT_029432.jpg
This document is a fundraising update and personal correspondence from Elisa New, a Harvard professor and director of 'Poetry in America', to Jeffrey Epstein. New thanks Epstein for his critical past support and solicits his advice on educational needs, mentioning that 'Larry' (likely Larry Summers) indicated Epstein had views on the subject. The document outlines several upcoming projects, including courses on science and poetry, medical humanities initiatives, content for Chinese learners, and the second season of the television series, listing numerous high-profile participants like Al Gore and Katie Couric.
HOUSE_OVERSIGHT_029431.jpg
This is an email dated December 17, 2017, from Harvard Professor Lisa New to Jeffrey Epstein (using the address jeevacation@gmail.com). New thanks Epstein for his financial, intellectual, and creative support of her non-profit, Verse Video Education, and the 'Poetry in America' initiative. The email details partnerships with Harvard and WGBH, announces an upcoming PBS series, and mentions that Harvard alumni can receive class credit for donations. It closes by noting a 'personal P.S.' which is not visible in the provided image.
HOUSE_OVERSIGHT_029404.jpg
This document contains the signature block and footer of an email, likely sent by Dr. Rudy Tanzi. It lists his affiliations with Harvard Medical School and Massachusetts General Hospital, provides links to his TED talk on Alzheimer's and his music page, and includes a standard confidentiality disclaimer regarding patient information.
HOUSE_OVERSIGHT_029403.jpg
This document is a 'Harvard Medical School In the News' email digest dated March 22, 2017, summarizing media appearances by HMS faculty members Richard Frank, Rebecca Brendel, Alex Keuroghlian, and Chung-Kang Peng. The email concludes with the signature block of Dr. Rudolph E. Tanzi, a Professor of Neurology, suggesting this document was retrieved from his files during the House Oversight investigation. The document bears the Bates stamp HOUSE_OVERSIGHT_029403.
HOUSE_OVERSIGHT_029379.jpg
This document appears to be a page from a memo or transcript produced for the House Oversight Committee (stamped HOUSE_OVERSIGHT_029379). The text, likely written by a high-ranking Israeli official (who groups themselves with Rabin, Peres, Olmert, and Netanyahu), discusses the failure of past peace efforts with Palestinians and advises on the strategic necessity of maintaining strong, respectful relations with the United States, specifically mentioning the Obama administration (Obama, Biden, Kerry) and Congress as 'part of the solution.'
HOUSE_OVERSIGHT_029364.jpg
This document appears to be a page from a geopolitical analysis or memo (stamped HOUSE_OVERSIGHT_029364) discussing the Syrian conflict. The author contrasts the lack of Western response to Assad's mass killings with the rapid global mobilization following ISIS's beheading of two journalists. The text argues that defeating ISIS may inadvertently benefit Assad.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_029324.jpg
This document is an email chain dated March 14, 2014, in which Lesley Groff informs Jeffrey Epstein that Ed Boyden cannot attend a scheduled dinner. Boyden explains in the original email that he must stay at MIT to work on the 'Obama BRAIN initiative' to meet a deadline and mentions attempting to get a refund for his plane fare. The email is copied to Epstein associates Lyn and Jojo Fontanilla, as well as Neil Gershenfeld and Bella Klein on the original thread.
HOUSE_OVERSIGHT_029298.jpg
This document is a formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to Ms. Knowles-Carter (Beyoncé). New invites her to appear on the series 'Poetry in America' to discuss a poem by Evie Shockley. The letter highlights previous high-profile guests like Bill Clinton and Joe Biden and notes the content would be used for educational purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_029254.jpg
This document is an email fragment from Leah Reis-Dennis of 'Poetry in America.' She is writing to an unknown recipient (contextually linked to Jeffrey Epstein via the 'JEE' and 'jeevacation@gmail.com' disclaimers at the bottom) regarding an educational project for ELA teachers. Specifically, she asks if Woody Allen would be willing to sign a release form for footage to be used in the project. The document contains standard legal disclaimers asserting the communication is the property of JEE.
HOUSE_OVERSIGHT_029247.jpg
This document is a progress report or donor update for the 'Poetry in America' project, likely written circa 2016-2017. It details the full funding and production of the first season featuring high-profile guests like Bill Clinton and Nas, as well as educational partnerships with Harvard, PBS, and various schools. The text highlights contributions ranging from financial donations to the provision of film crews and venue access (including a 'whole skyscraper').
HOUSE_OVERSIGHT_029246.jpg
An email thread from December 2, 2015, involving Jeffrey Epstein, Lesley Groff, and Lisa New. Lisa New requests a meeting with Epstein to discuss funding and advice for her 'Poetry in America' initiative, mentioning that 'Larry' is away. Notably, Epstein informs Groff that 'Chomsky' (presumably Noam Chomsky) is currently with him.
| 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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