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_029243.jpg
This document is a status report and fundraising update sent to 'Jeffrey' (Epstein) regarding the 'Poetry in America' project. It details the production status of the TV series, educational partnerships with Harvard and PBS, and a fundraising goal of $2.5 million. The author explicitly thanks Jeffrey for his support and credits a financial gift from Leon Black for paying staff salaries and establishing a base at Harvard.
HOUSE_OVERSIGHT_029242.jpg
This document is an email chain from December 2, 2015, initiated by Lisa New to Jeffrey Epstein. New requests a meeting to seek Epstein's advice regarding the 'Templeton campaign' and her initiative 'Poetry in America,' while sharing a draft fundraising letter. Epstein replies asking if she is available in Cambridge on Saturday, to which she agrees. Epstein then forwards the exchange to his assistant, Lesley Groff.
HOUSE_OVERSIGHT_029240.jpg
This document is a progress report and fundraising update sent to Jeffrey Epstein regarding the 'Poetry in America' project at Harvard. The sender details partnerships with organizations like Greenwich Country Day School and HarvardX, and sets a fundraising goal of $2.5 million for the upcoming year. The letter explicitly thanks Epstein for his support and advice regarding the Templeton Foundation, and highlights a transformative financial gift from Leon Black that legitimized the project within Harvard's administration.
HOUSE_OVERSIGHT_029239.jpg
This document is an email chain from December 2, 2015, between Lisa New (Poetry in America) and Jeffrey Epstein. New requests a meeting to discuss funding needs and advice for the 'Templeton campaign,' forwarding a general update letter that details the progress of her poetry initiative, including celebrity involvement (Bill Clinton, Nas, etc.) and partnerships with Harvard and WGBH. Epstein responds briefly, asking if he is in Cambridge on Saturday.
HOUSE_OVERSIGHT_025871.jpg
This document appears to be page 19 of a government report (likely from OGIS) featuring a photograph of a man arranging flowers. The text is an acknowledgement section thanking a student volunteer named John Albanes from American University Washington College of Law, as well as general FOIA professionals and requesters. It bears a House Oversight Committee Bates stamp, suggesting it is part of a larger document production for a congressional investigation.
HOUSE_OVERSIGHT_025788.jpg
This document appears to be page 26 of a Standard & Poor's economic research report dated August 5, 2014. It contains a bibliography or endnotes section (items 62-64) listing academic sources and articles related to income inequality, taxation, and economic growth. The document includes a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025788).
HOUSE_OVERSIGHT_025786.jpg
This document is page 24 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It consists of a bibliography listing references (23 through 42) from various academic and economic sources, including the Census Bureau, Brookings Institution, and NBER. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025786', indicating it was part of a document production for the House Oversight Committee, likely related to investigations involving financial institutions.
HOUSE_OVERSIGHT_016222.jpg
This document is a list of participants and their biographies for 'The Deep Thinking Project.' It appears to be an attachment or briefing document from the House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_016222). The list includes prominent academics, scientists, and authors from institutions such as MIT, Harvard, Oxford, and UC Berkeley.
HOUSE_OVERSIGHT_016200.jpg
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
HOUSE_OVERSIGHT_016194.jpg
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
HOUSE_OVERSIGHT_016188.jpg
This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_016133.jpg
This document is page 23 of a Bank of America Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the Saudi Arabian government's budget and renewed privatization agenda, specifically discussing defense spending trends and planned privatizations for entities like Saudi Aramco, airports, and utilities as part of Saudi Vision 2030. The document bears a 'HOUSE_OVERSIGHT_016133' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_016102.jpg
This document is page 412 of a book index, likely titled 'Are the Androids Dreaming Yet?', which appears to be part of a larger document production by the House Oversight Committee (stamped HOUSE_OVERSIGHT_016102). The index covers topics ranging from Artificial Intelligence (Deep Blue, Jape, Logic) and mathematics to historical figures (Steve Jobs, Ray Kurzweil, Garry Kasparov). While not explicitly detailing criminal activity, the inclusion of this document in an Epstein-related dump likely points to his interest in or funding of scientific research, AI, and connections to prominent intellectuals like Kurzweil.
HOUSE_OVERSIGHT_016082.jpg
This document is page 392 of a book (possibly titled 'Are the Androids Dreaming Yet?') containing a bibliography/reference list for Chapters 15 and 16. It cites various academic and popular works related to physics, quantum mechanics, free will, and philosophy, including authors such as Stephen Hawking, Daniel Dennett, and Bertrand Russell. The page bears a 'HOUSE_OVERSIGHT_016082' stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein given the context of his scientific interests and connections to cited figures like Hawking and Lloyd.
HOUSE_OVERSIGHT_016081.jpg
This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.
HOUSE_OVERSIGHT_016079.jpg
This document is page 389 of a bibliography from a book, likely related to mathematics, logic, physics, music, or consciousness studies, given the titles listed (e.g., 'Gödel’s Theorem', 'Musicophilia', 'The Emperor’s New Mind'). It lists citations for works by prominent scientists and thinkers such as Roger Penrose, Douglas Hofstadter, Oliver Sacks, and Alan Turing. The page includes a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_016078.jpg
This document is page 388 of a bibliography from a book titled 'Are the Androids Dreaming Yet?'. It lists references for Chapters 7, 8, and 9, focusing on topics such as mathematics, logic, chaos theory, and cellular automata. The document bears the stamp 'HOUSE_OVERSIGHT_016078', indicating it is part of a document production for a Congressional investigation, likely related to Jeffrey Epstein's scientific interests or library.
HOUSE_OVERSIGHT_016077.jpg
This document is page 387 of a bibliography from a larger work, marked with the footer 'HOUSE_OVERSIGHT_016077', indicating it is part of a Congressional investigation file (likely the Epstein investigation). The bibliography lists works related to psychology, neuroscience, quantum mechanics, and mathematics. Notable authors include Stuart Hameroff (consciousness researcher) and Scott Aaronson (quantum computing), both of whom have appeared in contexts related to Epstein's scientific patronage.
HOUSE_OVERSIGHT_016076.jpg
This document is a bibliography page (numbered 386) from a manuscript titled 'Are the Androids Dreaming Yet?', likely produced as evidence in a House Oversight investigation (document number 016076). It lists references for Chapter 2 and Chapter 3, citing works from 1986 to 2011 on topics including psychology, artificial intelligence, communication theory, and body language. While the document stamp suggests it is part of an investigation file (potentially related to Epstein given the user context), the text itself is strictly an academic or literary reference list with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_016058.jpg
This document is page 368 from a book titled 'Are the Androids Dreaming Yet?' which has been included in a House Oversight Committee file production. The text outlines various scientific incentive prizes (XPRIZEs) funded by entities like Google, Qualcomm, and Nokia, and provides a historical overview of the Fields Medal in mathematics, noting its funding by Joseph Field and the 2014 win by Maryam Mirzakhani. While part of a production likely related to Jeffrey Epstein or Ghislaine Maxwell (given the 'House Oversight' stamp common in those files), the specific content of this page discusses general scientific philanthropy.
HOUSE_OVERSIGHT_021969.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
HOUSE_OVERSIGHT_021968.jpg
This document is an excerpt from Chapter 27 of a book detailing the relationship between Steven Hoffenberg and Jeffrey Epstein, specifically centered around July 1987. It describes Hoffenberg's company, Towers Financial Corporation, and his motivation for hiring Epstein to gain Wall Street respectability. The text also alludes to Hoffenberg's eventual criminal conspiracy and comparisons to Bernie Madoff.
HOUSE_OVERSIGHT_021727.jpg
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It features two primary op-eds: one by Hershey and Green analyzing GOP history to advise then-Chairman Reince Priebus, and a scathing critique by Maureen Dowd regarding the Anthony Weiner (Carlos Danger) scandal and his wife Huma Abedin's role, drawing parallels to the Clintons. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a congressional investigation, likely involving the Clintons or government oversight.
HOUSE_OVERSIGHT_021718.jpg
This document is the front page of The Virgin Islands Daily News from July 29, 2013. It features local stories about a market day on St. Croix, economic struggles for merchants in Havensight, and returning Boy Scouts. While the content is standard local news, the document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was included in evidence files related to a congressional investigation, likely serving to establish a timeline or location context for Jeffrey Epstein's presence in the USVI.
| 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