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 |
|---|---|---|---|---|
| 1968-10-28 | N/A | Original filing of the Certificate of Incorporation. | Dover, Delaware | View |
| 0021-08-01 | N/A | Announcement by British and American armed forces | Iraq | View |
HOUSE_OVERSIGHT_021640.jpg
This is an internal FBI Electronic Communication dated November 25, 2008, regarding the Jeffrey Epstein Child Prostitution investigation (Case ID 31E-MM-108062). The document details a conversation between an FBI employee (ALAT) and a redacted victim who refused to meet in person to receive a letter from the U.S. Attorney's Office (USAO), requesting it be delivered instead. The document confirms the letter was delivered and references an enclosed report regarding the identification of an individual.
HOUSE_OVERSIGHT_021567.jpg
This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
HOUSE_OVERSIGHT_021561.jpg
This document is an informational brochure for the Victim Notification System (VNS) provided by the US Department of Justice and associated agencies. It explains how victims of federal crimes can register for and access information regarding their cases, defendant custody status, and court events via a toll-free number or website using a VIN and PIN. The document is stamped with 'HOUSE_OVERSIGHT_021561', indicating it is part of a Congressional oversight production.
HOUSE_OVERSIGHT_021558.jpg
This document is a standard informational brochure from the FBI regarding the 'Help for Victims of Crime' program. It details the Victim Notification System (VNS), providing contact numbers and hours for victims to check on case status. It also includes a 'Limited Confidentiality Statement' warning victims that information shared with a Victim Specialist may be shared with FBI agents or the US Attorney's Office if it pertains to safety, emergencies, child abuse, or the investigation. The document includes blank fields for contact names and case numbers, indicating it is an unused or template copy found within the document production.
HOUSE_OVERSIGHT_021499.jpg
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
HOUSE_OVERSIGHT_021421.jpg
This document outlines specific allegations of sexual harassment and inappropriate conduct against Dr. Lawrence Krauss (referred to as 'you') occurring between 2007 and 2008 while he was at Case Western Reserve University and attending conferences. It details incidents involving unwanted sexual advances, inappropriate comments to students, and an official university investigation that concluded his behavior could constitute sexual harassment. The text also notes his subsequent move to Arizona State University and interactions with Richard Dawkins.
HOUSE_OVERSIGHT_021413.jpg
This document outlines a series of sexual harassment allegations and incidents involving Dr. Lawrence Krauss (referred to as 'you'). It details a formal investigation at Case Western Reserve University in 2008 that resulted in restrictions on his access to campus, followed by subsequent allegations of inappropriate behavior at atheist conventions and on a CFI cruise between 2008 and 2011. The document appears to be an investigative summary produced by the House Oversight Committee.
HOUSE_OVERSIGHT_021393.jpg
This document is page 147 of a larger work, specifically the start of 'Chapter 16 Epilogue,' marked with the Bates stamp HOUSE_OVERSIGHT_021393. It discusses a 'network of scholars' that has collaborated over six years to study social forces and human nature, emphasizing the value of connections ('edges') between individuals ('nodes'). The footnote identifies the lead author as Ronald Thisted, Ph.D., a professor at the University of Chicago, and details his academic background and interests in statistics and evidence.
HOUSE_OVERSIGHT_021385.jpg
This document appears to be page 139 of a book or report, specifically Chapter 15 titled 'Social Brain, Spiritual Medicine?'. The text discusses the historical evolution of medicine from the 19th century to the present, emphasizing the success of biomedical science in extending life expectancy while arguing that medicine requires moral and religious frameworks beyond pure science. A detailed footnote introduces the lead author, Dr. Farr A. Curlin of the University of Chicago, outlining his work on the intersection of medicine, religion, and ethics. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a government investigation document production.
HOUSE_OVERSIGHT_021383.jpg
This document appears to be page 137 of a bibliography or reference list from a larger report, contained within a House Oversight document production. It lists academic citations (numbered 13 through 21) regarding health promotion, aging, social isolation, and the 'Experience Corps' model, with publication dates ranging from 1962 to 2005. There is no direct mention of Jeffrey Epstein or flight logs on this specific page.
HOUSE_OVERSIGHT_021376.jpg
Page 130 from a House Oversight document (marked HOUSE_OVERSIGHT_021376). It contains the beginning of Chapter 14, titled 'Visible Efforts to Change Invisible Connections,' written by lead author Christopher M. Masi, M.D., Ph.D. The text discusses the philosophical views of Thomas Hobbes regarding human nature and contrasts them with the arguments of Cacioppo (likely John Cacioppo) regarding sociality being integral to human survival and genetics. The document appears to be a scientific or academic text regarding loneliness and social interventions.
HOUSE_OVERSIGHT_021357.jpg
This document is page 111 of a text, specifically 'Chapter 12: How Does God Become Real,' authored by Tanya Luhrmann, Ph.D. It explores the anthropological perspective on how individuals experience God, citing Luhrmann's academic background at Stanford, Cambridge, and Chicago. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document dump related to a congressional investigation, likely the Epstein inquiry given the context of such releases, though the text itself is purely academic.
HOUSE_OVERSIGHT_021355.jpg
This document is page 109 of a larger text, appearing to be a page of endnotes or footnotes from an academic work or non-fiction book. It lists citations for works regarding psychology, theology, metaphor, and iconography. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation, potentially related to materials found in an Epstein property or related file.
HOUSE_OVERSIGHT_021346.jpg
This document is page 100 of a larger file stamped by the House Oversight Committee (HOUSE_OVERSIGHT_021346). It contains a bibliography/reference list of academic publications ranging from 1980 to 2008, covering topics such as psychology, law, and animal rights. The page lists citations 16 through 22, including works by notable academics such as Cass Sunstein and Martha Nussbaum, but does not contain direct communications or narrative text regarding Jeffrey Epstein.
HOUSE_OVERSIGHT_021339.jpg
This document is Page 93 of a text titled 'Chapter 10: Seeing Invisible Minds,' authored by Nicholas Epley, Ph.D. It appears to be an academic or non-fiction book page discussing the psychological concept of 'Theory of Mind' and how humans perceive the intentions of others (and God). It uses the 'Miracle on the Hudson' (US Airways Flight 1549) and Mayor Ray Nagin's comments on Hurricane Katrina as illustrative examples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_021339', suggesting it was included in a document production for a Congressional investigation, potentially related to a larger cache of documents involving Epstein or financial oversight, though the specific content of this page is academic in nature.
HOUSE_OVERSIGHT_021323.jpg
This document appears to be a page (77) from a scientific manuscript or book draft discussing neuroscience, specifically the link between observing and executing actions (mirror neurons). The text uses an anecdote about a children's soccer team in Hyde Park/University of Chicago to illustrate that learning by imitation (demonstrated by a coach from Trinidad) is more effective than explicit verbal instruction (demonstrated by a history professor). It also details how this concept is being applied to stroke rehabilitation therapies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger cache of documents reviewed during congressional investigations, likely related to Epstein's scientific patronage.
HOUSE_OVERSIGHT_021321.jpg
This document is Page 75 of a scientific text, specifically Chapter 8 titled 'Hidden Forces in Understanding Others: Mirror Neurons and Neurobiological Underpinnings.' The lead author is identified as Steven L. Small, M.D., Ph.D., of the University of Chicago. The text discusses the neurobiology of language, mirror neurons, and the cognitive difference between perception and understanding. The document bears a 'HOUSE_OVERSIGHT_021321' Bates stamp, indicating it was part of a document production for a congressional oversight investigation (likely the Jeffrey Epstein investigation, given his known interest in funding scientific research and connecting with academics).
HOUSE_OVERSIGHT_021319.jpg
Page 73 of a scientific paper discussing the psychology of language, vocal communication, and brain mechanisms. The document concludes with a list of academic references ranging from 1973 to 2009. The page bears a 'HOUSE_OVERSIGHT_021319' stamp, indicating it was part of a document production for a Congressional investigation, likely related to Epstein's extensive funding of and networking with scientists and academics.
HOUSE_OVERSIGHT_021302.jpg
This document is Page 56 of a file labeled 'HOUSE_OVERSIGHT_021302'. It contains the conclusion of an academic paper discussing psychophysiology, the 'mind-body problem,' and the scientific study of spiritual beliefs. It is followed by a list of eight bibliographic references to scientific journals ranging from 1884 to 2008, covering topics such as cardiac health, social stress, and emotion.
HOUSE_OVERSIGHT_021300.jpg
This document appears to be page 54 of a scientific paper or book chapter included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_021300). The text discusses psychophysiology, specifically the autonomic nervous system, and references the 'Chicago Health, Aging and Social Relations Study' to explore the correlation between spirituality (beliefs about one's relationship with God) and a lower incidence of heart attacks. It details the physiological mechanisms of sympathetic and parasympathetic control.
HOUSE_OVERSIGHT_021297.jpg
This document is page 51 of a text included in a House Oversight file. It contains a psychological anecdote about a Sultan catching a thief and a scientific discussion titled 'Power of Beliefs.' The text details Walter Cannon's 1942 research into how extreme fear (such as in voodoo rituals) can cause physiological death via the 'fight-or-flight' response.
HOUSE_OVERSIGHT_021296.jpg
This document is Page 50 of a larger file, containing the beginning of 'Chapter 5: Psychosomatic Relations: From Superstition to Mortality.' The text is an academic overview authored by Gary G. Berntson, Ph.D., discussing how beliefs and superstitions can impact physiological health and mortality, citing examples of 'voodoo death' or taboo-related deaths. The page includes a biographical footnote about the author and carries a 'HOUSE_OVERSIGHT_021296' Bates stamp, suggesting it was part of evidence gathered by the House Oversight Committee, likely related to Epstein's scientific interests or funding.
HOUSE_OVERSIGHT_021285.jpg
This document is page 39 of a larger file labeled 'HOUSE_OVERSIGHT_021285', containing a list of academic endnotes (numbered 14-29). The citations reference works in sociobiology, evolutionary psychology, theology, and philosophy, including prominent authors such as E.O. Wilson, Richard Dawkins, John Cacioppo, Thomas Aquinas, Aristotle, and Kant. While no direct narrative text links to Jeffrey Epstein on this specific page, the content reflects the high-level academic and scientific interests often associated with Epstein's funding activities (particularly evolutionary biology).
HOUSE_OVERSIGHT_021277.jpg
This document is the first page of Chapter 3, titled "Science, Religion, and a Revived Religious Humanism," authored by Don Browning. It discusses the historical and current dialogue between science and religion, introducing the concept of religious humanism as a productive alternative to both "new atheism" and religious dominance. The text includes a detailed biographical footnote about Don Browning's academic career and publications.
HOUSE_OVERSIGHT_021275.jpg
This document is page 29 of a bibliography or reference list, marked with a House Oversight Committee production stamp. It lists scientific citations (numbered 23-36) focusing on psychology, neuroscience, and sociology, specifically covering topics such as loneliness, social isolation, anthropomorphism, and the neural basis of social cooperation and rejection. The latest citation date is 2008, suggesting the document was compiled in or after that year.
| 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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