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_032317.jpg
An email chain from October 2016 between Dr. Peter Attia and Jeffrey Epstein (using the email jeevacation@gmail.com). They discuss scheduling a meeting in NYC, a medical interaction involving someone named 'Sebastain' where blood was drawn, and Attia expresses a desire for Donald Trump's political prospects to be 'officially over'.
HOUSE_OVERSIGHT_028279.jpg
This document is page 145 of a memoir, likely by former Israeli Prime Minister/Defense Minister Ehud Barak (indicated by the header and context). It details the conclusion of a military operation in Gaza (likely 2012's Operation Pillar of Defense), the strategic decision to avoid a ground invasion made with Benjamin Netanyahu ('Bibi'), and Barak's subsequent announcement to leave political life. The text also discusses the geopolitical threat of Iran and reliance on US diplomacy under Obama. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected as evidence in a congressional investigation.
HOUSE_OVERSIGHT_028251.jpg
This document appears to be a page from a memoir or manuscript by Ehud Barak (page 117) included in a House Oversight production. It details the strategic disagreements between Barak (then Defense Minister) and Prime Minister Ehud Olmert regarding the timing and tactical execution of a preemptive strike on a Syrian nuclear reactor. Barak argues for a delay to ensure a 'fail-safe plan' that minimizes the risk of all-out war, while noting Olmert's frustration and urgency.
HOUSE_OVERSIGHT_024452.jpg
This document is an executive summary for Knowledge Universe Education L.P. (KUE), a Cayman Islands-based education company primarily owned by Michael Milken, Lowell Milken, and Steven Green. It outlines the company's structure, including subsidiaries KLC OpCo (education operations) and KLC PropCo (real estate), as well as its interest in k12 Inc. The summary highlights the principals' backgrounds and their investment philosophy based on human capital theory.
HOUSE_OVERSIGHT_020359.jpg
This document appears to be a page from a manuscript or report (marked page 207) included in a House Oversight production. The author discusses their investigation into Edward Snowden, specifically confirming through an intermediary named Kucherena that Snowden brought secret U.S. intelligence material to Russia that had not been previously disclosed in Hong Kong. The author outlines a plan to submit questions to Snowden via Ben Wizner and explicitly notes a decision not to provide financial payment to Kucherena or Snowden.
HOUSE_OVERSIGHT_020339.jpg
This document appears to be page 187 of a narrative report or book submitted to the House Oversight Committee (Bates stamp 020339). The text details the 2013 flight of Edward Snowden from Hong Kong to Russia, the inability of US intelligence to capture him, and the strategic fallout of the NSA leaks. It discusses intelligence tradecraft (referencing James Angleton) regarding how foreign adversaries (Russia/China) would likely obscure their involvement or the intelligence gained from the leak. Note: This specific page contains no references to Jeffrey Epstein, despite the user's prompt context.
HOUSE_OVERSIGHT_020327.jpg
This document (Page 175, Bates stamped HOUSE_OVERSIGHT_020327) outlines the history of 'The Trust,' a massive Soviet counter-intelligence 'false flag' operation in the 1920s. It details how the Russian secret police created a fake underground resistance to deceive Western intelligence agencies, lure agents (like Sydney Reilly and Boris Savinkov) to their arrests, and fund their own operations using Western money. The text concludes by noting that these deceptive tactics continued into the Cold War with operations like 'WIN' in Poland and other false groups across Eastern Europe.
HOUSE_OVERSIGHT_020326.jpg
This document appears to be a page from a narrative text or book (possibly by Edward Jay Epstein given the subject matter and first-person reference to Angleton) submitted as evidence to the House Oversight Committee. It details the methodology of intelligence recruitment, specifically comparing it to corporate headhunting and explaining the concept of 'false flag' operations used by Russian intelligence (SVR). The text provides a historical example of the 'Trust' deception operation initiated by the Soviets in 1921 to manipulate Western intelligence and anti-Communist exiles.
HOUSE_OVERSIGHT_018409.jpg
This document appears to be page 177 of a manuscript or policy paper (often attributed to Jeffrey Epstein in the context of House Oversight releases) discussing a geopolitical strategy termed 'Hard Gatekeeping.' The text argues for shifting US military focus away from traditional hardware (aircraft carriers, bombers) toward 'topological control' and defense against contagions, panic, and cyberattacks. It cites historical examples of defensive strategies (Roman Empire, Tokugawa Japan, Tang China) and references a 2015 scientific paper on network theory and 'super spreaders.'
HOUSE_OVERSIGHT_016396.jpg
This text explores the history of cybernetic art in the 1970s, focusing on the shift toward "machinic ecosystems" where viewers became active participants. It details specific works like Edward Ihnatowicz's "Senster" and Tsai's cybernetic sculptures, analyzing how these machines were programmed to interact with human behaviors and environmental stimuli.
HOUSE_OVERSIGHT_016395.jpg
This document appears to be a page (p. 175) from a book or academic paper discussing the history of cybernetics and its intersection with art in the mid-20th century, specifically focusing on the year 1968. It details the evolution of the term from James Watt to Norbert Wiener and mentions key art exhibitions by Wen-Ying Tsai and Jasia Reichardt. While the text itself is historical and academic, the footer 'HOUSE_OVERSIGHT_016395' indicates this document was included as part of the U.S. House Oversight Committee's investigation, likely regarding Jeffrey Epstein's ties to scientific institutions (such as MIT Media Lab) where such topics would be relevant.
| 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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