ICA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rebecca Brendel
|
Affiliation |
5
|
1 | |
|
person
Nathan
|
Professional |
5
|
1 | |
|
person
John Albanes
|
Student |
5
|
1 | |
|
person
Nancy Etcoff
|
Professional affiliation |
5
|
1 | |
|
person
Osama bin Laden
|
Alleged financier beneficiary |
5
|
1 | |
|
organization
Nasdaq
|
Unknown |
5
|
1 | |
|
person
Cacioppo
|
Member |
5
|
1 | |
|
person
Luhrmann
|
Member |
5
|
1 | |
|
person
Arab Gulf States
|
Military cooperation clandestine |
5
|
1 | |
|
person
NLV-II
|
Financial |
2
|
1 | |
|
organization
Merrill Lynch, Pierce, Fenner & Smith Incorporated
|
Corporate subsidiary |
1
|
1 | |
|
person
Justice Sandra Day O'Connor
|
Political affiliation alleged support |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
Cephas
|
Employee |
1
|
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 |
DOJ-OGR-00015794.tif
This document is an excerpt from a court deposition or testimony involving Ghislaine Maxwell, dated April 9, 2009, and filed with the NYSCEF on March 5, 2020. It details the initial procedural instructions given by an interrogator, Mr. Fallek, to Ms. Maxwell regarding how she should respond during the session, emphasizing verbal answers, clear communication, and ensuring understanding of questions.
DOJ-OGR-00015792.tif
This document is a court filing, specifically a stipulation, dated April 9, 2009, which was filed and received by the New York County Clerk via NYSCEF on March 5, 2020. The stipulation outlines rules regarding depositions, preserving the right to object to questions or move to strike testimony, and states that failure to object during examination does not waive the right to make such a motion at trial.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00015231.tif
This document is a bibliography or publication list of academic works by E.F. Loftus and her collaborators from 1996 to 1998, focusing on memory, false memories, repressed memories, and eyewitness testimony. It details various articles, book chapters, and journal publications, outlining the authors, titles, publication years, and relevant academic journals or presses. The document is page 20 of 47 from a larger file, identified by 'LOFTUS-046' and 'DOJ-OGR-00015231'.
DOJ-OGR-00015226.tif
This document is a bibliography or publication list spanning from 1988 to 1990, primarily featuring works co-authored by E.F. Loftus on topics related to memory, eyewitness testimony, and psychological aspects of the legal system. It details numerous academic articles, book chapters, and reviews published in various journals and edited volumes, often in collaboration with a consistent set of co-authors. The publications explore themes such as memory distortions, the impact of context, misinformation, and the reliability of eyewitness accounts in legal settings.
DOJ-OGR-00015225.tif
This document is a list of academic publications by E.F. Loftus and various co-authors from 1986 to 1988, primarily focusing on topics in psychology, memory, eyewitness testimony, and forensic psychology. It details journal articles, book chapters, and a supplement to a law book, showcasing extensive research output in these fields during that period.
DOJ-OGR-00015224.tif
This document is a bibliography listing numerous academic publications by E.F. Loftus and co-authors from 1984 to 1985, primarily focusing on cognitive psychology, memory, eyewitness testimony, and the legal system. It details various research papers, book chapters, and articles published in prominent journals and edited volumes, often exploring the reliability of memory and its implications in legal contexts.
DOJ-OGR-00015221.tif
This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00015215.tif
This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00022706.tif
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
DOJ-OGR-00023267.tif
This document discusses the application of CVRA (Crime Victims' Rights Act) rights, referencing a federal prosecution related to a 2005 BP oil refinery explosion where victim notification was initially bypassed. It also details how, in June 2008, victims like Wild and Villafaña sought legal representation from Bradley Edwards to understand the federal criminal case against Jeffrey Epstein, highlighting communications and the role of OPR in investigating such interactions.
DOJ-OGR-00028591.jpg
This is a U.S. Customs and Border Protection (CBP) record for a secondary inspection of Jeffrey Epstein on February 13, 2012. The inspection took place at the St. Thomas, U.S. Virgin Islands preclearance facility as he was traveling on American Airlines flight 412. The document confirms the inspection was completed, but key details such as the reason for referral and any remarks are redacted.
DOJ-OGR-00028357.jpg
This document is a government PQH API/HIT DATA record from December 30, 2006. It details a data hit on Jeffrey Epstein, associated with American Airlines flight 1, which was queried by Customs (CUS) at Cyril E. King International Airport.
DOJ-OGR-00028335.jpg
This document is a law enforcement database printout (API Hit Data) recording the entry of Jeffrey Epstein into the United States on January 29, 2008. It confirms he arrived inbound at Newark International Airport from Paris (Charles De Gaulle) aboard Air India flight 191. The document includes technical codes regarding the query time and transmission, with several redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028332.jpg
This document is a printout of 'PQH API/HIT DATA' from a government database (likely TECS) dated April 28, 2014, referencing a travel event on January 6, 2008. It records Jeffrey Epstein passing through Customs/Preclearance in St. Thomas, Virgin Islands, on American Airlines flight 412. The document includes specific codes for the query time (0953), result codes (redacted), and terminal information.
DOJ-OGR-00028325.jpg
This document is a Department of Justice record containing Advance Passenger Information (API) hit data. It details that Jeffrey Epstein (DOB 01/20/53) traveled outbound from Newark International Airport (EWR) to Paris Charles de Gaulle (CDG) on April 4, 2008. He flew on Air India flight 144.
| 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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