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_019401.jpg
This document is a page from an academic syllabus or reading list, stamped with 'HOUSE_OVERSIGHT_019401', indicating it was produced during a House Oversight Committee investigation. It lists economic papers and books organized by topics such as Global Capital Market Integration and International Financial Crises, with frequent citations of work by Kenneth Rogoff and Carmen Reinhart. The document dates to at least May 2009 based on the most recent publication listed.
HOUSE_OVERSIGHT_019400.jpg
This document is a page from an academic syllabus or reading list concerning global economics, specifically focusing on 'Global Current Account Imbalances' and 'Global Capital Market Integration.' It lists numerous academic papers and books by prominent economists such as Kenneth Rogoff, Maurice Obstfeld, and Ben Bernanke, published between 2000 and 2009. The document contains a footer 'HOUSE_OVERSIGHT_019400', indicating it was part of a document production for a congressional investigation, likely related to financial regulations or figures involved in the Epstein investigation who held academic or regulatory positions.
HOUSE_OVERSIGHT_019399.jpg
This document appears to be a page from an academic reading list or syllabus focusing on advanced macroeconomics, specifically speculative exchange rate attacks, bank runs (including the Great Depression), and exchange rate regimes. It lists seminal papers and books by prominent economists such as Ben Bernanke, Jeffrey Sachs, and Douglas Diamond. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as evidence for a Congressional investigation.
HOUSE_OVERSIGHT_019349.jpg
This document, authored by Benjamin Harnwell of the Dignitatis Humanae Institute, outlines the objectives of Steve Bannon's organization, 'The Movement,' in the lead-up to the Spring 2019 European elections. It details Bannon's intent to create a populist right-wing alliance to rival George Soros's influence, citing connections to European leaders like Orbán, Le Pen, and Farage, as well as his past involvement with Cambridge Analytica and Donald Trump. The text also notes Bannon's strained relationship with Trump following the publication of 'Fire and Fury' and his shift in focus toward influencing European politics.
HOUSE_OVERSIGHT_019335.jpg
This document analyzes the political ambitions of Steve Bannon to create a 'populist international' in Europe, detailing his past activities with Cambridge Analytica and his connections with various right-wing political figures. It describes Bannon's intention to establish an extreme right-wing think tank and his efforts to influence European politics, projecting a fully operational 'Movement' by 2019. The document also includes contact information for Benjamin Harnwell of the Dignitatis Humanae Institute.
HOUSE_OVERSIGHT_019331.jpg
This document is a status report for Verse Video Education and the 'Poetry in America' project, likely written by Elisa New (though unnamed on this page) in late 2016. It details partnerships with Harvard's Bok Center, the launch of a teacher training course in Jan 2017, and the production of a TV series for WGBH/APT featuring high-profile guests like Joe Biden, Shaquille O'Neal, and Nas. The document serves as an update on expansion, sustainability, and content distribution.
HOUSE_OVERSIGHT_019327.jpg
This document is a progress report or update detailing the expansion of the 'Poetry in America' initiative at Harvard University, specifically its partnership with the Bok Center for Teaching and Learning. It outlines upcoming projects for 2017 and 2018, including a teacher training course and a nationwide television series featuring high-profile guests such as Joe Biden, Bill Clinton, Woody Allen, and Shaquille O'Neal. The document bears a House Oversight footer, suggesting it was part of a document production related to government inquiries, likely concerning Epstein's connections to Harvard funding.
HOUSE_OVERSIGHT_019326.jpg
An email thread from December 2016 where Lisa New sends Jeffrey Epstein (using the alias 'jeffrey E.') a progress report on her non-profit, Verse Video Education, and the 'Poetry in America' project. The report details partnerships with Harvard and various funding/client relationships. In response, Epstein notes that an individual named 'Barnaby' is now at the Institute for Advanced Studies and offers to ask Barnaby to help 'shepard' Lisa through 'Templeton' (likely the Templeton Foundation).
HOUSE_OVERSIGHT_019322.jpg
An email thread from July 2018 involving Steve Bannon and Benjamin Harnwell. Harnwell sends Bannon a text (likely a translated news article) detailing Bannon's plans to launch a foundation called 'The Movement' in Brussels to unite European right-wing populists against George Soros ahead of the 2019 elections. Bannon replies to the thread with the phrase '9th circle,' likely a reference to Dante's Inferno.
HOUSE_OVERSIGHT_019306.jpg
This document appears to be a text excerpt or memo sent by Benjamin Harnwell of the Dignitatis Humanae Institute, found within House Oversight Committee records. It details the strategies of Steve Bannon's organization, 'The Movement,' aiming to unite right-wing populist parties across Europe (including Lega, 5 Stars, and leaders like Orbán and Le Pen) ahead of the 2019 European Parliament elections. It references Bannon's past with Cambridge Analytica, his strained relationship with Donald Trump following the publication of 'Fire and Fury,' and his intention to focus efforts on Europe.
HOUSE_OVERSIGHT_019302.jpg
This document is an email chain from July 2018 found in House Oversight files. Steve Bannon forwards an email he received from Benjamin Harnwell to Jeffrey Epstein (using the email jeevacation@gmail.com). The content is the text of a news article detailing Bannon's plans to launch 'The Movement' in Brussels to unite right-wing populist leaders in Europe to compete against George Soros and influence the 2019 European elections.
HOUSE_OVERSIGHT_019274.jpg
This document is page 40 of a report titled 'BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians.' It contains endnotes 18 through 25, which cite various news articles from 2015 and 2016 regarding political developments in Poland and general democratic disillusionment. While labeled with a 'HOUSE_OVERSIGHT' Bates number, this specific page contains no direct references to Jeffrey Epstein, his associates, or his financial activities.
HOUSE_OVERSIGHT_019260.jpg
This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.
HOUSE_OVERSIGHT_019241.jpg
This document appears to be page 7 of a Freedom House report discussing the rise and tactics of modern authoritarianism, specifically focusing on internet censorship ('The Great Firewall'), the suppression of civil society, and concepts like 'Majoritarianism' and 'Sovereignty.' While the content is a geopolitical analysis referencing leaders like Putin, Erdoğan, and Orbán, the document bears the Bates stamp 'HOUSE_OVERSIGHT_019241,' indicating it was part of a document production for a US House Oversight Committee investigation (likely related to the Epstein probe, given the prompt context, though Epstein is not mentioned in the text of this specific page).
HOUSE_OVERSIGHT_019237.jpg
This page is from a Freedom House report discussing the global decline of democratic indicators between 2007 and 2016. It details the rise of authoritarian internationalism, the removal of term limits to create 'leaders-for-life', and specific geopolitical actions by Russia, China, Hungary, and Syria. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production for a congressional investigation, though the text itself does not contain specific references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_019215.jpg
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
HOUSE_OVERSIGHT_019203.jpg
A December 2016 email from Lisa New to Jeffrey Epstein providing an end-of-year update on the organizations 'Poetry in America' and 'Verse Video Education.' The email details the organization's new 501c3 status, various academic and media partnerships (specifically with Harvard and WGBH), and thanks Epstein for his role as a 'longstanding adviser and supporter' and for his 'thought partnership.'
HOUSE_OVERSIGHT_018697.jpg
This document is a reference list or bibliography page, stamped 'HOUSE_OVERSIGHT_018697', likely from a book or report by Clarisse Thorn (referencing her book 'Confessions of a Pickup Artist Chaser'). The references focus on two main themes: sexual violence/trauma (including orgasm during assault) and the 'Pickup Artist' (PUA) community, citing figures like Neil Strauss, Tyler Durden, and Roissy. The document appears to be part of a larger investigation file, though the text itself does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_018692.jpg
This document appears to be a page of endnotes or references from a blog or digital publication (likely by Clarisse Thorn, based on the URLs). It lists resources, articles, and citations related to topics such as feminism, sex positivity, BDSM activism, housing co-ops, and masculinity. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation, though no direct link to Jeffrey Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_018686.jpg
This document appears to be a printed excerpt from a proposal or website (likely clarissethorn.com) describing educational workshops and film series focused on BDSM, sex-positivity, and feminism. The text details lectures offered by the author (implied to be Clarisse Thorn), including work done for the University of Chicago and the Jane Addams Hull-House Museum. The document bears a House Oversight Committee Bates stamp, suggesting it was collected as evidence, likely in relation to investigations involving associates of Jeffrey Epstein (such as Joi Ito/MIT Media Lab), though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_018685.jpg
This document appears to be the back matter or promotional page for a book titled 'Confessions of a Pickup Artist Chaser!' by Clarisse Thorn. It describes the book, which explores the 'pickup artist' subculture from the perspective of a feminist S&M writer. The document lists Thorn's available lectures and workshops, including talks at the University of Chicago and the University of Illinois at Chicago, and provides her email address for bookings. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018563.jpg
This document appears to be a printout of a blog post (likely by Clarisse Thorn, dated March 29, 2011) collected as evidence by the House Oversight Committee. The text discusses grassroots organizing, the importance of community (specifically housing co-ops), and feminism, referencing the documentary 'Jane: An Abortion Service.' The page ends with the introduction to an interview with Richard Berkowitz, an HIV/AIDS activist and former sex worker.
HOUSE_OVERSIGHT_018560.jpg
This document appears to be a page from a manuscript or collection of writings (likely by Clarisse Thorn) included in House Oversight Committee evidence (Bates stamped 018560). It contains the header for 'Section 2: Activism and Allies,' discusses S&M feminism, and introduces a 2011 essay written for Bitch Magazine regarding grassroots organizing and the history of the 'Jane' abortion network in Chicago. It includes quotes regarding power dynamics and sexuality.
HOUSE_OVERSIGHT_031972.jpg
A newspaper clipping containing two main articles. The first details the Trump administration's lawsuit against California regarding sanctuary laws, highlighting the conflict between Attorney General Jeff Sessions and California officials like Jerry Brown and Xavier Becerra. The second article reports on the suspension of prominent physicist Lawrence M. Krauss by Arizona State University following sexual misconduct allegations published by BuzzFeed. Krauss, who directed the Origins Project (an initiative known to have been funded by Jeffrey Epstein, though Epstein is not explicitly named in this specific text), issued a rebuttal denying the claims.
HOUSE_OVERSIGHT_031961.jpg
This document is a page from a Project Syndicate article titled 'America in the Asian Century' by Dominique Moisi, dated November 15, 2011. The text discusses American resilience in the context of the 9/11 memorial and Ground Zero architecture, while analyzing US geopolitical power relative to historical precedents like WWI and WWII. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation file.
| 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