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_031955.jpg
This document, dated November 16, 2011, outlines Barack Obama's foreign policy credentials and overview as part of a larger report. It details major initiatives such as the Afghanistan surge, the New START treaty, and the killing of Osama bin Laden, while analyzing how his foreign policy record might serve as a centerpiece for his reelection strategy amidst economic challenges.
HOUSE_OVERSIGHT_031941.jpg
This document is a page from 'The Shimon Post,' labeled as a Presidential Press Bulletin dated November 17, 2011. It lists six news articles from various major publications (NYT, New York Post, Guardian, etc.) covering geopolitical topics such as the Egyptian transition, the Syrian conflict, and U.S. foreign policy. The document bears a House Oversight Committee Bates stamp at the bottom.
HOUSE_OVERSIGHT_031914.jpg
An article by Michael Tomasky for The Daily Beast arguing that while Barack Obama faces significant domestic policy hurdles and opposition, his foreign policy, particularly regarding interventions in Libya and the broader Arab Spring, could define his presidency as great despite criticisms.
HOUSE_OVERSIGHT_031909.jpg
This document is a page from a House Oversight file (marked HOUSE_OVERSIGHT_031909) containing a reprint of a Project Syndicate article titled 'Does Anything Matter?' by philosopher Peter Singer, dated June 13, 2011. The text discusses moral philosophy, specifically the debate between subjective and objective ethics, and highlights the recent publication of Derek Parfit's book 'On What Matters' as a significant event in secular philosophy.
HOUSE_OVERSIGHT_031906.jpg
This document is page 31 of a transcript (stamped HOUSE_OVERSIGHT_031906) featuring a dialogue between Shaffer and Fukuyama. They discuss US strategies for promoting democracy in the Middle East following the Arab Spring, specifically referencing the work of the National Democratic Institute and International Republican Institute in Tunisia, Egypt, and Libya. Fukuyama analyzes the influence of American hegemony on the spread of liberal democracy and the challenges of competing with the Muslim Brotherhood in upcoming elections.
HOUSE_OVERSIGHT_031889.jpg
This page is an excerpt from a political analysis or essay (possibly an attachment in a larger correspondence) discussing the inherent 'revolutionary' nature of American society and its impact on foreign policy. It argues that cultural and economic forces (like the Internet, NGOs, and businesses) undermine conservative regimes in places like Saudi Arabia, Russia, and China, regardless of official government policy. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_031879.jpg
This page contains an analysis of an opinion column written by Prince Turki (likely in the Washington Post). The author of the document notes the ominous tone of Turki's writing, describing him as a skilled diplomat but lacking charm. The text warns that Saudi moderation regarding Israel may be ending due to pressure from the 'Arab street,' culminating in a threatening quote about Israel facing its 'comeuppance.'
HOUSE_OVERSIGHT_031876.jpg
The document is a 'Presidential News Bulletin' titled 'The Shimon Post' dated June 14, 2011, likely prepared for Israeli President Shimon Peres. It lists seven articles from major publications (Washington Post, NYT, etc.) concerning geopolitical topics such as Israel, Turkey, Syria, and Iran. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to Epstein's connections given the broader context of such documents.
HOUSE_OVERSIGHT_031765.jpg
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
HOUSE_OVERSIGHT_031758.jpg
This document appears to be a page from a memoir or narrative by Paul Krassner, included in House Oversight documents (likely related to a larger investigation). It describes a bizarre 1981 incident where Lyndon LaRouche's press service accused Krassner, Playboy magazine, and the Yippies of plotting to assassinate President Reagan. The text highlights the absurdity of the claim, ending with a humorous reaction from club owner Budd Friedman. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_031744.jpg
This document appears to be a page from a philosophical or technical essay/proposal regarding the governance of the Internet. It argues for a 'social contract' for the internet, comparing its influence to the Vatican and suggesting that major internet players should leverage their assets for social welfare and profit-sharing with users (citing LendingClub as an example). It outlines technical challenges such as anonymous voting, algorithmic transparency, and homomorphic encryption.
HOUSE_OVERSIGHT_031737.jpg
This document, stamped by the House Oversight Committee, appears to be a translated analysis or letter criticizing a political figure (implied to be Donald Trump based on the specific itinerary of Saudi Arabia to Israel to the Vatican). The text references a controversial quote about Saudi Arabia being a 'milk cow' and argues that the figure intends to exploit Arab wealth while empowering Israel. The writer expresses dismay at Arab leaders seeking alliance with this figure.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_026021.jpg
An email exchange from November 6, 2016, between Jeffrey Epstein and Robert Lawrence Kuhn. Epstein wishes Kuhn a happy birthday, prompting Kuhn to ask how he knew and to share details of his celebration in Beijing, which included working on a 'Sleep/Dream proposal' they had discussed. Epstein replies that Kuhn mentioned the date at his house and claims he 'cant avoid remembering numbers,' leading Kuhn to compliment Epstein's brain anatomy.
HOUSE_OVERSIGHT_026020.jpg
An email thread between Robert Lawrence Kuhn and Jeffrey Epstein (using the alias jeevacation@gmail.com) from November 2016. The most recent email features Kuhn sharing links to his media appearances regarding President-Elect Trump and China, discussing his show 'Closer To Truth,' and asking for Epstein's opinion on the incoming Trump administration. Earlier emails in the thread show an in-depth discussion between the two regarding the musical structure of Beethoven's Fifth and Mahler's Fifth symphonies.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_022164.jpg
This document contains pages 266 and 267 from a book, likely a memoir by Alan Dershowitz given the context of the defense against Bradley Edwards and Paul Cassell regarding sexual allegations and Prince Andrew. Page 266 features the narrator attacking the credibility of lawyers Edwards and Cassell. Page 267 (Chapter 67) details the profile of Scott Rothstein, a Fort Lauderdale lawyer running a Ponzi scheme who made large donations to politicians like McCain and Schwarzenegger.
HOUSE_OVERSIGHT_022105.jpg
This document contains an excerpt from a James Patterson book discussing the legal battles surrounding Jeffrey Epstein and Ghislaine Maxwell. It highlights a declaration by victim Virginia Roberts regarding Epstein's motivation for procuring girls for his powerful friends to gain leverage over them. The text also details the dismissal of Roberts's motion to join a lawsuit against the government and Maxwell's subsequent denial of the allegations.
HOUSE_OVERSIGHT_022080.jpg
This document contains pages 110 and 111 from the book 'Filthy Rich' (produced as evidence 'HOUSE_OVERSIGHT_022080'). It details the business relationship formed in 1987 between Steven Hoffenberg of Towers Financial and Jeffrey Epstein, where Epstein was paid $25,000 a month as a consultant. The text describes Epstein's failed management of a hostile takeover attempt of Pan Am Airlines and notes Hoffenberg's later conviction in 1995 for a $460 million Ponzi scheme.
HOUSE_OVERSIGHT_022079.jpg
This document contains pages 110 and a partial adjacent page from a book (Chapter 27) detailing the background of Steven Hoffenberg and his company, Towers Financial Corporation. It describes Hoffenberg's business of buying debt, his outsider status on Wall Street, and his decision around July 1987 to hire Jeffrey Epstein—a former Bear Stearns trader—to gain access to Wall Street's inner workings. The text also alludes to Hoffenberg's future criminal legal issues, comparisons to Bernie Madoff, and an attempted takeover of Pan Am.
HOUSE_OVERSIGHT_022063.jpg
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
HOUSE_OVERSIGHT_021994.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight Committee files. It details paragraph 19 of a declaration by Roberts (Virginia Giuffre) alleging that Epstein and Maxwell procured girls for friends to establish blackmail leverage. It also recounts procedural legal history regarding Roberts' attempt to join a lawsuit against the government in 2015 and subsequent defamation litigation between Roberts and Maxwell. The right side of the page fragments a story about a victim named 'Alicia' in 1997 involving the Santa Monica Police and mentions Donald Trump.
HOUSE_OVERSIGHT_016781.jpg
This document is page A41 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures of various corporate entities, including those related to properties in Bali, Scotland, and 1290 Avenue of the Americas. The document lists percentage ownerships, holding companies (such as DJT Holdings Managing Member LLC and TTTT Venture LLC), and roles within these organizations. The footer 'HOUSE_OVERSIGHT_016781' indicates this document was part of a production to the House Oversight Committee.
| 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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