DIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brittney
|
Journalist publisher |
6
|
2 | |
|
organization
Sky
|
Ownership |
6
|
2 | |
|
person
Report Authors
|
Data sharing |
5
|
1 | |
|
organization
DIA
|
Ownership |
5
|
1 | |
|
person
Auren Hoffman
|
Curator |
5
|
1 | |
|
person
NSA
|
Inter agency |
5
|
1 | |
|
person
Lisa Randall
|
Invitee |
5
|
1 | |
|
person
NSA
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Brittney
|
Author publisher |
5
|
1 | |
|
person
Jeffrey Epstein
|
Passenger carrier |
5
|
1 | |
|
person
Bashar Masri
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
China (subject entity)
|
Corporate structure |
1
|
1 | |
|
person
Gurcharan Das
|
Employment former |
1
|
1 | |
|
person
GZ Television Media
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected approval of the Cannabis Act. | Canada | View |
| 2017-04-01 | N/A | Proposed recreational law introduced in the Canadian parliament (Cannabis Act). | Canada | View |
| 2015-06-01 | N/A | Disclosure of DIA damage assessment via Vice magazine FOIA request. | USA | View |
| 2011-02-07 | N/A | Article published regarding GPS Shoes and Alzheimer's statistics | N/A | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announces the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap Index and the WMM MicroCap Index. | West Palm Beach | View |
| 2006-01-01 | N/A | Film festival circuit for 'Running Down the Man' | Various (Telluride, Taos, D... | View |
| 2005-01-01 | N/A | Film festival circuit for 'The Hatch' | Various (Gotham, Telluride,... | View |
HOUSE_OVERSIGHT_017041.jpg
This document is a technical exhibit labeled 'Figure S2' from a House Oversight Committee production (Bates HOUSE_OVERSIGHT_017041). It displays a side-by-side comparison of a 1911 'Canadian Medical Association Journal' title page to demonstrate the results of image scanning and processing (before and after). The content appears to be used to validate or illustrate document digitization methods rather than providing substantive evidence regarding Epstein's activities.
HOUSE_OVERSIGHT_017033.jpg
This document is page 25 of a technical or academic report produced for the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_017033). The text outlines a methodology for statistically analyzing 'fame' using word frequency time series from Wikipedia and Encyclopedia Britannica. It defines metrics such as 'Age of initial celebrity,' 'Doubling time of fame,' and 'Half-life of fame.' While part of the Epstein document production, the page itself contains no specific names of associates, flight logs, or financial data, but rather appears to be part of a scientific paper (possibly related to Epstein's funding of academic research or the MIT Media Lab).
HOUSE_OVERSIGHT_017032.jpg
This document appears to be a page from a technical report or methodology section (likely an appendix) submitted as evidence to the House Oversight Committee (marked HOUSE_OVERSIGHT_017032). It details algorithms and criteria for data analysis, specifically focusing on 'conflict resolution' to disambiguate names in databases like Wikipedia and Encyclopedia Britannica. It outlines a process for identifying the 'most relevant name' for an individual based on 'fame signals,' word frequency, and view statistics.
HOUSE_OVERSIGHT_017031.jpg
This document is page 23 of a technical report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_017031). It details a data processing methodology for analyzing name frequencies and 'fame signals' within a database. The text focuses on algorithmic steps (III.7.A.6 through III.7.A.8) to handle ambiguous names (homonymity) and distinguish between different individuals with similar names using data sources like Encyclopedia Britannica and Wikipedia.
HOUSE_OVERSIGHT_017030.jpg
This is page 22 of a technical document produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_017030). The text describes a data processing methodology (Section III.7.A.5) for standardizing and extracting individual names from databases like Encyclopedia Britannica and Wikipedia to create 'query names.' It outlines specific algorithmic rules for handling titles, prefixes (e.g., 'von', 'de'), and formatting issues to accurately identify individuals despite variations in how their names appear in text.
HOUSE_OVERSIGHT_017029.jpg
This document page (21) appears to be part of a technical appendix or supplementary material for a report regarding data analysis methodology, specifically related to measuring 'fame' or 'notability'. It details the process of extracting and processing biographical data from Encyclopedia Britannica and Wikipedia for individuals born between 1800 and 1980, including handling spelling variants and OCR limitations. The footer 'HOUSE_OVERSIGHT_017029' indicates this document is part of materials collected by the House Oversight Committee.
HOUSE_OVERSIGHT_017027.jpg
This document appears to be page 19 of a scientific paper or technical appendix (likely related to evolutionary dynamics or cultural analytics) analyzing the concept of 'Fame.' It details a methodology for extracting biographical data from Encyclopedia Britannica and Wikipedia via DBPedia to study the frequency of names over time. The text uses famous historical figures like Albert Einstein, Henry Kissinger, and Rupert Murdoch as examples of how data is categorized by birth year.
HOUSE_OVERSIGHT_017022.jpg
This document page details methodologies for analyzing n-gram frequencies over time, specifically addressing how to handle multiple query cohorts by normalizing data to avoid bias from frequency differences. It also outlines the sources used for collecting historical and cultural data, primarily citing Wikipedia and Encyclopedia Britannica, while noting efforts to verify accuracy and minimize manual annotation bias.
HOUSE_OVERSIGHT_016996.jpg
This document is the first page of a scientific research article titled 'Quantitative Analysis of Culture Using Millions of Digitized Books' published in Sciencexpress on December 16, 2010. The paper introduces 'Culturomics' using data from Google Books. It is stamped 'HOUSE_OVERSIGHT_016996', indicating it was part of the House Oversight Committee's investigation, likely due to the involvement of author Martin A. Nowak, the director of the Program for Evolutionary Dynamics at Harvard, which received significant funding from Jeffrey Epstein.
HOUSE_OVERSIGHT_016676.jpg
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
HOUSE_OVERSIGHT_026748.jpg
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
HOUSE_OVERSIGHT_017887.jpg
This document is page 822 from a Federal Supplement court opinion (House Oversight record) regarding 9/11-related lawsuits (Ashton and Burnett complaints). The court dismissed complaints against individuals Tariq, Omar, and Bakr Binladin for lack of jurisdiction but denied the motion to dismiss for the Saudi Binladin Group (SBG), citing the need for discovery regarding SBG's potential ties to al-Qaeda and operations in Maryland. The document also outlines allegations against the 'SAAR Network,' described as a web of charities allegedly established to fund terrorist organizations.
HOUSE_OVERSIGHT_017584.jpg
This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.
HOUSE_OVERSIGHT_017582.jpg
This document is an invitation for Lisa Randall to attend the 'Dialog Retreat' scheduled for March 13-15, 2014, at the Sundance Resort in Utah. The invitation notes that the event is limited to 150 global leaders, is '100% off-the-record,' and provides a discount code 'AcademicDialoger'. It also lists several high-profile individuals (such as Evan Bayh and Susan Athey) as references or participants from the 2013 retreat.
HOUSE_OVERSIGHT_017581.jpg
This email chain from November 2012 involves Lisa Randall forwarding an invitation for the 'Dialog 2014' retreat (hosted by Peter Thiel and Auren Hoffman) to Jeffrey Epstein to ask if it is worthwhile. Epstein responds briefly, 'sundance is nice ,, go,' implying the event is in Sundance, Utah. Randall replies asking if he is merely suggesting 'tourism' rather than endorsing the event content.
HOUSE_OVERSIGHT_017580.jpg
This document is a biographical list containing profiles for five high-profile individuals: Paul Wolpe, Jed York, Lauren Zalaznick, Eric Zinterhofer, and Karl-Theodor zu Guttenberg. It details their professional titles and corporate or government affiliations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is likely an exhibit or evidence in a congressional investigation.
HOUSE_OVERSIGHT_017574.jpg
Lisa Randall forwarded an email to Jeffrey Epstein on November 28, 2012, asking 'Is this worthwhile?' regarding an invitation to 'Dialog 2014,' a retreat hosted by Peter Thiel and Auren Hoffman scheduled for March 2014 at Sundance Resort, Utah. The original invitation, addressed to 'Fouad' and 'Lisa,' describes an exclusive, off-the-record gathering of 150 global leaders. The document includes specific registration details and a promotional code for Randall.
HOUSE_OVERSIGHT_017557.jpg
This document contains biographical profiles for Megan Smith (Google executive) and Benedikt Taschen (Publisher). It details Smith's work at Google[x] and PlanetOut, and Taschen's history in publishing art books and his residence in the Chemosphere house. The document appears to be part of a program for a conference or event, marked with a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017554.jpg
This document is a biographical profile of Steven Pinker, designated with the footer 'HOUSE_OVERSIGHT_017554', indicating it is part of a larger cache of documents related to a House Oversight investigation (commonly associated with the Epstein investigation). The document outlines Pinker's academic history at McGill, Harvard, and MIT, his research in psychology and linguistics, his bibliography of published books up to 2011, and his awards. It concludes with personal details about his residence in Boston/Truro and his family members, including Rebecca Newberger Goldstein.
HOUSE_OVERSIGHT_017524.jpg
This document is a program brochure for the Swedish-American Life Science Summit (SALSS) 2012, held in Stockholm from August 22-24, 2012. It lists the organizing committee and senior advisory board, which includes Dr. William A. Haseltine (a known name in Epstein-related files) representing ACCESS Health International. The document also features a list of corporate sponsors and an essay on global demographics and economics by Hans Rosling.
HOUSE_OVERSIGHT_017106.jpg
This document appears to be page 19 of a memoir or autobiographical manuscript (likely by Alan Dershowitz, based on the House Oversight footer and context of the document dump). The text details the author's upbringing in New York, specifically focusing on his transition into intellectualism, his love for classical music and opera, and his early social interactions. It mentions specific family members, friends, and the purchase of encyclopedias and recording equipment.
HOUSE_OVERSIGHT_027739.jpg
This document is a digital communications log from May 24, 2019, bearing a House Oversight stamp. It records a series of messages between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and redacted senders. The conversation includes questions about a trip to Germany, political commentary regarding Angela Merkel and the AfD party, and the sharing of news links regarding Trish Regan and the death of physicist Murray Gell-Mann.
HOUSE_OVERSIGHT_027359.jpg
This document is a forensic log of an email conversation from July 28, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses international finance and politics, specifically comparing Chinese loans and 'ownership through the side door' to the strategy of the East India Company. The document appears to be part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_026919.jpg
This document is page 11 of a financial investment report, likely produced by Goldman Sachs or utilizing their research, analyzing the 'FANGMAN' tech stocks (Facebook, Amazon, Netflix, Google, Microsoft, Apple, Nvidia) as of October 2018. It discusses market headwinds such as data privacy and regulatory scrutiny in the US and Europe, while arguing that the economic backdrop remains favorable for stocks despite fears of a recession. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026919', indicating it was obtained as evidence during the House Oversight Committee's investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific connection to Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_026918.jpg
This document is page 10 of a financial market analysis report produced by an 'Investment Strategy Group,' likely part of a larger production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026918). It analyzes market trends through August 2018, noting significant outflows from US equities in favor of global markets, despite stock buybacks. It also discusses the performance of 'FANGMAN' stocks (Facebook, Apple, Netflix, Google, Microsoft, Amazon, Nvidia), noting recent price drops despite overall outperformance of the S&P 500.
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