UA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Dubai
|
Unknown |
5
|
1 | |
|
organization
k12
|
Service provider |
5
|
1 | |
|
person
Tyler Durden
|
Influential figure |
5
|
1 | |
|
person
FBI NY Office
|
Professional collaborative |
1
|
1 | |
|
person
Acosta
|
Recipient of letter from |
1
|
1 | |
|
person
the author
|
Researcher critic |
1
|
1 | |
|
organization
CIA
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | riots/protests involving anarchists setting fires and throwing rocks | St. Paul (implied) | View |
| N/A | N/A | Juan Carlos Obando Fashion Week Show | Milk Gallery-Studios, 450 W... | View |
| N/A | N/A | Launch of 'Bear Up Now' prevention program | Baylor University | View |
| 2025-08-11 | N/A | Mass deployment of ERT and Case Squad via FBI Q400 | St. Thomas | View |
| 2019-08-25 | N/A | FBI internal check on planned updates regarding the Epstein case for the weekend. | New York / FBI Internal | View |
| 2017-01-01 | N/A | Uruguay Study on FC2 female condom acceptability | Uruguay | View |
| 2013-09-01 | N/A | Launch of 'Do Something!' sexual assault prevention campaign. | Baylor campus | View |
| 2008-01-01 | N/A | Political Convention (likely RNC) | St. Paul | View |
HOUSE_OVERSIGHT_031537.jpg
This document is a narrative statement, likely from a House Oversight investigation regarding Baylor University, detailing the administration's response to Title IX requirements and sexual assault issues between 2011 and 2013. The text outlines the formation of various safety committees and task forces, referencing specific actions taken by Vice President Jackson and Human Resources head John Whelan. It specifically addresses the OCR's 2011 'Dear Colleague' letter and subsequent campus initiatives like the 'Do Something!' campaign.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
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This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.
HOUSE_OVERSIGHT_012099.jpg
This document is a printout of a 2012 Barron's article titled 'Rock of Ages' detailing the resilience of Rockefeller & Co. following the 2008 financial crisis and the suicide of its CEO, James S. McDonald, in 2009. The article highlights the leadership of successor CEO Reuben Jeffery III and discusses a strategic financial deal involving the sale of Société Générale's stake in the firm to Lord Jacob Rothschild's RIT Capital Partners. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_011988.jpg
This document is a page from a legal petition or visa application (likely O-1 visa classification) arguing that Jean Luc Brunel possesses extraordinary ability in the modeling industry. It cites his organization of the 'Models New Generation' contest in Ecuador and its international media coverage as evidence of his acclaim. It also notes his invitation to join the International Model Talent Association (IMTA) as proof of his elite standing in the fashion world.
HOUSE_OVERSIGHT_026583.jpg
This document is an annotated screenshot of a Google search results page for 'Jeffrey Epstein' from early 2013, prepared by a reputation management professional. The annotations track the ranking movements of various web pages compared to a January 25th benchmark, explicitly mentioning 'linkbuilding' efforts to promote Epstein's foundations and suppress negative news articles, including one involving Prince Andrew. The document originated from the House Oversight Committee.
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This document appears to be a page from a larger report (Appendix 2) detailing foreign influence operations in Southeast Asia. It specifically discusses the expulsion of academic Huang Jing from Singapore for acting as an agent of influence for a foreign country (implied to be China) and analyzes Chinese political interference in ASEAN nations, including the 2018 Malaysian elections. While part of a House Oversight production (Bates stamped), this specific page does not contain direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017847.jpg
This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
HOUSE_OVERSIGHT_017843.jpg
This document is a page from a legal reporter (349 Federal Supplement, 2d Series) containing headnotes (summaries of legal points) 96 through 102. The text details legal rulings regarding the Antiterrorism Act (ATA) and civil lawsuits filed by survivors of the September 11, 2001, attacks against various financial institutions and companies in Saudi Arabia and Egypt. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a Congressional investigation, likely related to Deutsche Bank/Epstein financial probes), the text itself strictly concerns 9/11 litigation, sovereign immunity, and jurisdictional discovery regarding terrorist financing.
HOUSE_OVERSIGHT_017533.jpg
This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_027630.jpg
This document is a digital communication log from March 29, 2019, containing a series of short messages. One message from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) states, 'My security guy will leave me after Paris.' Other messages from a redacted sender mention 'Squawk Box' and coordinate a follow-up by noon.
HOUSE_OVERSIGHT_027090.jpg
A presentation slide arguing against the claim that there is no demand for female condoms (FC2). It presents statistical data from 2017 studies conducted in Uruguay (UNFPA/MOH) and South Africa showing high acceptance rates, perceived benefits of protection and autonomy, and a significant decrease in unprotected sex. The document bears a House Oversight footer, suggesting it is part of a larger investigation file.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026856.jpg
This document is page 1 of 10 of a transcript of a speech given by former Australian PM Kevin Rudd in Singapore on June 26, 2018. The speech analyzes Xi Jinping's foreign policy and the 2018 Central Conference on Work Relating to Foreign Affairs. While the content is geopolitical, the Bates stamp 'HOUSE_OVERSIGHT_026856' indicates this document was obtained during the House Oversight Committee's investigation, likely due to Rudd's inclusion in Epstein's contact lists or schedules.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023167.jpg
This document appears to be a page from a book proof (published by Oxford University Press in 2014) detailing the history of the Middle East peace process between 2001 and 2003. It describes the failure of the Taba talks, President Bush's 2002 call for Palestinian leadership change, the isolation of Yasser Arafat, and the formation of the 'Middle East Quartet' (UN, US, Russia, EU) initiated by Kofi Annan. It details the creation of the 'Road Map' for peace by US officials William Burns and David Satterfield. The document bears a House Oversight Committee Bates stamp, suggesting it was gathered as evidence, likely in an investigation related to the individuals mentioned or the diplomatic processes involved.
HOUSE_OVERSIGHT_023081.jpg
This document is page 13 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the economic impact of proposed 'border adjustment' tax policies on US corporate taxation, specifically detailed how net importers would suffer while net exporters would benefit. The document bears a 'HOUSE_OVERSIGHT_023081' Bates stamp, indicating it was produced as part of a congressional investigation, though no specific individuals (such as Jeffrey Epstein) are mentioned in the text of this specific page.
HOUSE_OVERSIGHT_011827.jpg
This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header), recounting the 2000 Camp David Summit negotiations. It details a tense interaction where President Clinton became angry with Palestinian negotiator Abu Ala'a, followed by an overnight 'make-or-break' negotiation session at Laurel Lodge involving Shlomo Ben-Ami and Gili Sher. The document bears a House Oversight Bates stamp, suggesting it was produced during a congressional investigation, likely due to Barak's associations with Jeffrey Epstein, though Epstein is not mentioned in this specific text.
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The narrator describes being censored by magazine publishers due to FBI pressure and being blacklisted by the House Internal Security Committee as a "radical" speaker. The text then recounts historical details of the 1964 Free Speech Movement protests and sit-ins at the University of California, Berkeley, including police actions and student responses.
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