NIC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Professional collaboration |
5
|
1 | |
|
person
Masri
|
Adversarial |
5
|
1 | |
|
organization
AMA
|
Ownership |
5
|
1 | |
|
organization
MCC
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Account holder |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-12 | N/A | NiceVision arrived to install new system; FAVU arrived to export video; 30-day overwrite suspende... | MCC | View |
| 2002-12-13 | Shipment | A 3.0 lbs package was picked up via FedEx Priority Overnight. | N/A | View |
EFTA00001309.pdf
This document is an evidence photograph depicting a desk setup with various computer equipment. Visible items include a ViewSonic monitor, an HP printer, a boxed TRENDNET 24-Port Gigabit GREENnet Switch, and a package for Windows 7 software stored in a red basket. The image bears the Bates stamp EFTA00001309.
EFTA00000884.pdf
This is an evidence photograph (Bates stamped EFTA00000884) depicting a computer desk setup. The desk contains two ViewSonic monitors, a Logitech keyboard and mouse, an open Apple MacBook, a calculator, and various papers. Notably, there is a white envelope clearly handwritten with 'To Mr. Jeffrey Epstein' and a notation 'Pt. B.P.' at the bottom. Other visible items include a 'Shore' magazine/brochure and a Progressive insurance document.
EFTA00000874.pdf
An evidence photograph (Bates EFTA00000874) depicting a cluttered office desk. The desk contains computer equipment (ViewSonic monitors, Apple laptop), power tools (Ryobi drills, Milwaukee bits), a Vic Firth practice pad, and a VOSS water bottle. Significantly, a brown folder or notebook on the desk features the handwritten name 'Mr. Richard Kahn', a known associate and executor of the Epstein estate.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
EFTA00000015.pdf
An evidence photograph (marked EFTA00000015) depicting an interior room, likely a home office or security station within one of Jeffrey Epstein's properties (probable NYC mansion). The room contains a large desk with a complex multi-monitor computer setup (ViewSonic screens), electrical panels on the wall, and artwork featuring a woman's legs in red high heels. A framed document is visible on the wall but the text is illegible.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
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-00016080.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
DOJ-OGR-00002264.jpg
This document is a court-filed screenshot of the Bureau of Prisons (BOP) webpage, filed on January 13, 2021, as part of the case 'US v Maxwell'. The webpage details the BOP's response to the COVID-19 pandemic, including its modified operations plan, emergency response protocols, and collaboration efforts with agencies like the Public Health Service (PHS) and NIC to ensure the safety of staff and inmates.
DOJ-OGR-00022351.jpg
This document is page 66 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), identified by the DOJ Bates number DOJ-OGR-00022351. It contains an alphabetical list of contacts ranging from 'Beverly Wilshire' to 'Four Seasons Restaurant'. The list primarily consists of high-end hotels, restaurants, and services (mostly in New York), along with specific individuals such as chef Henry Meer and Gibby Cohen. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00022373.jpg
This document appears to be a page (labeled 88) from an address book, likely Jeffrey Epstein's 'Black Book'. It lists contacts under the headings 'KENYA' and 'KINNERTON' (referring to Kinnerton Street, London). Significant entries include Ghislaine Maxwell, the Muthaiga Club, various high-end London businesses (Harrods, Harvey Nichols, Holland & Holland), and service providers like 'Massage - UK' and 'Drivers'. All specific contact details (phone numbers/addresses) have been redacted.
HOUSE_OVERSIGHT_026141.jpg
This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_017233.jpg
This document appears to be a page from a manuscript or book draft (dated 4.2.12) written by Alan Dershowitz, submitted as evidence to the House Oversight Committee. In the text, Dershowitz recounts a 2010 speech he gave at Tel Aviv University where he defended the academic freedom of professors to boycott Israel while simultaneously criticizing their views. He addresses accusations of McCarthyism levied against him by faculty members and concludes by introducing a section regarding Norman Finkelstein.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_016971.jpg
This document, page 168 of a House Oversight file, appears to be a scientific paper or essay discussing transhumanism, biotechnology, and artificial intelligence. It explores topics such as gene therapy, 'brain organoids' (lab-grown brains), and the efficiency comparisons between human brains and computers (specifically referencing IBM's Watson). It also touches on data storage technologies being developed by entities like Facebook, the NSA, and Microsoft.
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_017572.jpg
This document is a credits or acknowledgments page for an event titled or branded as 'www . www'. It lists ESRI as the host and GE and William R. Hearst III as sponsors. Various production, design, and consulting partners are listed, including Dale Chihuly and Yamaha. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017572', indicating it was part of the House Oversight Committee's investigation materials related to Jeffrey Epstein.
HOUSE_OVERSIGHT_017566.jpg
This document is a biographical profile of game designer Will Wright, stamped with a House Oversight document number (HOUSE_OVERSIGHT_017566). It details his career history with Maxis and EA, his educational philosophy regarding gaming, his participation in the 1980 U.S. Express race, and his interest in robotics and Soviet space memorabilia. The text covers his activities through October 2011, including joining the board of Linden Lab.
HOUSE_OVERSIGHT_017565.jpg
This document is a biographical briefing page featuring profiles of scientist Stephen Wolfram and game designer Will Wright. It details their educational backgrounds, career milestones (Wolfram Research, Maxis/EA), and major creations (Mathematica, SimCity, The Sims). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, likely related to the Jeffrey Epstein investigation, though Epstein is not explicitly named in this specific page text.
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