ICI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Aramco
|
Ownership |
5
|
1 | |
|
organization
Investment Strategy Group
|
Data source |
5
|
1 | |
|
person
Martin G. Weinberg
|
Professional licensing |
5
|
1 | |
|
person
Lenny
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-01-01 | N/A | Supreme Judicial Court of Massachusetts decision declaring it unconstitutional to limit marriage ... | Massachusetts | View |
| 1995-01-01 | N/A | Epstein stops paying rent to Municipal Arts Society for Villard House office. | Villard House | View |
EFTA00034370.pdf
This document is a checklist from the National Suicide Prevention Program titled 'Suicide Reconstruction Materials' (dated 6-30-2015). It details the mandatory documentation, video evidence, logs, and reports required by the Suicide Reconstruction Team following an inmate suicide in federal custody (BOP). The list includes requirements for securing the scene, collecting Sentry data, TRUVIEW communication logs, SHU rounds, and medical files.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
DOJ-OGR-00015667.tif
This document outlines the maintenance schedule and contact information for services at a Palm Beach House. It details routine tasks like trash collection, recycling, mail delivery, and lists various contractors for plumbing, electrical, painting, carpentry, upholstery, carpet cleaning, and A/C repairs, along with their contact numbers and specific service schedules.
DOJ-OGR-00015215.tif
This document is a page from a curriculum vitae or professional biography, detailing academic and professional achievements. It lists various memberships in psychological and scientific societies, editorial roles, and recognition received, such as the Elizabeth Loftus Award and mentions in 'Who's Who' publications. The document highlights a career spanning several decades with a focus on psychology and related fields.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_017784.jpg
This document is a court filing exhibit containing an excerpt from a March 2003 Vanity Fair article. It details Jeffrey Epstein's reputation as a ruthless 'hatchet man' for Leslie Wexner and outlines several legal disputes involving Epstein, including a lawsuit over legal fees for Wexner's yacht 'Limitless', a petty suit over furnishings in a Palm Beach home, an illegal subletting scheme involving a State Department property, and a $20 million default lawsuit from Citibank. It also mentions a 1988 financial statement where Epstein claimed a net worth of $20 million.
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_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_017398.jpg
This document appears to be a page (numbered 311) from a manuscript or book draft, dated or coded 4.2.12. The text is a first-person account discussing the political and legal landscape of gay marriage following the 2003 Massachusetts Supreme Judicial Court ruling. The author outlines a proposal they previously wrote about in an op-ed, suggesting the separation of 'civil unions' (state jurisdiction) from 'marriage' (religious jurisdiction) to resolve conflicts between gay rights and religious freedom.
HOUSE_OVERSIGHT_017238.jpg
This page appears to be an excerpt from a manuscript or legal brief (likely by Alan Dershowitz, given the context of the House Oversight production) discussing First Amendment rights regarding parody and caricature. It details the case of *Bowman v. Heller*, where David Heller was sued by coworker Sylvia Smith Bowman for distributing lewd, photoshopped images of her during a union election. The text describes the graphic nature of the images and notes the Supreme Judicial Court of Massachusetts' ruling that Bowman was not a public figure.
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.
HOUSE_OVERSIGHT_023724.jpg
This document appears to be a page from a draft or proof of a book titled 'Future Science' (expected August 2011), edited by Max Brockman. The text is an essay discussing environmental consumerism, the psychological concepts of guilt versus shame, and transitions into a discussion about the U.S. National Sex Offender Registry as a mechanism of public shaming. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, potentially related to Jeffrey Epstein due to the subject matter (sex offender registry) or his connections to the scientific community (Brockman/Edge Foundation).
HOUSE_OVERSIGHT_015672.jpg
This document is a professional resume for Robin Solomon, detailing her career at The Mount Sinai Medical Center from 1993 to 2016, specifically her roles in the Office of the President and Trustee Services. It highlights her success in high-level donor relations and fundraising, noting specific relationships with firms like Schulte Roth and Goldman Sachs, and raising millions for hospital initiatives. The document is stamped with a House Oversight ID, suggesting it is part of a larger investigation.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_013456.jpg
This document is page 62 of Avenue Magazine (April 2012), stamped with 'HOUSE_OVERSIGHT_013456', suggesting it is part of a larger production likely related to the House Oversight Committee's investigation into Epstein/Maxwell. The text is a social column describing various pre-Oscar parties and events in Los Angeles, including a dinner hosted by Betsey Bloomingdale (attended by Nancy Reagan), a party by Ron Meyer (attended by Tom Cruise and Leonardo DiCaprio), and a British Film Reception. While high-profile socialites and Hollywood figures are mentioned, neither Jeffrey Epstein nor Ghislaine Maxwell are explicitly named on this specific page, though the context of the production stamp implies a connection to their social circle or seized documents.
HOUSE_OVERSIGHT_013921.jpg
This document contains testimonials and advice related to business efficiency and product testing, likely from a book like "The 4-Hour Workweek." It includes strategies for using Amazon Mechanical Turk, testing product viability quickly ("Fast to Market"), and a series of footnotes covering legalities of shipping, marketing headlines, and online tools.
HOUSE_OVERSIGHT_024897.jpg
This document is page 81 of a Cowen Collaborative Insights market research report dated February 25, 2019, discussing the regulatory landscape for medical cannabis and CBD in Europe, specifically the UK and Italy. It details the legalization history, licensing requirements involving agencies like the MHRA and FSA, and market activities of companies like GW Pharmaceuticals, Tilray, Bedrocan, Canopy, and Aurora. The document bears a 'HOUSE_OVERSIGHT_024897' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_029931.jpg
This document is a scanned page from the December 12, 2011 issue of The New Yorker (page 36), bearing a 'HOUSE_OVERSIGHT' Bates stamp. It contains a profile of Harvard Medical School professor Ted Kaptchuk, detailing his unconventional background, his NIH-funded research into the placebo effect, and the author's own experience with medical reassurance acting as a placebo. While the document is part of a House Oversight production (possibly related to investigations into scientific funding or associations), the text itself does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029930.jpg
This page from a New Yorker article discusses the nuances of the placebo effect, contrasting statistical meta-analyses by researchers like Asbjørn Hróbjartsson with the experimental work of Ted Kaptchuk. It details Kaptchuk's "open-label" placebo study on I.B.S. patients and explores the philosophical implications of placebo research in modern medicine. The text also delves into Kaptchuk's personal history as a radical activist in the 1960s and his background in Chinese medicine.
HOUSE_OVERSIGHT_029928.jpg
This document appears to be a scanned page from a magazine article (likely The New Yorker) discussing the science of the placebo effect, featuring researchers Ted Kaptchuk and Wayne Jonas. It details historical studies on morphine, Valium, and IBS, discussing the distinction between disease and illness. The document bears a 'HOUSE_OVERSIGHT_029928' stamp, suggesting it was gathered as evidence in a Congressional investigation, though the text itself contains no direct reference to Jeffrey Epstein, his associates, or financial crimes.
HOUSE_OVERSIGHT_029483.jpg
This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_025891.jpg
This document is a press release or investor relations update from Sanofi and Regeneron dated around July 2015, detailing clinical trial results, pricing, and regulatory milestones for the cholesterol drug Praluent. It announces a positive opinion from the European Medicine Agency and schedules an investor conference call for July 24, 2015. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a document production to Congress, likely related to pharmaceutical pricing or regulatory investigations, though it contains no direct mentions of Jeffrey Epstein or his associates in this specific page.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-16 | Paid | ICI | Government/Relate... | $46,000,000,000.00 | Government and government-related debt and paya... | View |
| 2025-11-15 | Paid | ICI | Creditors | $16,300,000,000.00 | Commercial debt. | View |
| 2016-01-01 | Paid | ICI | Various (Capex) | $64,000,000,000.00 | Planned capital expansion (SAR240bn). | View |
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