HOUSE_OVERSIGHT_061000

Associate Network Map

Analysis of known associates and their relationships.

ConnectionsDate: 2019-12-0134 pages

Document ContentPage 1 of 34

ASSOCIATE NETWORK ANALYSIS
FBI Criminal Intelligence Division

CATEGORY 1 - INNER CIRCLE:
[Names redacted pending ongoing investigations]
- Primary scheduler/recruiter
- Property managers
- Pilots
- Legal counsel
- Personal assistants

CATEGORY 2 - FINANCIAL ASSOCIATES:
- Investment partners
- Trust administrators
- Offshore account managers

CATEGORY 3 - SOCIAL CONTACTS:
- Frequent visitors to properties
- Travel companions
- Event attendees

NOTE: Investigation ongoing into potential co-conspirator liability for individuals in all categories.

[Network diagram classified - summary only in this release]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_061000. Content may be redacted per federal guidelines. For educational and research purposes only.