ANU
OrganizationRelationship Network
Event Timeline
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person
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Temporary suspension of Krauss by ANU during investigation. | ANU | View |
| 2025-11-17 | N/A | Investigation by ANU resulting in temporary suspension and subsequent reinstatement. | ANU | View |
| 2025-11-17 | N/A | Investigation by ANU resulting in temporary suspension and eventual clearance. | ANU | View |
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00002288.pdf
This document is an evidence photograph (EFTA00002288) depicting a storage or utility room. The main subject is an orange Werner ladder leaning against a gray metal cabinet. The name 'CEPHAS' is handwritten on the side of the ladder, which also bears a sticker for 'LSJ ELECTRICAL'. The room contains shelving with various boxes, including one labeled 'CAT6 RISER CABLE', and a white office chair.
EFTA00001988.pdf
This document is a photograph of the title page of a rare 1908 book titled 'Tapestries of Central Asia' (Russian: 'Ковровыя издѣлія Средней Азіи') from the collection of A.A. Bogolubow. It includes a handwritten dealer's note from 'Mark Ransom Ltd' indicating the book is complete with all plates and priced at £1850. The image bears the evidence file number EFTA00001988, suggesting it is part of an inventory of assets or evidence seized in the Epstein investigation.
EFTA00000258.pdf
An evidentiary photograph (marked EFTA00000258) depicting a home gym inside one of Jeffrey Epstein's residences. The room contains various exercise equipment, including a Schwinn stationary bike, a Precor elliptical machine, a speed bag, and weight machines. Double doors lead to an adjacent room containing additional fitness equipment.
DOJ-OGR-00015761.jpg
This document is a shopping or inventory list dated February 14, 2005. It is divided into two sections, 'Miscellaneous' and 'Household products', listing various food items and a comprehensive range of brand-name cleaning and household supplies. The page is numbered 32 and includes a Department of Justice (DOJ) document identifier.
DOJ-OGR-00031408.jpg
This document is a faxed printout of a news article describing the conflict between the Palm Beach Police (Chief Reiter) and the State Attorney's office regarding the prosecution of Jeffrey Epstein. It details the police chief's frustration with the lenient plea deal and initial indictment, the involvement of high-profile lawyers like Kenneth Starr, and Epstein's claims of anti-Semitism. The text also describes Epstein's home environment, possession of firearms (Glock), and lists several female associates including Haley Robson and Sarah Kellen.
DOJ-OGR-00031299.jpg
This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.
DOJ-OGR-00031297.jpg
This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031256.jpg
This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).
DOJ-OGR-00031254.jpg
This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
HOUSE_OVERSIGHT_031439.jpg
This document, marked as a House Oversight record, details four specific incidents (numbered 3 through 6) of alleged sexual misconduct by an unnamed academic, contextually identifiable as Lawrence Krauss. The allegations span from 2008 to 2016 and include inappropriate touching at conferences, propositioning a woman on a cruise, and grabbing a woman's breast during a photo in Australia. The document references formal complaints filed with Arizona State University, Australian National University, and the New College of the Humanities in July 2017.
HOUSE_OVERSIGHT_031436.jpg
This document appears to be a written defense by an academic (likely Lawrence Krauss, based on the specific universities mentioned: Case Western, ASU, and ANU) responding to an investigative report. The author addresses two main issues: a confidential informal resolution regarding a student complaint at Case Western, and a sexual misconduct allegation involving a 'selfie' at a conference in November 2016. The text details that investigations by both ASU and ANU found the selfie allegation not credible, noting that the alleged victim did not file a complaint and the incriminating photo was never produced.
HOUSE_OVERSIGHT_026770.jpg
This document appears to be a written defense by an academic (likely Lawrence Krauss, based on the specific mention of ASU, ANU, and the nature of the allegations) addressing a report about sexual misconduct. The writer refutes allegations of inappropriate touching during a selfie at a conference in November 2016, citing investigations by both Arizona State University (ASU) and Australian National University (ANU) that found the claims not credible. The writer argues the complaints were third-party hearsay and provides context regarding their aversion to camera flashes.
HOUSE_OVERSIGHT_018050.jpg
This document is an event schedule, likely for New York Fashion Week in September 2010, bearing a 'HOUSE_OVERSIGHT' stamp. It lists details for several fashion presentations (Manuel de la Cruz, Whitney Eve), parties (Beach Bunny Swimwear with the Kardashians, John Varvatos), and charity events (September Concert Foundation, Susan G. Komen Race for the Cure). The document includes times, locations, addresses, and contact information (emails and phone numbers) for RSVPs and press inquiries.
HOUSE_OVERSIGHT_023650.jpg
This document appears to be a transcript of a speech or interview detailing Saudi Arabia's economic strategy (Vision 2030), specifically focusing on 'local content' requirements. The text outlines plans to force foreign defense and automotive contractors to manufacture within Saudi Arabia to capture billions in spending, with the Public Investment Fund (PIF) acting as the primary investor for high-risk sectors like entertainment, mining, and Red Sea logistics. While this document is stamped by the House Oversight Committee (often associated with investigations involving foreign influence), this specific page contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_015096.jpg
This document appears to be a page from a manuscript or memoir (potentially controversial or conspiratorial in nature given the content claims) stamped with a House Oversight identifier. The text is written in the first person by a U.S. Congressman involved in the House UnAmerican Activities Committee (strongly implying Richard Nixon) discussing the Alger Hiss case. The narrator claims the famous 'pumpkin papers' evidence was forged using a specially constructed Woodstock typewriter and that Eastman Kodak proved the film stock post-dated the alleged 1938 evidence. The text also bizarrely connects Charles Schulz's 'Peanuts' character 'Woodstock' to this event.
HOUSE_OVERSIGHT_013946.jpg
This document appears to be a page from a House Oversight Committee exhibit (ID 013946) containing a compilation of user testimonials or comments regarding remote work and travel logistics. Three individuals (Nathalie, Andrew, and Karyl) provide specific advice on mail forwarding services, electronic check processing, and travel gear for mothers/babies. The content focuses on lifestyle design and productivity tools rather than illicit activity.
HOUSE_OVERSIGHT_013903.jpg
This document appears to be a page from a business advice book or resource guide focused on e-commerce, affiliate marketing, and product sourcing. It lists various online resources for entrepreneurs, such as mailing lists, affiliate networks (Clickbank, Amazon), and manufacturing directories (Alibaba, ThomasNet). While the document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it was part of a document production for a congressional investigation, the content itself is generic business advice and contains no specific information regarding Jeffrey Epstein, his associates, or illicit activities.
HOUSE_OVERSIGHT_013816.jpg
The document appears to be a page from a book or narrative report (likely 'The 4-Hour Workweek' by Tim Ferriss, given the specific anecdotes about Dale Begg-Smith and the sailing family) included in a House Oversight investigation file (marked HOUSE_OVERSIGHT_013816). It contains two distinct success stories: one about 'Dale,' an athlete/businessman who moved to Australia to win gold, and another about 'Julie and Marc,' a couple who took their children on a 15-month global sailing trip. The text focuses on 'lifestyle design' concepts, lateral thinking, and prioritizing life experiences over traditional work models.
HOUSE_OVERSIGHT_029177.jpg
The document contains a transcript of an interview with Robert Lawrence Kuhn discussing the U.S.-China trade war, specifically focusing on U.S. tariffs, Chinese market policies, and intellectual property concerns. Alongside the text are screenshots from a CNN broadcast featuring Kuhn, with chyrons displaying headlines about U.S. tariff threats and Kuhn's credentials.
HOUSE_OVERSIGHT_024886.jpg
This document is page 70 of a Cowen market research report dated February 25, 2019, titled 'Collaborative Insights.' It analyzes the growing market for hemp and CBD in the apparel and footwear industries, citing data on the 2014 and 2018 Farm Bills and listing brands like Patagonia and prAna. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it was part of a congressional document production, likely related to financial investigations), the text itself contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific associates.
HOUSE_OVERSIGHT_024199.jpg
This document is page 6 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes the geopolitical implications of China's rising energy needs, specifically focusing on the strengthening relationship between China and Iran to secure energy resources and offset Western influence. It details historical cooperation including arms sales, nuclear technology transfers, and significant infrastructure investments by China in Iran.
HOUSE_OVERSIGHT_024197.jpg
This document is page 4 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It provides a financial and economic analysis of Germany's transition to renewable energy following the Fukushima disaster, highlighting the high costs of offshore wind and solar power compared to traditional sources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to J.P. Morgan's business practices or client relationships (such as Jeffrey Epstein), although the specific content of this page is purely market research.
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