ILD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
United Front Work Department
|
Organizational cooperation |
5
|
1 | |
|
organization
United Front Work Department
|
Collaborative |
5
|
1 | |
|
person
John Quigley
|
Leadership |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Pensioner beneficiary |
5
|
1 | |
|
person
Nicolas Negroponte
|
Leadership association |
5
|
1 | |
|
person
McCaffrey
|
Influence |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | World Political Parties High-Level Meeting | China | View |
| N/A | N/A | “CCP in Dialogue with the World” meeting | China | View |
| N/A | N/A | CCP in Dialogue with the World meeting | China (implied) | View |
| 2008-07-17 | N/A | Two inspections regarding vegetation. | Nightingale Beach Club | View |
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038748.pdf
This document is an email dated December 8, 2020, from a Detective named Paul (affiliated with NYPD/FBI) to a redacted recipient. The email coordinates scheduling a 'Video Interview' for January 5th (presumably 2021) at 1 PM, involving the sender, his FBI Special Agent partner, and prosecutors. The document contains significant redactions regarding names and contact information.
EFTA00037123.pdf
This document is a screenshot of the CHILD USA website (childusa.org), specifically a page listing various law firms and individuals (Matthew and Alaina Tonelli). The list appears to represent donors, sponsors, or partners of the organization. The document bears the Bates stamp EFTA00037123, indicating it is part of a larger discovery production likely related to Epstein-associated litigation.
EFTA00037122.pdf
This document is a screenshot of the CHILD USA website acknowledging sponsors for their 2024 Gala. It lists various law firms and one corporation categorized by donation tiers: Gold ($50,000) and Silver ($25,000). The document bears a Bates stamp EFTA00037122, indicating it is an exhibit in legal discovery, likely related to Epstein-related litigation where CHILD USA or the sponsoring firms (many of which specialize in victim advocacy) are relevant.
EFTA00037120.pdf
A screenshot of the CHILD USA website featuring the biography of its Founder & CEO, Prof. Marci A. Hamilton. The document outlines her academic background at the University of Pennsylvania and Cardozo School of Law, her expertise in child sex abuse statutes of limitation, and her legal advocacy including Supreme Court cases. The document bears the Bates stamp EFTA00037120.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00031722.pdf
An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
EFTA00013635.pdf
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00031407.jpg
This document is a printed article (likely from Vanity Fair by Michael Wolff, based on context) faxed to the State Attorney's Office in 2008. It details Epstein's predatory behavior, including specific accounts from teenage victims (ages 14, 16, 17), descriptions of his home, and his defense strategies involving Alan Dershowitz and private investigators. The text highlights Epstein's self-delusion regarding his actions, his financial donations to Ballet Florida, and intimidation tactics used against victims.
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-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
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.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00005812.jpg
This document, a page from a legal filing, discusses the psychological complexities of child sexual abuse (CSA) disclosure. It cites academic research to explain why victims often delay reporting abuse until adulthood, pointing to factors like grooming by the perpetrator, shame, self-blame, and attachment to the abuser. The text also explains how traumatic memory is encoded, noting that victims often focus only on the most salient details, which can lead to the loss of specific information over time.
HOUSE_OVERSIGHT_019387.jpg
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
HOUSE_OVERSIGHT_019037.jpg
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
HOUSE_OVERSIGHT_018966.jpg
A Palm Beach Police Department incident report from 2006 detailing a 2005 investigation into the recruitment of a female witness by another female (a recruiter) to visit Jeffrey Epstein. The report documents an interview where the witness admits the recruiter worked for a wealthy man named 'Jeff' (Epstein) and possibly performed sexual favors for him. Crucially, the witness states that during the drive to Epstein's house, the recruiter instructed her that if Epstein asked her age, she must say she was eighteen.
HOUSE_OVERSIGHT_022164.jpg
This document contains pages 266 and 267 from a book, likely a memoir by Alan Dershowitz given the context of the defense against Bradley Edwards and Paul Cassell regarding sexual allegations and Prince Andrew. Page 266 features the narrator attacking the credibility of lawyers Edwards and Cassell. Page 267 (Chapter 67) details the profile of Scott Rothstein, a Fort Lauderdale lawyer running a Ponzi scheme who made large donations to politicians like McCain and Schwarzenegger.
HOUSE_OVERSIGHT_016742.jpg
This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
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.
HOUSE_OVERSIGHT_020599.jpg
This document, labeled as Appendix 1 from a House Oversight Committee file (Bates 020599), outlines the functions of the ILD (International Liaison Department). It details the department's role in intelligence collection, diplomatic liaison (specifically between the US and North Korea), and influence operations through NGOs, think tanks, and foreign visits. It highlights the ILD as a critical but underappreciated instrument of China's international influence.
HOUSE_OVERSIGHT_016719.jpg
This document is Page 21 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details 'Part 3: Filer's Employment Agreements and Arrangements,' specifically listing two pension plans: one with the Screen Actors Guild (started 1992) and one with the American Federation of Television and Radio Artists (started 1989). Both arrangements indicate payments are received on a monthly basis. The document bears the Bates stamp HOUSE_OVERSIGHT_016719.
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