EST
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Town of Palm Beach
|
Client |
7
|
3 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Dr. Krauss
|
Employee |
5
|
1 | |
|
person
Recipient
|
Employment |
5
|
1 | |
|
person
Real Estate Markets
|
Investment |
5
|
1 | |
|
person
Mario Gamero Sr.
|
Professional |
5
|
1 | |
|
person
Alan Dershowitz
|
Author work |
5
|
1 | |
|
person
Hamas
|
Political recognition |
5
|
1 | |
|
person
Saeb Erekat
|
Professional |
5
|
1 | |
|
person
UK Infrastructure (Thames Water/Heathrow)
|
Investment |
5
|
1 | |
|
organization
Town of Palm Beach
|
Utility provider consumer |
5
|
1 | |
|
person
Donna Kane
|
Professional |
5
|
1 | |
|
person
Obama Administration
|
Diplomatic tension |
5
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 | |
|
organization
OPO HOTEL MANAGER LLC
|
Ownership |
5
|
1 | |
|
organization
DJT Holdings Managing Member LLC
|
Ownership |
5
|
1 | |
|
person
Donna Kane
|
Employment |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Owner principal |
5
|
1 | |
|
organization
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
Advisor |
5
|
1 | |
|
person
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Teresa Helm
|
Litigation |
2
|
2 | |
|
person
Juliette Bryant
|
Legal representative |
2
|
2 | |
|
person
Juliette Bryant
|
Adversarial |
1
|
1 | |
|
person
Maria Farmer
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Boston Symphony Orchestra canceled a concert with Vanessa Redgrave. | Boston | View |
| N/A | N/A | Meeting or presentation regarding US-Iran relations and economic implications | Unknown | View |
| 2029-01-01 | N/A | Expiration of franchise agreement between City and Town. | Florida | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2016-12-10 | N/A | Announcement of Rosneft PJSC stake acquisition. | N/A | View |
| 2016-02-24 | N/A | Amnesty International scheduled to issue its worldwide report on human rights situation. | Worldwide | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Florida West Int’l Airways, Inc. | S.D. Fla. | View |
| 2012-01-01 | Legal case | United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) | S.D. Fla. | View |
| 2007-09-01 | N/A | Precautionary boil water notice issued by the City. | West Palm Beach / Palm Beach | View |
| 2005-01-01 | N/A | Publication of Amnesty International report on rapes and honor killings in the West Bank and Gaza. | West Bank and Gaza | View |
| 1982-01-01 | N/A | Boston Symphony Orchestra hired then cancelled Redgrave for 'Oedipus Rex'. | Boston | View |
HOUSE_OVERSIGHT_012060.jpg
This document is a printout of the 'Insights & News' webpage for Rockefeller & Co., dated November 14, 2017, bearing the Bates stamp HOUSE_OVERSIGHT_012060. It lists four company events from 2016: participation in a homeless outreach program, attendance at the Nexus Global Youth Summit in NYC, a presentation on the 'Driverless Economy' in Boston/NYC, and a presentation on sustainability in Atlanta. The document identifies several employees including Karen Wawrzaszek, Jack McMackin, Meredith Block, and Judy Lee.
HOUSE_OVERSIGHT_012049.jpg
This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_012048.jpg
This document is a Business Wire press release dated October 4, 2017, announcing the formation of Rockefeller Capital Management. The new independent firm is a partnership between Rockefeller Financial Services, Inc. and Gregory J. Fleming, who will serve as CEO, with financial backing from Viking Global Investors LP. The document outlines the firm's focus on wealth management, asset management, and strategic advisory, and includes quotes from David Rockefeller, Jr. and Gregory Fleming regarding the partnership and future growth strategies. The footer indicates this document is part of a House Oversight collection.
HOUSE_OVERSIGHT_026709.jpg
This document is page 29 of a report produced to the House Oversight Committee (Bates stamp 026709). It contains a stacked bar chart (Fig 21) analyzing the preferred locations for real estate investments by sovereign investors, broken down by sectors (Residential, Commercial, Office, Industrial) and regions (UK, Western Europe, North America, Home market). The data is based on a sample size of 22 sovereign investors.
HOUSE_OVERSIGHT_026707.jpg
This document appears to be page 27 of a financial analysis report regarding Sovereign Wealth Funds (referred to as 'sovereign investors'). It discusses a trend where these funds are shifting assets from fixed income to domestic real estate to match liabilities and generate yield. While stamped 'HOUSE_OVERSIGHT', the specific page contains no direct mention of Jeffrey Epstein or his associates; it is likely part of a larger document production regarding financial institutions.
HOUSE_OVERSIGHT_026706.jpg
This document appears to be page 26 of a financial market report or presentation, likely obtained during a House Oversight investigation (indicated by the Bates stamp). It contains two charts (Figures 17 and 18) analyzing real estate investment trends among sovereign investors between 2015 and 2017, specifically focusing on international vs. home market allocations and the primary factors driving these investments (yields, liquidity, diversification). No specific individuals or specific transactions are named on this page.
HOUSE_OVERSIGHT_026688.jpg
This document is a bar chart (Figure 4) from page 8 of a report stamped by the House Oversight Committee. It compares the expected time in years to deploy assets across four categories (Infrastructure, Private Equity, Real Estate, and Hedge Funds) for the years 2016 and 2017, based on a sample of sovereign investors.
HOUSE_OVERSIGHT_026687.jpg
This document appears to be page 7 of a financial report or presentation regarding sovereign wealth funds. It contains two charts: 'Fig 2' analyzes the importance of macroeconomic conditions (such as Low interest rates, US election, and Brexit) on Strategic (SAA) and Tactical (TAA) Asset Allocation. 'Fig 3' compares past year returns against target returns for various types of sovereign funds (Investment, Liability, Liquidity, Development). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation document production.
HOUSE_OVERSIGHT_026545.jpg
This document is a printout of a Wall Street Journal article from February 26, 2014, reporting on comments made by Carlyle Group co-founder David Rubenstein at a conference in Berlin. Rubenstein predicted that U.S. tax reform legislation affecting private-equity 'carried interest' profits, proposed by Rep. Dave Camp, was unlikely to pass due to political factors including Max Baucus's departure to China. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_020845.jpg
This document consists of two presentation slides titled 'Presentation Premise' and 'USA Inc. Concept'. The first slide outlines the government's mission derived from the Constitution and its financial goals. The second slide conceptualizes the US federal government as 'USA Inc.', discussing how public shareholders and investors might evaluate its financial health and business model, citing various statistics on tax payments and stock ownership from 2007-2008 data sources like ICI, SIFMA, and IRS.
HOUSE_OVERSIGHT_020612.jpg
This document appears to be 'Appendix 2' of a House Oversight report, detailing instances of Chinese foreign influence in Canadian politics between 2016 and 2018. It lists specific controversies involving Prime Minister Justin Trudeau, the Pierre Elliott Trudeau Foundation, and Conservative senators regarding donations, business dealings, and travel funded by Chinese entities. It also mentions a 'Civil Society' section noting harassment of minority groups (Uyghurs, Tibetans, etc.) in Canada.
HOUSE_OVERSIGHT_020513.jpg
This document is page 54 of a report (likely from the House Oversight Committee, given the footer 'HOUSE_OVERSIGHT') containing endnotes/references numbered 6 through 21. The citations focus heavily on Chinese political influence in American higher education, specifically regarding Confucius Institutes, the 'Hanban,' and interference on U.S. campuses. While the document is part of a larger dataset often associated with investigations, this specific page contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_017783.jpg
This document is a court filing exhibit containing a Vanity Fair article excerpt detailing Jeffrey Epstein's opaque financial dealings in the late 1980s. It describes a complicated investment scheme involving Hoffenberg, Nederlander, and Toboroff, where Epstein allegedly used secret loans and brought in Dick Snyder without full partner knowledge. The text also chronicles the beginning of Epstein's relationship with Leslie Wexner in 1986/1989, noting how executives at The Limited were mystified by Epstein's sudden influence and presence.
HOUSE_OVERSIGHT_017231.jpg
This document appears to be a page from a manuscript or legal filing (stamped by House Oversight) written in the first person, likely by Alan Dershowitz given the context. It details the narrator's defense of actress Vanessa Redgrave's right to perform with the Boston Symphony Orchestra in 1982 despite her controversial anti-Zionist views and affiliation with the Revolutionary Workers Party. The text outlines the controversy, the cancellation of the performance, and Redgrave's subsequent $5 million lawsuit for breach of contract.
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_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
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_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
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_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016857.jpg
This document appears to be page 54 of a philosophical or technical essay regarding the ethics of artificial intelligence, data privacy, and surveillance capitalism. The text criticizes 'West Coast companies' for monetizing user data and inferences without consent and contrasts profit-driven exploitation with government suppression of dissent. It concludes by stating that solving these issues requires engineering, legislation, and moral leadership. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016838.jpg
This document discusses the challenges and necessity of designing Artificial Intelligence systems that align with human values, often referred to as the AI control problem. It explores the difficulties of teaching robots human preferences given human irrationality and conflicting desires, while arguing for a redefinition of AI research to focus on systems that are provably beneficial to humans rather than just intelligent.
HOUSE_OVERSIGHT_016831.jpg
This document appears to be a biographical profile or briefing page regarding computer scientist Stuart Russell, likely part of a larger House Oversight Committee production. It details his academic contributions to Artificial Intelligence, specifically 'bounded optimality' and 'provably beneficial' AI, as well as his advocacy against autonomous weapons alongside figures like Elon Musk and Stephen Hawking. The text notes he authored a letter to President Obama that led to national security meetings.
HOUSE_OVERSIGHT_016802.jpg
This document is a fragment of a financial communication, likely an email, signed by 'Paul' from the Chief Investment Office of Bank of America/Merrill Lynch. It provides a market outlook discussing the influence of monetary policy and US-China trade relations on the value of gold and the US dollar. The majority of the page consists of standard legal disclaimers regarding investment risks and the relationship between various Bank of America entities. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | EST | DONALD J. TRUMP | $4,364,103.00 | Food & beverage and related merchandise sales | View |
| 2016-05-27 | Paid | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
| 2010-01-01 | Paid | EST | TRUMP PARK AVENUE... | $5,000,001.00 | Mortgage, 3.250% interest, matures in 2020 | View |
| 2006-07-03 | Paid | EST | Unknown | $5,000.00 | Investments | View |
| 2002-12-07 | Paid | EST | Unknown recipient | $5,000.00 | Investments donation | View |
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