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_016786.jpg
This document is page 46 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It details ownership structures for several entities, including Westminster Hotel Management LLC and 1125 South Ocean LLC, listing DJT Holdings LLC and The Donald J. Trump Revocable Trust as primary owners. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016786).
HOUSE_OVERSIGHT_016708.jpg
This document is page 10 of 42 from Donald J. Trump's financial disclosure report (Part 2), covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, primarily LLCs related to real estate and hospitality, such as the Trump Old Post Office LLC and Trump Tower Commercial LLC. The document details the underlying assets, locations, value ranges, income types, and specific income amounts generated by these entities.
HOUSE_OVERSIGHT_016702.jpg
This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016689.jpg
This document is a technical map and schedule titled 'Figure 1: Sampling Schedule' prepared by HSA Engineers & Scientists for the Town of Palm Beach Public Works, dated October 7, 2008. It details water sampling sites along the North and South Palm Beach regions, listing specific street addresses and their sampling days (e.g., Monday, Tuesday). Notably, the table includes the address '4201 S. Ocean Blvd' (Abbreviation 4201), which is the address of Jeffrey Epstein's Palm Beach residence, scheduled for sampling on Mondays. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016683.jpg
This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
HOUSE_OVERSIGHT_016682.jpg
This document is page 2 of a report by HSA Engineers & Scientists addressing water quality concerns in the Town of Palm Beach. It confirms that the water supplied by the City of West Palm Beach meets USEPA and FDEP standards, while suggesting Reverse Osmosis systems for residents desiring extra protection. The text also outlines the franchise agreement between the Town and the City for water supply and details a one-time sampling event authorized by the Town to verify water safety.
HOUSE_OVERSIGHT_016681.jpg
This document is an Executive Summary regarding drinking water testing in the Town of Palm Beach, dated around late 2008. It addresses concerns arising from a September 2007 'boil water' notice and explains the presence of Trihalomethanes (THMs) caused by increased chlorine usage. The report concludes that independent testing by HSA Engineers found THM levels to be within safe regulatory limits (approx 50 ppb vs the 80 ppb limit). The document is stamped HOUSE_OVERSIGHT_016681, indicating it is part of a larger government document production.
HOUSE_OVERSIGHT_016679.jpg
This document is the cover page for a technical report titled 'Drinking Water Quality Evaluation,' dated January 2009. It details an analysis performed by HSA Engineers & Scientists regarding potable water delivered from the City of West Palm Beach to the Town of Palm Beach. The document bears a 'HOUSE_OVERSIGHT_016679' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_016672.jpg
This document is a technical table comparing water quality statistics between the City of West Palm Beach and New York City for the years 2005, 2006, and 2007. It tracks levels of contaminants such as Trihalomethanes, Lead, Copper, and Turbidity against regulatory limits (MCL/MRDL). The document bears a House Oversight footer, suggesting it was gathered as evidence, likely to compare environmental conditions or utility data regarding properties located in these two cities (presumably Epstein's residences).
HOUSE_OVERSIGHT_016671.jpg
An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
HOUSE_OVERSIGHT_016670.jpg
This document is a printout of a NationMaster encyclopedia entry regarding West Palm Beach demographics based on 2000 Census data. It contains handwritten notes calculating the average number of people per household (2.36). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation file.
HOUSE_OVERSIGHT_016668.jpg
This document is a statistical analysis from the City of West Palm Beach estimating water usage per capita for the Town of Palm Beach for Fiscal Year 2009. It breaks down water sales volumes (in ccf), unit counts, and daily flow estimates for Single Family Residential versus Multi-Family/SRF units. The document references a 2008 rate study by PRMG and includes a Bates stamp indicating it is part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016666.jpg
A presentation slide, likely the final slide, featuring the text 'QUESTIONS?' centered on a blue background. It displays the official seals of three Florida municipalities: the City of West Palm Beach, the Town of Palm Beach, and the Town of South Palm Beach. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016666', indicating it is part of a production for the House Oversight Committee investigation.
HOUSE_OVERSIGHT_016653.jpg
This document is a presentation slide detailing a 'Floridan Aquifer Water Plant Option.' It outlines a proposal where the City of West Palm Beach dedicates a Low Pressure Reverse Osmosis plant to the Town of Palm Beach. While the document bears a House Oversight Bates stamp, the visible content is strictly related to municipal water infrastructure and costs between the two municipalities.
HOUSE_OVERSIGHT_016643.jpg
A presentation slide outlining a 'Desalination Plant Option' involving the City of West Palm Beach and the Town of Palm Beach. It details that the plant would be located on City property and that the Town would remain a customer of the City while incurring additional capital and operational costs. The document bears the Bates stamp HOUSE_OVERSIGHT_016643.
HOUSE_OVERSIGHT_016636.jpg
A memorandum from the Town of Palm Beach Assistant Town Manager to the Water Committee dated January 23, 2009. It outlines documents attached for an upcoming meeting, including water supply options, private well cost estimates, and a statistical analysis of the top 100 water consumers on the island. The document is part of House Oversight materials (Bates 016636).
HOUSE_OVERSIGHT_026981.jpg
This document appears to be a printout of an internet Q&A forum (resembling Quora) containing two unrelated threads: one regarding a mathematical equation and another regarding a police officer's experience with a traffic stop. While the content appears to be random internet browsing history or social media posts, the document bears a 'HOUSE_OVERSIGHT_026981' stamp, indicating it was part of a formal document production, likely related to an investigation involving the House Oversight Committee.
HOUSE_OVERSIGHT_026793.jpg
A 2018 letter from attorney Alan Fraade (representing Steven Hoffenberg) to Epstein's lawyer, Darren Indyke, proposing a 'mutually beneficial agreement.' The letter claims Hoffenberg can help Epstein avoid jail time through connections, specifically mentioning that Governor Ben Barnes is prepared to meet President Trump and Gary Baise will meet the DOJ. The letter threatens that a draft Complaint will be filed against Epstein if he does not engage in these discussions.
HOUSE_OVERSIGHT_026772.jpg
This document, marked as House Oversight evidence, outlines multiple allegations of sexual misconduct against Dr. Lawrence Krauss (referred to as 'You' and 'Dr. Krauss'). It details specific incidents at Case Western Reserve University in 2007 involving inappropriate comments and unwanted advances toward a student, resulting in a university investigation that found his behavior could constitute sexual harassment. It also notes his subsequent move to Arizona State University in 2008 and another incident at an American Atheists Convention in Minneapolis.
HOUSE_OVERSIGHT_026771.jpg
This document contains an email exchange between BuzzFeed News reporter Peter Aldhous and Dr. Lawrence Krauss regarding an upcoming story about sexual misconduct allegations spanning 2006-2016. The email details specific allegations, including an incident in November 2006 in Washington D.C. involving a volunteer, and solicits a response from Krauss before publication. The top portion of the document shows a partial response from Krauss defending his interactions with fans and students.
HOUSE_OVERSIGHT_026749.jpg
This document is a program page for the SALSS (Swedish-American Life Science Summit) 2017. It lists the schedule for the 'HealthTech Showroom', exhibiting partners (such as Elekta and CellInk), and details the 'Rising Star Award' featuring HKH Daniel, Prince of Sweden. It also lists the jury members for the award and various investors attending the 'SALSS Investor Forum'. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017933.jpg
This document is page 30 of a Westlaw printout detailing a court order from 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The text outlines the court's rulings on various motions to dismiss filed by numerous defendants, including charities, financial entities (National Commercial Bank), and individuals such as Tarik Hamdi, Abdulrahman Alamoudi, and members of the Saudi royal family (Prince Salman and Prince Naif mentioned in footnotes). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_017930.jpg
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
HOUSE_OVERSIGHT_017929.jpg
A Westlaw printout of a 2005 legal opinion (In re Terrorist Attacks on September 11, 2001) bearing the stamp HOUSE_OVERSIGHT_017929. The text detailed the court's decision to dismiss complaints against various entities (including Mar-Jac Poultry, IIIT, and African Muslim Agency) alleged to be part of the 'SAAR Network' and accused of funding al Qaeda or Islamic Jihad. The court ruled that the plaintiffs failed to provide specific factual grounds that these entities knew their donations were funding terrorism. There is no mention of Jeffrey Epstein or Ghislaine Maxwell in the text of this specific page.
HOUSE_OVERSIGHT_017928.jpg
This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.
| 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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