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_017915.jpg
This document is a page from a court opinion regarding the terrorist attacks on September 11, 2001, specifically discussing allegations against Saudi Princes Salman and Naif. It details claims that Prince Salman and Prince Naif used their positions and various charities (such as the SHC, IIRO, and SJRC) to fund and support Islamic militants, including Al Qaeda and Hamas, in regions like Bosnia, Afghanistan, and Palestine. The text cites various complaints alleging the princes knowingly supported terrorist networks and ignored warnings from Western governments.
HOUSE_OVERSIGHT_017914.jpg
This document is an excerpt from a 2005 court case, In re Terrorist Attacks on September 11, 2001, detailing allegations against the Saudi High Commission (SHC) and Prince Salman for funding and supporting terrorism. It outlines claims that the SHC diverted charitable funds to al Qaeda, employed terrorists in Bosnia, and possessed incriminating materials related to attacks on U.S. targets.
HOUSE_OVERSIGHT_017913.jpg
This document is a court opinion and order from the Southern District of New York regarding the multi-district litigation 'In re Terrorist Attacks on September 11, 2001.' Judge Casey addresses motions to dismiss filed by various defendants, including Saudi Princes (Salman and Naif), the Saudi High Commission, and various entities labeled as the 'SAAR Network' and Islamic charities, primarily arguing lack of jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The document lists numerous defense attorneys and specific defendants accused of being material sponsors of terror.
HOUSE_OVERSIGHT_017865.jpg
This document is a page from a federal court opinion discussing motions to dismiss in a case involving allegations of material support for terrorism. It analyzes legal precedents such as *Halberstam* and *Boim* to determine if Prince Turki and Prince Sultan can be held liable for supporting charities allegedly linked to al Qaeda, noting distinctions regarding when organizations were officially designated as terrorists. The court examines whether plaintiffs have pleaded sufficient facts to show the defendants knew the charities were fronts for illegal activities.
HOUSE_OVERSIGHT_017846.jpg
This document is page 781 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York concerning 'In re Terrorist Attacks on September 11, 2001.' It details procedural history, specifically oral arguments heard in October 2004 regarding motions to dismiss filed by various Saudi banking, corporate, and individual defendants (including the Binladin Group and Al Rajhi Bank) based on lack of jurisdiction or failure to state a claim. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional inquiry, though no direct textual link to Jeffrey Epstein appears on this specific page.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_017544.jpg
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_017423.jpg
This document appears to be a page from a draft manuscript (likely by Alan Dershowitz) dated April 2, 2012. It discusses the author's mentorship under Arthur Goldberg, the history of UN Resolution 242 following the 1967 Six Day War, and offers a critique of the United Nations and Amnesty International regarding their treatment of Israel and human rights issues. It includes editor notes such as '[check year]' and '[get exact quote]'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017422.jpg
This document appears to be page 335 of a manuscript or book included in a House Oversight production (stamped HOUSE_OVERSIGHT_017422). The text provides a critique of human rights organizations, specifically Human Rights Watch and Amnesty International, accusing them of anti-Israel bias and ignoring abuses by authoritarian regimes like Iran. A substantial footnote details a confrontation between the author and Amnesty International researcher Donatella Rovera regarding a 2005 report on honor killings, where the author challenges the lack of statistical data linking such violence to Israeli occupation.
HOUSE_OVERSIGHT_017421.jpg
This document appears to be a page (334) from a manuscript or book included in House Oversight files. The text is a sharp critique of 'The Guild' and Human Rights Watch (HRW), specifically regarding their reporting on the conflict between Israel and Hezbollah. The author (writing in the first person) accuses HRW and its director Kenneth Roth of bias against Israel and cites HRW founder Robert Bernstein's public criticism of the organization.
HOUSE_OVERSIGHT_017414.jpg
This document appears to be a page (327) from a manuscript or book draft, stamped with a House Oversight Bates number. The text details the author's 1985 criticism of the United Nations' 'blacklist' of entertainers who performed in South Africa during apartheid, labeling it 'reverse McCarthyism.' It references specific celebrities included on the list (such as Frank Sinatra and Queen) and concludes with an anecdote about corresponding with filmmaker Woody Allen regarding the issue.
HOUSE_OVERSIGHT_017353.jpg
This document appears to be a page from a memoir (likely by Alan Dershowitz, given the family names) describing a social evening with President Bill and Hillary Clinton on Martha's Vineyard during the Jewish New Year. The text details a dinner at Savoir Faire Restaurant where the group discussed movies and health care, and shares a humorous anecdote about President Clinton refusing to share a large chocolate dessert with the narrator's son. The author concludes by contrasting Clinton's willingness to engage with Jewish traditions against former Soviet President Gorbachev's refusal to do so years prior.
HOUSE_OVERSIGHT_017342.jpg
This document appears to be a draft of a legal essay or book chapter, dated April 2, 2012, discussing the 'reasonable mistake of fact' defense in rape cases. The author (implied to be a legal scholar, likely Alan Dershowitz given the collection context) argues that while 'no means no,' ambiguous situations exist where legal punishment might be inappropriate despite moral wrongness, using the Mike Tyson case and Ella Fitzgerald lyrics as illustrative examples. The document is marked with a House Oversight Committee stamp.
HOUSE_OVERSIGHT_017302.jpg
A manuscript page, likely written by Alan Dershowitz (referencing his book 'The Best Defense'), dated April 2, 2012. The text discusses the legal strategy of defending guilty clients and recounts the specific defense of Sheldon Siegel, a JDL member and government informant who built a smoke bomb that killed Iris Kones in Sol Hurok's office. The document is stamped with House Oversight identifiers.
HOUSE_OVERSIGHT_017296.jpg
This document appears to be a page (209) from a manuscript or memoir, likely by Alan Dershowitz, recounting a legal appeal for a Hare Krishna leader ('Swami') in the U.S. Court of Appeals for the Fourth Circuit. The author details how prosecutors used prejudicial evidence regarding homosexuality and child molestation in the original trial, and how he successfully argued for a reversal of the conviction based on this prejudice, following advice from his cousin-in-law, Morris Rosen. The document bears a House Oversight stamp, suggesting it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_017121.jpg
This document appears to be page 34 of a draft manuscript (dated 4.2.12) of a memoir, likely by Alan Dershowitz given the context of being a lawyer, law professor, and the specific anecdote about Cambridge trivia. The text reflects on the author's memory skills, recounting anecdotes from his childhood, his daughter's education at Yale, a trivia contest at Steve's Ice Cream, and his teaching methods in law school. It also details his Bar Mitzvah performance compared to that of his friend Jerry.
HOUSE_OVERSIGHT_017104.jpg
This document appears to be a page (p. 17) from a memoir manuscript, dated April 2, 2012 (possibly a draft date). It details the narrator's childhood in a Jewish family in Brooklyn during the post-WWII era, describing their modest economic status, the cultural significance of the front 'stoop,' and neighborhood games. The document bears a House Oversight Bates stamp, suggesting it was included in a larger evidentiary production.
HOUSE_OVERSIGHT_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_027680.jpg
This document contains an email/message log from May 3, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss the redacted individual's upcoming travel schedule, which includes a trip to Arizona to visit Noam Chomsky and a trip to Germany to speak at the Bundestag. Epstein proposes sending his team to film the meeting with Chomsky and offers to arrange a meeting with 'KSA' (Saudi Arabia) in Germany.
HOUSE_OVERSIGHT_027519.jpg
This document is a digital forensic log of text messages from November 14, 2018, between Jeffrey Epstein (using the email alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses a 'West Point graduate' and the redacted individual's location in Florida, which Epstein expresses envy over. The document appears to be part of evidence collected by the House Oversight Committee.
HOUSE_OVERSIGHT_026969.jpg
This document is a standard 'Important Information' disclaimer page (page 25) from a 2019 Goldman Sachs Investment Management Division presentation. It outlines legal limitations regarding tax advice, asset classification, financial planning services, and municipal advisory roles, while also referencing 'Ayco Clients' and prohibiting unauthorized distribution. The Bates stamp HOUSE_OVERSIGHT_026969 indicates this document was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_026967.jpg
This document is page 23 of a larger presentation or report produced by the Goldman Sachs Investment Management Division, bearing the Bates stamp HOUSE_OVERSIGHT_026967. It consists entirely of standard legal disclaimers regarding various financial products including Structured Investments, Tactical Tilts, ETFs/ETNs, and Off-Platform Investments. It outlines risks, conflicts of interest (such as GS acting as a market maker), and limitations of liability regarding third-party custodians and forecasts.
HOUSE_OVERSIGHT_026965.jpg
This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
HOUSE_OVERSIGHT_026964.jpg
This document is a disclaimer page (page 20) from a Goldman Sachs Investment Management Division presentation. It outlines specific investment risks related to 'Tactical Tilts' and 'Forecasts,' clarifying that past projections are estimates and subject to change. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_026964).
| 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 |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity