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_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_018011.jpg
This document is a printout of a Vanity Fair article submitted as a court exhibit (filed April 2019). It details Jeffrey Epstein's business maneuverings in the late 1980s, specifically a chaotic takeover attempt of Pennwalt involving partners Nederlander and Toboroff, and a secret loan from Steve Hoffenberg. The text also chronicles Epstein's introduction to retail mogul Leslie Wexner in the mid-1980s, noting that while Wexner praised Epstein's loyalty and intellect, many of Wexner's associates at The Limited were mystified by Epstein's sudden rise and influence.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
HOUSE_OVERSIGHT_010528.jpg
The document contains an excerpt from a book (Chapter 49) titled 'Jeffrey Epstein: September 2007' alongside a partial 2006 letter from Palm Beach Police Chief Michael Reiter regarding the Epstein investigation. The book text contrasts the harsh 2013 sentencing of school principal Scott Blake for soliciting a minor with the 'extraordinary' plea deal Jeffrey Epstein received in 2007 for similar offenses. It highlights Epstein's high-powered defense team and political connections.
HOUSE_OVERSIGHT_010491.jpg
This document is a page containing four captioned photographs detailing various aspects of Jeffrey Epstein's life and associates. It includes images of his private Gulfstream jet on Little Saint James (2015) and Teterboro (2016), a photo of Prince Andrew walking with Epstein in Central Park (2011) which negatively impacted the Prince's career, and a photo of Stephen Hawking inside a custom-fitted submarine during a physics conference sponsored by Epstein's foundation in the USVI (2006). The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_023716.jpg
This document is page 10 of a House Oversight Committee production (Bates HOUSE_OVERSIGHT_023716). It contains a transcript and screenshot from a CNN broadcast of 'Quest Means Business' featuring Richard Quest interviewing a guest identified as 'RLK' about a pause in the U.S.-China trade war. The discussion focuses on a shift in perspective regarding trade relations following a specific dinner.
HOUSE_OVERSIGHT_023715.jpg
This document appears to be a page (page 9) from a House Oversight Committee release (labeled HOUSE_OVERSIGHT_023715). It contains a screenshot and transcript from a CNN 'Quest Means Business' broadcast featuring host Richard Quest and a guest identified as 'RLK'. The discussion focuses on a pause in the U.S.-China trade war, specifically criticizing the superficial nature of announcements regarding agricultural sales and automobile tariffs. While the document is part of a larger tranche of evidence (likely related to investigations involving financial institutions connected to Epstein or broader oversight matters), the specific content of this page is strictly geopolitical and economic analysis.
HOUSE_OVERSIGHT_023714.jpg
This document appears to be page 8 of a House Oversight Committee file (Bates: HOUSE_OVERSIGHT_023714). It features a transcript and screenshots from a CNN 'Quest Means Business' broadcast featuring 'RLK' (likely Robert Lawrence Kuhn). The subject matter is a pause in the U.S.-China trade war, with RLK providing analysis on the Chinese perspective and domestic economic strategy.
HOUSE_OVERSIGHT_023712.jpg
This document is page 6 of a House Oversight Committee exhibit (Bates stamp HOUSE_OVERSIGHT_023712). It contains a transcript and screenshots of a CNN interview on 'Quest Means Business' featuring a speaker identified as 'RLK' (visually consistent with Robert Lawrence Kuhn). The discussion focuses on the political nuances of the US-China trade war pause, specifically how the Chinese government manages public perception regarding domestic strength and national pride versus private business negotiations. There is no explicit mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_023710.jpg
This document is a presentation slide (page 4) from a House Oversight collection featuring a transcript and screenshots of a CNN interview on 'Quest Means Business.' The interview features Richard Quest and 'RLK' (visually identifiable as Robert Lawrence Kuhn) discussing a pause in the U.S.-China trade war, with RLK citing historical diplomatic incidents from 1999 and 2001 to explain differing interpretations of the deal. The document includes the Bates stamp HOUSE_OVERSIGHT_023710.
HOUSE_OVERSIGHT_023707.jpg
This document is a presentation slide, labeled as page 1 of a House Oversight exhibit (Bates stamp HOUSE_OVERSIGHT_023707). It features a screenshot of a CNN broadcast of 'Quest Means Business' from December 3, 2018. The segment features Robert Lawrence Kuhn discussing the agreement between the U.S. and China to pause their trade war.
HOUSE_OVERSIGHT_023692.jpg
This document is a media monitoring record containing screenshots and a sidebar summary of a CNN segment from September 28, 2015. It features an interview with Robert Lawrence Kuhn on the show 'Quest Means Business,' discussing Chinese President Xi Jinping's first speech at the United Nations. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023667.jpg
This document is a slide, likely from a House Oversight Committee investigation file (marked HOUSE_OVERSIGHT_023667), featuring a screenshot of a CNN broadcast. The image captures an interview on the show 'Quest Means Business' dated August 27, 2018, featuring Robert Lawrence Kuhn discussing the future of U.S.-China trade relations. The on-screen text quotes Donald Trump stating it is 'not the right time to talk' regarding China trade.
HOUSE_OVERSIGHT_023655.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi royal (referred to as 'Your Highness,' likely Mohammed bin Salman) discussing economic reforms under Vision 2030. Topics include the stimulation of the private sector through government spending and the Public Investment Fund (PIF), the sale of Aramco, the refusal to impose income taxes, and the streamlining of foreign investment procedures, specifically mentioning a diplomatic intervention regarding German business licenses. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023651.jpg
This document outlines Saudi Arabia's strategic initiatives, including collaborations with China in Jizan and the development of seaports on the Red Sea. It discusses the King Salman Bridge project, its economic impact, and the potential for Saudi aviation, highlighting a lack of strategy and the role of the Public Investment Fund in driving future investments within and outside the country. The text appears to be part of an interview or briefing, addressing questions related to these large-scale projects and economic development.
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_023649.jpg
This document is a transcript of an interview with a Saudi leader, almost certainly Crown Prince Mohammed bin Salman, discussing the country's economic strategy. The conversation covers public debt management, the expansion of the Public Investment Fund (PIF) through the Aramco IPO, and plans to localize military spending and develop the mining sector as part of Vision 2030. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_023647.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi official (likely Mohammed bin Salman given the context of Vision 2030 initiatives) sourced from House Oversight Committee files. The text discusses economic strategies to reduce the deficit, the contribution of the Public Investment Fund to the state treasury, and contingency plans for oil prices dropping below $30 or $50. It also details the 'Citizen Account' welfare program designed to offset energy price hikes for low-to-middle income citizens and outlines a six-month timeline for measuring the impact of new programs on unemployment.
HOUSE_OVERSIGHT_023646.jpg
This document is a transcript of an interview with a high-ranking Saudi official (likely regarding Vision 2030) discussing the economic rationale behind suspending and then reinstating financial allowances. The speaker details oil price scenarios ($45-$55), the performance of the Public Investment Fund, and historic agreements between OPEC and non-OPEC nations. The document is part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023646), likely included in investigations regarding foreign relations or lobbying, though the text itself focuses strictly on Saudi economic policy and oil revenues in early 2017.
HOUSE_OVERSIGHT_023606.jpg
This is page 32 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It details investment ratings (Buy, Neutral, Underperform) for various EMEA oil and gas companies and includes a price chart for the ticker DTEGF. The document bears a 'HOUSE_OVERSIGHT_023606' stamp, indicating it was part of a document production to the US House Oversight Committee, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_023599.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
HOUSE_OVERSIGHT_023570.jpg
This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
HOUSE_OVERSIGHT_023568.jpg
This document is page 2 of a Financial Times article printed on July 22, 2016, discussing the negative economic impacts of quantitative easing and low interest rates on European insurance companies and pension funds. The author criticizes central bank policies (ECB and Federal Reserve) and references a note by President Obama regarding competitive devaluation. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely found within the files or correspondence of the investigation's subject (Epstein).
HOUSE_OVERSIGHT_023546.jpg
This document is an invitation addressed to Jeffrey Epstein for the 25th Anniversary celebration of The New York Observer, hosted by publisher Jared Kushner on March 14, 2013. The event was held at The Four Season Restaurant in NYC and featured Mayor Michael Bloomberg as a toaster. The invitation is signed familiarly ('xoxo') by 'Peggy' and lists several high-profile individuals including Cory Booker and Katie Couric at the bottom.
| 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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