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_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013381.jpg
This document is page 12 of a legal filing (likely a Motion for Summary Judgment) arguing that Edwards is entitled to a judgment on Epstein's claim of 'abuse of process.' The text outlines the legal standards for abuse of process in Florida and argues that Epstein's allegations stem merely from dissatisfaction with standard discovery proceedings and motions. It mentions that Edwards has also filed a counterclaim against Epstein.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_013270.jpg
This magazine article describes a luxury aircraft refurbishment project for World Wrestling Entertainment (WWE) undertaken by International Jet Interiors at Long Island's MacArthur Airport. The design, led by Eric Roth, features high-end Italian materials and studio-grade editing equipment, with completion scheduled for January 2014.
HOUSE_OVERSIGHT_032192.jpg
This document is a single page (labeled Article 7, page 22) containing an article titled 'The Good Autocrat' by Robert D. Kaplan, published in The National Interest on June 21, 2011. The text analyzes John Stuart Mill's 1859 essay 'On Liberty,' focusing on Mill's commentary regarding Roman Emperor Marcus Aurelius, his virtues, and his persecution of Christians. The document bears a 'HOUSE_OVERSIGHT_032192' Bates stamp, indicating it was included as evidence in a Congressional investigation.
HOUSE_OVERSIGHT_032182.jpg
This document page, stamped with a House Oversight Bates number, appears to be a briefing or summary of a discussion regarding the geopolitical implications of the Arab Spring. It analyzes potential Arab sentiment toward Western powers based on past support for autocrats and Israel, and outlines three primary factors that could trigger regime change: economic collapse, military defection, or loss of support from business/tribal leaders. No specific individuals related to the Epstein case are named on this specific page.
HOUSE_OVERSIGHT_032178.jpg
This document page (numbered 8) appears to be a draft policy or resolution outlining a framework for a two-state solution to the Israeli-Palestinian conflict. It advocates for borders based on the 1967 lines with swaps, East Jerusalem as the Palestinian capital, and West Jerusalem as the Israeli capital. It acknowledges the state-building progress made under President Abbas and Prime Minister Fayyad and cites endorsements from the World Bank and the UN.
HOUSE_OVERSIGHT_032098.jpg
The document is a collection of news snippets and blog posts from January and February 2007 regarding GTX Corporation (GTXC) and their new 'Xplorer' GPS-integrated shoes. The articles discuss the technology's ability to track children and the elderly via satellite and 'Dual GeoFencing,' as well as its upcoming unveiling at a trade show in Las Vegas. One snippet includes a colorful hypothetical comment about using the device to catch a spouse having an affair with Gavin Newsom. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional investigation file.
HOUSE_OVERSIGHT_032003.jpg
This document is a narrative account, possibly an email or internal report, detailing the filming of 'Wall Street 2: Money Never Sleeps' in New York. It describes the participation of high-society figures like Prince Dimitri and Lord William Astor as extras, and details a specific filming day (November 25) involving a cameo by Donald Trump at the Tommy Gun Salon. The text outlines interactions between Trump, Oliver Stone, and Michael Douglas, noting Trump's travel plans to Palm Beach via Teterboro with Melania and Baron.
HOUSE_OVERSIGHT_024592.jpg
This document is a 'Presidential Press Bulletin' titled 'The Shimon Post' dated August 25, 2011, likely prepared for the office of Israeli President Shimon Peres. It lists six news articles from various international publications (Scientific American, Financial Times, NYT, etc.) focusing on geopolitical issues in Libya, Egypt, Syria, and Palestine. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024592).
HOUSE_OVERSIGHT_024589.jpg
This document is a page from a House Oversight report listing the Board of Directors for an entity named KSI. It includes biographical details for directors Ralph Finerman, Stanley E. Maron, and Wendi Murdoch, while referring readers to other sections for the biographies of Les Biller, Stephen Goldsmith, Steven Green, Lowell Milken, Jeff Safchik, and Richard Sandler. The document establishes connections between these individuals and various entities including KLC, KUE, Krest LLC, and News Corporation.
HOUSE_OVERSIGHT_024587.jpg
This document is a page from a corporate report (stamped HOUSE_OVERSIGHT_024587) detailing the professional biographies of two executives, Dan Frechtling and Sharon Bergen, at a company referred to as 'KLC' (Knowledge Learning Corporation). It outlines their educational backgrounds, previous employment history (including Mattel, Stamps.com, and McKinsey), and their roles within the organization as of 2005.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024567.jpg
This document, page 134 of a House Oversight production, details related party transactions involving KLC (Knowledge Learning Corporation) and its affiliates. It outlines a management services agreement with Knowledge Universe Limited LLC involving a $2.5 million annual fee, financing details for the KinderCare acquisition involving $250 million in notes, and relationships with the law firm Maron & Sandler and RFG Financial Group. Specific individuals mentioned include Mr. Maron, Mr. Sandler, and Ralph Finerman, highlighting their board memberships and financial interests in the entities.
HOUSE_OVERSIGHT_024045.jpg
This document is a confidential investment report page (marked House Oversight) detailing the track record of New Leaf Ventures (NLV) in the biopharmaceutical sector. It highlights their investment strategy, networking capabilities, and specific performance metrics (multiples on invested capital) for various portfolio companies across funds NLV-I, NLV-II, and Sprout Funds. The text lists specific exits and IPOs occurring between 2011 and 2013.
HOUSE_OVERSIGHT_024025.jpg
This document is a confidential page (Control Number 257) marked with 'HOUSE_OVERSIGHT', detailing the professional biographies of five investment professionals (Kathy LaPorte, Mark Charest, Mike Dybbs, Eric Kim, and Isaac Manke) working for a firm called 'New Leaf' (New Leaf Venture Partners). The document establishes the educational and professional backgrounds of these individuals, including previous employment at major firms like Deutsche Bank, McKinsey, and BCG. The most recent date mentioned in the text is December 2013.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_015750.jpg
This document appears to be a page from a book or report (titled 'Are the Androids Dreaming Yet?') analyzing a specific Boeing/NASA internal slide dated February 21, 2003. The slide discusses 'SOFI' (foam) impact on Space Shuttle tiles, likely in the context of the Space Shuttle Columbia investigation. The text critiques the slide, pointing out that while it claims the test model ('Crater') was conservative, the actual flight conditions involved foam volumes significantly larger (1920 cu in vs 3 cu in) than what was tested. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_013973.jpg
This document appears to be a page from a travel resource guide or email listing various websites for cheap airfare, electrical standards, and short-term housing. It includes specific pricing examples (e.g., $300 JFK to London) and personal recommendations from an unidentified author. The document bears the stamp 'HOUSE_OVERSIGHT_013973', indicating it is part of a document production for the House Oversight Committee, likely related to an investigation.
HOUSE_OVERSIGHT_013940.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included in a House Oversight document production (Bates stamped HOUSE_OVERSIGHT_013940). The text discusses lifestyle design, remote work ('The New Rich'), and 'unrestricted mobility' through anecdotes about individuals named Dave (an HP employee) and Sherwood. It references corporate policies at BestBuy and Japanese work culture, but contains no direct mentions of Jeffrey Epstein, his associates, or specific illicit activities on this page.
HOUSE_OVERSIGHT_013922.jpg
This document appears to be a scanned page from the book 'The 4-Hour Workweek' by Tim Ferriss (identified by the 'Income Autopilot III' chapter title and references to 'fourhourblog.com'). It contains business advice, quotes from business leaders (Bennis, Kelleher, Revson), and definitions of terms like 'Paper trading' and PPC costs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013922', indicating it was included as an exhibit or attachment in documents produced for the House Oversight Committee, likely as part of a larger cache of files.
HOUSE_OVERSIGHT_013765.jpg
This document appears to be page 265 of a larger report, containing a bibliography or reference list of scientific papers. The citations cover topics such as chaos theory, fractals, growth hormones, opiate receptors, and epilepsy, with publication dates ranging from 1948 to 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community or funding of specific research.
HOUSE_OVERSIGHT_013764.jpg
This document is page 264 of a larger file produced by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013764). It contains a bibliography of scientific papers published between 1986 and 1998, focusing on complex systems, chaos theory, fractals, and physiology (heart rate, gait, hormones). The content reflects the type of scientific research Jeffrey Epstein was known to follow or fund.
HOUSE_OVERSIGHT_013758.jpg
This document appears to be page 258 of a larger academic work or report, consisting of a bibliography focusing on neuroscience, chaos theory, physics, and biophysics. The citations range from 1979 to 1998. The document bears a Bates stamp 'HOUSE_OVERSIGHT_013758', indicating it is part of evidence gathered by the House Oversight Committee, likely related to Jeffrey Epstein's interests in or funding of scientific research.
| 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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