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_029816.jpg
This document appears to be a digital clipping or printout of a news article regarding geopolitical tensions over Iran's nuclear program negotiations. It highlights Russian Foreign Minister Sergei Lavrov's frustration with the inability of Iran and Western powers to agree on a meeting location. The text analyzes Iran's refusal to make unilateral concessions to the U.S. sanctions regime and notes that internal political divisions and upcoming elections in Iran (involving Ayatollah Khamenei) are stalling progress. The document bears the Bates stamp HOUSE_OVERSIGHT_029816.
HOUSE_OVERSIGHT_029801.jpg
This document is a page from a 'Foreign Policy' article authored by Richard L. Russell, dated February 5, 2013. It discusses former Defense Secretary Robert Gates's warning against future U.S. land wars in the Middle East, Asia, or Africa, while analyzing the unpredictability of military contingencies in the Central Command region. The document bears the Bates stamp 'HOUSE_OVERSIGHT_029801', indicating it is part of a document production for the House Oversight Committee, likely included in a collection of press clippings or background materials.
HOUSE_OVERSIGHT_029790.jpg
This document appears to be a page from a transcript of an interview between an interviewer ('FP') and a speaker ('SE'), likely a Palestinian or Arab official. The text discusses the political dynamics between Hamas and the PLO, the role of Egypt under President Mohamed Morsy (dating the document to roughly 2012-2013), and criticisms of the Obama administration's handling of the peace process with Israel. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a Congressional investigation discovery batch.
HOUSE_OVERSIGHT_029779.jpg
An email dated February 14, 2013, from Jeffrey Epstein to Larry Summers. The content is a copy-pasted Washington Post article by Scott Wilson regarding President Obama's upcoming trip to Israel. The email includes web sidebar advertisements and explicitly mentions the 'Office of Terje Rod-Larsen', suggesting the content may have originated from or been related to Larsen's office.
HOUSE_OVERSIGHT_029729.jpg
This document appears to be a news clipping or intelligence brief included in a House Oversight production (stamped HOUSE_OVERSIGHT_029729). It details geopolitical tensions surrounding nuclear negotiations with Iran, highlighting Russian Foreign Minister Sergei Lavrov's frustration with scheduling delays and analyzing Iran's internal political motivations for stalling, specifically citing resistance to US sanctions and upcoming presidential elections. While part of a larger document set that may relate to Epstein, the text itself contains no direct references to Jeffrey Epstein, his associates, or financial crimes.
HOUSE_OVERSIGHT_029714.jpg
This document appears to be a page from a 'Foreign Policy' article authored by Richard L. Russell, dated February 5, 2013. The text discusses former Defense Secretary Robert Gates's warnings against future U.S. land wars in the Middle East, Asia, or Africa, referencing his speech to West Point cadets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_029714', indicating it was part of a document production for the House Oversight Committee, though the specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_029703.jpg
This document appears to be a page from a transcript of an interview between 'FP' (likely Foreign Policy) and 'SE' (a Palestinian official, likely Saeb Erekat). The text discusses internal Palestinian politics, specifically Hamas recognizing the PLO, and the broader Middle East peace process involving Israel, the Obama administration, and Egypt under President Mohamed Morsy (placing the date between 2012-2013). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_029585.jpg
An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
HOUSE_OVERSIGHT_029526.jpg
This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.
HOUSE_OVERSIGHT_029460.tif
This document is a sales material or research report titled 'GEMs Paper #31: Saudi Arabia: growth bull, fiscal bear' from Bank of America Merrill Lynch, dated January 29, 2018. It provides analysis and key takeaways on various Saudi companies (Jarir, Al Tayyar, Makkah real estate REIT, Al Hokair, Malath, Alrajhi Takaful) and the overall economic outlook for Saudi Arabia, prepared by Cole Mackay.
HOUSE_OVERSIGHT_029340.jpg
A MarketWatch article from April 2013 discussing potential changes to US estate tax laws proposed in President Obama's 2014 budget. The article highlights that despite the "permanent" status of the 2012 Taxpayer Relief Act, new proposals seek to lower exemptions and close loopholes such as valuation discounts and grantor-retained annuity trusts (GRATs).
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_025698.jpg
This document is a standard legal disclaimer page (slide 35) from a 2017 Goldman Sachs Investment Management Division presentation. It outlines policies regarding tax advice, distribution restrictions, and clarifies that the material is not a solicitation for securities, though it mentions derivatives business under the U.S. Commodity Exchange Act. The document includes a Bates stamp (HOUSE_OVERSIGHT_025698), indicating it was part of materials produced for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025697.jpg
This document is a standard legal disclaimer page (page 34) from a Goldman Sachs Investment Management Division presentation or report. It outlines the trademark and licensing details for various market indices (S&P, Dow Jones, MSCI, Russell, Tokyo Stock Exchange, and EURO Stoxx) referenced in the broader document. While it contains no specific information about Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_025697' indicates this page was part of a larger document production submitted to the House Oversight Committee, likely during an investigation involving financial records held by Goldman Sachs.
HOUSE_OVERSIGHT_025696.jpg
This document is page 33 of a larger file (Bates stamped HOUSE_OVERSIGHT_025696), consisting of a standard financial risk disclosure from Goldman Sachs' Investment Management Division. It details the risks associated with Options trading (buying and selling) and Over-the-Counter (OTC) Derivatives, specifically highlighting liquidity risks, inability to assign, counterparty credit risks, and pricing valuation issues. While part of a House Oversight collection likely related to Epstein, the text itself is generic legal boilerplate regarding financial instruments.
HOUSE_OVERSIGHT_025695.jpg
This document is a disclaimer page from the Goldman Sachs Investment Management Division detailing important risk information for various investment types. It outlines specific risks associated with ETFs, alternative investments, emerging markets, equities, fixed income, non-US securities, real estate, and structured investments, warning investors of potential volatility, liquidity issues, and capital loss.
HOUSE_OVERSIGHT_025694.jpg
This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
HOUSE_OVERSIGHT_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025691.jpg
This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_025688.jpg
A presentation slide from the Goldman Sachs Investment Management Division titled 'Key Takeaways' regarding digital assets. The document outlines the firm's stance that while blockchain technology is revolutionary, current cryptocurrencies are too volatile to function as currency and will likely be replaced by central bank digital currencies. The document includes a Bates stamp (HOUSE_OVERSIGHT_025688), indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions.
HOUSE_OVERSIGHT_025684.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025683.jpg
A presentation slide from the Goldman Sachs Investment Management Division outlining key risks associated with cryptocurrencies. It lists vulnerabilities such as exchange hacking, coding errors, government regulation, central bank disruption, and quantum computing. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_025670.jpg
This document is a Goldman Sachs presentation slide titled 'How Do Miners Process Individual Transactions?' produced for the House Oversight Committee (indicated by the Bates stamp). It uses a hypothetical scenario involving 'Bob' and 'Alice' to explain the technical process of Bitcoin transactions, mining validation, and blockchain ledger recording. The document outlines the steps of initiating a transaction, miner verification, and block addition, noting the 12.5 BTC mining reward.
HOUSE_OVERSIGHT_025669.jpg
This document is a presentation slide produced by the Goldman Sachs Investment Management Division titled 'What is a Cryptocurrency and Why is Blockchain Technology Important?'. It outlines the common features of cryptocurrencies (Digital, Decentralization, Open Source, Distributed Consensus, Pseudonymity, Cryptography) and defines key concepts like blockchain and mining. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025669', indicating it was obtained as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein.
HOUSE_OVERSIGHT_025667.jpg
This document is a presentation slide (page 4) prepared by the Investment Management Division of Goldman Sachs titled 'What is Blockchain Technology?'. It provides a high-level technical explanation of blockchain, comparing centralized vs. distributed networks with diagrams and bullet points defining the technology as a shared, reconciled database resistant to malicious editing. While identified by the user as Epstein-related, the content itself is generic educational material about cryptocurrency infrastructure; its connection to the investigation is only established by the Bates stamp 'HOUSE_OVERSIGHT_025667', indicating it was part of a document production to the US House Oversight Committee.
| 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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