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_025664.jpg
A presentation slide from the Goldman Sachs Investment Management Division outlining an agenda for a discussion on cryptocurrencies and Bitcoin. The document lists seven topics ranging from the marketplace and technology to risks and viability as an asset. It bears a Bates stamp 'HOUSE_OVERSIGHT_025664', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_025615.tif
This document discusses the potential diplomatic shift in September, where the Palestinian Authority plans to seek full membership in the General Assembly, which is expected to pass. Palestinian leaders anticipate changes in relations with Israel, with figures like Hanna Amireh suggesting a re-evaluation of security commitments and Mr. Shaath warning of legal consequences for Israel. Ari Shavit, writing in Haaretz, compared 2011 to a 'diplomatic 1973,' predicting a diplomatic siege and civil uprising in Israel due to international recognition of a Palestinian state.
HOUSE_OVERSIGHT_025582.jpg
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
HOUSE_OVERSIGHT_016169.jpg
This document is page 59 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi National Transformation Plan, detailing specific objectives and KPIs for various Saudi Ministries including Economy, Commerce, Environment, Haj/Umrah, and Labor. The text outlines economic targets such as reducing subsidies by SAR 200bn, increasing SME contribution to GDP, and boosting female workforce participation. The document bears the Bates stamp HOUSE_OVERSIGHT_016169, indicating it is part of a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_016102.jpg
This document is page 412 of a book index, likely titled 'Are the Androids Dreaming Yet?', which appears to be part of a larger document production by the House Oversight Committee (stamped HOUSE_OVERSIGHT_016102). The index covers topics ranging from Artificial Intelligence (Deep Blue, Jape, Logic) and mathematics to historical figures (Steve Jobs, Ray Kurzweil, Garry Kasparov). While not explicitly detailing criminal activity, the inclusion of this document in an Epstein-related dump likely points to his interest in or funding of scientific research, AI, and connections to prominent intellectuals like Kurzweil.
HOUSE_OVERSIGHT_016079.jpg
This document is page 389 of a bibliography from a book, likely related to mathematics, logic, physics, music, or consciousness studies, given the titles listed (e.g., 'Gödel’s Theorem', 'Musicophilia', 'The Emperor’s New Mind'). It lists citations for works by prominent scientists and thinkers such as Roger Penrose, Douglas Hofstadter, Oliver Sacks, and Alan Turing. The page includes a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_014038.jpg
This document is the first page of a 2014 law review article titled 'Crime Victims' Rights During Criminal Investigations?' published in The Journal of Criminal Law & Criminology. Co-authored by Bradley J. Edwards (a prominent attorney for Epstein victims), Paul Cassell, and Nathanael Mitchell, the article argues that the Crime Victims' Rights Act (CVRA) should apply during the investigation phase, contrary to a DOJ memorandum. The text alludes to a 'notorious federal sex abuse case' (referencing the Epstein case) where victims were deprived of rights before charges were filed.
HOUSE_OVERSIGHT_014031.jpg
This document appears to be a page from a recommended reading list or bibliography, likely part of a larger business or self-help book, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_014031). It reviews several books including 'Less Is More', 'The Monk and the Riddle', 'The 80/20 Principle', and 'Secrets of Power Negotiating', while also recommending Harvard Business School case studies. The text focuses on entrepreneurship, simplicity, and business strategy, mentioning figures like Randy Komisar and Peter Bieler.
HOUSE_OVERSIGHT_014004.jpg
This document appears to be a page from a business strategy book or manual (resembling content from 'The 4-Hour Workweek') included in a House Oversight investigation file. It outlines strategies for product pricing, distribution control, payment terms (warning against Net-30/60), and direct response advertising. It bears the Bates stamp HOUSE_OVERSIGHT_014004.
HOUSE_OVERSIGHT_021429.jpg
This document is a formal request for comment from journalists (including Azeen Ghorayshi and Virginia Hughes) to a prominent physics professor (identifiable as Lawrence Krauss by the biographical details) regarding an upcoming story on sexual misconduct allegations. The text details specific incidents of alleged assault and harassment occurring between 2006 and 2007 at the Center for Inquiry in D.C. and Case Western Reserve University. The document is stamped with a House Oversight footer, indicating it is part of an investigation, likely regarding Jeffrey Epstein's connections to academia.
HOUSE_OVERSIGHT_021427.jpg
This document is an email from Lawrence Krauss dated December 10, 2017, containing a 'First draft' response to a series of sexual harassment allegations posed by a reporter. Krauss denies the allegations, specifically addressing incidents involving a consensual encounter in 2006, interaction with a student interested in science communication, and an incident where his wife was misidentified as a 'female companion.' The document appears to be part of a House Oversight investigation file.
HOUSE_OVERSIGHT_021426.jpg
This document is a detailed written rebuttal by a male academic (likely Lawrence Krauss based on biographical details like the move from Case to ASU to ANU) responding to specific allegations of misconduct numbered 1 through 6. The author denies the allegations, clarifying that a 'female companion' was his wife, describing a student relationship as professional mentorship, and citing university investigations (ASU and ANU) that cleared him of wrongdoing regarding a 2016 'selfie' incident. The text highlights the author's frustration with anonymous third-party complaints and alleged violations of confidentiality agreements regarding past HR matters.
HOUSE_OVERSIGHT_021420.jpg
An email from BuzzFeed News reporter Peter Aldhous to physicist Dr. Lawrence Krauss, dated December 10, 2017, notifying him of an upcoming story regarding sexual misconduct allegations spanning 2006-2016. The email details a specific 2006 incident in Washington D.C. involving a volunteer for the Center for Inquiry, alleging Krauss invited her to his hotel room and forcibly assaulted her. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_021418.jpg
This document contains an email draft from physicist Lawrence Krauss dated December 10, 2017, responding to a reporter's inquiries regarding allegations of sexual harassment. Krauss denies the allegations, specifically addressing incidents involving selfies, a 2006 hotel room encounter, and claims made at conferences (CFI), while defending his professional conduct at ASU and other institutions. The document appears to be part of a larger production of files, indicated by the 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_021417.jpg
This document is a detailed rebuttal written by a high-profile scientist/professor (identifiable as Lawrence Krauss by context) responding to a list of sexual harassment allegations provided by a reporter or investigator. The author systematically denies or clarifies six specific items, including a 2006 hotel encounter he claims was consensual/platonic, and a 2008 complaint by a student at Case Western Reserve University which he argues was informal and resolved. He also references investigations by ASU and ANU which he claims cleared him of wrongdoing regarding third-party anonymous complaints.
HOUSE_OVERSIGHT_021413.jpg
This document outlines a series of sexual harassment allegations and incidents involving Dr. Lawrence Krauss (referred to as 'you'). It details a formal investigation at Case Western Reserve University in 2008 that resulted in restrictions on his access to campus, followed by subsequent allegations of inappropriate behavior at atheist conventions and on a CFI cruise between 2008 and 2011. The document appears to be an investigative summary produced by the House Oversight Committee.
HOUSE_OVERSIGHT_021412.jpg
This document is a formal request for comment from journalists (likely BuzzFeed News) to a prominent physicist (identifiable as Lawrence Krauss by biographical details) regarding allegations of sexual misconduct spanning 2006 to 2016. It details two specific incidents: a 2006 alleged sexual assault of a volunteer at a Center for Inquiry event in Washington D.C., and a 2007 pattern of harassment toward a student at Case Western Reserve University. The document originates from a House Oversight committee file dump.
HOUSE_OVERSIGHT_021410.jpg
This document is a draft email written by Lawrence Krauss on December 10, 2017, responding to a reporter or investigator regarding multiple allegations of sexual harassment. Krauss categorically denies the allegations, offering specific rebuttals to numbered 'items,' including a 2006 hotel encounter he claims was consensual and stopped politely, and a complaint by a former student at Case Western Reserve University which he claims was resolved informally with no finding of harassment. He argues that his high profile invites scrutiny but asserts his behavior has always been professional.
HOUSE_OVERSIGHT_021409.jpg
This document is a detailed rebuttal, likely written by physicist Lawrence Krauss (based on the specific career trajectory and allegations mentioned), addressing two specific complaints of misconduct ('Item 2' and 'Item 6'). The author defends his interactions with a female student at Case Western Reserve University, stating their relationship was professional and mentorship-focused. He also addresses an allegation regarding a 'selfie' taken in November 2016 at an ANU-related event, citing an internal investigation that found the allegations not credible and noting the alleged victim never filed a complaint. The document appears to be part of a larger submission to the House Oversight Committee.
HOUSE_OVERSIGHT_021358.jpg
This page appears to be an excerpt from a book, academic paper, or essay regarding the psychology of religion, specifically focusing on the cognitive challenges of believing in an invisible God within Christianity. It mentions an ethnographic study begun by the author in 2004. While the content is theological, the footer 'HOUSE_OVERSIGHT_021358' indicates this document was included in evidence or records for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_021245.jpg
This document appears to be a narrative email or diary entry, likely by Ghislaine Maxwell (based on context of the 'me' character in this document collection), describing the filming of the movie 'Wall Street 2: Money Never Sleeps.' It details social interactions on set with celebrities including Michael Douglas, Shia LaBeouf, and a cameo by Donald Trump. It mentions specific dates (Nov 25), locations (Tommy Gun Salon, Teterboro), and social events involving high-profile figures like Lord William Astor.
HOUSE_OVERSIGHT_021219.jpg
This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.
HOUSE_OVERSIGHT_021187.jpg
This document appears to be pages 85-86 of a manuscript or memoir (likely by Virginia Roberts Giuffre, referred to as 'Jenna' in dialogue). The text details the narrator losing her restaurant job after her boyfriend, T.J., stole the tip jar. Desperate for money and facing police inquiries, she accepts an invitation from Jeffrey Epstein to his Palm Beach mansion. There, she admits to drug use (coke, amphetamines) and agrees to return to work for him doing 'massage studies' in exchange for his help, noting the transactional sexual nature of the arrangement ('scratch more than his back'). Ghislaine Maxwell is also present at the mansion.
HOUSE_OVERSIGHT_021116.jpg
This document is a press announcement from the Sidney Hillman Foundation regarding their 2019 awards. It details the awarding of the Canadian Hillman Prize to CBC journalists for an investigation into Transport Canada, and the 2019 Sol Stetin Award for Labor History to CUNY professor Joshua B. Freeman. The document includes a quote from judge Ta-Nehisi Coates and provides contact information for a ceremony in New York City on May 7. The footer indicates this document is part of a House Oversight Committee production (HOUSE_OVERSIGHT_021116).
HOUSE_OVERSIGHT_021101.jpg
This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named 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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