EST
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Teresa Helm
|
Legal representative |
1
|
1 | |
|
person
Jane Doe 1000
|
Legal representative |
1
|
1 | |
|
person
Jane Doe 1000
|
Litigation |
1
|
1 | |
|
organization
U.S. Department of Justice
|
Legal representative |
1
|
1 | |
|
person
Teresa Helm
|
Plaintiff vs defendant |
1
|
1 | |
|
person
Juliette Bryant
|
Plaintiff vs defendant |
1
|
1 | |
|
person
Author
|
Business associate |
1
|
1 | |
|
person
Donatella Rovera
|
Employment |
1
|
1 | |
|
person
Jacob Heilbrunn
|
Employment |
1
|
1 | |
|
organization
US
|
Legal representative |
1
|
1 | |
|
person
Hanna Amireh
|
Member of ruling board |
1
|
1 | |
|
person
Bennet J. Moskowitz
|
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_014214.jpg
A scanned page from a contact directory containing names, phone numbers, and addresses organized in columns. The document lists various individuals and services, including entries for Ghislaine Maxwell, Harrods, drivers, and massage services in the UK. It appears to be a page from a larger contact book, indicated by page number 88 and legal discovery stamps.
HOUSE_OVERSIGHT_014202.jpg
This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
HOUSE_OVERSIGHT_014195.jpg
This document appears to be a contact list or address book entries, primarily focusing on individuals and services in France, with some banking contacts in the US and UK. It details multiple contact numbers and addresses for Jeffrey Epstein, various individuals associated with him (e.g., Jean Marie, Valdson, Ms. Peres), and various businesses and services including hotels, restaurants, car rentals, and night clubs. Banking information for Colonial Bank, Nat West, and PB National is also included.
HOUSE_OVERSIGHT_014194.jpg
This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.
HOUSE_OVERSIGHT_014192.jpg
This document is a scanned page from a contact book (likely the 'Black Book') listing various businesses, restaurants, hotels, and individuals primarily located in New York City. It contains contact information for high-end venues like The Carlyle, Four Seasons, and Cipriani, as well as service providers including a cook (Henry Meer) and fitness instructors under 'Exercise-New York'. Notably, the entry for Christie's auction house explicitly lists account numbers for 'GM' (Ghislaine Maxwell) and 'JE' (Jeffrey Epstein), along with specific staff contacts.
HOUSE_OVERSIGHT_014136.jpg
This document is a scanned page from an address book (likely Epstein's 'Little Black Book') containing contact details for individuals with surnames starting with 'B'. It lists names, physical addresses in New York and London, phone numbers, and email addresses for contacts including Baron Bentinck, Nicolas Berggruen (Alpha Investment Management), and members of the Bismarck family. The page also includes Bates stamp numbers GIUFFRE001582 and HOUSE_OVERSIGHT_014136.
HOUSE_OVERSIGHT_033383.jpg
An email exchange from February 2011 between Jeffrey Epstein and Paul Prosperi (implied) regarding the potential acquisition of the Kluge estate in Virginia. Epstein notes the property is going to auction. The responder provides intelligence on the financial status of the property, noting specific liens held by Bank of America and Farm Credit Bank, and mentions that Donald Trump attempted to make a deal with lenders and may bid at the auction.
HOUSE_OVERSIGHT_033382.jpg
This document appears to be a sponsorship acknowledgement page for an entity or project titled 'Made by History.' It lists several academic institutions and presses as sponsors, including Purdue, Villanova, Oregon State, and Cambridge University Press. The document contains a footer 'HOUSE_OVERSIGHT_033382', indicating it is part of a larger document production for the House Oversight Committee.
HOUSE_OVERSIGHT_033382.jpg
This document appears to be a sponsorship page or footer, likely from a 'Made by History' publication or newsletter, found within a larger cache of documents. It lists various academic sponsors including Purdue, Oregon State, Villanova, and Cambridge University Press. The document bears the Bates stamp HOUSE_OVERSIGHT_033382, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_033380.jpg
This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.
HOUSE_OVERSIGHT_033380.jpg
This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.
HOUSE_OVERSIGHT_028248.jpg
This document appears to be a page from a memoir by Ehud Barak (page 400, labeled HOUSE_OVERSIGHT_028248). It details the onset of the 2006 Lebanon War, describing a phone consultation between Barak and Shimon Peres regarding military strategy against Hizbollah. Barak recounts advising Peres to push Chief-of-Staff Dan Halutz for clear objectives beyond the initial strikes, specifically regarding 'Operation Cinnamon Sticks,' an air force plan developed during Barak's earlier term as Prime Minister.
| 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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