TOR
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NYCB Management
|
Acquirer target |
7
|
1 | |
|
person
Jerris Browne
|
Employment |
5
|
1 | |
|
person
Unnamed Assistant
|
Employment |
5
|
1 | |
|
person
Elon Musk
|
Executive |
5
|
1 | |
|
person
David W. Levinson
|
Honoree |
5
|
1 | |
|
person
Caretaker
|
Contractual |
5
|
1 | |
|
person
Jimmy Brock
|
Employment |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Pensioner |
5
|
1 | |
|
person
George Dyson
|
Academic |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
1
|
1 | |
|
organization
ZION
|
Support alliance |
1
|
1 | |
|
person
358 El Brillo Way Resident
|
Client |
1
|
1 | |
|
person
SDNY Assistant US Attorney
|
Professional collaborative |
1
|
1 | |
|
organization
Wayland
|
Joint venture |
1
|
1 | |
|
organization
FIT
|
Family |
1
|
1 | |
|
organization
UN
|
Sponsorship |
1
|
1 | |
|
organization
Oregon
|
Sponsorship |
1
|
1 | |
|
organization
Nova
|
Sponsorship |
1
|
1 | |
|
organization
Cambridge University Press
|
Sponsorship |
1
|
1 | |
|
organization
Department
|
Assigned |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication of story 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Eps... | Online | View |
| N/A | N/A | Article about 'The Trump administration's attack on the Chesapeake Bay'. | Chesapeake Bay | View |
| N/A | N/A | Pending acquisition of Astoria by NYCB, a source of uncertainty for investors. | N/A | View |
| 2020-01-01 | N/A | Transfer of evidence (Item 4 through Item 5) to Questioned Documents Unit | NY, NY to FBI Laboratory | View |
| 2019-08-09 | N/A | Planned submission of application for a search warrant for Little Saint James. | U.S. Virgin Islands | View |
| 2018-01-01 | N/A | Publication of Letter to Editor by Alan Dershowitz on Raw Story. | Online | View |
| 2016-11-17 | N/A | The acquisition of Astoria by NYCB, which was facing a prolonged timeline for regulatory approval... | N/A | View |
| 2015-01-01 | N/A | German federal prosecutor concludes investigation into Merkel phone bugging. | Germany | View |
| 2015-01-01 | N/A | Conclusion of German investigation into phone bugging | Germany | View |
| 2014-01-01 | N/A | Launch of SATORP refinery | Jubail | View |
| 2012-09-01 | N/A | Completion of IG report on OGIS | N/A | View |
| 2009-01-01 | N/A | Corporate Bankruptcy | USA | View |
| 2005-03-29 | N/A | Shipment of an Ebony CD Storage Tower via UPS-RES to 358 El Brillo Way. | Palm Beach, FL | View |
HOUSE_OVERSIGHT_030447.jpg
This document is a promotional article for an event on October 9 with British journalist John Humphrys, hosted by Intelligence Squared. It details his long career, highlighting controversial interviews concerning the Iraq War dossier and a BBC scandal involving Lord McAlpine. Despite the prompt's framing, the text of this specific document, 'HOUSE_OVERSIGHT_030447', contains no mention of Jeffrey Epstein or any related individuals, locations, or events.
HOUSE_OVERSIGHT_030424.jpg
This document is a webpage or newsletter from May 2011 promoting various cultural and intellectual events, articles, and videos. It features a talk by author V.S. Naipaul, recommended reading on political topics, and video conversations on philosophy and history. The content of the document has no direct connection to Jeffrey Epstein; however, the Bates stamp 'HOUSE_OVERSIGHT_030424' suggests it was collected as evidence for an investigation, possibly by the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_030423.jpg
This document is an email from the event organization 'Intelligence Squared' sent to an email address associated with Jeffrey Epstein (jeevacation@gmail.com) on April 28, 2011. The email is a newsletter promoting upcoming events in May 2011, including a debate on the Eurozone crisis and talks by actor Rob Lowe and author V. S. Naipaul. The footer 'HOUSE_OVERSIGHT_030423' indicates it was part of a document production for a congressional committee.
HOUSE_OVERSIGHT_030408.jpg
This document is an email dated August 8, 2018, from Jeffrey Epstein to Steve Bannon, sourced from a House Oversight investigation. Epstein replies to a forwarded news article about China-Iran business ties with a cryptic message, "passing along not covered >?", and an unrelated link to a water pump for sale online. The original article was shared by Anders Corr in a Google Group named "Fanell's Red Star Rising".
HOUSE_OVERSIGHT_030312.jpg
This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
HOUSE_OVERSIGHT_030304.jpg
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
HOUSE_OVERSIGHT_030297.jpg
This document is an email from an individual, likely Ghislaine Maxwell, expressing severe distress over legal developments in the United States. The author is worried that new discovery motions by lawyers for 'Jane Does' in civil suits against 'Jeffrey' (Epstein) will draw her into the litigation. She instructs an associate named 'Philip' to immediately contact Jeffrey's lawyer to assess her risk and strategize a response, while also lamenting the non-stop questions about her relationships with 'clinton' and 'Andrew'.
HOUSE_OVERSIGHT_028441.jpg
This document contains the underlying JSON data for a digital article by Rebecca Traister, titled "When the Muzzle Comes Off." Traister writes about the uncertainty surrounding Brett Kavanaugh's Supreme Court nomination, speculating on various political outcomes while asserting with confidence that a significant, women-led social and political change is currently taking place.
HOUSE_OVERSIGHT_028438.jpg
This document is the technical metadata for a New York Times article published on September 24, 2018. The article, rendered for Apple News, concerns Brett Kavanaugh, Christine Blasey Ford, and his yearbook. The document contains no information related to Jeffrey Epstein, but the Bates number 'HOUSE_OVERSIGHT_028438' indicates it was produced as an exhibit for the House Oversight Committee.
HOUSE_OVERSIGHT_028434.jpg
This document, labeled HOUSE_OVERSIGHT_028434, is the source data for a web article about Brett Kavanaugh's 2018 Supreme Court nomination. It details controversial entries in his 1983 high school yearbook, specifically references to "Renate" (Renate Schroeder Dolphin), allegations of sexual assault by Christine Blasey Ford, and a letter of support for Kavanaugh that Dolphin co-signed. Despite the prompt's framing of the document as 'Epstein-related', its content is entirely about Brett Kavanaugh and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028433.jpg
This document is a New York Times article from September 24, 2018, about then-Supreme Court nominee Brett Kavanaugh. It focuses on a controversial entry in his 1983 high school yearbook where he and classmates referred to themselves as 'Renate Alumni.' The document is marked as an exhibit for the House Oversight committee, but contrary to the prompt's premise, it contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028340.jpg
This document is a snippet from a news article, likely from The New York Times around March 2018, discussing the trend of companies moving manufacturing from China to countries like Cambodia due to rising labor costs and trade tariffs. The text includes quotes from industry experts and details about factory operations and expansion plans. Although the prompt identifies this as an 'Epstein-related document' and it bears a 'HOUSE_OVERSIGHT' evidence number, the content of the article itself is unrelated to Jeffrey Epstein.
HOUSE_OVERSIGHT_022458.jpg
This document, labeled 'HOUSE_OVERSIGHT_022458', is a compilation of positive feedback and testimonials for the 'Inference: International Review of Science', a publication known to be funded by Jeffrey Epstein. It features quotes from several prominent academics and writers praising the journal, its editorial work, and accepting invitations to contribute. The document appears to have been used to showcase the legitimacy and academic standing of the publication.
HOUSE_OVERSIGHT_022455.jpg
This document is a page of testimonials for a publication called 'Inference: International Review of Science', identified by the footer 'HOUSE_OVERSIGHT_022455'. It features positive feedback from five academics affiliated with various international institutions, praising the journal's quality, website, and editorial process. Although provided in the context of an Epstein-related query, this specific document contains no mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_022454.jpg
This document is a page of testimonials for the publication 'Inference: International Review of Science,' which was funded by Jeffrey Epstein. It features positive feedback from several academics who contributed to or read the publication. One professor, Pieter Lemmens, explicitly thanks the publication for a 'generous remuneration,' confirming that at least one contributor was paid.
HOUSE_OVERSIGHT_022447.jpg
This document is a feedback and comments page for the publication 'Inference: International Review of Science'. It compiles positive testimonials from several academics and professionals praising the journal's content, editing, and authors. The document footer, 'HOUSE_OVERSIGHT_022447', suggests it originates from a government collection; public reporting has previously connected Jeffrey Epstein to the funding of the 'Inference' journal.
HOUSE_OVERSIGHT_022442.jpg
This document is a newspaper article from 'The New York Times' detailing the $37.94 million sale of a four-floor penthouse at 1355 First Avenue, NYC. The property was purchased by an anonymous American buyer via an LLC, 'CRE Acquisition L.L.C.', and the article discusses the luxury features of the building, called 'The Charles', and quotes real estate professionals on the changing market in the Upper East Side. The document footer 'HOUSE_OVERSIGHT_022442' suggests it is an exhibit from a congressional committee, but the text of the article itself contains no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_022435.jpg
This document is a news article, likely from the NY Post, detailing a real estate boom in the Yorkville neighborhood of Manhattan. The article discusses major development projects by companies like Extell Development and Icon Realty, rising property values, and the impact of the upcoming Second Avenue subway. Despite the request to analyze it as an 'Epstein-related document', the content of the article itself contains no mention of Jeffrey Epstein, his associates, properties, or any related activities.
HOUSE_OVERSIGHT_022402.jpg
This document is a screenshot of a news website page featuring headlines of five opinion articles, most of which are focused on the Trump administration and written by various columnists. The document is marked with the identifier 'HOUSE_OVERSIGHT_022402', but its contents are unrelated to Jeffrey Epstein and consist solely of political commentary headlines.
HOUSE_OVERSIGHT_022352.jpg
This J.P. Morgan document, marked 'CONFIDENTIAL' and 'HOUSE_OVERSIGHT_022352', is a presentation slide explaining a wealth transfer strategy using an Intentionally Defective Grantor Trust (IDGT). It details a four-step process where a 'Grantor' sells an asset to an IDGT for a note, which allows the remaining trust assets to eventually pass to 'Beneficiaries' free of gift tax. The document also suggests using 'cascading GRATs' to enhance the benefits of this strategy.
HOUSE_OVERSIGHT_022315.jpg
This document is a page from the Federal Register dated August 30, 2011, discussing a proposed rule from the National Labor Relations Board (NLRB) and the Board's response to public comments. Various business associations and law firms raised concerns about the compliance costs and economic impact on small businesses, particularly regarding legal fees and requirements for electronic notice posting. Despite the user's prompt, this document has no discernible connection to Jeffrey Epstein; it is a regulatory document concerning U.S. labor law.
HOUSE_OVERSIGHT_022311.jpg
This document is page 54040 from the Federal Register, dated August 30, 2011, detailing a legal argument against a new rule by the National Labor Relations Board (NLRB). The author contends the NLRB overstepped its statutory authority, citing legal precedents on agency power and the 'arbitrary and capricious' standard. Despite the user's framing, this document is entirely about U.S. labor law and contains no information whatsoever related to Jeffrey Epstein, his associates, or any of their activities.
HOUSE_OVERSIGHT_022310.jpg
This document is a page from the Federal Register, dated August 30, 2011, containing a legal argument against a new National Labor Relations Board (NLRB) rule. The author contends that the NLRB exceeded its statutory authority by mandating that employers post a notice of employee rights, arguing that Congress did not delegate this specific 'gap-filling' power and that failure to post does not constitute an 'unfair labor practice' under the existing framework of the National Labor Relations Act (NLRA). The document cites numerous court cases and legislative history to support the position that the NLRB's rule is an overreach.
HOUSE_OVERSIGHT_022305.jpg
This document is a page from the Federal Register dated August 30, 2011, discussing a rule by the National Labor Relations Board (NLRB) concerning the statute of limitations for unfair labor practice claims. The footer 'HOUSE_OVERSIGHT_022305' suggests it was cataloged as an exhibit for a congressional committee. The content of the document itself is purely about U.S. labor law and contains no information, names, or events related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_022304.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) rules regarding an employer's failure to post employee rights notices. It discusses why this failure is an unfair labor practice and justifies the equitable tolling of the six-month statute of limitations for filing charges when required notices are not posted. Despite the prompt's framing, the document's content is entirely about U.S. labor law and has no connection to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_022304' is a Bates number, likely indicating it was an exhibit in a congressional document production.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TOR | Government of Dubai | $20,000,000,000.00 | Dubai US$20 billion in bonds. | View |
| 2007-03-31 | Paid | TOR | Pan | $280,000,000.00 | Minimum investment for the initial closing of t... | View |
| 2005-03-29 | Paid | TOR | Wood Technology, ... | $0.00 | Purchase of 1 Ebony CD Storage Tower (TO 1260 E... | View |
| 2002-04-10 | Received | GHISLAINE MAXWELL | TOR | $125.00 | Political contribution (Democratic Party). | View |
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