RAF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Judge Rainey Brandt
|
Legal representative |
6
|
1 | |
|
person
Various organizations (e.g., FMI, ALFA, AHCA) and individuals
|
Client |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Refusal of service by Book Crafters | Chelsea, Michigan | View |
| 2018-12-10 | N/A | Planned 'take down in the office' mentioned by the Detective. | Office | View |
HOUSE_OVERSIGHT_029334.jpg
This document appears to be a promotional page or contact card featuring a professional headshot of a man (labeled 'Rafanelli') and contact details for 'Rafanelli Events'. It lists office locations in Boston, New York, Washington DC, and Palm Beach, along with phone, fax, and website information. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_029332.jpg
This document is a professional headshot of a man identified by the header as Rafanelli (likely Bryan Rafanelli). The footer contains contact information for 'Rafanelli Events,' listing office locations in Boston, New York, Washington DC, and Palm Beach, along with phone and fax numbers. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_029331.jpg
This document is a professional biography for event planner Bryan Rafanelli, detailing his company's philosophy, media accolades, and high-profile clientele, including Chelsea Clinton and the Obamas. It highlights his awards from 2010 and 2011, noting his offices in Boston, New York, Washington DC, and Palm Beach. The document bears a House Oversight bates stamp.
HOUSE_OVERSIGHT_029330.jpg
This document is a 'Full Services Overview' for Rafanelli Events, a high-end event planning company. It lists a comprehensive range of services offered, including auction management, catering consultation, fundraising strategy, and venue selection. The document lists office locations in Boston, New York, Washington DC, and Palm Beach, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029329.jpg
This document is a 'Capabilities' statement or marketing overview for Rafanelli Events, an event planning company. It details the company's 15-year history, leadership team (CEO Bryan Rafanelli and Creative Director Billy Evers), office locations (Boston, NYC, DC, Palm Beach), and general fee structure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029328.jpg
This document appears to be a piece of marketing collateral or a 'manifesto' page for Rafanelli Events, a high-end event planning firm. It lists the company's philosophy and values regarding event production. It includes contact information for offices in Boston, New York, DC, and Palm Beach, and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_029328), indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_021897.jpg
A page from a transcript where a speaker, identified as a former federal prosecutor and judge, discusses drawing adverse inferences because three women—Sarah Kellen, Miss Mucinska, and Miss Marcinkova—invoked the Fifth Amendment when questioned about Alan Dershowitz. The speaker identifies Jeffrey Epstein as the 'kingpin' of an 'international sex trafficking organization' and notes that these three women, described as the 'next echelon,' were covered by a 'highly unusual' nonprosecution agreement.
HOUSE_OVERSIGHT_021508.jpg
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
HOUSE_OVERSIGHT_021499.jpg
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
HOUSE_OVERSIGHT_014196.jpg
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
HOUSE_OVERSIGHT_014181.jpg
This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.
HOUSE_OVERSIGHT_030233.jpg
This document contains an email thread from March 2011 between PR manager Ross Gow (Acuity Reputation) and Ghislaine Maxwell. Gow updates Maxwell on damage control strategies, including coordination with 'Dilenschneider' in NYC and managing a journalist at the NYPost. The thread also includes a forwarded quote describing Jeffrey Epstein and Ghislaine Maxwell flying into RAF Marham on Epstein's Gulfstream to visit Prince Andrew (The Duke) at the Queen's Norfolk estate.
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