BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dan
|
Professional |
5
|
1 | |
|
person
Gerry
|
Investigator subject |
5
|
1 | |
|
person
Investigating Body (narrator)
|
Investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 | |
|
person
FBI New York VCAC/HT
|
Professional cooperation |
1
|
1 | |
|
organization
Town of Palm Beach
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Subpoena issuance | A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel fil... | N/A | View |
HOUSE_OVERSIGHT_031792.jpg
This document is an email chain from August 2009 regarding the 'Jane Doe' case, involving the law firm Burman Critton Luttier & Coleman. The correspondence discusses scheduling conflicts between a proposed hearing on August 20th and a pre-existing deposition. Additionally, a paralegal is seeking contact information for a 'Dr. Rishard' and the 'Office of Palm Beach Doctors' mentioned by a person identified as 'LM', noting that they have been unable to locate either entity.
HOUSE_OVERSIGHT_022179.jpg
This document contains pages 282 and a partial subsequent page from a book by James Patterson (likely 'Filthy Rich'). It details the post-Epstein lives of several female associates, specifically 'Kellen' (who became Sarah Kensington), Nadia Marcinkova (who became a pilot and was sued by Gulfstream), and brief mentions of 'Mary' and 'Wendy Dobbs'. The footer indicates this document is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_022131.jpg
The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
HOUSE_OVERSIGHT_022108.jpg
This document consists of pages 140-141 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery at a hotel (Shutters on the Beach), claiming he groped her while 'evaluating' her body. The text explains that although the reporting officer wrote 'Sexual Battery' on the report, the Santa Monica Police Department took no action, and Alicia eventually dropped the matter because she felt it was her word against a wealthy man.
HOUSE_OVERSIGHT_022095.jpg
This document is a page from a James Patterson book (likely 'Filthy Rich') stamped as evidence for the House Oversight Committee. It details the fallout of the Epstein scandal on model agent Jean-Luc Brunel, including business losses and a 2015 lawsuit Brunel filed against Epstein alleging obstruction of justice. A sidebar profile discusses Nadia Marcinkova, identifying her as a model who allegedly became a willing accomplice in Epstein's abuse of underage females.
HOUSE_OVERSIGHT_022042.jpg
This document is an excerpt from the book 'Filthy Rich' (marked as House Oversight evidence) detailing Jeffrey Epstein's association with Al Seckel, a 'self-professed PhD' and grifter. It describes two scientific conferences hosted by Epstein: the 2010 Mindshift conference in the Virgin Islands (co-hosted with Seckel) and a 2012 gathering on Little St. James attended by Stephen Hawking and other physicists. The text also notes the shutdown of Epstein's foundations and the refusal of future donations by organizations like Mount Sinai Hospital and Ballet Palm Beach.
HOUSE_OVERSIGHT_022025.jpg
The document describes an attempt by Rodriguez to sell stolen information regarding Jeffrey Epstein, including lists of underage girls and famous contacts, to a lawyer for $50,000. The lawyer contacted the FBI, leading to a sting operation where Rodriguez met an undercover agent, admitted to possessing the stolen items, and was subsequently detained.
HOUSE_OVERSIGHT_021984.jpg
This document is a page from a James Patterson book (page 128) submitted as evidence in a House Oversight investigation. It details the fallout for Jean-Luc Brunel, noting that agencies like Modilinos Model Management cut ties with him, and describes a 2015 civil lawsuit Brunel filed against Epstein alleging obstruction of justice and reputation damage. The adjacent page fragment introduces Nadia Marcinkova, describing her as a model who became a willing accomplice in Epstein's abuse of underage females.
HOUSE_OVERSIGHT_016764.jpg
This document is page A24 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the corporate structure, ownership percentages, and managing roles for various business entities, including Trump Florida Management, Trump Golf (Coco Beach), Trump Home Marks, Trump Ice, and Trump International Development. The document bears a 'HOUSE_OVERSIGHT_016764' Bates stamp, indicating it is part of a congressional record.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_016742.jpg
This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
HOUSE_OVERSIGHT_020974.jpg
This document consists of two presentation slides produced by KPCB (Kleiner Perkins) for a report titled 'USA Inc. | What Might a Turnaround Expert Consider?'. The slides analyze Social Security restructuring options based on a December 2010 report by the National Commission on Fiscal Responsibility and Reform, and illustrate the decline in the US personal savings rate from 1965 to 2009. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_020959.jpg
The document consists of two slides (pages 235 and 236) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze economic constraints in the US, citing data on entitlement programs (Medicaid, Medicare, Social Security) and quoting Treasury Secretary Timothy Geithner on the risks of premature fiscal restraint. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of evidence provided to a congressional committee, possibly related to investigations involving financial institutions.
HOUSE_OVERSIGHT_020957.jpg
Two slides from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' by KPCB (Kleiner Perkins). The document analyzes US Federal expense trends between 1965 and 2005, highlighting a significant shift where entitlement spending has risen to 51% of the budget, effectively crowding out defense and non-defense discretionary spending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_020956.jpg
The document consists of two slides (pages 229 and 230) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', bearing the KPCB logo and a House Oversight Bates stamp. The slides analyze US Federal expense growth between 1965 and 2005, highlighting that entitlement spending has outpaced GDP growth (6% CAGR vs 3% GDP). The text poses strategic questions about restructuring entitlement spending and realigning tax/spending policies. While labeled as part of an Epstein-related document dump (likely via the House Oversight Committee's investigation), the content strictly concerns US macroeconomic policy and contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_020954.jpg
This document consists of two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', bearing a House Oversight Bates stamp. The slides provide a macroeconomic analysis of US Federal Revenue growth versus Real GDP growth between 1965 and 2005, noting that Social Insurance taxes grew faster (5%) than GDP (3%). The text questions the impact of corporate tax rates on global competitiveness and whether social insurance tax growth should align more closely with GDP.
HOUSE_OVERSIGHT_020907.jpg
This document consists of two presentation slides produced by KPCB (Kleiner Perkins) analyzing the financial health of the US Social Security program as part of a 'USA Inc.' report. The charts track operating income, enrollment numbers, and per-beneficiary payments from 1957 through 2009/2010. The document bears the stamp 'HOUSE_OVERSIGHT_020907', indicating it was included in a document production for the House Oversight Committee, though the specific page contains no direct mention of Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_020886.jpg
This document contains two slides from a KPCB (Kleiner Perkins) presentation titled 'USA Inc. | Income Statement Drilldown' (pages 89 and 90). The charts analyze US economic data, specifically showing the rise in entitlement spending per beneficiary from 1966-2008 and the negative correlation between rising entitlement income and falling personal savings rates from 1970-2010. The document bears a 'HOUSE_OVERSIGHT_020886' stamp, indicating it is part of a larger production of documents for a congressional investigation.
HOUSE_OVERSIGHT_020883.jpg
This document consists of two slides (pages 83 and 84) from a KPCB presentation titled 'USA Inc. | Income Statement Drilldown.' The slides analyze US government entitlement spending, treating the nation as a corporation ('USA Inc.'). It highlights the difference between 'unfunded liabilities' and debt, noting that while laws can change, liabilities have historically increased. The second slide presents a chart showing the annual real net income of Social Security, Medicare, and Medicaid from 1940 to 2009, emphasizing a $5.6 trillion underfunding in healthcare entitlements. The Bates stamp 'HOUSE_OVERSIGHT_020883' indicates this document was part of evidence reviewed by the House Oversight Committee, likely in relation to investigations involving financial institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_020864.jpg
This document contains two slides from a presentation titled 'USA Inc. | High Level Thoughts' produced by KPCB (Kleiner Perkins). The slides bear the Bates stamp HOUSE_OVERSIGHT_020864. The content is a financial analysis criticizing the historical underestimation of Medicare costs and highlighting concerns from Federal Reserve leaders (Bernanke and Volcker) regarding the sustainability of US entitlement program spending.
HOUSE_OVERSIGHT_020840.jpg
This document is page xvii from a 'USA Inc.' report produced by KPCB (Kleiner Perkins), bearing the Bates stamp HOUSE_OVERSIGHT_020840. It provides an economic analysis of US tax policies, budget deficits, and spending trends, specifically highlighting the increase in healthcare and housing spending versus the decline in savings from 1965 to 2009. The text advocates for minimizing regulatory uncertainties and considers tax reforms like VAT or reducing subsidies to address deficits.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_020557.jpg
This document is page 98 of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020557), containing endnotes 3 through 19. The citations primarily document Chinese state media influence operations, propaganda efforts under Xi Jinping, and the activities of James Su (CEO of EDI) in facilitating Chinese broadcasting in the US. Sources include Reuters, Xinhua, The New York Times, and FCC filings. There is no text related to Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_016683.jpg
This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
HOUSE_OVERSIGHT_016678.jpg
A technical utility report showing 'Plant Influent Flows' (wastewater/water usage) for October 2008. It details the Million Gallons per Day (MGD) flow, reserve capacity, and percentage of capacity used for various Palm Beach municipalities (Palm Beach, West Palm Beach, Riviera Beach, Lake Worth) and the County. It includes a graph tracking these flows from October 2007 through October 2008.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-07 | Paid | BEA | Palm Beach Utilities | $1,201.81 | Average Monthly Bill | View |
| 2008-04-17 | Paid | BEA | Town of Palm Beach | $150.00 | Assessed administrative costs for non-compliance. | View |
| 2008-03-22 | Paid | BEA | Town of Palm Beach | $250.00 | Daily fine imposed until compliance is achieved. | View |
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