ADL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
ISRAEL
|
Pro israel group |
1
|
1 | |
|
person
Rothstein
|
Founder principal |
1
|
1 | |
|
person
JANE DOE NO. 2
|
Legal representative |
1
|
1 | |
|
person
Herbert Stettin
|
Fiduciary management |
1
|
1 | |
|
person
Herbert Stettin
|
Chief restructuring officer |
1
|
1 | |
|
person
BRAD EDWARDS
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Department of Justice seized 40+ boxes of documents from RRA offices | RRA Offices | View |
| 1989-01-01 | N/A | Release year of 'Donald TRUMP The Game' by Milton Bradley. | N/A | View |
EFTA00022367.pdf
This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
EFTA00002164.pdf
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
DOJ-OGR-00030305.tif
This document is a partial transcript from a court proceeding on September 17, 2009, detailing the cancellation of a deposition involving Jeffrey Epstein. The deposition was called off because Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, which her counsel, Adam Horowitz, stated intimidated her and violated a prior stipulation that Epstein would not be present. Defense counsel, Robert Critton, argued that Epstein was instructed to leave the building and planned to appear via Skype, and that the encounter would not have happened if the plaintiff and her counsel had arrived on time.
DOJ-OGR-00030279.tif
This document is a page from a court filing, Case 9:08-cv-80119-KAM, dated September 17, 2009, listing multiple attorneys and their respective law firms, contact information, and the specific related cases they represent plaintiffs in. It details legal counsel for various plaintiffs, including 'Jane Doe' and 'C.M.A.', across several related case numbers, providing contact details for each attorney and their firm.
DOJ-OGR-00022698.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.
HOUSE_OVERSIGHT_018722.jpg
This document appears to be an exhibit page from a House Oversight Committee file (Bates stamp HOUSE_OVERSIGHT_018722). It displays photographs and descriptions of two Donald Trump-themed board games: a 2004 version titled 'I’m Back & You’re Fired' and a 1989 Milton Bradley vintage game simply titled 'TRUMP The Game'. The document serves as a visual record of these commercial products.
HOUSE_OVERSIGHT_012021.jpg
This document is an email dated September 18, 2009, from legal assistant Jacquie Johnson (working for Bradley Edwards at Rothstein Rosenfeldt Adler) to Tama Kudman. The email serves to confirm the scheduling of a deposition for 'Mr. Bruhnel' (likely Jean-Luc Brunel) regarding the Epstein case, set for November 3rd at 10:00 a.m. The document is marked as 'Exhibit L' and contains a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017230.jpg
This document appears to be a draft page (dated 4.2.12) from a book or memoir by Alan Dershowitz (identified as AD). It details a transcript of a conversation with white supremacist Matthew Hale (MH) and a moderator (KC) regarding Dershowitz potentially representing Hale to defend First Amendment rights. The narrative concludes that Dershowitz did not represent Hale because Hale refused to let the legal fees be donated to the ADL and NAACP, and notes that Hale was subsequently imprisoned for ordering a hit on a judge and allegedly also threatened Dershowitz, requiring FBI protection.
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
HOUSE_OVERSIGHT_017542.jpg
This document is a biographical profile of computer scientist and inventor Danny Hillis, marked with a House Oversight Committee footer (likely related to the investigation into MIT's funding ties to Jeffrey Epstein, given Hillis's prominence at MIT and the Media Lab context). The text details his education at MIT, his founding of Thinking Machines Corporation, his tenure as a Disney Fellow, and his later ventures including Applied Minds and the Long Now Foundation. It highlights his philosophical views on artificial intelligence, parallel computing, and long-term thinking, specifically referencing his desire to create a 'thinking machine' and the 'Clock of the Long Now.'
HOUSE_OVERSIGHT_018079.jpg
This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.
HOUSE_OVERSIGHT_010602.jpg
This document, likely a legal filing or committee report, details how attorney Scott Rothstein operated a Ponzi scheme at his firm RRA between 2005 and 2009, falsely selling settlement agreements to investors. It clarifies that attorney Bradley J. Edwards, who prosecuted cases against Jeffrey Epstein, was briefly employed by RRA but had no knowledge that Rothstein was using the Epstein cases to lure investors into the fraud.
HOUSE_OVERSIGHT_013398.jpg
This document is page 5 of a legal motion in the case Edwards adv. Epstein. It details Epstein's allegations that attorney Brad Edwards conspired with Ponzi schemer Scott Rothstein to 'pump' the value of sexual assault cases against Epstein for investors. The text highlights the irony that while Epstein claimed these cases had 'minimal value' and sued Edwards for aggressive litigation tactics, Epstein asserted his Fifth Amendment privilege regarding the abuse and ultimately settled the three cases for a confidential amount.
HOUSE_OVERSIGHT_013371.jpg
This document is a page from a legal filing defending attorney Edwards against a lawsuit brought by Jeffrey Epstein. Epstein's complaint alleged that Edwards conspired with Scott Rothstein (of the RRA law firm) to use sexual assault lawsuits against Epstein to 'pump' a Ponzi scheme by preventing settlements. The document refutes these claims as false, noting that Edwards was simply providing competent representation to victims (L.M., E.W., and Jane Doe) whom Epstein had sexually abused.
HOUSE_OVERSIGHT_013355.jpg
This document outlines facts regarding Scott Rothstein's Ponzi scheme at the law firm RRA. It specifically addresses allegations that Rothstein used cases against Jeffrey Epstein—handled by attorney Bradley J. Edwards—to lure investors. The text defends Edwards, stating he worked at RRA for less than a year, had no knowledge of the fraud, and never substantively discussed the Epstein cases with Rothstein.
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
HOUSE_OVERSIGHT_029642.tif
This document discusses American public opinion regarding health care and, more extensively, the perception of Israel. It highlights that public officials' decisions are influenced by political factors beyond public opinion, and that a favorable image of Israel in the U.S. is partly due to lobbying efforts by groups like the ADL and CAMERA. The document suggests that Americans do not favor a one-sided 'special relationship' with Israel despite a generally favorable view of the country.
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