US
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Karen Fedorko
|
Professional |
5
|
1 | |
|
location
ISRAEL
|
Strategic alliance |
5
|
1 | |
|
organization
Syrian Army
|
Allies |
5
|
1 | |
|
person
John Welch
|
Professional |
5
|
1 | |
|
person
Richard Dawkins
|
Association endorsement |
5
|
1 | |
|
person
Curt Stager
|
Contributor |
5
|
1 | |
|
person
Trump administration
|
Political influence |
5
|
1 | |
|
person
George Musser
|
Contributor |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Witness prosecution |
5
|
1 | |
|
organization
Han
|
Funding |
5
|
1 | |
|
person
Curt Anastasio
|
Executive leadership |
5
|
1 | |
|
person
Great Depression
|
Unknown |
5
|
1 | |
|
organization
The Quartet
|
Business associate |
5
|
1 | |
|
person
Bjorn Lomborg
|
Professional association |
5
|
1 | |
|
location
Turkey
|
Geopolitical alliance |
5
|
1 | |
|
person
Moderate Arab Nations
|
Geopolitical alliance |
5
|
1 | |
|
person
will.i.am
|
Business associate |
5
|
1 | |
|
person
Bette Midler
|
Honoree |
5
|
1 | |
|
person
UK legal system
|
Legal representative |
5
|
1 | |
|
person
Amy Fischer
|
Representative |
5
|
1 | |
|
organization
Han
|
Oversight |
5
|
1 | |
|
person
Brito
|
Employment |
5
|
1 | |
|
person
Boyajian
|
Professional |
5
|
1 | |
|
organization
DJT Holdings LLC
|
Ownership |
5
|
1 | |
|
location
ISRAEL
|
Diplomatic |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Invasions of Iraq and Afghanistan | Iraq, Afghanistan | View |
| N/A | N/A | Primus changed gears to move away from biomass and focus on making syngas from natural gas. | N/A | View |
| N/A | N/A | Theft of Patricia Ellsberg's dental records | Unknown | View |
| N/A | N/A | Potential missile attack from Iran | Israel | View |
| N/A | N/A | House Oversight panel authorizes subpoena for Kellyanne Conway. | Washington D.C. (Implied) | View |
| N/A | N/A | US and allies considering sending weapons to Libyan rebels. | Libya | View |
| N/A | N/A | US, Britain, and France became combatants in the Libyan civil war. | Libya | View |
| N/A | N/A | Spurt of verbal exchanges | N/A | View |
| N/A | N/A | Implementation of the New START treaty | Global | View |
| N/A | N/A | US government coordination of collective action with the US airline industry | United States | View |
| N/A | N/A | US has flown over 1,600 sorties in Libya. | Libya | View |
| N/A | N/A | Successful exo-atmospheric test of the Arrow 3 interceptor | Exo-atmospheric | View |
| N/A | N/A | Discussions with Russia regarding verification of nuclear reductions | Unknown | View |
| N/A | N/A | Proposed International Conference | Unspecified | View |
| N/A | Legal procedure | Certification of the extradition request. The document notes there is no statutory time-limit and... | N/A | View |
| 2025-11-18 | N/A | Free Syrian Army and al-Nusra Front capture 'Liwa 80' access point. | Near Aleppo International A... | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2020-08-03 | N/A | Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate. | N/A | View |
| 2020-08-03 | N/A | Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Ep... | U.S. Virgin Islands | View |
| 2020-04-02 | N/A | Conference call regarding Jeffrey Epstein Estate and Southern Country International Bank | Teleconference | View |
| 2020-04-01 | N/A | USAVI notifies SDNY of intent to issue Grand Jury subpoenas for Epstein's jail calls. | Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2020-01-16 | N/A | Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust. | Virgin Islands | View |
| 2020-01-15 | N/A | Government filed a CICO lawsuit against the Estate and 1953 Trust. | Virgin Islands | View |
HOUSE_OVERSIGHT_026965.jpg
This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
HOUSE_OVERSIGHT_026894.jpg
This document is a 'Sunday Night Insight' market commentary dated October 14, 2018, authored by Sharmin Mossavar-Rahmani and her team (likely from Goldman Sachs, based on the names, though the bank name is not explicitly printed). The report addresses client concerns regarding a recent 7.8% drop in US equities, arguing that economic fundamentals remain strong and the bull market is not ending. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation.
HOUSE_OVERSIGHT_018080.jpg
This document is a printed itinerary or event schedule, stamped 'HOUSE_OVERSIGHT_018080', listing various high-profile charitable and political events in New York City around September 22, 2010. It details galas for the American Federation of Arts, Day One, New Yorkers for Children, and the Lincoln Center, including ticket prices, addresses, and points of contact. Notably, it lists a DCCC fundraising dinner on September 22, 2010, with President Barack Obama and Speaker Nancy Pelosi listed as noted attendees.
HOUSE_OVERSIGHT_018071.jpg
This document is an itinerary or event schedule page from House Oversight Committee files, detailing various social and industry events in New York City for a specific date in 2010 (likely September during Fashion Week). It lists times, locations, contacts, and descriptions for events including a Village Alliance tasting, several Fashion Week presentations (Mackage, Althea Harper, Stanley Adams, Adrienne Zernich), and a United Cerebral Palsy volunteer appreciation event featuring Donna Hanover. The document includes specific addresses, email contacts, and tags categorizing the nature of each event (e.g., Social Patron, Fashion Industry).
HOUSE_OVERSIGHT_018063.jpg
This document is a schedule or itinerary listing various events during New York Fashion Week (specifically referencing Spring 2011 collections, which typically debut in Sept 2010). It details times, locations, and contact emails for fashion shows by designers such as Vera Wang and Matthew Ames, as well as a 'Hudson Union Society' discussion event featuring Bill O'Reilly. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_018059.jpg
This document is a schedule/itinerary for New York Fashion Week events showcasing Spring/Summer 2011 collections. It lists times, locations, and contact information for shows by designers such as Reem Acra, Diesel, Marisol Henriquez, Tracy Reese, Donna Karan, and Jenni Kayne. The document originates from a House Oversight investigation discovery dump (marked 018059).
HOUSE_OVERSIGHT_018045.jpg
This document is an email chain from September 10, 2010, in which Jeffrey Epstein replies to his assistant, Lesley Groff, regarding a schedule of events in New York City for the following day, September 11. The schedule, originally compiled by Margaux Rogers, lists 'Kids Fashion Week,' 'Couture Fashion Week,' and the NYC Mayor's 9/11 Memorial Ceremony. Epstein's response indicates a lack of interest in the general list, stating he 'only wanted what peggy [likely publicist Peggy Siegal] was hositng' [sic].
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
HOUSE_OVERSIGHT_010618.jpg
This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.
HOUSE_OVERSIGHT_010589.jpg
This document is a legal filing (page 24) detailing attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion of a 2010 deposition by claiming to flee the country for a sick relative, only to be photographed at Chelsea Clinton's wedding a month later. It also cites a 2005 message from Jean Luc Brunel to Epstein offering a '2x8 years old' Russian 'teacher' for 'lessons,' implying sex trafficking.
HOUSE_OVERSIGHT_023603.jpg
This document is page 29 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It contains standard risk statements regarding options trading, a specific price objective analysis for Deutsche Telekom (targeting EUR 18.0/sh), analyst certifications, and a disclosure regarding BofA's advisory role in a Royal Dutch Shell asset sale. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_023564.jpg
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
HOUSE_OVERSIGHT_023450.jpg
This document is a production schedule or prospectus for a series titled 'Poetry in America IV.' It lists various celebrities, intellectuals, and artists—including Bill Clinton, Woody Allen, Lena Dunham, and Nas—who have taped or are scheduled to tape conversations about specific poems and themes. The document details filming locations such as Harvard, Brooklyn, Aspen, and Allen's studio.
HOUSE_OVERSIGHT_023439.jpg
This document appears to be a biographical sheet or marketing material produced for the House Oversight Committee (Bates stamp 023439). It details the professional backgrounds of Olivier Sibony and Cass R. Sunstein, highlighting their academic roles and publications. It concludes with a description of Brockman, Inc., the literary agency founded by John Brockman, defining its focus on authors of 'the third culture.'
HOUSE_OVERSIGHT_023437.jpg
This document is a page from a proposal or funding memorandum for the 'Poetry in America' project. It outlines distribution partners (including media organizations like The Atlantic and WGBH, and corporate partners like Adobe), expected outcomes such as for-credit courses to be released by Spring 2016, and funding options via the Harvard Graduate School of Education or the Filmmaker's Collaborative. The document bears a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_023416.jpg
This document outlines a proposal for 'Poetry in America for Teachers II,' an educational initiative by the Harvard Graduate School of Education, HarvardX, and WGBH. It lists numerous high-profile contributors—including Al Gore, Lawrence Summers, Ray Dalio, and Walter Isaacson—who have participated in filmed segments discussing poetry and science at various locations. The document concludes with a funding request or cost statement of 1,000,000 for two television episodes and a credit-bearing course.
HOUSE_OVERSIGHT_023409.jpg
This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.
HOUSE_OVERSIGHT_023393.jpg
This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).
HOUSE_OVERSIGHT_023375.jpg
This document is a Westlaw printout (dated 2019) bearing a House Oversight Committee bates stamp. It details legal proceedings regarding the 'Terrorist Attacks on September 11, 2001' litigation, specifically summarizing Judge Daniels' 2010 dismissals of numerous defendants (including members of the Bin Laden family, Saudi banks, and other individuals) for lack of personal jurisdiction or failure to state a claim. The text focuses on the legal standards for liability under the Anti-Terrorism Act and the requirement to prove specific intent to support the 9/11 attacks.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023361.jpg
This document is a 2012 Appellate Brief filed in the U.S. Court of Appeals for the Second Circuit regarding the 'In re: Terrorist Attacks on September 11, 2001' litigation. It lists numerous attorneys representing the Plaintiffs-Appellants and includes a Corporate Disclosure Statement detailing the corporate structures and name changes of various entities involved, primarily related to Cantor Fitzgerald and BGC Partners. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_023361), suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_023211.jpg
This document contains a series of emails from November 2015, likely sent by Jeffrey Epstein to associates Melanie Spinella, Brad Wechsler, and others. The emails discuss complex financial restructuring involving 'Phaidon', 'Artspace', and a 'Leon note' (likely referencing Leon Black), with specific mentions of saving 'hundreds of millions' through estate updates. The sender also dictates instructions regarding aircraft operations (Part 91 vs 135), paying down debt on a plane, and potentially removing 'Debra' from flight access.
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023129.jpg
This document, part of a House Oversight collection, contains text from a news report analyzing the fallout of the Jeffrey Epstein non-prosecution agreement. It features quotes from prosecutor Sloman admitting terms should have been harsher but denying corruption, and details former US Attorney Acosta's 2011 defense of the deal against Epstein's 'army of legal superstars.' The text also highlights the victims' lawsuit against the government for sealing the deal and includes criticism from law professor Marci Hamilton regarding the failure to charge co-conspirators.
HOUSE_OVERSIGHT_023097.jpg
This document appears to be a printout of a New York Times opinion column by Frank Rich from March 2005, titled 'The Greatest Dirty Joke Ever Told.' The article describes a Friars Club roast of Hugh Hefner that occurred shortly after the 9/11 attacks, noting the presence of celebrities including Donald Trump. The piece focuses on comedian Gilbert Gottfried telling the infamous 'Aristocrats' joke to a shocked audience. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence file for a Congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | the defendant | US | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Unknown | US | $4,000,000.00 | Value of buildings and improvements on Little S... | View |
| N/A | Received | Unknown | US | $3,200,000.00 | Value of Little St. James parcel (3.1 million s... | View |
| N/A | Received | Estate of Jeffrey... | US | $0.00 | Bequest and devise of all property, real and pe... | View |
| N/A | Received | Unknown sources | US | $200,000,000.00 | Revenue and profits taken in by Southern Trust ... | View |
| N/A | Paid | US | Unknown | $0.00 | Incoming and outgoing transactions involving mo... | View |
| N/A | Paid | US | Executor | $1,000,000.00 | Proposed annual fee for executor role. | View |
| 2020-07-01 | Received | Account associate... | US | $20,000,000.00 | Significant amount of money sent from an accoun... | View |
| 2020-06-30 | Received | Unknown | US | $0.00 | Investigation into how the Montpelier Trust was... | View |
| 2020-06-30 | Received | CIA | US | $4,841,818.09 | Account Balance | View |
| 2020-06-30 | Paid | US | Scott Borgerson o... | $5,259.80 | Account Balance (as of 6/16/2020) | View |
| 2020-01-01 | Received | Virgin Islands Ec... | US | $80,500,000.00 | Alleged unearned tax benefits claimed by Southe... | View |
| 2019-07-19 | Received | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-07-15 | Paid | US | Affordable Housin... | $13,800,000.00 | Loan for Massachusetts affordable housing project | View |
| 2018-12-03 | Paid | US | BoA Acct#48307833... | $250,000.00 | Funds from The 2013 Butterfly Trust connecting ... | View |
| 2018-01-01 | Paid | US | DONALD J. TRUMP | $465,186.00 | Admissions revenue | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $0.00 | Transfer Entire Account Balance (Cash & Securit... | View |
| 2016-11-23 | Received | GHISLAINE MAXWELL | US | $14,200,000.00 | Transfer of $14,200,000 (PSDYX and cash) | View |
| 2012-01-01 | Paid | US | Chinese hackers | $46,703.00 | Theft/Hack | View |
| 2011-12-23 | Paid | US | LLC | $10.00 | Nominal consideration for Quitclaim Deed. | View |
| 2011-01-01 | Received | Attendee | US | $10,000.00 | Tables starting price | View |
| 2009-01-01 | Paid | US | NAL | $5,000,001.00 | Mortgage, 5.500% interest, matures in 2029 | View |
| 2008-04-17 | Paid | US | Town of Palm Beach | $100.00 | Fine requested by Town for 4 days of non-compli... | View |
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