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_029965.jpg
This document, stamped with a House Oversight footer, appears to be a news report or briefing regarding a 2013 Senate inquiry into Bitcoin regulation. It details testimony given by 'Allen' (likely Ernie Allen of the International Centre for Missing and Exploited Children) and Jerry Brito to the Senate Homeland Security Committee, discussing the balance between regulating illicit use and fostering the digital economy. The text outlines the committee's research process, including interviews with experts and letters sent to federal agencies like the DHS and DOJ.
HOUSE_OVERSIGHT_029915.jpg
This document is an email chain from late 2010 between Michael Greenberg and Benjamin Wegg-Prosser. They discuss business opportunities involving 'FIO' and investments in Russia, specifically mentioning Rusnano and Mikhail Prokhorov's Onexim Group. Greenberg also explicitly requests Lord Mandelson's correct email address, noting that previous attempts to contact him had failed.
HOUSE_OVERSIGHT_029896.jpg
This document is an email chain from August 6, 2009, between paralegal Jessica Cadwell (Burman Critton Luttier & Coleman) and the office of attorney Bradley Edwards. The correspondence concerns discovery in a case involving a 'Jane Doe.' Cadwell requests a HIPAA release signature from Jane Doe to access records from the Milton Center (a Department of Juvenile Justice facility) and asks for an extension on responding to 'Net Wirth ROGS' (interrogatories regarding net worth).
HOUSE_OVERSIGHT_029845.jpg
This document is a printed schedule or email digest listing six social and charitable events in New York City, dated around 2011 based on the Songwriter's Hall of Fame induction ceremony listed. The events include galas, dinners, and fundraisers for organizations such as the Asian American Business Development Center, Catholic Charities, and Fort Tryon Park Trust. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029845), indicating it was part of an investigation, though no direct mention of Jeffrey Epstein appears in the text; however, listed co-chair Renaud Dutreil is a known figure in related social circles.
HOUSE_OVERSIGHT_029842.jpg
This document is a printed schedule or list of high-profile social events and galas in New York City, marked with the House Oversight identifier 029842. It details events for organizations including the Agape International Spiritual Center, City Parks Foundation, Greater New York Construction User Council, ABWA, UJA-Federation, and amfAR, occurring around 2011. The entries list ticket prices, hosts, honorees (such as James Franco, Michael Kors, and Tim Armstrong), and locations including MoMA, The Pierre Hotel, and Chelsea Piers.
HOUSE_OVERSIGHT_029776.jpg
This document appears to be a personal narrative or diary entry, likely written by Ghislaine Maxwell, detailing her attendance at high-profile Hollywood events during the 2011 Oscars weekend. The text describes interactions with numerous A-list celebrities including Steven Spielberg, Jennifer Lopez, and Colin Firth at events like the 'Night Before Party' and the Weinstein Company's Pre-Oscar party. It concludes with a description of walking the red carpet at the Academy Awards with producer Donna Gigliotti.
HOUSE_OVERSIGHT_029669.jpg
This document is a printout of an article from The Australian featuring an interview with Paul Keating. The text focuses on Keating's geopolitical views, specifically criticizing the structure of the Eurozone, the expansion of NATO under Bill Clinton, and Alan Greenspan's role in the 2008 financial crisis, while praising Obama's internationalism. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_029634.tif
This document discusses geopolitical developments in the Middle East, focusing on Egypt's foreign policy, particularly its relations with Iran and Gulf countries, and its role in the Palestinian issue. It highlights Egypt's efforts to broker a reconciliation agreement between Palestinian factions and its decision to open the Rafah Crossing, which was met with mixed reactions regionally and internationally. The text also touches upon the Gulf Cooperation Council's expansion and the instability faced by several Arab nations.
HOUSE_OVERSIGHT_029563.jpg
This document is a printout of a news article from 'The Australian' featuring an interview with Paul Keating. Keating criticizes the structure of the Eurozone, blames Bill Clinton for NATO expansion (which he claims created Putin), and holds Alan Greenspan responsible for the 2008 financial crisis. He also discusses his philosophy on leadership, citing Kant and the importance of music. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_029556.jpg
This document is a page from a House Oversight evidence dump (marked 029556) detailing the views of former Australian Prime Minister Paul Keating. The text summarizes Keating's book and opinions on the 2008 financial crisis, the necessity for Australia to integrate with East Asia, the flaws of the Eurozone currency, and geopolitical blunders regarding Russia. Notably, Keating explicitly blames Bill Clinton for NATO expansion causing friction with Russia and Alan Greenspan for the 2008 financial collapse.
HOUSE_OVERSIGHT_029516.jpg
An email from Dr. Mark Tramo (UCLA) to Jeffrey Epstein discussing Kanye West's behavior during a meeting with Donald Trump. Tramo connects the behavior to 'Hypomania' and notes he is using it as a case study in his 'Talent & Creativity' class, referencing Epstein's interest in the subject of creativity.
HOUSE_OVERSIGHT_029429.jpg
Joichi Ito forwards an email to Jeffrey Epstein containing a formal memo from MIT administrators Martin Schmidt and Maria Zuber. The memo warns the MIT research community about the financial dangers of a Trump Administration proposal to cap indirect cost reimbursements for federal research grants at 10%, potentially costing the university $100 million annually.
HOUSE_OVERSIGHT_029367.jpg
This document appears to be a page from a speech or strategic briefing note regarding global counter-terrorism efforts. It lists various extremist groups (ISIS, ALQ, Boko Haram, etc.) and argues that defeating this 'web' will require a 'war lasting for a generation' and international collaboration. The document bears a House Oversight Committee Bates stamp (029367), indicating it was part of a congressional production.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
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_025899.jpg
An email chain between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky from August 2015. Epstein initiates the exchange with comments on mathematical models ('difference of cubes') and asks if Chomsky has written about the Iran deal. Chomsky replies with a lengthy, critical analysis of the Iran deal, characterizing the US as the 'greatest threat to world peace' and criticizing US/Israeli policy and media coverage.
HOUSE_OVERSIGHT_025894.jpg
An email exchange from August 7, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky. Epstein comments on a mathematical model involving the 'difference of cubes' and asks if Chomsky has written about the Iran deal. Chomsky responds with a lengthy, critical analysis of the Iran nuclear deal, US foreign policy, and media bias, comparing the US political climate to a 'lunatic asylum.'
HOUSE_OVERSIGHT_025694.jpg
This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
HOUSE_OVERSIGHT_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025684.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025672.jpg
This document is a presentation slide from the Goldman Sachs Investment Management Division, dated circa late 2017, analyzing the rise of Initial Coin Offerings (ICOs) versus traditional Venture Capital. It presents data showing a massive surge in ICO fundraising in 2017 ($3.46 billion YTD) compared to previous years, and notes that by mid-2017, ICO fundraising had surpassed Angel & Seed VC funding for internet startups. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no specific connection to Jeffrey Epstein is explicitly mentioned in the text of this specific page.
HOUSE_OVERSIGHT_016196.jpg
This document appears to be page 86 of a Merrill Lynch research report labeled 'GEMs Paper #26', dated June 30, 2016. It serves as a directory listing contact information (phone and email) for various research analysts across different sectors (Economics, Healthcare, Commodities, etc.) and regions (UK, DIFC, KSA, Russia). The page bears a 'HOUSE_OVERSIGHT_016196' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation, likely related to banking records.
HOUSE_OVERSIGHT_016102.jpg
This document is page 412 of a book index, likely titled 'Are the Androids Dreaming Yet?', which appears to be part of a larger document production by the House Oversight Committee (stamped HOUSE_OVERSIGHT_016102). The index covers topics ranging from Artificial Intelligence (Deep Blue, Jape, Logic) and mathematics to historical figures (Steve Jobs, Ray Kurzweil, Garry Kasparov). While not explicitly detailing criminal activity, the inclusion of this document in an Epstein-related dump likely points to his interest in or funding of scientific research, AI, and connections to prominent intellectuals like Kurzweil.
HOUSE_OVERSIGHT_016082.jpg
This document is page 392 of a book (possibly titled 'Are the Androids Dreaming Yet?') containing a bibliography/reference list for Chapters 15 and 16. It cites various academic and popular works related to physics, quantum mechanics, free will, and philosophy, including authors such as Stephen Hawking, Daniel Dennett, and Bertrand Russell. The page bears a 'HOUSE_OVERSIGHT_016082' stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein given the context of his scientific interests and connections to cited figures like Hawking and Lloyd.
HOUSE_OVERSIGHT_016081.jpg
This document is page 391 of a bibliography from a larger work, marked with a House Oversight Committee Bates stamp (016081), indicating it is part of an investigation production (likely related to Epstein given the prompt context). The bibliography lists academic and non-fiction works organized by chapter, covering topics such as mathematics, artificial intelligence, genetic algorithms, and creativity. The specific works cited suggest the larger document focused on scientific and intellectual topics, consistent with Epstein's known interests in funding science and associating with academics.
| 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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