US

Organization
Mentions
1697
Relationships
70
Events
55
Documents
806
Also known as:
Guggenheim Museum Criminal Justice Complex Incubus US POSTAGE National Center for Prosecution of Child Abuse US authorities USA International Thurgood Marshall United States Court House Addus HealthCare Inc. USI Film Prod. USSG UK Security Industry Authority Austin-Lehman US Federal Reserve Atlantic Realty Trust German business community London Business School Confucius Institutes Faisal Islamic Bank / DMI Trust US National Security Strategy Nautil.us Fogg Museum Primus Task Force on US-China relations Taxi Bleus Taxis Bleus US ISM Atheist Tour Bus Parliament of Australia OC Business Journal NuStar Energy LP Donald J. Trump's businesses Industrial and Commercial Bank of China Limited Lyndon B. Johnson Library & Museum Russell 1000 White House / Trump White House House Committee on Oversight and Accountability (implied by stamp) Quincy House The US Navy Veteran's Association Koch Industries USA (Prosecution) Financial Industry Regulatory Authority Trump Carousel LLC Trump Carousel Member Corp Business Wire Jabhat al-Nusra The Trust Birkhauser Boston Business Journal The Prince’s Trust HarperBusiness Merrill Lynch (Russia) U.C.'s Business School Chamber Music Society of Lincoln Center Fort Tryon Park Trust Museum of Modern Art (MoMA) Godrej Industries Ltd US Chamber of Commerce Cerberus Global Investment Advisors LLC Freshfields Bruckhaus Deringer Franzus Russian Orthodox Church Rus al Yusef Asat Trust NuStar Confederation of British Industry (CBI) Alghanim Industries Reliance Industries Ltd Blockbuster IRS Small Business and Self-Employment Division (IRS-SBSE) Mercatus Center The Museum of Everything University of Massachusetts, Amherst Michael Russell Group Russia Today Nexus Global Youth Summit Compuserve US-Ireland Alliance European Federation of Pharmaceutical Industries Market Abuse Association US House Committee on Oversight and Accountability (implied by Bates stamp 'HOUSE_OVERSIGHT') Stern School of Business Russian TV channel USPS USSS Russell 3000 DeCordova Museum Museum of Fine Arts, Boston Peabody Essex Museum Airline Industry Russian Consulate TRUMP CAROUSEL MEMBER CORP Berklee College of Music US Weekly Madam Tussaud's Common Cause US-Zhejiang General Chamber of Commerce US-Fujian Chamber of Commerce Henry Morrison Flagler Museum Lotus Corporation Mok Industries, LLC al-Nusra Front Virginia Museum of Fine Arts US Gov. Green Thumb Industries Inc US Equities Industrialbank Rockefeller Trust Company, N.A. The Rockefeller Trust Company (Delaware) Project Daedalus Tiberius Acquisition Logic Industries CannTrust Holdings Inc. Lotus Ventures Inc. Copenhagen Consensus Continuous Computing US Census Bitcoin Savings and Trust Rose Al Yusuf US P INSP Blockbusters Said Business School Liszt Academy of Music Confederation of Indian Industry (CII) The Institute for Music & Brain Science August Capital Jerusalem Venture Partners Alon USA Robitussin Luminus Management San Francisco Art Museum Bauhaus Austin-Lehman Adventures Nautilus (NAUTIL.US) Wildlife Trust Inc Museum of Science, Boston MARKUS / MOSS PLLC Turkish Republic of Northern Cyprus ASX (Australian Stock Exchange) Susan C. Lee Trust Phillips, Eisinger, Koss, Kusnick, Rothstein and Rosenfeldt USI Film Prods. Soho House NY 97 Trust j black trust Russell 2000 Child USA GreenRush Houston Rockets Soho House Welcome to the Dollhouse Parm Bech Natioal Bank & Trust Common Cause/New York Nexxus the Trust Cheil Industries Victims Refuse Silence, Inc. V.I. Housing Authority US-Asia Security Initiative Sackler Centre for Consciousness Science Massachusetts Institute of Technology Shoe Service Plus Penthouse House Oversight Committee (inferred from footer stamp) The SDL Trust Westinghouse TRU Solutions US Attorney's Office (NH) Business Enterprise Trust House Oversight Committee [Implied by Bates stamp] C.I.O. (Congress of Industrial Organizations) Porn industry Mast Industries Mast Industries - Milan Bank Brussels Lambert Corporate & Private Customers Page Parkes Houston Rusnano Primus Green Energy US Counterintelligence Shaheen Bus. & Inv. Grp., Inc. Greater New York Construction User Council Nantucket’s Whaling Museum Customs and Border Protection (Implied) Industria Superstudio Russian Corporation of Nanotechnologies (RUSNANO) RDXUSD Susan G. Komen For the Cure White House Plumbers Infohouse.com Green Spirit Industries Inc. iAnthus Capital Holdings, Inc. Kush Bottles, Inc. Mast Industries, Inc. Center on US-China Relations Nantucket Whaling Museum Fukushima nuclear reactor Computer Museum US Securities and Exchange Commission Mr. Epstein's business US-led fact-finding commission Massachusetts Cannabis Control Commission Highway Trust Fund Muslim Brothers Rockefeller Family Trust Westinghouse Science Talent Search Caribusiness RE Corp, The Trustees of Plumbers and Pipefitters Nat. Pension Fund Essex House Immigration and Customs Enforcement (ICE) United States Postal Inspection Service (USPIS) Houston hospital Autonomous Research University Club (Columbus, Ohio) House Oversight Committee (implied by Bates stamp HOUSE_OVERSIGHT) Museum of Sex Leather Archives & Museum US Universities Jusler Electrical Corp Karus Therapeutics Paragon House Lotus Press Russian Embassy Sidley Austin LLP US intelligence Muslim World League House of Commons Foreign Affairs Committee US Navy Madame Tussauds United States Citizenship & Immigration Services (USCIS) Home Seller / Trust Usher’s New Look Foundation Wexner Trust Chevy Chase Trust Holdings, Inc. US District Court (SD Fla.) Knight House The 1953 Trust US think-tanks Estate/Trust US-China Economic & Security Review Commission Soho House New York Saïd Business School White House Office of Information and Regulatory Affairs CF Industries Holdings, Inc. Russian authorities House Oversight panel Bureau of Economic and Business Affairs (EB) Whitney Museum New museum House Oversight Committee (indicated by footer) Government (USA) US DA Kushner Companies University of Texas at Austin US airline industry US-China Business Council Penthouse magazine Congress of Industrial Organizations (CIO) Campus Task Force Sanus Starplus Husky Genie Industries JP Australia SH Acoustics Russelectric Rust-Oleum Virgin Islands Department of Justice Southern Trust Chem-Tainer Industries Southern Trust Company, Inc. PGT Industries Industry Canada (IC) Focus Industries Maintenance Warehouse The Circus USG (United States Gypsum Corporation) Bushnell USA BlueBook the circus SupplyHouse.com U.S. Trust USABlueBook US Broadcast Group, LP USANYS-EpsteinVictims Global Forensic and Justice Center US Attorney's Office / SDNY Russian bank USVI AG US Government/DOJ US News European Court of Justice U.S. Dept Of Justice US Attorney's Office, Southern District of New York USAfx USNCB The Jeffrey E. Epstein Trust One US Attorney's Office Southern District of New York (USANYS) Mok Industries/CHW Inc US Attorney's Office Southern District of New York (SDNY) US Attorney's Office (SDNY) Ejustice Heartland Bank & Trust US Attorney's Office Boston Department of Justice (implied) USAHUB Southern Trust Comp Use of Force Team US Government / Department of Justice Attorney General's Office (USVI) US Dept of Justice OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) Butterfly Trust The 2017 Caterpillar Trust NYCHA (New York City Housing Authority) NYS Justice Center Main Justice ('Main') USAO for the Southern District of Florida Industrial Integrity Solutions Inc Chevron USA Inc US Attorney's Office (Implied) US Attorney's Office, Southern District of New York (SDNY) Eckhaus Latta Sex Workers Anonymous USANYS (US Attorney's Office Southern District of New York) US Attorney's Office / The District USANYS (United States Attorney's Office New York) United States Attorney's Office Southern District of New York (USAO) USAEO-Foreign Travel USANYS (United States Attorney New York South) IA/USAO USANYS (United States Attorney's Office, New York) DOJ (Department of Justice - implied by ODAG) USANYE Southern District of New York (USANYS) USAVI Homeland Security and Justice Sidley Austin USAO-NDGA Angara Trust Angara / Angara Trust Department of Justice (Implied) Department of Justice – Office of Inspector General Montpelier Trust 1953 Trust USANYS (U.S. Attorney's Office Southern District of New York) Justice Prisoner Alien Transportation System (JPATS) Yazoo City USP (YAP) Congressional Black Caucus Customs and Border Patrol US District Court (implied) USPHS USAO / DOJ USAO SDNY Criminal Division (United States Attorney's Office, Southern District of New York) L'Oreal USA Inc. Rockland Trust Earthjustice Modus Law The Norwegian Business Daily (Dagens Næringsliv) USPs Montepelier Trust USVI (US Virgin Islands) The Jeffrey E. Epstein 2013 Trust USDC-SDNY Epstein Trust Zorro Trust Taft Stettinius US Customs + Border Protection Yankee Schooner Industries Corporation Telus (Email provider for Jean James) Frick Museum THE JEFFREY E. EPSTEIN 2001 TRUST TWO US v. Epstein ADULT VIDEO WAREHOUS US Consulate Sydney US v. Maxwell Dreyfus USAA Savings Bank USAA Federal Savings Bank Chevron USA Inc. Industrial Integrity Solutions Inc. EOUSA-SDNY USAfx (File sharing service) US Cell Olympus Cellular USAFx USANYS-IT Services The Jeffrey E. Epstein 2014 Trust USANYS / Southern District of New York (SDNY) Banesco USA FDC Houston The 2013 Butterfly Trust US v Epstein US v Epstein (SW Returns) Bank of Russia (БАНК РОССИИ) Epstein Justice Hope for Justice, Inc. Miss Teen USA Nautilus, Inc. MacArthur Justice Center U.S. Customs House (Philadelphia) City of Miami General Employees & Sanitation Employees Retirement Trust Victims Refuse Silence Susman Godfrey L.L.P. Hope for Justice US The Jeffrey E. Epstein 2001 Trust One US Virgin Islands Division of Corporations Nautilus Inc USANM US Attorney's Office / Southern District of New York Victims Refuse Silence, Inc. (VRS) Records Custodian Albuquerque Museum N.Y.C.H.A (NYC Housing Authority) ejustice USAO New Mexico CompUSA House of Commons The Corporation Trust Company Proc. Natl. Acad. Sci. (USA) Airport and Airway Trust Fund USANYS (US Attorney's Office for the Southern District of New York) Nat'l Inst. of Justice Odysseus US District Court (implied by Judge Nathan) Innovative Industrial Properties, Inc. Nexus Surf USANYS (US Attorney's Office, Southern District of New York) THE CARIBUSINESS RE CORP US Attorney's Office (Miami) Sussex Hall, Inc. USAO Southern District of Florida US Attorneys Museum of the City of New York The Emily Dickinson Museum Quercus Publishing Plc OUP USA USDC-NJ TMUS Massachusetts Department of Public Health Registry of Vital Records and Statistics Southern District of New York (USAO) Department of Juvenile Justice (DJJ) BGC Brokers US, L.P. Chubb Custom Insurance Company Department of Justice / Law Enforcement British Museum US Attorney SDNY EJUSTICE Portal AUSP Russian Communist Party Russian forces / Russian troops United Russia Southern District of Florida (US Attorney's Office) 2001 Trust Two Housing Auth. Warburg Pincus Emily Dickinson Museum US Attorney's Office (implied) Unity and Justice Party HM Revenue and Customs (HMRC) Eurojust TARGUSinfo PROMETHEUS Payment System Exploratorium, San Francisco's Science Museum University of Massachusetts, Boston Calif. Attorneys for Criminal Justice University of Lusiada Benham Industries Inc Storage USA Iranian House U.S. Dept. of Justice Office of the Inspector General Audit Division National Child Abuse Def & Resource Center The Exploratorium (Science Museum) Saint Alphonsus Medical Center JPMorgan US Equity Fund JPMorgan Trust Small Cap Equity Fund Florida USAO New York USAO Constr. Indus. Laborers Pension Fund Old Bpsush, Inc. US Department of Justice Attaché International Justice and Organised Crime Division Business Weekly Publications USAO for the Southern District of New York (New York USAO) COMPUFORMS BUSINESS PRODS NAUTILUS, INC. Humanity Plus name of business or institution Augustana College Young President's Organization Alumnus (YPOA) Real Housewives Russell Sage Dushkin Publishing Group Houston Bar Assn BarBench Conf Midwest Conference on Child Sexual Abuse & Incest MarkusLaw.com

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
70 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Karen Fedorko
Professional
5
1
View
location ISRAEL
Strategic alliance
5
1
View
organization Syrian Army
Allies
5
1
View
person John Welch
Professional
5
1
View
person Richard Dawkins
Association endorsement
5
1
View
person Curt Stager
Contributor
5
1
View
person Trump administration
Political influence
5
1
View
person George Musser
Contributor
5
1
View
person STEPHEN FLATLEY
Witness prosecution
5
1
View
organization Han
Funding
5
1
View
person Curt Anastasio
Executive leadership
5
1
View
person Great Depression
Unknown
5
1
View
organization The Quartet
Business associate
5
1
View
person Bjorn Lomborg
Professional association
5
1
View
location Turkey
Geopolitical alliance
5
1
View
person Moderate Arab Nations
Geopolitical alliance
5
1
View
person will.i.am
Business associate
5
1
View
person Bette Midler
Honoree
5
1
View
person UK legal system
Legal representative
5
1
View
person Amy Fischer
Representative
5
1
View
organization Han
Oversight
5
1
View
person Brito
Employment
5
1
View
person Boyajian
Professional
5
1
View
organization DJT Holdings LLC
Ownership
5
1
View
location ISRAEL
Diplomatic
5
1
View
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_014168.jpg

This document is page 42 of an address book or contact list, containing entries primarily starting with the letter 'M'. Notable entries include Todd Meister (with West Palm Beach and NY addresses), various individuals in London and New York, and Raymond McKenzie of Lazard Freres & Co. The document lists physical addresses, phone numbers, and email addresses for the contacts.

Address book / contact list page
2025-11-19

HOUSE_OVERSIGHT_014152.jpg

This document is a page (numbered 26) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames starting with F and G. It includes names, addresses (London, Rome, Madrid, Lima, Nairobi, etc.), phone numbers, and email addresses. Notable entries include various aristocrats (Lady Carina Frost, Furstenbergs, Gaetanis) and detailed notes for Esteban Juan Ganoza regarding his presence in New York.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_033416.jpg

An email exchange between Edward Rød Larsen and Jeffrey Epstein regarding edits to college application essays for NYU. Epstein suggests a specific change to the conclusion of 'Essay 1', and the thread includes the full draft text of two essays focusing on Art History, international background, and 20th-century ideological history.

Email chain
2025-11-19

HOUSE_OVERSIGHT_033414.jpg

An email from Edward Rød Larsen to Jeffrey Epstein containing two draft essays for a college application to NYU (Early Decision). The essays discuss Larsen's international upbringing, his mother's upcoming role as Norwegian Ambassador to the UN, his interest in Art History, and a second essay analyzing political art and ideology in the 20th century. The document suggests Epstein acted in an advisory capacity regarding Larsen's education.

Email
2025-11-19

HOUSE_OVERSIGHT_033354.jpg

This document is an email sent by Nicholas Ribis to Jeffrey Epstein on May 7, 2019, marked as 'High' importance. The email contains a link to a New York Times article regarding Donald Trump's tax figures and significant business losses between 1985 and 1994. The document bears the Bates stamp HOUSE_OVERSIGHT_033354.

Email
2025-11-19

HOUSE_OVERSIGHT_028293.jpg

This document is an Artnet press clipping dated October 8, 2010, previewing 'Frieze Week' in London. It highlights several art events, specifically focusing on an exhibition titled 'House of the Noble Man' at 2 Cornwall Terrace, curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya. The text notes the exhibition is sponsored by the 'Russian billionaire who owns the property' and features £20 million worth of art for sale, including works from Ragdan El-akabi's collection.

Press clipping (internet article)
2025-11-19
Total Received
$376,774,125.09
16 transactions
Total Paid
$33,777,509.80
15 transactions
Net Flow
$342,996,615.29
31 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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