| 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 |
|---|---|---|---|---|
| 2019-08-20 | N/A | Attorney proffer from Andy Patel | Unknown | View |
| 2019-08-08 | N/A | Use of Force Team engagement; inmate continued to refuse restraints; confrontation avoidance unsu... | MCC New York | View |
| 2019-08-07 | N/A | Mark Taylor submitted an FOI request to the House of Commons. | Online | View |
| 2018-11-01 | N/A | US sanctions go into effect | US/Iran | View |
| 2018-09-24 | N/A | US imposes 10% tariffs on $200bn, China retaliates | US/China | View |
| 2018-07-06 | N/A | US implements $34bn sanctions on China, which retaliates | US/China | View |
| 2018-06-28 | N/A | Counter-interference criminal legislation and foreign influence transparency scheme passed throug... | Australia | View |
| 2018-06-18 | N/A | Tariffs on additional $200bn of Chinese goods announced | US | View |
| 2018-05-29 | N/A | US confirms tariffs on $50bn will be implemented | US | View |
| 2018-05-01 | N/A | US Withdraws from JCPOA | US | View |
| 2018-03-23 | N/A | US implements metal tariffs on China, which retaliates | US/China | View |
| 2018-03-22 | N/A | Tariffs on $50bn of Chinese goods announced | US | View |
| 2018-03-08 | N/A | Steel & aluminum tariffs announced | US | View |
| 2018-01-22 | N/A | Solar panels & washing machines tariffed | US | View |
| 2015-07-01 | N/A | JCPOA Signed | Global | View |
| 2015-05-01 | N/A | 5-year review meeting of the Nonproliferation Treaty at the UN | UN | View |
| 2015-01-01 | N/A | Signing of the Iran nuclear treaty | International | View |
| 2013-02-08 | Legal case | Court case US v. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792. | N.D. Okla. | View |
| 2012-07-01 | N/A | Ban imposed by US and allies goes into effect | Global | View |
| 2012-06-01 | N/A | EU/US sanctions on Iran scheduled to take effect. | Iran | View |
| 2011-12-23 | N/A | Quitclaim Deed executed for Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
| 2011-04-13 | Legal case | Court case US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820. | M.D. Tenn. | View |
| 2007-01-01 | Legal case | Court case US v. Gardner, 523 F. Supp. 2d 1025. | N.D. Cal. | View |
| 1994-01-01 | Legal event | A legal case involving USI Film Prod. was decided (511 U.S. 244). Also, the year of the version o... | N/A | View |
| 1991-01-01 | N/A | Collapse of the Soviet Union and the first Gulf War. | Global/Iraq | View |
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.
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.
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.
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.
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.
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.
| 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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