Foundation
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
C.H. Tung
|
Leadership funding |
5
|
1 | |
|
organization
ACA
|
Subsidiary part of |
5
|
1 | |
|
person
Anne Milgram
|
Employment |
5
|
1 | |
|
person
Richard Sandler
|
Executive vice president |
5
|
1 | |
|
organization
AMA
|
Donor |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Control association |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Affiliation |
1
|
1 | |
|
organization
IIRO
|
Corporate |
1
|
1 | |
|
organization
Taibah
|
Business associate |
1
|
1 | |
|
person
Al Rajhi family
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| 2025-10-01 | N/A | Mo Ibrahim foundation prize announcement | N/A | View |
| 2014-01-01 | N/A | Pilot program conducting scientific research on medical cannabis began in Chile. | Chile | View |
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
EFTA00016036.pdf
This document is an email chain containing a financial summary titled 'MAXWELL: Transfer Recap' dated February 27, 2014. It details the transfer of over $14.6 million in assets from JPMorgan (JPM) to UBS for Ghislaine Maxwell and her associated entities, including the Max Foundation, TerraMar Project, and several LLCs. The document lists specific balances for banking and investment accounts as of December 31, 2013, indicating the status of each transfer (e.g., 'Completed', 'In process', 'Waiting to submit').
EFTA00010287.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00018428.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Kate. The defense attorney questions Kate's memory reliability due to a ten-year period of substance abuse. Kate counters that her testimony relates to times she was sober, specifically stating she was required to not take drugs or be drunk when around Ghislaine and Jeffrey.
DOJ-OGR-00002067.jpg
This document is a page from a forensic accounting report filed in the case US v. Ghislaine Maxwell (1:20-cr-00330). It details the finances of the Terramar Project (US and UK), noting Maxwell's contributions of over $560,000 and a $57,000 donation from the Epstein Interests Foundation in 2013. The report asserts Maxwell received no financial benefit from the charity and lists reviewed bank accounts belonging to Maxwell and her spouse, though the specific bank names are redacted.
DOJ-OGR-00016444.jpg
This document is a court transcript of a direct examination where an unnamed witness describes picking up a person named Annie from the airport in Arizona after her trip to New Mexico. The witness states Annie was quiet and withdrawn, and that Ghislaine had bought her a new pair of boots. The testimony also covers a trip Annie took in the summer of 1996 to Thailand and Vietnam, which was allegedly paid for by a 'Foundation'.
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
DOJ-OGR-00032908.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
DOJ-OGR-00032901.jpg
This Palm Beach Police Department incident report dated April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details officers' attempts to interview two young women, one of whom refused to cooperate, claiming to be in love with Epstein. The report also describes the analysis of subpoenaed phone records for Sarah Kellen, revealing that Epstein was financially responsible for her phone and that she used it to contact other girls to "work" when Epstein was in town.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_020534.jpg
This document appears to be page 75 of a report submitted to the House Oversight Committee (stamped HOUSE_OVERSIGHT_020534). It details the 'Conclusion and Recommendations' regarding US-China academic relations, specifically focusing on the challenges American think-tank scholars face, such as visa issues and restricted access. It discusses the influence of 'sharp power,' concerns over technology transfer in scientific labs, and mentions C.H. Tung and the China-US Exchange Foundation as a primary source of funding for American think tanks. While part of a larger document dump that may relate to Epstein (often associated with academic funding investigations), this specific page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_016972.jpg
This document discusses the intersection of emerging artificial intelligence technologies and established human rights frameworks. It explores the ethical challenges of integrating non-human intelligences into society, referencing historical declarations of rights and debating whether machines can or should replace humans in roles requiring dignity and care. The text also touches on the necessity of making ethical decision-making explicit and algorithmic in the age of autonomous systems.
HOUSE_OVERSIGHT_016964.jpg
This document page, marked with a House Oversight footer, discusses the application of algorithms and data science in criminal justice. It focuses on the work of Anne Milgram (former NJ Attorney General) and the Arnold Foundation in developing objective risk-assessment tools to replace subjective decision-making in sentencing and bail. It also delves into the philosophical history of 'scientific objectivity' and the potential conflicts between different epistemic virtues.
HOUSE_OVERSIGHT_026825.jpg
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_026748.jpg
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Foundation | K-12 teachers and... | $50,000,000.00 | Awards honored to more than 2,100 K-12 teachers... | View |
| N/A | Paid | Foundation | California Instit... | $100,000.00 | Award for designing a solar-powered toilet | View |
| N/A | Received | Al Rajhi family | Foundation | $0.00 | Donations from al Rajhi family to SAAR Foundation. | View |
| 2016-11-28 | Received | Denise Seegal | Foundation | $500,000.00 | Epstein states 'comey knows that denise neeed t... | View |
| 2015-01-01 | Received | Recipient (implied) | Foundation | $5,000,000.00 | Contribution to a foundation considered fair by... | View |
| 2015-01-01 | Received | Client | Foundation | $5,000,000.00 | Contribution to a foundation. | View |
| 2015-01-01 | Received | Melanie Spinella ... | Foundation | $5,000,000.00 | Contribution to a foundation considered 'fair' | View |
| 2013-01-21 | Paid | Foundation | AMA | $57,000.00 | Donation recorded in financial year ending 1/21... | View |
| 2011-01-01 | Received | Public/Attendees | Foundation | $1,000.00 | Tickets from $1,000.00 for Summerstage Gala | View |
| 1998-01-01 | Paid | Foundation | Taibah | $0.00 | Success Foundation entered into a contract to a... | View |
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