GA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Imad Mughniyeh
|
Founder leader |
5
|
1 | |
|
person
Dana Baxter
|
Employee |
5
|
1 | |
|
person
Bo Burlingham
|
Professional |
5
|
1 | |
|
person
Simon Callery
|
Artist gallery |
5
|
1 | |
|
person
[Redacted Name/Title]
|
Employee |
1
|
1 | |
|
person
Nan Heald
|
Executive director |
1
|
1 | |
|
person
MAXWELL
|
Ownership association |
1
|
1 | |
|
organization
FBI
|
Coordination |
1
|
1 | |
|
organization
LLC
|
Ownership |
1
|
1 | |
|
person
AUSA / FBI
|
Client |
1
|
1 | |
|
organization
JPMorgan Chase Bank, N.A.
|
Affiliate |
1
|
1 | |
|
person
FBI NY A/SSA [Redacted]
|
Professional bureaucratic |
1
|
1 | |
|
person
Edwards
|
Preacher audience |
1
|
1 | |
|
person
Author
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Suspension of the Gate of Horn's liquor license. | Chicago | View |
| N/A | N/A | Delivery of the sermon 'Sinners in the Hands of an Angry God' to the Enfield congregation. | Enfield | View |
| N/A | N/A | Potential crisis eruption after U.S. troops leave. | Kirkuk/Iraq | View |
| 2021-03-30 | N/A | A supposedly sealed court order regarding Jeffrey Epstein and Boies Schiller was found to be publ... | N/A | View |
| 2020-10-29 | N/A | Call/Meeting with BOP Legal regarding laptop requirements. | Remote/Phone | View |
| 2020-10-26 | N/A | Call with GA USAO re Maxwell | Unknown (Remote/Phone) | View |
| 2019-09-12 | N/A | Scheduled Attorney Proffer regarding Epstein's relationship with Deutsche Bank. | Not specified (likely SDNY ... | View |
| 2019-08-16 | N/A | AUSA received the hard drive with audio cassette transfers (referred to as 'Friday' in the Aug 19... | AUSA Office | View |
| 2019-01-01 | N/A | Proposed Attorney Proffer | New York (implied) | View |
| 2013-01-28 | N/A | WTO meeting in Geneva where Antigua got the final go-ahead on the trade dispute ruling. | Geneva | View |
| 2011-06-24 | N/A | Gaza municipality launched 12 projects for paving roads, digging wells and making gardens. | Gaza | View |
| 2005-05-05 | N/A | Response to a Subpoena Duces Tecum requesting customer information. | Palm Beach | View |
| 2001-01-01 | N/A | China welcomed into the World Trade Organization. | Global | View |
| 1992-01-01 | N/A | Rose Al Yusuf newspaper reports on IIRO and Bin Laden Organization recruiting operatives. | Egypt | View |
| 1968-01-01 | N/A | Life magazine runs a favorable profile of the narrator. | USA | View |
HOUSE_OVERSIGHT_016769.jpg
This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_016542.jpg
A page from a legal filing submitted by attorney David Schoen to the House Oversight Committee. The document contains an excerpt from the Minnesota Law Review discussing the politics of prosecutorial discretion, specifically regarding underenforcement in cases of domestic violence and sexual assault. It also includes footnotes citing various federal statutes related to sex trafficking of minors (18 U.S.C. § 1591), public corruption, and bribery.
HOUSE_OVERSIGHT_012038.jpg
This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_011997.jpg
This document is a formal letter dated June 17, 2010, from Alia Amantova, Director of the FiGaro modeling agency, to the U.S. Department of Homeland Security. It supports an O-1 'Extraordinary Ability' visa petition for Jean-Luc Brunel, citing his extensive history of discovering and representing high-profile supermodels such as Christy Turlington, Naomi Campbell, and Sharon Stone. The letter appears to be part of a House Oversight investigation file.
HOUSE_OVERSIGHT_020671.jpg
This document appears to be a page from a larger production (marked with Bates stamp HOUSE_OVERSIGHT_020671) containing a listicle or article about famous historical photographs. This specific page describes the 1963 Woolworth's sit-in in Jackson, Mississippi, involving protesters from Tougaloo College. It also introduces item #6, titled 'Wait For Me, Daddy' (a reference to a famous WWII photo). There is no direct mention of Jeffrey Epstein or his associates on this specific page; the content is purely historical description.
HOUSE_OVERSIGHT_017079.jpg
The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017072.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016706.jpg
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
HOUSE_OVERSIGHT_026739.jpg
This document appears to be an essay, article draft, or speech concerning artificial intelligence, the future of human evolution into 'inorganic entities,' and the search for extraterrestrial life. It specifically references the Carl Sagan Institute and its interest in finding Earth-like planets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017579.jpg
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
HOUSE_OVERSIGHT_017569.jpg
This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_017566.jpg
This document is a biographical profile of game designer Will Wright, stamped with a House Oversight document number (HOUSE_OVERSIGHT_017566). It details his career history with Maxis and EA, his educational philosophy regarding gaming, his participation in the 1980 U.S. Express race, and his interest in robotics and Soviet space memorabilia. The text covers his activities through October 2011, including joining the board of Linden Lab.
HOUSE_OVERSIGHT_017565.jpg
This document is a biographical briefing page featuring profiles of scientist Stephen Wolfram and game designer Will Wright. It details their educational backgrounds, career milestones (Wolfram Research, Maxis/EA), and major creations (Mathematica, SimCity, The Sims). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, likely related to the Jeffrey Epstein investigation, though Epstein is not explicitly named in this specific page text.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017548.jpg
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
HOUSE_OVERSIGHT_017544.jpg
This document is a comprehensive professional biography of Quincy Jones, detailing his career in music, film, and television production up to approximately 2001. It outlines his business ventures, including the formation of Quincy Jones Entertainment and Qwest Broadcasting, highlighting a significant financial transaction where Qwest Broadcasting was sold for $270 million in 1999. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to the Epstein case, though Epstein himself is not mentioned in the text.
HOUSE_OVERSIGHT_017527.jpg
This document is a detailed schedule for a 'WWW' conference occurring from Tuesday, September 18 to Thursday, September 20 (likely 2012). The event took place at the Mission Inn Hotel in Riverside, CA, and the Esri campus in Redlands, CA. The schedule lists numerous high-profile speakers from science, technology, and entertainment, including Yo-Yo Ma, will.i.am, Stephen Wolfram, Frank Gehry, and Jeffrey Katzenberg. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation, likely related to Jeffrey Epstein's involvement with or attendance at high-level intellectual gatherings.
HOUSE_OVERSIGHT_017476.jpg
This document is a single page from a larger House Oversight Committee production, identified by Bates number HOUSE_OVERSIGHT_017476. It appears to be a title page or a specific entry dated April 2, 2012, with the subject 'Shooting Foul Shots in the Boston Garden' and a reference code 'WC: 191694'.
HOUSE_OVERSIGHT_017469.jpg
This document appears to be a personal narrative or memoir excerpt, likely by Alan Dershowitz (based on the son's name 'Elon' and the Harvard Square setting), dated April 2, 2012. The text describes an incident where the narrator's 10-year-old son was assaulted and threatened by thugs in Harvard Square. The narrator admits to intimidating the thugs by falsely implying he had a personal connection to a notorious hit man he was consulting for legally, an act he questions as a potential 'crime' but justifies as parental protection.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | GA | DONALD J. TRUMP | $3,308,936.00 | Development fees | View |
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