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_017418.jpg
This document appears to be a page from a book draft or manuscript (likely by Alan Dershowitz, given the style and content) discussing the political shift of the National Lawyers Guild (NLG) and the 'hard left' during the 1960s and 70s. It details the author's break with the NLG after it shifted from a liberal human rights organization to a radical leftist group that criticized Israel and supported regimes like Pol Pot's Cambodia. The text specifically highlights anti-Israel rhetoric from Father Daniel Berrigan in 1973 and the takeover of the NLG at the 1971 Boulder convention.
HOUSE_OVERSIGHT_017365.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz) labeled with Bates stamp HOUSE_OVERSIGHT_017365. It details a contentious Congressional hearing during the Clinton impeachment era involving the Starr investigation, featuring a heated debate between Dershowitz, Leon Higginbotham, and Congressman Bob Barr regarding the concept of 'real America.' The text also includes a humorous interjection by Congressman Rogan regarding Harvard Law School.
HOUSE_OVERSIGHT_017273.jpg
This document appears to be a page from a manuscript drafted by Alan Dershowitz (indicated by the header date and style) discussing the legal appeal of Dr. Sybers. It details the legal strategy employed by Dershowitz and his brother, Nathan, focusing on challenging the scientific evidence and lab practices (including the FBI lab) used to convict Sybers. The text concludes with the mention of the court reversing the conviction.
HOUSE_OVERSIGHT_017249.jpg
This document is page 162 of a manuscript, bearing a House Oversight Bates stamp. The text appears to be written by Alan Dershowitz (identified by the claim of being the clerk who drafted the 'Rudolph' opinion for Justice Goldberg). It discusses the legal history of the death penalty for rape, specifically the backlash from the Georgia Supreme Court against federal intervention, scholarly criticism from Herbert Packer, and the subsequent formation of a litigation project by the ACLU and NAACP.
HOUSE_OVERSIGHT_017129.jpg
This document appears to be a page from a memoir or manuscript by Alan Dershowitz, included in House Oversight Committee records (Bates stamped). It details his early experiences at Yale Law School and his struggles with job hunting in New York in the late 1950s/early 1960s, specifically focusing on antisemitism and religious discrimination at major law firms like Sullivan and Cromwell and Paul, Weiss. It concludes with an anecdote about working for Milton Handler at Kaye, Scholer.
HOUSE_OVERSIGHT_017104.jpg
This document appears to be a page (p. 17) from a memoir manuscript, dated April 2, 2012 (possibly a draft date). It details the narrator's childhood in a Jewish family in Brooklyn during the post-WWII era, describing their modest economic status, the cultural significance of the front 'stoop,' and neighborhood games. The document bears a House Oversight Bates stamp, suggesting it was included in a larger evidentiary production.
HOUSE_OVERSIGHT_027898.jpg
This document appears to be page 50 of a memoir (likely 'My Country, My Life' by Ehud Barak) included in House Oversight evidence. It details the narrator's induction into the Israeli military in November 1959, his background from Kibbutz Mishmar Hasharon, his failed attempt to join the Air Force due to medical questions, and his subsequent assignment to an armored personnel carrier unit for basic training in the Negev.
HOUSE_OVERSIGHT_027437.jpg
This document is a log of electronic messages from September 30, 2018, primarily between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation focuses on discrediting a female witness ('she') by discussing medications that cause memory loss and 'false memories,' specifically questioning her recollection of a lie detector test relative to her mother's funeral. The participants exchange URLs to articles from Pharmacy Times and ResearchGate to support this narrative.
HOUSE_OVERSIGHT_027201.jpg
This document contains a transcript of text messages from March 4, 2017, involving Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The conversation discusses a lobbyist from K&L Gates wanting to meet Epstein regarding the 'surgeon general role,' allegedly on the recommendation of Geoff Ling (DARPA) and Raj Shah (USAID/Rockefeller). The chat also includes a critique of 'BG' (Bill Gates) for prioritizing development aid over domestic needs and mentions a collaboration between major medical institutions like MGH, Cleveland Clinic, Hopkins, and Mayo.
HOUSE_OVERSIGHT_027194.jpg
This document is a log of electronic messages (likely SMS or iMessage) from March 1 and 2, 2017, produced by the House Oversight Committee. The conversation involves an unidentified sender discussing 'Homomorphic Encryption' and medical data analytics, followed by a frustration regarding a professional interaction involving individuals named 'bill' and 'Larry' concerning health care advocacy strategies. The sender expresses annoyance at the redundancy of conversations, noting that strategies 'bill' suggested were already being implemented by others.
HOUSE_OVERSIGHT_027163.jpg
This document is a log of digital messages (likely text messages) from February 2017, marked with a House Oversight Bates stamp. The conversation discusses policy proposals regarding charitable giving, specifically suggesting that charitable funds sent to foreign governments amount to 'lobbying or a bribe' and proposing that such funds must go through USAID. The participants also share a link to a Commentary Magazine article.
HOUSE_OVERSIGHT_027108.jpg
This document page, stamped HOUSE_OVERSIGHT_027108, contains text from two news articles. The first segment discusses Obama's diplomatic approach to adversaries, specifically Iran. The second is an article from 'The National' dated Feb 8, 2013, analyzing the diplomatic visit of Iranian President Mahmoud Ahmadinejad to Cairo to meet Egyptian President Mohammed Morsi, noting the historical significance as the first such visit since 1979.
HOUSE_OVERSIGHT_026846.jpg
This document is a page from a geopolitical analysis or essay (stamped HOUSE_OVERSIGHT_026846) discussing the integration of China, India, and Russia into the global order. It contrasts the modernization of China and India with Russia's hesitation, critiques Western dominance in the World Bank and IMF, and quotes Bill Clinton on the necessity of establishing a fair, rules-based international system. The text argues for depoliticizing international institutions.
HOUSE_OVERSIGHT_026844.jpg
This document is a page from a geopolitical essay or book analyzing the rise of China and its relationship with the West, specifically the United States. It discusses economic integration, potential military tensions in the South China Sea, and cultural shifts including the adoption of Western classical music. The document bears a House Oversight Committee stamp, indicating it was part of a congressional investigation file.
HOUSE_OVERSIGHT_018188.jpg
This document appears to be a compilation of tech news clippings from early 2007 focused on 'GTXC' (GTX Corporation) and their GPS-integrated footwear. The text includes technical details about the 'Xplorer' shoes, 'Dual GeoFencing,' and tracking capabilities for children and the elderly. Notably, the first paragraph contains a crude joke suggesting the technology could be used to catch a spouse having an affair with then-San Francisco Mayor Gavin Newsom. The document bears the footer 'HOUSE_OVERSIGHT_018188'.
HOUSE_OVERSIGHT_018175.jpg
This document appears to be a page from a news digest or press clipping service, likely circulated via email, featuring articles about GTX Corp and their GPS tracking technology. The content focuses on consumer GPS apps and tracking solutions for seniors with Alzheimer's, including a snippet from a May 2010 LA Times article. While part of a 'House Oversight' document dump (indicated by the footer HOUSE_OVERSIGHT_018175), the visible text contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific financial networks.
HOUSE_OVERSIGHT_018168.jpg
This document appears to be a printed news digest or email newsletter from October 2010 focusing on GPS technology, specifically products by GTX Corp (stock ticker GTXO). It includes summaries of articles from USA Weekend, World Market Media, and Gather News Technology regarding GPS shoes for Alzheimer's patients and new mobile tracking apps. The document bears the Bates stamp HOUSE_OVERSIGHT_018168, suggesting it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein's business interests or investments, although Epstein is not explicitly named in this specific page.
HOUSE_OVERSIGHT_018164.jpg
This document is a media digest or press clipping compilation from January 2011, likely prepared for GTX Corp. It highlights mentions of GPS technology in President Obama's State of the Union address, an interview with Patrick Bertagna on CBS Los Angeles regarding app development, an article on Location Based Social Networking (LBSN), and a 'Year in Review' for GTX Corp published in SatMagazine. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_018164).
HOUSE_OVERSIGHT_018160.jpg
This document appears to be a compilation of press clippings or a media summary, likely circulated internally within GTX Corp or among its investors. It highlights media coverage from March 2011, including a radio segment on WHBC, articles in SatNews Daily and GPS World regarding a partnership between GTX Corp and ADAM, Inc., and a CBS4 Miami segment on technology for special needs families. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_018139.jpg
This document appears to be a page from a news digest or corporate newsletter produced in the discovery phase of the House Oversight investigation (indicated by the footer 'HOUSE_OVERSIGHT_018139'). The content focuses entirely on GTX Corp and their GPS 'People Tracking' technology, including a 'GPS shoe.' It references a November 2009 article from SatMagazine.com quoting Carlos Briceno regarding the adoption of tracking services in Latin America.
HOUSE_OVERSIGHT_018129.jpg
This document is a compilation of news snippets and press releases from September and October 2010 focusing on GPS tracking technology, specifically 'smart shoes' for Alzheimer's patients and mobile tracking apps. The central entity mentioned is GTX Corp (and its CEO Patrick Bertagna), which appears to be the subject of interest. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as evidence for a congressional investigation, likely related to business dealings or investments involving entities within the Epstein investigation scope, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_018125.jpg
This document appears to be a page from a press digest or newsletter included in House Oversight files (Bates stamped 018125). It lists four media mentions from late 2010 and early 2011, focusing on GPS technology, app development, and GTX Corp. While the document is part of a larger discovery cache likely related to Epstein investigations, the text itself contains benign technology news and no direct mention of Epstein or his associates.
HOUSE_OVERSIGHT_018121.jpg
This document is a compilation of press clippings and news summaries from March 2011, primarily focusing on GTX Corp (OTCBB: GTXO). It highlights a partnership between GTX Corp and ADAM, Inc. regarding location-based advertising services, as well as media coverage of GPS technology (likely GPS shoes) on a radio show in Ohio and a CBS news segment in Miami. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document production.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_018069.jpg
This document is a schedule listing for Mercedes Benz Fashion Week events featuring 'Spring 2011' collections (likely occurring in late 2010). It details specific runway shows including General Idea, Vittadini, 3.1 Phillip Lim, Gottex, Yigal Azrouel, and Milly by Michelle Smith, providing times, venues (primarily Lincoln Center and Park Avenue Armory), and RSVP email addresses for each. The document ends with a header for 'Marchesa' and includes a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | GA | DONALD J. TRUMP | $3,308,936.00 | Development fees | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity