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_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_018062.jpg
This document is a schedule page, likely from an itinerary or newsletter, stamped with a House Oversight Committee identifier (HOUSE_OVERSIGHT_018062). It details events for New York Fashion Week around September 14, 2010, including shows for Marc Jacobs, Elie Tahari, Karen Walker, and Badgley Mischka, as well as an Adweek awards dinner. The document lists times, addresses, and contact information (emails and phone numbers) for RSVP purposes.
HOUSE_OVERSIGHT_018059.jpg
This document is a schedule/itinerary for New York Fashion Week events showcasing Spring/Summer 2011 collections. It lists times, locations, and contact information for shows by designers such as Reem Acra, Diesel, Marisol Henriquez, Tracy Reese, Donna Karan, and Jenni Kayne. The document originates from a House Oversight investigation discovery dump (marked 018059).
HOUSE_OVERSIGHT_018058.jpg
This document appears to be a schedule or itinerary for New York Fashion Week events featuring the Spring/Summer 2011 collections. It lists specific events occurring at 11:00 am, including an Essence Magazine awards luncheon honoring high-profile figures like Valerie Jarrett and Susan Rice, as well as fashion presentations by Graeme Armour, Lulu Frost, Malan Breton, and Carlos Miele. The document includes venue addresses, contact emails for RSVPs, and lists of honorees and noted attendees.
HOUSE_OVERSIGHT_018047.jpg
This document is a schedule or itinerary page, labeled with the footer 'HOUSE_OVERSIGHT_018047', detailing various events primarily related to New York Fashion Week for the Spring 2011 collection season. It lists six specific events occurring between 11:00 am and 2:00 pm, including fashion shows for designers like Prabal Gurung, Ohne Titel, and United Bamboo, as well as a charity polo event in Patterson, NY. Each entry provides the event time, location, address, website, and specific contact person with email and phone number.
HOUSE_OVERSIGHT_010624.jpg
This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_010505.jpg
This document is a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight files. It details the background of State Attorney Barry Krischer, specifically focusing on sexual harassment allegations filed against him in 1992 by his former secretary, Jodi Bergeron, which were dismissed. The text juxtaposes Krischer's legal troubles with Chief Reiter's investigations into both Rush Limbaugh and Jeffrey Epstein, mentioning potential felony charges and a case titled 'B.B. vs. Epstein'.
HOUSE_OVERSIGHT_010503.jpg
This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
HOUSE_OVERSIGHT_023723.jpg
This document appears to be page 4 of a manuscript for a book titled 'Future Science,' edited by Max Brockman and scheduled for publication in August 2011. The text discusses the psychology of 'environmental guilt' and consumer behavior, referencing sustainable seafood, carbon offsets, and various eco-guides. It bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of document production for a congressional investigation, likely related to Jeffrey Epstein's connections to the scientific community (Brockman is associated with the Edge Foundation).
HOUSE_OVERSIGHT_023689.jpg
This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023511.jpg
This document page, stamped with a House Oversight Bates number, appears to be an excerpt from a policy paper or article arguing against the total withdrawal of U.S. troops from Iraq (likely circa 2011). The text details tensions in Kirkuk, the lack of readiness of the Iraqi army, and the threat of Iranian influence. It cites military analysts Frederick and Kimberly Kagan to support a proposal for maintaining 20,000 U.S. troops in the region. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
HOUSE_OVERSIGHT_023510.jpg
This document is a reproduction of a Wall Street Journal opinion piece by Max Boot, dated April 18, 2011, discussing U.S. foreign policy in Iraq. It details Secretary of Defense Bob Gates' visit to Iraq to discuss the potential extension of U.S. troop presence beyond the 2011 deadline and analyzes the political tensions between Kurdish and Arab factions. The document bears a House Oversight Bates stamp, indicating it is part of a larger congressional production.
HOUSE_OVERSIGHT_023478.jpg
This document page appears to be an excerpt from a policy paper or academic text discussing international development strategies. It analyzes the conflict between economic development goals (supported by 'the Bank' and donor agencies) and democracy promotion, citing the specific examples of African leaders Zenawi, Kagame, and Museveni who are supported economically despite their authoritarian governance. The page bears a House Oversight Committee stamp but does not contain direct references to Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023419.jpg
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
HOUSE_OVERSIGHT_023393.jpg
This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).
HOUSE_OVERSIGHT_023371.jpg
This document is a preliminary statement from a legal appeal (cited 2012) concerning the 'In re: Terrorist Attacks on September 11, 2001' litigation. The Plaintiffs-Appellants (victims' families) are appealing a district court's dismissal of claims against five defendants, including Al Rajhi Bank, Saudi American Bank, and Saleh Abdullah Kamel, whom they allege knowingly provided material support to al-Qaeda. The text argues that the lower court applied improper pleading standards and misinterpreted statutes such as the Alien Tort Statute and the Anti-Terrorism Act. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_023202.jpg
This email thread from December 2015 shows Jeffrey Epstein advising Lisa New on how to persuade Woody Allen to allow the release of taped footage. Lisa New provides lists of high-profile individuals she has already interviewed (including Bill Clinton and Al Gore) or who have agreed to be interviewed (including Joe Biden) to demonstrate the caliber of her project. Epstein suggests this is a 'better list to present woody' after Lisa notes that Allen's legal team has blocked the use of their footage.
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023005.jpg
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_011961.jpg
An email from Manuela W Martinez (Mega Partners/Mega Model Brasil) to Jean Luc Brunel dated October 17, 2014. Martinez explicitly acknowledges that 'sex trafficking allegations' had previously stopped her agency from working with Brunel's agency (MC2) for 5-6 years. However, she agrees to try to place a model with him because of her friendship with an associate named Vinicius. She also thanks Brunel for a gift (a bag).
HOUSE_OVERSIGHT_011915.jpg
This page from a legal filing (House Oversight document) outlines specific damages claimed by Plaintiff Brunel and his agency, MC2. It lists four specific examples (Exhibits D, E, F, and G) of lost business relationships and opportunities resulting from 'false links' between the Plaintiff and Jeffrey Epstein's illegal sex trafficking activities. The text cites emails from Mega Partners, Agence France Presse, and a talent scout named Michael Sanka, all of whom distanced themselves from Brunel due to the negative publicity surrounding the Epstein scandal.
HOUSE_OVERSIGHT_015674.jpg
This document is the third page of a Curriculum Vitae (Resume) for an experienced clinical research nurse and coordinator. It details employment history at major New York medical institutions including Mount Sinai, Cornell University Medical College, and New York Hospital between 1979 and 1997, emphasizing roles in surgical research, infectious diseases, and neonatal ICU care. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_015499.jpg
This document is a page from a publication (likely Nautilus) discussing advances in cancer research, specifically genetic sequencing and 'outlier' cases. It highlights the work of researchers at MD Anderson and Washington University who use genomic analysis to repurpose drugs for specific genetic mutations (such as FLT3, RAD50, and TSC1). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to inquiries involving Jeffrey Epstein due to his known interest in and funding of scientific research.
| 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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