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_024581.jpg
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_015882.jpg
A document from the House Oversight Committee (ID: HOUSE_OVERSIGHT_015882) containing an essay or article about the 1981 London Marathon. The text uses the story of runners Dick Beardsley and Inge Simonsen holding hands at the finish line to explore philosophical concepts regarding the difference between strict 'rules' (specifically International Athletics Federation Rule 164) and 'truth.' The document appears to be part of a larger philosophical or scientific discussion, possibly authored by Jeffrey Epstein or a scientist associated with his foundation, as it matches the style of intellectual essays often found in his archives.
HOUSE_OVERSIGHT_013975.jpg
This document appears to be a page from a reference guide or book (resembling 'The 4-Hour Workweek' style advice) regarding international travel logistics. It lists resources for finding housing abroad (Craigslist, Interhome, Rentvillas) and tools for remote computer access and backups (GoToMyPC, WebEx, DropBox, etc.). The document is stamped with a House Oversight footer, indicating it was part of a larger document production.
HOUSE_OVERSIGHT_013972.jpg
This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.
HOUSE_OVERSIGHT_013971.jpg
This document appears to be a page from a resource guide or book regarding travel planning, specifically focused on 'Mini-Retirement Planning.' It lists various websites and resources for travel safety (State Dept, CDC), packing (One-Bag), and decluttering/logistics (Craigslist, 1-800-GOT-JUNK) before a long trip. 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_013938.jpg
This document appears to be a page from Tim Ferriss's book 'The 4-Hour Workweek' (based on references to BrainQUICKEN and fourhourblog.com), containing endnotes and the title page for 'Step IV: L is for Liberation.' It discusses marketing strategies on Facebook and business citations. The document bears a 'HOUSE_OVERSIGHT_013938' stamp, indicating it was part of a document production for a US House Oversight Committee investigation, potentially related to a subpoena involving the book's author or associates, though no direct link to Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
HOUSE_OVERSIGHT_025328.jpg
This page from The New York Times features two main articles and a corrections column. The top article profiles Bob Fass, the long-time host of the counterculture radio show "Radio Unnameable," detailing a recent house fire that displaced him and his wife. The bottom article focuses on John Lewin, a Los Angeles prosecutor known for cold cases, and his efforts to convict Robert Durst for the murder of Susan Berman. The corrections column addresses errors in previous articles regarding international news, business, sports, and the arts.
HOUSE_OVERSIGHT_025064.jpg
This document page appears to be part of a House Oversight Committee report or evidentiary submission (indicated by the footer). The text details the blurred lines between Hezbollah's political and terrorist activities, specifically citing an individual named Hodroj who attempted to procure weapons while warning an FBI source about US legal consequences. It also discusses the opaque structure of Hezbollah's military wing and the 1983 founding of the Islamic Jihad Organization by Imad Mughniyeh.
HOUSE_OVERSIGHT_025041.jpg
This document is a printout of an email sent by Jeffrey Epstein to Larry Summers on February 15, 2013. The email forwards a Washington Post editorial titled "In State of the Union address, Obama lays out his second-term agenda," which discusses the President's focus on economic growth and deficit reduction. The page also includes a sidebar with various internet advertisements.
HOUSE_OVERSIGHT_025023.jpg
This document appears to be a page from a narrative report or article discussing U.S.-Arab relations post-9/11. The unnamed author details their involvement with 'Hi Magazine' in 2003-2004, a State Department initiative overseen by Charlotte Beers and Karen Hughes, and describes a research tour through the UAE, Egypt, Lebanon, and Morocco to gauge Arab sentiment toward the U.S. It mentions the Arab Spring and the death of Osama bin Laden, placing the writing date after May 2011.
HOUSE_OVERSIGHT_024730.jpg
This document is page 94 of a 'Cannabis Investment Report' published by Ackrell Capital in December 2017. It provides a detailed regulatory analysis of United Nations drug control conventions (1961, 1971, and 1988) regarding the scheduling and prohibition of substances like THC and cannabis. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024730', indicating it was part of a document production to the House Oversight Committee, likely during an investigation involving financial records or investments.
HOUSE_OVERSIGHT_024218.jpg
This document is page 17 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. It analyzes historical trends in the utility sector, citing Warren Buffett's investments and market behavior during the dotcom bust, while also drawing parallels to Japan's economic history. The document is part of a larger collection obtained by the House Oversight Committee.
HOUSE_OVERSIGHT_024215.jpg
This is page 14 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes investment opportunities in the global utility sector circa 2013, highlighting rebounding capital expenditure in Europe and Asia, the impact of the shale gas boom, and 'alpha opportunities' following a period of market underperformance. It lists specific utility companies and infrastructure projects across the US, Europe, and China as potential beneficiaries.
HOUSE_OVERSIGHT_024211.jpg
This document is page 10 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC exclusively for Jeffrey Epstein. It outlines structural changes in the European utility market (including regulation, nuclear phase-outs, and gas prices) and analyzes the Asian utility sector, highlighting investment opportunities ('alpha') driven by regulatory environments and structural changes in countries like China, Korea, and India. The document bears the Bates stamp HOUSE_OVERSIGHT_024211.
HOUSE_OVERSIGHT_024200.jpg
This J.P. Morgan market commentary from October 2012 discusses global energy developments, specifically China's strategic relationship with Iran and the struggles of the electric car industry. It details failed projections for EV adoption, manufacturing setbacks for companies like Toyota, Fisker, and A123 Systems, and provides a biography of energy scholar Vaclav Smil alongside a list of sources.
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_029844.jpg
This document is a printed schedule of high-profile social and charitable events in New York City, specifically focusing on dates around June 16, 2011. It lists details for events hosted by the UJA-Federation, UNICEF, RIOULT Dance Company, the New York Building Congress, and the Jewish Enrichment Center. Notable individuals mentioned include former President George H.W. Bush as a speaker and Christine C. Quinn as a guest of honor. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_029825.jpg
This document appears to be a page from a policy paper, speech, or article regarding international economics. The text discusses the risks of competitive devaluation and currency manipulation, advocating for the IMF and WTO to enforce standards. The author, likely affiliated with the Peterson Institute, urges the U.S. to strengthen international trade and harvest gains from the Doha Round negotiations. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029779.jpg
An email dated February 14, 2013, from Jeffrey Epstein to Larry Summers. The content is a copy-pasted Washington Post article by Scott Wilson regarding President Obama's upcoming trip to Israel. The email includes web sidebar advertisements and explicitly mentions the 'Office of Terje Rod-Larsen', suggesting the content may have originated from or been related to Larsen's office.
HOUSE_OVERSIGHT_029738.jpg
This document page, marked with a House Oversight Bates stamp, appears to be an excerpt from a policy paper or testimony regarding international economics. The text discusses the risks of competitive devaluation and currency manipulation (referencing China), the need to withdraw from 'cheap money' policies, and the roles of the IMF and WTO in regulating exchange rates. The author, likely affiliated with the Peterson Institute, advocates for the U.S. to strengthen trade through the WTO and finalize aspects of the Doha Round negotiations.
HOUSE_OVERSIGHT_029335.jpg
A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.
HOUSE_OVERSIGHT_029331.jpg
This document is a professional biography for event planner Bryan Rafanelli, detailing his company's philosophy, media accolades, and high-profile clientele, including Chelsea Clinton and the Obamas. It highlights his awards from 2010 and 2011, noting his offices in Boston, New York, Washington DC, and Palm Beach. The document bears a House Oversight bates stamp.
HOUSE_OVERSIGHT_029251.jpg
In this December 2015 email exchange, Lisa New updates Jeffrey Epstein on her difficulties securing permission from Woody Allen's legal team to use footage she filmed with him for an online course/TV episode. She thanks Epstein for arranging the taping and provides a list of other high-profile artists involved in her project (including Nas, Herbie Hancock, and Lena Dunham) hoping it might sway the decision. Epstein replies briefly, dismissing the list of artists and demanding a 'list of policticans' [sic], implying that political pressure or names would be more effective than artistic peers in securing the permission.
| 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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