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_025693.jpg
This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025684.jpg
This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016070.jpg
This document is page 380 from a book titled 'Are the Androids Dreaming Yet?' (presumably by James Tagg). It serves as a credits and attributions page for images and cartoons used in Chapters 12 through 15, listing sources such as Corbis, Shutterstock, Scott Adams (Dilbert), and James Tagg's own illustrations. The page bears the bates stamp 'HOUSE_OVERSIGHT_016070', indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_014032.jpg
This document appears to be a page from a resource guide or bibliography, possibly from a book like 'The 4-Hour Workweek'. It lists and reviews various books and magazines related to negotiation, direct response marketing, business management ('Small Giants'), and long-term travel ('Six Months Off', 'Verge Magazine'). The document bears a 'HOUSE_OVERSIGHT_014032' Bates stamp, indicating it was included in a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013987.jpg
This document appears to be a page from a self-help or lifestyle design book (discussing concepts like 'mini-retirements' and 'dreamlines') included in a House Oversight investigation file (stamped HOUSE_OVERSIGHT_013987). It lists introspection questions regarding life goals and provides a list of websites for international volunteering and disaster relief organizations. It uses a case study of a woman named Robin who volunteered in South America.
HOUSE_OVERSIGHT_021937.jpg
This document is a page from a rough draft transcript of a deposition or interview, likely prepared for the House Oversight Committee. The speaker discusses the legal landscape in 2010 regarding a civil suit brought by a victim identified as 'S.R.' against Jeffrey Epstein. The text highlights that while most victims (approx. 31 of 35) referenced in the Non-Prosecution Agreement (NPA) had settled, S.R.'s case was heading to trial, which presented an 'explosive situation' threatening to expose Epstein's crimes and organization in open court.
HOUSE_OVERSIGHT_021934.jpg
This document is page 111 of a rough draft deposition transcript, likely from a House Oversight investigation. The witness testifies about unsuccessful attempts to depose an individual (implied to be Alan Dershowitz) in 2009, 2011, and 2013. The witness characterizes Dershowitz and 'Epstein's organization' as having a pattern of evading information requests and using stall tactics, specifically citing an incident involving the Palm Beach Police Department.
HOUSE_OVERSIGHT_021352.jpg
This document appears to be page 106 of an academic or theological text discussing anthropomorphism in religion, specifically analyzing Jonathan Edwards's sermon 'Sinners in the Hands of an Angry God' and the philosophy of Hugo Grotius. While the footer 'HOUSE_OVERSIGHT_021352' indicates it is part of a government document production (likely related to an investigation), the page content itself is purely literary/theological analysis and contains no direct references to Jeffrey Epstein, flight logs, or financial transactions on this specific page.
HOUSE_OVERSIGHT_021092.jpg
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
HOUSE_OVERSIGHT_020995.jpg
This document outlines possible solutions for restructuring Medicare & Medicaid, focusing on economic factors. Part 1 discusses cost-sharing mechanisms like co-pays and co-insurance, analyzing their impact on consumer behavior and incentives. Part 2 details reimbursement reform options such as bundled payments, global payment systems, pay-for-performance, and Accountable Care Organizations (ACOs), emphasizing a shift from quantity to quality of care.
HOUSE_OVERSIGHT_033491.jpg
An email chain from June 7, 2014, in which Larry Visoski writes to Jeffrey Epstein (via jeevacation@gmail.com) regarding the exterior design of a Boeing 727. Visoski suggests using vinyl for Epstein's 'E' logo and flag on the tail to facilitate easy removal if the plane is sold in the future, citing Trump's airline as an example of this practice. Visoski asks Epstein to sketch the style of the 'E' so he can request a rendering.
HOUSE_OVERSIGHT_030277.jpg
This document appears to be page 10 of a political analysis report concerning the political landscape in Egypt following the January 25th revolution (Arab Spring). It analyzes voting patterns from a constitutional referendum where 77.2% voted in favor, discusses the motivations of a 'critical mass' of voters seeking stability, and predicts factors influencing upcoming September elections, including voter turnout and campaign financing. While the document bears a 'HOUSE_OVERSIGHT' stamp, the content of this specific page contains no direct references to Jeffrey Epstein, his associates, or his specific financial activities.
HOUSE_OVERSIGHT_030276.jpg
This document analyzes the Egyptian political landscape following the downfall of the old regime, highlighting the dominance of established opposition figures over revolutionary youth. It predicts a polarized electoral battle between a religious camp led by the Muslim Brotherhood and a secularist camp comprised of revolutionary movements and liberal parties.
HOUSE_OVERSIGHT_030232.jpg
This document is an email dated March 10, 2011, from Ross Gow (ACUITY Reputation Limited) to himself, copying Ian and Kevin Maxwell among others. The email alerts the recipients that the Daily Mail has published 'phone logs' and includes links to an article titled 'Females-Jeffrey-Epstein-The-damning-telephone-log'. The body of the email contains pasted text from a news article discussing controversies surrounding Prince Andrew, specifically his sale of Sunninghill Park to Timur Kulibayev for £3 million over the asking price.
HOUSE_OVERSIGHT_028296.jpg
This document is a press clipping from ARTINFO UK dated October 11, 2010, providing a guide to art events during Frieze Week in London. It details various exhibitions at galleries and museums, including the Tate Modern and Thomas Dane Gallery. Notably, it highlights an exhibition titled 'The House of the Noble Man' curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya, located at Boswell House, 2 Cornwall Terrace, Regent's Park—a property historically linked to Epstein's network.
HOUSE_OVERSIGHT_028291.jpg
This document is a press clipping of an email newsletter from Fold Gallery dated approximately October 11, 2010. It invites recipients to a private view for artist Simon Callery and notes that Callery's work is also being displayed at 'The House Of The Nobleman' exhibition located at 2 Cornwall Terrace, Regents Park, curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya. The document specifically links the location 2 Cornwall Terrace to high-value art exhibitions (Picasso, etc.) during the Frieze Art Fair.
| 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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