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 |
DOJ-OGR-00016526.jpg
This document is a page from a court transcript involving the direct examination of a witness named Espinosa. The testimony details the physical layout of Jeffrey Epstein's Madison Avenue office, specifically noting the proximity of Epstein's corner office to his assistant and the witness. The witness confirms sharing an office (referred to as 'Ghislaine's office') with Ghislaine [Maxwell] and a legal assistant identified as Lauren Quitner.
DOJ-OGR-00031297.jpg
This document is page 24 of 28 from a printout of the 'Albuquerque Tribune Online' dated June 7, 2006, referencing a URL dated December 7, 2002. It lists 16 separate financial contributions, each in the amount of $5,000, from various individuals, businesses, and organizations (including Native American tribes and unions). The document is associated with a Department of Justice public records request (DOJ-OGR-00031297).
DOJ-OGR-00031289.jpg
This document, page 16 of 28 from the Albuquerque Tribune Online, is a financial record listing contributions from various individuals and organizations. The contributions range from $5,000 to $7,576 and are associated with donors from various industries including business, law, real estate, and security across the United States. The document is part of a public records request dated May 7, 2006.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031254.jpg
This document is an excerpt from the Albuquerque Tribune Online, dated December 7, 2002, listing sixteen separate financial contributions of $5,000 each. The donors include a diverse group of individuals, companies, tribal nations, and associations from various locations and industries across the United States.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00031232.jpg
This document is a printout of an Albuquerque Tribune article (likely from Dec 2002) detailing campaign contributions to Bill Richardson, specifically from gambling and casino interests. It lists significant donations from The Downs (Paul Blanchard), Riviera Gaming Management, and the Pueblo of Sandia, as well as large funding from the Democratic Governors Association. The document also notes legal issues regarding back rent owed by The Downs to the New Mexico State Fair.
DOJ-OGR-00031202.jpg
This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.
DOJ-OGR-00009511.jpg
This document is page 6 of a legal letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. The letter provides character references for a man named David, highlighting his 15 years of dedicated volunteer coaching for youth sports in his community. It includes quotes from letters by community members Phil Allen, Thomas E. Carnaghi, and John and Kathryne Maguire, all of whom praise David's commitment and positive impact. A footnote also details the serious health issues of a woman named Theresa Parse since 2008.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00025458.jpg
This document is an email chain from September 9, 2019, involving the Health Services Administrator at MCC New York and BOP/NERO officials, including Shirley V. Skipper-Scott. The administrator is submitting the Mortality Review for Jeffrey Epstein but notes significant difficulty in obtaining the Autopsy Report, Toxicology Report, and Death Certificate from the Chief Medical Examiner's office, stating that calls and certified mail have gone unanswered since August 2019.
HOUSE_OVERSIGHT_019625.jpg
This document appears to be page 137 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer filename) included in House Oversight Committee files. The text details the aftermath of the Edward Snowden data breach, focusing on the DIA's forensic examination, the creation of the Joint Staff Mitigation Oversight Task Force, and the delayed briefing of CIA leadership (Brennan and Morell) regarding the extent of the theft. It highlights the friction between the NSA and CIA regarding information sharing about the breach.
HOUSE_OVERSIGHT_019453.jpg
This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
HOUSE_OVERSIGHT_019242.jpg
This document appears to be page 8 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight Bates number. It analyzes the strategies of modern authoritarian regimes (specifically China, Russia, and Turkey) including historical revisionism, redefining democratic terms, and removing term limits. It also discusses international collaboration among these regimes to subvert human rights standards and protect mutual interests, contrasting this with the democratic optimism of the late 20th century.
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
HOUSE_OVERSIGHT_018692.jpg
This document appears to be a page of endnotes or references from a blog or digital publication (likely by Clarisse Thorn, based on the URLs). It lists resources, articles, and citations related to topics such as feminism, sex positivity, BDSM activism, housing co-ops, and masculinity. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation, though no direct link to Jeffrey Epstein is visible in the text of this specific page.
HOUSE_OVERSIGHT_018691.jpg
This document is a page of endnotes or references, likely from a book or extensive report, listing various blog posts and articles related to BDSM, feminism, abuse prevention, and pop culture criticism (specifically regarding 'Fifty Shades of Grey'). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a government inquiry file. It does not contain direct references to Jeffrey Epstein or his associates on this specific page, but rather focuses on resources regarding consent and kink communities.
HOUSE_OVERSIGHT_018680.jpg
This document appears to be a page from a memoir, blog post, or personal essay included in House Oversight evidence. The author discusses her journey toward feminism, contrasting her privileged upbringing with her mother's experiences in the 1960s and 70s. The text details the author's decision in 2011 to become a rape crisis advocate in Chicago and recounts her mother's traumatic experience seeking medical help after an assault in 1970 without such advocacy.
HOUSE_OVERSIGHT_018678.jpg
This document appears to be a page from a personal essay or blog post (stamped with a House Oversight number) written by a feminist author who blogs about S&M. The text details the author's mother's history as a rape survivor, the legal hurdles she faced, and the author's own reaction, including fantasies of revenge against the attacker. It also discusses the intersection of feminism and S&M, mentioning the 'Feminist Sex Wars' and quoting Alice Schwarzer.
HOUSE_OVERSIGHT_018612.jpg
This document appears to be a page from a transcript (possibly an interview or deposition) stamped with 'HOUSE_OVERSIGHT,' featuring a dialogue between Clarisse Thorn and a woman named Olivia. Olivia describes her experiences as a 'sugar baby,' detailing her safety precautions, how she negotiates financial terms with men she meets on dating sites, and specific anecdotes about receiving cash payments for companionship and sex. While the document is part of a House Oversight file (often associated with investigations into Backpage or trafficking), this specific page discusses consensual transactional dating dynamics without mentioning Jeffrey Epstein specifically.
HOUSE_OVERSIGHT_018586.jpg
This document appears to be an article or essay discussing polygyny, relationships, and HIV prevention strategies (specifically the 'ABC' approach) in Southern Africa. It references a 2004 New York Times Magazine article by Helen Epstein (a public health journalist, not the financier Jeffrey Epstein) regarding fidelity campaigns. The text analyzes cultural shifts regarding monogamy and 'partner reduction' efforts within local churches.
HOUSE_OVERSIGHT_018566.jpg
This document is a page from an interview where a subject, referred to as RB, discusses their relationship with BDSM activism, the gay community, and their personal history during the AIDS epidemic. RB speaks candidly about facing stigma, smear campaigns, and traumatic experiences, including mistreatment by a doctor, while reflecting on the importance of honesty in pro-sex activism.
HOUSE_OVERSIGHT_018560.jpg
This document appears to be a page from a manuscript or collection of writings (likely by Clarisse Thorn) included in House Oversight Committee evidence (Bates stamped 018560). It contains the header for 'Section 2: Activism and Allies,' discusses S&M feminism, and introduces a 2011 essay written for Bitch Magazine regarding grassroots organizing and the history of the 'Jane' abortion network in Chicago. It includes quotes regarding power dynamics and sexuality.
HOUSE_OVERSIGHT_031940.jpg
This page, stamped HOUSE_OVERSIGHT_031940, contains an article or report excerpt written by journalist Burak Bekdil. The text analyzes death tolls in Middle Eastern conflicts, citing research by Gunnar Heinsohn and Daniel Pipes to argue that the vast majority of Muslim deaths in the region are caused by other Muslims rather than the Arab-Israeli conflict. It concludes with a famous quote by former Israeli Prime Minister Golda Meir.
HOUSE_OVERSIGHT_031758.jpg
This document appears to be a page from a memoir or narrative by Paul Krassner, included in House Oversight documents (likely related to a larger investigation). It describes a bizarre 1981 incident where Lyndon LaRouche's press service accused Krassner, Playboy magazine, and the Yippies of plotting to assassinate President Reagan. The text highlights the absurdity of the claim, ending with a humorous reaction from club owner Budd Friedman. There is no direct mention of Jeffrey Epstein on this specific page.
| 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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