Grace
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DANA BURNS
|
Client |
5
|
1 | |
|
person
Conrad
|
Friend |
5
|
1 | |
|
person
Ms. Conrad
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-01 | N/A | Skin care consultation/prescription provided to Dana Burns by Grace | The Spa, Palm Beach, FL | View |
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
EFTA00002173.pdf
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
EFTA00002172.pdf
This document contains photocopies of identification papers for two individuals. The top half shows a New Zealand passport and driver licence for Philip Anthony Baker (born 1959). The bottom half shows a Certificate of Live Birth from the Philippines and a US Social Security card for Myla Lacson Tresfiza (born 1973).
EFTA00002171.pdf
This document is a photograph of several identification papers belonging to Phillip Anthony Baker (New Zealand) and Janice Indino Salazar (Philippines). The collection includes passports, a New Zealand driver's license, a BDO debit card, a US Social Security card, and Philippine civil registry documents (birth and marriage certificates). The marriage certificate confirms a spousal relationship between Baker and Salazar.
DOJ-OGR-00009271.jpg
This document is a court transcript from February 15, 2012, detailing the cross-examination of a juror named Conrad. The questioning, led primarily by attorney Mr. Shechtman, focuses on why she failed to disclose information during jury selection (voir dire), such as her husband's criminal record and her own suspended legal career. Conrad defends her 'omissions,' while the attorney probes whether she lied to get on the jury for the $40/day stipend, out of curiosity, or for 'intellectual stimulation'.
DOJ-OGR-00009950.jpg
This document is a court transcript from February 15, 2012, detailing the cross-examination of a juror, Ms. Conrad. Attorney Mr. Shechtman questions her about why she made several omissions during jury selection, including failing to disclose her husband's criminal history. The questioning explores her motivations, such as a $40/day juror stipend, unemployment, and an intellectual curiosity for the courtroom, and challenges her distinction between an "omission" and a "lie".
DOJ-OGR-00009286.jpg
This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case United States of America v. Paul M. Daugerdas, et al. It lists keywords alphabetically (from 'follows' to 'hard') alongside their frequency and page:line citations in the transcript. Prominent entries include 'Government' (82 mentions) and 'Gair' (59 mentions), indicating significant participation or discussion of these entities/persons during the proceedings.
DOJ-OGR-00032934.jpg
This document contains two items related to Dana Burns. The top section is a 'Guerlain Skin Care' prescription form from 'The Spa' at One South County Road in Palm Beach, FL, dated October 1, 2005, listing recommended beauty products and signed by 'Grace.' The bottom section is a Delta Air Lines boarding pass for Dana Burns for flight DL475 from Columbus, OH to Atlanta on September 29 (year implied as 2005 based on the spa receipt). The document bears a DOJ production stamp.
HOUSE_OVERSIGHT_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_013535.jpg
This page details the traumatic background and behavioral profile of an eight-year-old girl named Debbie, who assumed a parental role for her siblings due to severe neglect and abuse. It concludes by drawing psychological parallels between Debbie and other children previously mentioned (Alicia, Grace, and Damon), describing their internal emotional states as prematurely developed yet empty.
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