TRA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Aurora
|
Family |
5
|
1 | |
|
person
Sandy
|
Founder |
5
|
1 | |
|
person
Juan C. Zarate
|
Employment |
5
|
1 | |
|
person
Pearl Therapeutics
|
Acquisition |
5
|
1 | |
|
person
Raghu
|
Employee |
5
|
1 | |
|
organization
State Department
|
Financial |
5
|
1 | |
|
person
World Bank (IFC)
|
Financial |
5
|
1 | |
|
organization
TRA
|
Business associate |
1
|
1 | |
|
person
Paul Keating
|
Former leader critic |
1
|
1 | |
|
person
Alexander Acosta
|
Professional hiring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication dispute involving the State Press and Publishing Administration demanding 70 deletions. | China | View |
| N/A | N/A | Potential military interventions in the Central Command theater. | Middle East | View |
| N/A | N/A | Issuance of US$20 billion in bonds by Dubai. | Dubai | View |
| N/A | N/A | Acosta interview with Trump transition team where he explained the Epstein deal. | Unknown | View |
| 2019-07-26 | N/A | Decision to step Epstein down from Suicide Watch (SW) to Psych Obs. | MCC New York | View |
| 2016-10-01 | N/A | Fourth Quarter 2016 Performance Period | N/A | View |
| 2016-07-01 | N/A | Arbitral Tribunal verdict on the case brought by the Philippines against China. | International Court | View |
| 2005-01-01 | Concert | A live local music event held on a Friday in August, featuring several bands. | SKATEZONE UNDERGROUND | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 1995-01-01 | N/A | Indiana transportation officials altered maintenance codes on highway signs due to conspiracy the... | Indiana | View |
HOUSE_OVERSIGHT_020606.jpg
This document page details concerns regarding foreign interference by the Chinese Communist Party (CCP) in Australian politics and society. It cites statements from Australian intelligence officials about the severity of the threat and outlines specific incidents involving surveillance of the diaspora, astroturfing political support, and diplomatic coercion regarding an extradition treaty.
HOUSE_OVERSIGHT_020602.jpg
This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.
HOUSE_OVERSIGHT_020600.jpg
This document, labeled Appendix 1 with a House Oversight footer, details the organizational structure of China's State Council Information Office (SCIO) and the External Propaganda Leading Group (EPLG). It explains the dual nature of the organization ('one organ, two signboards') serving both the State and the Communist Party to coordinate international propaganda. The footnotes cite various reports from 2014 to 2018 regarding Chinese influence operations.
HOUSE_OVERSIGHT_020597.jpg
This document outlines the roles of two key Chinese bureaucracies in overseas influence activities: the Ministry of Foreign Affairs (MFA) and the United Front Work Department (UFWD). It describes the MFA as a general-purpose bureaucracy with limited influence operations except through its Department of Public Diplomacy, while characterizing the UFWD as a specialized organization focused on building support for the CCP among specific groups like the Chinese diaspora and elites in Hong Kong, Macao, and Taiwan.
HOUSE_OVERSIGHT_020594.jpg
This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
HOUSE_OVERSIGHT_020578.jpg
This document is page 119 of a House Oversight Committee report (stamped HOUSE_OVERSIGHT_020578), specifically Section 7. It consists entirely of endnotes/bibliography citations from 2016-2018 (and one from 1993) focused on US-China relations, corporate bowing to Chinese censorship (Facebook, Apple, Marriott), and technology transfer concerns (Google, Tsinghua University). There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their specific network in this document; it appears to be part of a broader legislative inquiry into foreign influence or trade.
HOUSE_OVERSIGHT_020577.jpg
This document is page 118 of a House Oversight Committee report detailing the influence of the Chinese government on American technology and travel corporations. It highlights how companies like Google, Facebook, and Marriott have navigated Chinese censorship demands, 'cyber-sovereignty,' and political pressure regarding the status of Taiwan and Tibet to maintain market access. Although this document comes from a batch potentially labeled as 'Epstein-related' by the user, the text itself contains no mention of Jeffrey Epstein or his associates; it focuses exclusively on US-China corporate and geopolitical relations.
HOUSE_OVERSIGHT_020576.jpg
This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
HOUSE_OVERSIGHT_020563.jpg
This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.
HOUSE_OVERSIGHT_020537.jpg
This document appears to be page 78 of a policy report regarding US-China relations, specifically focusing on 'Think Tanks' (as noted in the footer). It advocates for reciprocity in visa granting for scholars and emphasizes freedom of speech. The footnotes list numerous major American think tanks involved in or relevant to these exchanges. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_020530.jpg
This document page, stamped 'HOUSE_OVERSIGHT', details the challenges faced by US think-tank scholars regarding publishing in China, including censorship, intellectual property theft, and 'neibu' (internal) circulation restrictions. It cites specific examples of content being pirated by Sohu and Baidu, books being heavily redacted by the State Press and Publishing Administration, and scholars being blocked from publication due to 'unfriendly remarks' made in the media. The text notes that while some scholars resist these pressures by publishing in Taiwan or Hong Kong, others allow mistranslated or altered versions of their work to be published in mainland China.
HOUSE_OVERSIGHT_020490.jpg
This document is a page from a House Oversight report (page 31) detailing the goals and methods of the Chinese Communist Party's 'United Front' work. It describes how senior CCP officials lead outreach organizations to influence overseas Chinese communities, intimidate Uighur and Tibetan exiles, and establish pro-Beijing media in the West. It specifically mentions FBI agents contacting Chinese exiles in the US to offer protection against Chinese agents traveling on tourist visas. The document appears unrelated to Jeffrey Epstein despite the prompt's framing.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017082.jpg
The document is a page from the World Economic Forum Annual Meeting 2011 participant list, bearing the Bates stamp HOUSE_OVERSIGHT_017082. It provides an alphabetical directory (J through K) of high-profile attendees including corporate executives, politicians (such as Boris Johnson and Paul Kagame), and journalists, listing their roles, organizations, and countries of origin. Of note in the context of Epstein-related inquiries is Scott B. Kapnick of Highbridge Capital Management, a firm with historical ties to Glenn Dubin and Epstein.
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_017066.jpg
This document is a single page (Bates stamped HOUSE_OVERSIGHT_017066) containing a participant list for the World Economic Forum Annual Meeting 2011. It lists names alphabetically (from Britschgi to Campos), alongside their titles, organizations, and country of origin. The list includes high-profile political figures like UK Prime Minister David Cameron and Mexican President Felipe Calderón, as well as prominent business leaders and media figures.
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_016883.jpg
This document is page 80 of a text (likely an essay or book chapter) stamped with a House Oversight control number. The text argues that societal threats stem not from technological surveillance or 'sci-fi dystopia' AI, but rather from 'oppressive political correctness' and vague laws that allow for prosecutorial overreach (citing Harvey Silverglate). The author dismisses fears of AI subjugation as 'chimerical' and based on a misunderstanding of intelligence.
HOUSE_OVERSIGHT_016719.jpg
This document is Page 21 of 42 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details 'Part 3: Filer's Employment Agreements and Arrangements,' specifically listing two pension plans: one with the Screen Actors Guild (started 1992) and one with the American Federation of Television and Radio Artists (started 1989). Both arrangements indicate payments are received on a monthly basis. The document bears the Bates stamp HOUSE_OVERSIGHT_016719.
HOUSE_OVERSIGHT_016706.jpg
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TRA | Government of Dubai | $10,000,000,000.00 | Central Bank subscription to bonds. | View |
| 2009-01-01 | Paid | TRA | FINRA | $1,000,000.00 | Penalty for failure to implement AML policies a... | View |
| 2008-07-01 | Paid | TRA | SEC | $1,000,000.00 | Settlement for failure to document Customer Ide... | View |
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