TRA

Organization
Mentions
926
Relationships
10
Events
10
Documents
448
Also known as:
Australian Strategic Policy Institute Sports Illustrated AMERICAN FEDERATION of TELEVISION and RADIO ARTISTS (AFTRA) Retirement Fund Compagnie Financière Tradition Confederation of Christian Trade Unions of Belgium Solidarity trade union Telstra (TLS) Persesus Strategies MTA (Metropolitan Transportation Authority) Rocky Mountain High-Intensity Drug Trafficking Area Boothbay Absolute Return Strategies, LP Invictus MD Strategies Corp. Tetra Bio-Pharma Inc. Teneo Strategy Central Commission for Discipline Inspection Central Military Commission EST (Erhard Seminar Training) Al Futtaim Trading Group Tetra Tech Indiana transportation officials Farmacias Magistrales TravelTalkMEDIA Contras Shanghai Translation Publishing House Thalys (visible on train in photo) SBS Australia New York Transit Auth. The Australian Central Bank of Russia Training Magazine Transparency Venezuela Tramp Central Foreign Policy Work Conferences Auto Track Australian Skeptics Australian National University (ANU) Transit Authority Nightingale Trail Beach Club Association US International Trade Commission Tranchulas Australian National University ECRWRF (East Central Regional Water Reclamation Facility) Comedy Central Chicago Board of Trade Chilean Council for Transparency China Institute of International and Strategic Studies (CIISS) Central Military Commission (CMC) Saudi National Transformation Plan Central Command Drug Enforcement Administration State Press and Publishing Administration US Food and Drug Administration Transport Canada The Obama Administration Central Banks (Generic reference) Central Banks Trump transition team European central bank Grand Central Terminal World Trade Organisation Transform Press National Transitional Council IntraBiotics Pharmaceuticals Dow Jones Trademark Holdings LLC Central Bank of Israel Australian Mission Orpheus Chamber Orchestra Budget Travel Magazine American administration Center for Strategic and International Studies European Central Bank Extra Division of Trauma psychology J. TRAUMATIC STRESS STRANGLED 10 TRADE A R NC TRADE A R Harrell & Sumner Contracting Co. Euro. J. of Psychotraumatology AIR TRAN Shopper’s Travel Certified Contracting Inc. Ultra IEEE Trans. Inform. Theory Central Bank Am. Arbitration Ass'n, Inc. GrandCentral Ring Central absoluteXtracts Travaasa Hana IEEE Trans Biomed Eng (Journal) Central Bank of Ireland Hofstra Law Review Traditional Schools and School Districts Division of Trauma Psychology etrade Central Bank (Maldives) Administration on Aging DMI Administrative Services S.A. (DMI S.A.) Tradewell, Inc. Australian Intelligence Extra (XYDUF) London Symphony Orchestra Roland Berger Strategy Consultants Holding GmbH Britto Central Roland Berger Strategy Consultants International Trade Union Confederation THC CENTRAL RESERVATIONS LLC THC CENTRAL RESERVATIONS MEMBER CORP 360Training Industrial Strategy Challenge Fund Cleveland Browns Transportation LLC Central European University Australian Labor Party Strategic Investment Group SITRA U.S. Energy Information Administration Astra Zeneca Central Informatics Organization Australian Security Intelligence Organization Australian Parliament Australian newspaper Confederation of Dutch Trade Unions Organizing Committee for the Ryukyu Islands Special Administrative Region TRUMP CENTRAL PARK WEST CORP George W. Bush administration US Energy Information Administration Protestant tradition FlyTime Travel Australian Securities Exchange Corporate Governance Council Trump's administration United States District Court, Central District of California Westminster Magistrates Court Veterans' Administration Emerging market central banks Australian Broadcasting Corporation Australian Security Intelligence Organization (ASIO) Transitions Abroad Arbitral Tribunal MYM Nutraceuticals Inc. Travel Intelligence World Symphony Orchestra Cointrader Israel's officer-training school Ukrainian administration Vectra Central Bank of Kazakhstan Dallah Avco Trans-Arabia Co. THC Central Reservations Member Corp East Central Regional Water Reclamation Facility (ECRWR) Shoppers' Travel U.S. District Court for Central District of California United States District Court Central District of California Soviet trade delegation J.B. Hunt Transport Services, Inc. Tractor Supply Company Contran Federal Reserve Reporting Central System Race Track Gas Station & Deli Sae-A Trading Company Limited US Trade and Developing Agency Veterans Administration (VA) State administrative body Westminster City Magistrates’ Court The Australian Financial Review AstraZeneca Antrad Trade Unions Trump Transition Team Merrill Lynch (Australia) General Registrar Office of England and Wales Presidential Transition Team Jetty Extracts International Institute for Strategic Studies (IISS) Travelport Al Khaleej Training Standing Committee of the Political Bureau of the Communist Party's Central Committee Journal of Trauma Psychology ENK International Trade Events Food & Drug Administration School of Global Policy & Strategy AbsoluteXtracts Goldman Sachs Australia Pty Ltd China Trademark LLC Financial Strategy Group Travel Channel Central banks Australia Club E*TRADE Securities E*TRADE Clearing LLC E*TRADE Securities and E*Trade Clearing LLC The Stranger Central Committee Trauma Psychology: Theory, Research, Practice and Policy Russia's Central Bank Banco Central Travelers Worker's Compensation Trial Advocacy Program Trauma Science Research Group NOAA (National Oceanic and Atmospheric Administration) NORTHPOINT TRADING LLC Central Banks (subject of the data analysis) Central Foreign Affairs Office DareDevil Strategies UBS Wealth Management Australia Ltd Transocean Ltd. Spectra Energy Corp Civil Aviation Administration of China Tramont Traulsen CWT Sato Travel CWT SatoTravel Travelocity Amtrak Disney Global Travel UKCA (UK Central Authority) Electra Metropolis Athens MTA (New York City Transit Authority) The Transition Extra Touch Flowers CWTSatoTravel / E2Solutions Child Exploitation and Human Trafficking Task Force Trade Air Central Office Psych Central Office (CO) Strayer University Alliance to Rescue Victims of Trafficking Human Trafficking Unit E2Solutions / CWTSatoTravel U.S. Department of Transportation C-20 Child Exploitation/Human Trafficking Task Force RMP Travel Division 56 (Trauma Psychology) BLU (Training System) Child Exploitation/Human Trafficking Traffick Report Show Trane Ultra Swim Ultra Safety Systems Center for Trauma Counseling, Inc. USANYS-Fact Witness Travel Money Laundering & Transnational Criminal Enterprise Unit Massage Australia Small Business Administration HQ ICE ADMINISTRATION Atlantic Ultraviolet Corporation Levi Strauss & Co. NYC Administration for Children's Services (ACS) Human Trafficking and ICAC Human Trafficking Division Human trafficking summit Child Exploitation/Human Trafficking (Unit/Division) Precision Strategies CACI (Contractor Company) FBI Child Exploitation/Human Trafficking Unit E2 Solutions (Travel booking system) SAMS Unit (Special Administrative Measures Unit) The Psychological Trauma Center NYC Transit United States Attorney for the Central District of California CON (Contractor) Egyptian central government Australian Government GIA Gem Trade Laboratory National Strategic Council of Russia Child Exploitation & Human Trafficking Task Force CHINA TRADEMARK LLC Transparency Int'l SI (Sports Illustrated) FTC (Federal Trade Commission) Australia's Overseas Telecommunications Commission Tradespark, L.P Transportation Insurance Company Tradesoft Technologies, Inc. Aircraft Registration Branch Qatar (Central Bank) Grune and Stratton E2 (Travel Booking System) Federal Central Bank United States Food and Drug Administration Transparency International UK Central Authority Agency for Health Care Administration (AHCA) AHCA (Agency for Health Care Administration) State Sex Offender Registration Agency General Services Administration Synutra Int’l, Inc. Extradition Unit Mr. Clinton's administration Bay Area Rapid Transit Transaction Books Worldwide Transhumanist Association

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Aurora
Family
5
1
View
person Sandy
Founder
5
1
View
person Juan C. Zarate
Employment
5
1
View
person Pearl Therapeutics
Acquisition
5
1
View
person Raghu
Employee
5
1
View
organization State Department
Financial
5
1
View
person World Bank (IFC)
Financial
5
1
View
organization TRA
Business associate
1
1
View
person Paul Keating
Former leader critic
1
1
View
person Alexander Acosta
Professional hiring
1
1
View
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_016704.jpg

This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.

Financial disclosure report (government ethics form)
2025-11-19

HOUSE_OVERSIGHT_016678.jpg

A technical utility report showing 'Plant Influent Flows' (wastewater/water usage) for October 2008. It details the Million Gallons per Day (MGD) flow, reserve capacity, and percentage of capacity used for various Palm Beach municipalities (Palm Beach, West Palm Beach, Riviera Beach, Lake Worth) and the County. It includes a graph tracking these flows from October 2007 through October 2008.

Utility report / infrastructure data
2025-11-19

HOUSE_OVERSIGHT_016636.jpg

A memorandum from the Town of Palm Beach Assistant Town Manager to the Water Committee dated January 23, 2009. It outlines documents attached for an upcoming meeting, including water supply options, private well cost estimates, and a statistical analysis of the top 100 water consumers on the island. The document is part of House Oversight materials (Bates 016636).

Memorandum
2025-11-19

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Minutes from a July 17, 2008, Code Enforcement Board meeting in Palm Beach regarding a violation by the Nightingale Beach Club Association involving sea grape trimming during turtle nesting season. The Board debated the fairness of enforcement, environmental concerns, and the Town's own compliance history, ultimately voting to grant the violator until November 7, 2008, to comply or face a daily fine of $250.00. The document highlights tensions between Town enforcement, state environmental agencies (DEP, FWC), and property owners.

Meeting minutes (code enforcement board)
2025-11-19

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Minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008, detailing Case #08-2432 regarding vegetation violations by the Nightingale Beach Club Association. Jack Maxey, president of the association, argued against trimming sea grapes, citing environmental concerns and recommendations from the Florida Wildlife Commission regarding turtle nesting season. The Town recommended extending the compliance deadline to November 7, 2008, to accommodate turtle season, with a potential fine of $250/day for non-compliance thereafter.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_016588.jpg

This document contains minutes from a Code Enforcement Board meeting held on July 17, 2008. The Board discussed a violation concerning the Nightingale Trail Beach Club Association regarding the cutting of sea grapes, setting a compliance deadline of November 7, 2008 (after turtle season) with a potential fine of $250/day. Mr. Maxey, president of the association, provided details on the group's informal structure, finances (approx. $3600 in the bank), and membership.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_016586.jpg

This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. The board discussed a violation by the Nightingale Beach Club Association regarding vegetation height near Ocean Boulevard. The discussion focused on balancing city code compliance with environmental concerns for sea turtles, with testimony from Jack Maxey opposing the trimming based on advice from the Florida Wildlife Commission.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_016566.jpg

This document is a page from the Town of Palm Beach Code Enforcement Board meeting minutes dated July 17, 2008. It details Case # 08-2432 regarding a vegetation violation by the Nightingale Beach Club Association involving sea grapes and turtle nesting protections. Jack Maxey, representing the association, argued against trimming the vegetation, citing recommendations from State Fish & Wildlife biologist Jean Higgins and difficulties with the Department of Environmental Protection.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_026773.jpg

This document outlines a series of sexual misconduct allegations ('Incident 5' and 'Incident 6') against an unnamed subject (identifiable as Lawrence Krauss via context). The allegations include inappropriate touching at the 2011 American Atheists Convention, propositioning a guest on a 2011 CFI cruise, and groping a woman during a selfie at the 2016 Australian Skeptics National Convention. The document notes that while formal complaints were filed with ASU and ANU, both universities stated they found insufficient evidence or no policy violations.

Investigative report / house oversight committee document
2025-11-19

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This document contains an email exchange between BuzzFeed News reporter Peter Aldhous and Dr. Lawrence Krauss regarding an upcoming story about sexual misconduct allegations spanning 2006-2016. The email details specific allegations, including an incident in November 2006 in Washington D.C. involving a volunteer, and solicits a response from Krauss before publication. The top portion of the document shows a partial response from Krauss defending his interactions with fans and students.

Email correspondence / investigative inquiry
2025-11-19

HOUSE_OVERSIGHT_026763.jpg

This document is a printout of a Forbes article dated September 9, 2017, titled 'Swedish American Group Focuses On Cancer, Autoimmune Diseases At Life Science Summit.' The article details the proceedings of the SALSS conference, highlighting specific biotech companies including AVRA Medical Robotics, SmartwiseSweden AB, and ProLung, along with quotes from their executives. The document bears the stamp 'HOUSE_OVERSIGHT_026763,' indicating it was part of a Congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities or investments, though his name does not appear in the text.

News article (web printout)
2025-11-19

HOUSE_OVERSIGHT_026748.jpg

This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.

Conference program / agenda
2025-11-19

HOUSE_OVERSIGHT_026729.jpg

This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.

Corporate regulatory disclaimer / global office directory
2025-11-19

HOUSE_OVERSIGHT_017900.jpg

This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.

Legal opinion / court order page
2025-11-19

HOUSE_OVERSIGHT_017892.jpg

This document is a page from a legal opinion concerning the "In Re Terrorist Attacks on September 11, 2001" litigation, specifically addressing RICO claims against Arab Bank and the SAAR Network. The court dismisses the plaintiffs' claims under 18 U.S.C. § 1962(a) for failure to allege injury from investment of racketeering income and discusses the requirements for liability under § 1962(c) and (d), noting that defendants must have some part in directing the enterprise's operation.

Legal opinion / court document page
2025-11-19

HOUSE_OVERSIGHT_017891.jpg

This document is page 826 from the 349 Federal Supplement, 2d Series. It appears to be part of a judicial opinion in the case 'Burnett I' (likely Burnett v. Al Baraka Inv. & Dev. Corp.), concerning liability for the September 11 attacks. The text discusses legal standards for 'proximate cause,' 'concerted action liability' (conspiracy/aiding and abetting) under New York law, the Alien Tort Claims Act (ATCA), and civil RICO claims. It analyzes whether providing material support to al Qaeda creates liability for the 9/11 attacks. While the Bates stamp indicates it was produced to the House Oversight Committee, there is no direct mention of Jeffrey Epstein on this specific page.

Legal opinion / case law (federal supplement)
2025-11-19

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This document is a page from a 2007 Utah Law Review article, likely submitted as an exhibit by attorney David Schoen to the House Oversight Committee. It discusses legal issues surrounding Federal Rule of Criminal Procedure 17(c), specifically criticizing the lack of notice given to victims when their confidential records (such as VA medical records) are subpoenaed by defense counsel. It cites a specific instance where a defense attorney used surprise access to psychiatric records to pressure a prosecutor, and references communications involving Rod Rosenstein regarding these procedural rules.

Legal document / law review article excerpt
2025-11-19

HOUSE_OVERSIGHT_017593.jpg

This document, bearing a House Oversight footer, contains text alleging a conspiracy involving 'murder ops,' the death of Justice Scalia, and the activities of defense contractor SAIC. It details the career movements of former IBM executives Bud and Sue Horton into companies (Tetra Tech, Accenture) that formed joint ventures with SAIC or its spin-offs to secure billion-dollar government contracts. The text further alleges these contracts, specifically in Afghanistan, were used to fortify the heroin trade rather than combat it.

Investigative report / correspondence excerpt
2025-11-19

HOUSE_OVERSIGHT_017584.jpg

This document is a biographical list of high-profile individuals from the technology, political, and academic sectors, possibly serving as a guest list for a conference or retreat (such as the Dialog Retreat mentioned in Auren Hoffman's bio). It includes the footer 'HOUSE_OVERSIGHT_017584', indicating it is part of a House Oversight Committee investigation. Notably, the list includes a 'Jeff Epstein,' who is identified as the former CFO of Oracle, distinct from the financier Jeffrey Epstein typically associated with such investigations.

Biographical list / guest list
2025-11-19

HOUSE_OVERSIGHT_017579.jpg

This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.

Briefing document / bio list
2025-11-19

HOUSE_OVERSIGHT_017553.jpg

This document is a professional biography for musician Cristina Pato, detailing her career as a Gaita player and pianist, her education at Rutgers and Universitat Pompeu Fabra, and her collaborations with artists like Yo-Yo Ma and the Silk Road Ensemble. It highlights her residence in New York City since 2004 and her touring schedule during the 2011-2012 season. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.

Biography/artist profile
2025-11-19

HOUSE_OVERSIGHT_017541.jpg

This document is a detailed biographical profile of jazz musician Herbie Hancock, likely used as an exhibit in a House Oversight investigation (indicated by the footer 'HOUSE_OVERSIGHT_017541'). It chronicles his career from a child prodigy in Chicago to a multi-Grammy winning artist and UNESCO Goodwill Ambassador, detailing his collaborations with Miles Davis, Joni Mitchell, and many others. The document does not contain direct references to Jeffrey Epstein, financial transactions, or flight logs, but serves as a background document within a larger investigative collection.

Biographical profile / press kit (house oversight exhibit)
2025-11-19

HOUSE_OVERSIGHT_017165.jpg

This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.

Book manuscript / memoir draft (page 78)
2025-11-19

HOUSE_OVERSIGHT_017108.jpg

This document appears to be page 21 of a memoir draft (likely by Alan Dershowitz, given the 'Uncle Itchie' reference) produced for the House Oversight Committee. It details the author's childhood upbringing, focusing on the strict adherence to rules and debts rather than theological belief, illustrated by stories of his uncle paying back fares after stowing away and his grandmother enforcing Jewish blessings and kosher laws.

Manuscript / memoir draft (evidence production)
2025-11-19

HOUSE_OVERSIGHT_027964.jpg

This document is page 116 from a memoir (likely Ehud Barak's 'My Country, My Life') marked with a House Oversight stamp. It details the initial response to the May 8, 1972, hijacking of a Sabena Boeing 707, including the narrator's mobilization of the Sayeret Matkal unit and a covert operation to disable the aircraft's landing gear at Lod Airport.

Book excerpt / memoir page
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$10,002,000,000.00
3 transactions
Net Flow
-$10,002,000,000.00
3 total transactions
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
As Sender
0
As Recipient
0
Total
0
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