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_027904.jpg

This document appears to be a page from a memoir (likely by Ehud Barak, given the context of Sayeret Matkal) contained within House Oversight files. It details the narrator's recruitment into the secretive Israeli special forces unit Sayeret Matkal and provides a detailed character profile of its founder, Avraham Arnan, describing the unit's covert base near Lod and Arnan's unconventional leadership style and military history.

Book excerpt / memoir page (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_026906.jpg

This document is a disclaimer and endnote page from a Goldman Sachs Investment Strategy Group presentation or report, produced as part of a House Oversight Committee investigation (stamped HOUSE_OVERSIGHT_026906). It lists sources and citations from 2018, details the various global entities of Goldman Sachs providing services, and includes standard legal warnings regarding investment risks, options, and derivatives. While the document is part of a larger production likely related to financial oversight, this specific page contains no direct references to Jeffrey Epstein, flight logs, or specific transactions.

Financial report disclaimer/endnotes
2025-11-19

HOUSE_OVERSIGHT_026858.jpg

This document page discusses the strategic nature of Chinese foreign policy, emphasizing that changes are driven by a well-considered grand strategy rather than ad hoc decisions. It highlights the 2018 Central Foreign Policy Work Conference as a moment of intensifying existing trajectories while introducing a stronger emphasis on the absolute centrality of the Party in foreign policy, moving away from a technocratic approach. This shift is described as part of Xi Jinping's broader effort to rehabilitate the Party's relevance and authority over state institutions.

Report or speech transcript
2025-11-19

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This document is page 1 of 10 of a transcript of a speech given by former Australian PM Kevin Rudd in Singapore on June 26, 2018. The speech analyzes Xi Jinping's foreign policy and the 2018 Central Conference on Work Relating to Foreign Affairs. While the content is geopolitical, the Bates stamp 'HOUSE_OVERSIGHT_026856' indicates this document was obtained during the House Oversight Committee's investigation, likely due to Rudd's inclusion in Epstein's contact lists or schedules.

Speech transcript / address
2025-11-19

HOUSE_OVERSIGHT_018180.jpg

This document appears to be a page from a media digest or news compilation dated around July 2009, bearing a House Oversight Bates stamp. It summarizes several news articles regarding GPS tracking technology, specifically focusing on tracking children via iPhone apps (Locimobile) and tracking seniors with dementia using GPS-enabled shoes developed by GTX Corp and Aetrex Worldwide. No direct mentions of Jeffrey Epstein are present on this specific page, though the document is part of a House Oversight collection.

News digest / media monitoring report
2025-11-19

HOUSE_OVERSIGHT_018159.jpg

This document appears to be a page from a press compilation or website printout, marked with a House Oversight footer (HOUSE_OVERSIGHT_018159). It highlights news from July 2011 regarding GTX Corp and its subsidiary LOCiMOBILE reaching one million downloads for their GPS tracking applications, with quotes from CEO Patrick Bertagna. It also briefly mentions the founding of TravelTalkMEDIA by a person named Sandy in 2001 and references Professor Andy Carle regarding 'Nana' technology.

News aggregation / press release compilation
2025-11-19

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An email chain from September 2011 where Jeffrey Epstein replies to Sultan Bin Sulayem regarding 'Gps GTX Smart Shoe'. Epstein invites Sulayem to dinner at 8 with a 'maldives friend' or others, explicitly stating '( no women )', and requests a private one-hour meeting between just the two of them. The email forwarded by Sulayem contains promotional material for GTX Corp and its founder Patrick Bertagna.

Email
2025-11-19

HOUSE_OVERSIGHT_018144.jpg

This document appears to be a media tracking list or marketing summary for GTX Corp, detailing various press appearances in 2007. It lists television segments (KGW News, Boston News) and print articles (LA Business Journal, Pervasive Computing Magazine, Footwear News). The document is stamped with a House Oversight Committee Bates number, suggesting it was part of a larger document production.

Media monitoring report / press clipping list
2025-11-19

HOUSE_OVERSIGHT_018141.jpg

This document appears to be a press digest or newsletter compilation focusing on GPS technology news from June and July 2009. It highlights articles from ABC News, NPR, and Sports Illustrated regarding the 'Locimobile' iPhone app for tracking children and a partnership between Aetrex Worldwide and GTX Corp to create GPS-enabled shoes for dementia patients. The document bears the Bates stamp HOUSE_OVERSIGHT_018141, suggesting it is part of a larger congressional oversight production, potentially related to investigations involving technology investments.

News digest / press clipping compilation
2025-11-19

HOUSE_OVERSIGHT_018120.jpg

This document is a printout of a news digest or webpage containing press releases from July 2011 regarding GTX Corp and its subsidiary LOCiMOBILE. The articles highlight the success of their GPS Tracking Apps reaching one million downloads and feature quotes from CEO Patrick Bertagna. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation document production, though Jeffrey Epstein is not explicitly named on this specific page.

News digest / webpage printout
2025-11-19

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This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.

Event schedule / daybook listing
2025-11-19

HOUSE_OVERSIGHT_010621.jpg

This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.

Oge form 278e (financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_010618.jpg

This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.

Oge form 278e - executive branch personnel public financial disclosure report
2025-11-19

HOUSE_OVERSIGHT_010616.jpg

This document is page 8 of a 'Liquid Insight' report dated September 22, 2016, produced by Bank of America Merrill Lynch. It serves as a directory of Research Analysts across various global regions (US, Europe, Pac Rim, Global Emerging Markets), listing their names, titles, phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was likely part of a document production for a congressional investigation.

Financial research report / contact directory
2025-11-19

HOUSE_OVERSIGHT_023703.jpg

A scan of a 'Shanghai Daily' cover story from November 25, 2012, profiling Robert Lawrence Kuhn and his work explaining China to the West, specifically through his biography of Jiang Zemin. The article details Kuhn's background as an investment banker and scientist, his relationship with Chinese officials like Song Jian, and his efforts to provide a 'humanized' view of Chinese leadership. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional investigation file.

Newspaper article / media clipping
2025-11-19

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This document is a scanned op-ed from the International Herald Tribune dated June 5, 2013, written by Robert Lawrence Kuhn. The article, titled 'Xi Jinping's Chinese Dream,' analyzes Xi's dual role as a nationalist and a reformer ahead of a summit with President Obama, arguing that Xi uses nationalism to consolidate power and enable difficult economic reforms. The document bears the Bates stamp HOUSE_OVERSIGHT_023701, indicating it was part of a document production for the U.S. House Committee on Oversight and Accountability.

Newspaper clipping / op-ed (international herald tribune)
2025-11-19

HOUSE_OVERSIGHT_023689.jpg

This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.

Newspaper clipping (south china morning post)
2025-11-19

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This article by Robert Lawrence Kuhn discusses the significance of the 19th National Congress of the Communist Party of China (CPC), positioning it as a historical starting point for a new stage of development under the leadership of Xi Jinping. It outlines Xi's designation as the "core" of the leadership, the party's goals for 2020 and 2049, the ongoing anti-corruption campaign, and China's expanding global role through initiatives like the Belt and Road.

Newspaper opinion article
2025-11-19

HOUSE_OVERSIGHT_023630.jpg

This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.

Draft article / manuscript page (house oversight evidence)
2025-11-19

HOUSE_OVERSIGHT_023599.jpg

This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).

Financial report / bank analysis
2025-11-19

HOUSE_OVERSIGHT_023578.jpg

This is a page from a Bank of America Merrill Lynch financial report titled 'Global Equity Volatility Insights' dated June 6, 2017. It analyzes the potential of a 'Tech Bubble' in US markets, comparing current market data (valuations, inflows, and streaks) to historical events like the dotcom bubble and the Global Financial Crisis (GFC). The document bears the Bates stamp HOUSE_OVERSIGHT_023578, indicating it was produced as part of a congressional investigation, likely related to financial institutions' records.

Financial research report / market analysis
2025-11-19

HOUSE_OVERSIGHT_023567.jpg

This document is a printout of a Financial Times article dated November 27, 2015, written by John Dizard. The article discusses the negative economic impacts of quantitative easing by the European Central Bank, arguing it is leading to the insolvency of life insurers and pension plans in Europe. The printout is dated July 22, 2016, and bears a House Oversight Bates stamp.

News article / web printout
2025-11-19

HOUSE_OVERSIGHT_023509.jpg

This document is page 23 of a larger file (stamped HOUSE_OVERSIGHT_023509) containing the conclusion of an article or policy paper written by Juan C. Zarate. The text argues for economic investment, technological partnership, and cultural influence (via Hollywood/Bollywood) to support democratic protesters in the Muslim world and counter Al Qaeda's influence. It references a 2005 statement by Al Qaeda leader Zawahri regarding the efficacy of street demonstrations.

Article / op-ed / policy paper fragment (likely an attachment in a larger report)
2025-11-19

HOUSE_OVERSIGHT_023477.jpg

This document page outlines the historical evolution of international democracy support and the convergence of political science and economics in development theory from the 1970s through the late 1990s. It highlights the roles of organizations like the National Endowment for Democracy (NED) and the World Bank, specifically under James Wolfenson, in prioritizing good governance and institutional economics.

Document page (likely from a report or academic book)
2025-11-19

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This document is a page from a legal opinion (cited as 2012 WL 257568) regarding litigation related to the September 11, 2001 terrorist attacks ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It discusses the dismissal of intentional tort claims (assault, battery, IIED), arguments regarding statutes of limitations in New York versus Virginia and Pennsylvania, and equitable tolling due to the clandestine nature of the conspiracy involving al-Qaeda. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023406', indicating it was produced as part of a US House Oversight Committee investigation, likely included in a production by a financial institution or entity being investigated for connections to high-profile cases, though Jeffrey Epstein is not explicitly named in the text of this specific page.

Legal opinion / case law printout
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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