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_023390.jpg
This document is a page from a legal filing (2012 WL 257568) related to the September 11, 2001 terrorist attacks litigation. It details allegations against financial institutions Dallah al Baraka, ABID Corp, and DMI Trust (and individual Kamel) regarding their long-term financial support of Al Qaeda and Osama bin Laden, dating back to the early 1980s. The text describes money laundering, the maintenance of bank accounts for terrorist front organizations, and the facilitation of funds transfers to operatives in Europe and Sudan. The document bears a House Oversight stamp (HOUSE_OVERSIGHT_023390).
HOUSE_OVERSIGHT_023369.jpg
This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
HOUSE_OVERSIGHT_023335.jpg
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
HOUSE_OVERSIGHT_023334.jpg
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
HOUSE_OVERSIGHT_023327.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023279.jpg
This document contains notes and an email chain dated May 18, 2015, sent to Jeffrey Epstein (using the alias jeevacation@gmail.com) and his associates. The content outlines a massive 'brain dump' of financial and legal tasks, including rationalizing over 100 bank accounts, overseeing brokerage accounts at major banks (JPM, DB, GS), dealing with IRS/SEC oversight, and managing assets like art (Picasso, Calder), planes, and boats. The text highlights significant disorganization, noting a 'convoluted' corporate structure, unreviewed invoices, and the fact that the subject is 'sitting on over 100 m of cash.'
HOUSE_OVERSIGHT_023277.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.
HOUSE_OVERSIGHT_023249.jpg
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023227.jpg
A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
HOUSE_OVERSIGHT_023224.jpg
A drafted memo or email from Jeffrey Epstein (contextually implied) to Leon Black (implied) outlining extensive tax and estate planning tasks, including GRAT issues and estate returns. The document primarily focuses on a fee dispute where Epstein claims he is owed significantly more ($50-60m) than the $20m offered for his advisory work on a transaction involving Phaidon and other entities. Epstein disparages other advisors (Alan, Rick Bronstein) and lists money he allegedly 'found' for the recipient, including $11 million in dormant accounts.
HOUSE_OVERSIGHT_023097.jpg
This document appears to be a printout of a New York Times opinion column by Frank Rich from March 2005, titled 'The Greatest Dirty Joke Ever Told.' The article describes a Friars Club roast of Hugh Hefner that occurred shortly after the 9/11 attacks, noting the presence of celebrities including Donald Trump. The piece focuses on comedian Gilbert Gottfried telling the infamous 'Aristocrats' joke to a shocked audience. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence file for a Congressional investigation.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_024509.jpg
This document is a page from a financial or operational report for KLC (likely Knowledge Learning Corporation), numbered page 76 and stamped with a House Oversight Committee identifier (HOUSE_OVERSIGHT_024509). It details the company's revenue streams, primarily derived from child care tuition, noting that 20% of revenue comes from government subsidies. It also outlines cost drivers, specifically noting that labor is the largest component of the cost of revenue, and mentions a subsidiary called KC Distance Learning.
HOUSE_OVERSIGHT_024496.jpg
This document appears to be a page from a business presentation or investment memorandum (likely for 'KUE' / Knowledge Universe Education) analyzing the Education and Early Childcare (Pre-K) markets. It provides statistical data from 2005 regarding market size ($1.0 trillion for US education), for-profit growth projections, and the fragmentation of the childcare market. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_015495.jpg
This document is a page from Nautilus magazine (labeled HOUSE_OVERSIGHT_015495) discussing the efforts of the Coalition to Cure Calpain 3, a nonprofit founded by Wrubel in 2010 to fund research for a rare muscular dystrophy. It details the scientific work of researchers Spencer and Louis Kunkel, including a $260,000 grant provided to Spencer's lab, and discusses the pharmaceutical industry's interest in orphan diseases. While included in a House Oversight document dump presumably related to Epstein (who often funded scientific research), the text itself contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_015413.jpg
This document appears to be a page from a House Oversight file (indicated by the footer) containing a narrative report about a controversy involving comedian Daniel Tosh at the Laugh Factory. The text details an interaction between Tosh and a heckler regarding rape jokes, recounts the venue owner Jamie Masada's defense of the incident, and includes social media reactions from Tosh and fellow comedian Dane Cook. NOTE: Despite the prompt context, this specific page contains no mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_015410.jpg
This document appears to be a page from a House Oversight Committee file (stamped HOUSE_OVERSIGHT_015410) analyzing media and cultural commentary regarding sexual assault. It details specific comedy sketches by Amy Schumer that address rape culture, including a parody of 'Friday Night Lights' and a sketch satirizing the defense of Bill Cosby. It also briefly mentions British comic Adrienne Truscott's performance art response to comedian Daniel Tosh.
HOUSE_OVERSIGHT_015262.jpg
This document appears to be a page from a manuscript or essay discussing the nature of conspiracy theories, distinguishing between 'silly' ones (like the moon landing or Elvis being alive) and 'serious' ones (like price fixing or government surveillance operations). It specifically cites Douglas Valentine's book 'The Phoenix Program' and the surveillance of Martin Luther King by military intelligence. The document bears a House Oversight footer, suggesting it was part of a production of documents to Congress.
HOUSE_OVERSIGHT_015235.jpg
This document appears to be a page from a book or report (labeled with a House Oversight footer) that analyzes conspiracy theories and government operations. It contrasts the historical reality of 'Operation Northwoods' (false flag proposals by the Joint Chiefs) with the author's skepticism regarding the claims of Cathy O'Brien (a self-proclaimed mind control victim). The text includes graphic allegations regarding Michael Aquino and Manuel Noriega.
| 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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