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_024195.jpg
This document is page 2 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It analyzes US energy independence, citing rising oil production in Texas and North Dakota, and projects future import reductions. The document includes a Bates stamp (HOUSE_OVERSIGHT_024195), indicating it was part of materials produced for the House Oversight Committee, likely during investigations into J.P. Morgan's internal records (often associated with the Epstein inquiry, though this specific page contains generic market analysis).
HOUSE_OVERSIGHT_024183.jpg
This document is a travel itinerary for Maldivian President Waheed and Madam Ilham for late September 2012, specifically during the UN General Assembly in New York. It details meetings with the CMAG, United Nations officials, and a Commonwealth reception, as well as flight details on Emirates and American Airlines. The document originates from a House Oversight Committee investigation, indicated by the Bates stamp.
HOUSE_OVERSIGHT_024170.jpg
A UBS financial research document analyzing the precious metals market, specifically gold, dated circa June 25, 2012. It details a neutral preference, outlines positive and negative price scenarios based on Federal Reserve quantitative easing (QE) and Asian demand, and provides contact information for UBS specialists Dominic Schnider and Giovanni Staunovo. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery.
HOUSE_OVERSIGHT_024134.jpg
This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
HOUSE_OVERSIGHT_024129.jpg
This document is page 23 of a report by Protiviti, likely produced for the House Oversight Committee, detailing common deficiencies in Anti-Money Laundering (AML) compliance programs. It cites specific enforcement actions and financial penalties against E*TRADE (2008-2009) and Sigue Corporation (2008) for failures in suspicious activity monitoring and reporting. The text outlines systemic violations such as failure to file SARs, lack of independent testing, and inadequate training, serving as a reference for regulatory expectations.
HOUSE_OVERSIGHT_024104.jpg
This document is a confidential financial schedule detailing the 'Healthcare Technology Portfolio' performance for two funds: Sprout Capital VII, L.P. and Sprout Growth II, L.P., as of March 31, 2014. It lists specific portfolio companies (such as WebMD, Cephalon, and Adeza Biomedical), the vintage year of investment (ranging 1994-2003), investment costs, realized values, and Internal Rates of Return (IRR). The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_024104), indicating it was part of a congressional investigation, likely related to financial probes involving entities connected to the broader Epstein investigation.
HOUSE_OVERSIGHT_029950.jpg
This document is a scanned copy of an article titled 'South China Sea: making sense of nonsense' by Mark Valencia, published in The Japan Times on June 29. The text analyzes contradictory actions by the Chinese government, contrasting diplomatic assurances given by Defense Minister Liang Guanglie with aggressive maritime incidents against Vietnamese vessels. The document bears a 'HOUSE_OVERSIGHT_029950' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_029827.jpg
This document page appears to be a policy paper, op-ed, or speech draft critiquing the Obama administration's trade policies while advocating for gender equality and international development aid. It specifically mentions U.S. Trade Representative Ron Kirk and President Obama's 2009 food-security initiative. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the specific page content does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029801.jpg
This document is a page from a 'Foreign Policy' article authored by Richard L. Russell, dated February 5, 2013. It discusses former Defense Secretary Robert Gates's warning against future U.S. land wars in the Middle East, Asia, or Africa, while analyzing the unpredictability of military contingencies in the Central Command region. The document bears the Bates stamp 'HOUSE_OVERSIGHT_029801', indicating it is part of a document production for the House Oversight Committee, likely included in a collection of press clippings or background materials.
HOUSE_OVERSIGHT_029724.jpg
This document appears to be a page from a geopolitical analysis or policy paper discussing the balance of power in the Middle East. It focuses on the potential nuclear proliferation by Iran and the likely reaction from Saudi Arabia and other Gulf states to acquire their own nuclear weapons. The text also discusses U.S. strategic interests, the weariness of American conflict, and the challenges of future military interventions in the Central Command theater. The footer indicates it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_029714.jpg
This document appears to be a page from a 'Foreign Policy' article authored by Richard L. Russell, dated February 5, 2013. The text discusses former Defense Secretary Robert Gates's warnings against future U.S. land wars in the Middle East, Asia, or Africa, referencing his speech to West Point cadets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_029714', indicating it was part of a document production for the House Oversight Committee, though the specific page contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_029684.jpg
In this January 2013 email chain, Mohamed Waheed (then President of the Maldives) seeks Jeffrey Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank in exchange for promissory notes and upfront fees. Waheed expresses deep discomfort, noting the lack of credit rating and the involvement of a political rival. Epstein correctly identifies the scheme as 'advance-fee fraud' (likely copying a definition from the web) and advises Waheed to request a detailed memo to expose the proponents as fools. Waheed responds by calling Epstein his 'savior' and agreeing to follow the advice.
HOUSE_OVERSIGHT_029680.jpg
An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).
HOUSE_OVERSIGHT_029678.jpg
This document appears to be the footer or tail end of an email containing philosophical quotes about Kant and music, and a link to an article about Paul Keating in 'The Australian'. The text includes a repetitive legal disclaimer explicitly stating the communication is the property of Jeffrey Epstein and lists the email address 'jeevacation@gmail.com' for contact regarding errors. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029671.jpg
An email thread from October 31, 2011, initiated by Katherine Keating sharing information about her father Paul Keating's new book. Jeffrey Epstein responds to ask for her location, and upon learning she is in New York, requests her phone number. The document includes an excerpt from an article in The Australian regarding Paul Keating.
HOUSE_OVERSIGHT_029669.jpg
This document is a printout of an article from The Australian featuring an interview with Paul Keating. The text focuses on Keating's geopolitical views, specifically criticizing the structure of the Eurozone, the expansion of NATO under Bill Clinton, and Alan Greenspan's role in the 2008 financial crisis, while praising Obama's internationalism. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_029666.jpg
This document is a page from a House Oversight Committee production containing an excerpt of an article or interview featuring former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words,' and criticizes the leadership styles of Barack Obama (for being too mediating) and Angela Merkel (for being risk-averse). While stamped with a House Oversight number often associated with investigations, the text itself is a political commentary piece.
HOUSE_OVERSIGHT_029665.jpg
A printed article from 'The Australian' dated October 22, 2011, featuring an interview with former Prime Minister Paul Keating by Paul Kelly. Keating discusses his post-office life, his philosophical approach to leadership, and critiques the contemporary Labor government (Rudd/Gillard) for failing to provide a compelling narrative for national reform. The document bears a House Oversight Bates stamp (029665), indicating it was part of a document production, likely related to an investigation involving the files where this article was stored.
HOUSE_OVERSIGHT_029663.jpg
This document is an email thread from October 31, 2011. Katherine Keating sent a mass email to friends (including Jeffrey Epstein) sharing an article from 'The Australian' regarding her father, Paul Keating, and his new book 'After Words', which had launched in Sydney. Jeffrey Epstein replied to Katherine directly with the brief inquiry, 'where are you?'.
HOUSE_OVERSIGHT_029659.jpg
This document is an excerpt from an article or interview featuring former Australian Prime Minister Paul Keating. Keating critiques the Australian Labor Party's recent leadership (Rudd and Gillard) for failing to provide a narrative framework for the country's transition. He also offers critical commentary on international leaders like Barack Obama and Angela Merkel, while promoting themes from his book 'After Words'. The document bears a House Oversight footer, indicating it was part of a document production, likely related to a larger investigation.
HOUSE_OVERSIGHT_029563.jpg
This document is a printout of a news article from 'The Australian' featuring an interview with Paul Keating. Keating criticizes the structure of the Eurozone, blames Bill Clinton for NATO expansion (which he claims created Putin), and holds Alan Greenspan responsible for the 2008 financial crisis. He also discusses his philosophy on leadership, citing Kant and the importance of music. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_029561.jpg
This document appears to be a page from a House Oversight Committee production (stamped HOUSE_OVERSIGHT_029561) containing an article or interview with former Australian Prime Minister Paul Keating. Keating discusses the state of the Australian Labor Party, his book 'After Words', and critiques the leadership styles of Barack Obama and Angela Merkel while praising Deng Xiaoping. He also predicts a 2050 world order dominated economically by China, the US, and India. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_029559.jpg
This document appears to be a printout of an article or introduction to a collection of speeches written by a former Prime Minister (contextually Paul Keating of Australia). The text is philosophical in nature, discussing the intersection of music, art, science, and politics ('policy ambition'). It references figures like Mahler and Kant and topics such as the Opera House and the rise of China. The document bears a House Oversight stamp, indicating it was part of a larger document production.
HOUSE_OVERSIGHT_029553.jpg
An email thread from October 28, 2011, between Katherine Keating and Jeffrey Epstein. Katherine forwards a news article about former Australian PM Paul Keating. Epstein replies asking 'Are you here', to which Katherine responds confirming she just arrived back from San Francisco.
HOUSE_OVERSIGHT_029534.jpg
An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
| 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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