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_014009.jpg

This document appears to be an internal onboarding or instruction sheet for a new assistant working for Tim Ferriss. It outlines communication protocols, including the requirement to read 'The Elements of Style', contact information placeholders, and a Q&A section detailing Ferriss's preferences regarding joint ventures, prestige, and email response times. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation document release.

Internal instructions / virtual assistant onboarding guide
2025-11-19

HOUSE_OVERSIGHT_014001.jpg

This document is a printout of a productivity article or blog post dated February 6, 2008, bearing a House Oversight Bates stamp. The text advises on decision-making efficiency, reducing 'deliberation time,' and minimizing regret, while introducing a 'Not-to-Do List' starting with the advice to ignore unrecognized phone calls. It references specific tools like GrandCentral and Phonetag.com and concepts like the '21-day no-complaint experiment' by Will Bowen.

Article/blog post printout (evidence exhibit)
2025-11-19

HOUSE_OVERSIGHT_021431.jpg

This document outlines allegations of sexual misconduct against Lawrence Krauss (referred to as 'you'), specifically detailing an incident at the Melbourne Zoo in November 2016 where he allegedly grabbed a woman's breast. It notes that while formal complaints were filed with ASU and ANU, both universities cleared him of policy violations due to insufficient evidence. The document also lists biographical details about Krauss, including his involvement with the Origins Project and his professional relationship with Richard Dawkins.

Investigative summary / draft article (likely buzzfeed news)
2025-11-19

HOUSE_OVERSIGHT_021429.jpg

This document is a formal request for comment from journalists (including Azeen Ghorayshi and Virginia Hughes) to a prominent physics professor (identifiable as Lawrence Krauss by the biographical details) regarding an upcoming story on sexual misconduct allegations. The text details specific incidents of alleged assault and harassment occurring between 2006 and 2007 at the Center for Inquiry in D.C. and Case Western Reserve University. The document is stamped with a House Oversight footer, indicating it is part of an investigation, likely regarding Jeffrey Epstein's connections to academia.

Journalistic inquiry / request for comment (letter/email)
2025-11-19

HOUSE_OVERSIGHT_021426.jpg

This document is a detailed written rebuttal by a male academic (likely Lawrence Krauss based on biographical details like the move from Case to ASU to ANU) responding to specific allegations of misconduct numbered 1 through 6. The author denies the allegations, clarifying that a 'female companion' was his wife, describing a student relationship as professional mentorship, and citing university investigations (ASU and ANU) that cleared him of wrongdoing regarding a 2016 'selfie' incident. The text highlights the author's frustration with anonymous third-party complaints and alleged violations of confidentiality agreements regarding past HR matters.

Written statement / rebuttal (likely to a journalist or investigator)
2025-11-19

HOUSE_OVERSIGHT_021420.jpg

An email from BuzzFeed News reporter Peter Aldhous to physicist Dr. Lawrence Krauss, dated December 10, 2017, notifying him of an upcoming story regarding sexual misconduct allegations spanning 2006-2016. The email details a specific 2006 incident in Washington D.C. involving a volunteer for the Center for Inquiry, alleging Krauss invited her to his hotel room and forcibly assaulted her. The document bears a House Oversight stamp, indicating it was part of a congressional investigation.

Email / investigative inquiry
2025-11-19

HOUSE_OVERSIGHT_021412.jpg

This document is a formal request for comment from journalists (likely BuzzFeed News) to a prominent physicist (identifiable as Lawrence Krauss by biographical details) regarding allegations of sexual misconduct spanning 2006 to 2016. It details two specific incidents: a 2006 alleged sexual assault of a volunteer at a Center for Inquiry event in Washington D.C., and a 2007 pattern of harassment toward a student at Case Western Reserve University. The document originates from a House Oversight committee file dump.

Media inquiry / request for comment / investigative journalism correspondence
2025-11-19

HOUSE_OVERSIGHT_021382.jpg

This document is page 136 of a larger report, marked with a House Oversight Bates stamp. It contains the conclusion of a section discussing the psychological mechanics of loneliness versus social isolation, followed by a list of academic references (citations 1-12) related to sociology, epidemiology, and psychology. While marked as part of an oversight investigation (likely related to Epstein's scientific funding or connections), the page itself contains only bibliography and academic text without mentioning Epstein directly.

Academic paper / congressional oversight production
2025-11-19

HOUSE_OVERSIGHT_021368.jpg

This document appears to be page 122 of a theological or philosophical book/paper discussing Christian concepts of creation, dependence on God, and social connectedness. It is stamped 'HOUSE_OVERSIGHT_021368', indicating it was included as evidence in a House Oversight Committee investigation, likely as part of a larger cache of documents seized or produced during discovery. The text itself contains no direct references to Jeffrey Epstein, his associates, or criminal activities.

Academic/theological text (evidence file)
2025-11-19

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This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.

Press release / announcement
2025-11-19

HOUSE_OVERSIGHT_021183.jpg

This document appears to be pages 77-78 from a manuscript or memoir by Virginia Giuffre (using the pseudonym 'Jenna'). It details a night in London with Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, starting with tea, moving to dinner and the 'Tramp' nightclub, and concluding at Ghislaine's townhouse. The text describes Giuffre dancing with Prince Andrew, Epstein taking a controversial photo of them together, and a subsequent sexual encounter involving a bath.

Manuscript / memoir draft / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_021116.jpg

This document is a press announcement from the Sidney Hillman Foundation regarding their 2019 awards. It details the awarding of the Canadian Hillman Prize to CBC journalists for an investigation into Transport Canada, and the 2019 Sol Stetin Award for Labor History to CUNY professor Joshua B. Freeman. The document includes a quote from judge Ta-Nehisi Coates and provides contact information for a ceremony in New York City on May 7. The footer indicates this document is part of a House Oversight Committee production (HOUSE_OVERSIGHT_021116).

Press release / announcement
2025-11-19

HOUSE_OVERSIGHT_021101.jpg

This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.

Financial newsletter / government exhibit
2025-11-19

HOUSE_OVERSIGHT_021100.jpg

This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.

News digest / financial report (likely axios newsletter)
2025-11-19

HOUSE_OVERSIGHT_021093.jpg

A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.

Magazine article (tatler)
2025-11-19

HOUSE_OVERSIGHT_014220.jpg

This document appears to be a page from a personal address book or contact list (Page 94), likely associated with Jeffrey Epstein given the 'GIUFFRE' and 'HOUSE_OVERSIGHT' evidence stamps. It contains an extensive list of travel-related contacts, including commercial airlines (Northwest, Laker), private aviation services (Net Jets, Raytheon Travel Air, Plane Charter), travel agencies (Pisa Brothers, Shopper's Travel), and limousine services. Specific individuals listed include Richard Santulli (founder of NetJets) and Geoffrey Kent (Abercrombie & Kent), along with various assistants and direct phone lines for booking travel.

Contact list / address book page
2025-11-19

HOUSE_OVERSIGHT_014194.jpg

This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.

Address book / contact list
2025-11-19

HOUSE_OVERSIGHT_014137.jpg

This document is a page from an address book (likely Jeffrey Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with 'B'. High-profile individuals listed include former UK Prime Minister Tony Blair, media mogul Conrad Black, former NYC Mayor Mike Bloomberg, and magician David Blaine. The document lists multiple addresses (NY, London, Milan), phone numbers, assistants' names, and corporate affiliations such as Hollinger International, Bloomberg, and NetJets.

Address book / contact list (epstein's "little black book")
2025-11-19

HOUSE_OVERSIGHT_033381.jpg

This document is a page from a Washington Post opinion piece discussing the rise of illiberalism in Europe, specifically focusing on Hungarian Prime Minister Viktor Orban. The authors, Heather A. Conley and Charles Gati, criticize the Trump administration's strategy and compare current events to the appeasement of the 1930s. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional document production.

News article / opinion piece
2025-11-19

HOUSE_OVERSIGHT_033380.jpg

This document appears to be an article or op-ed included in a House Oversight production (likely related to the Trump administration). It critically analyzes the Trump administration's shift toward a friendlier relationship with Viktor Orban's Hungarian government, contrasting it with the Obama administration's approach. The text details specific meetings involving NSC officials (Fiona Hill, John Bolton) and Hungarian officials, questions the strategic value of this 'appeasement' given Hungary's ties to Russia, and expresses cautious hope for the new U.S. ambassador, David Cornstein.

Article / op-ed (house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_033380.jpg

This document analyzes the Trump administration's policy towards the Hungarian government, describing it as a radical departure that allows the Orban government to dismantle democratic institutions without U.S. intervention. It details specific instances of this, including the targeting of NGOs and universities, and highlights high-level meetings between U.S. and Hungarian officials. The document also explores potential Hungarian motivations for appeasement and the hopes of some Hungarians for a stronger U.S. stance on democratic values and anti-Semitism.

Report/analysis
2025-11-19

HOUSE_OVERSIGHT_032326.jpg

An email thread from September and October 2016 between Zubair Khan (CEO of Tranchulas) and Jeffrey Epstein (using the alias Jeffrey E.). Khan pitches a business venture called 'InsightsPod' related to social media data analysis for the US election and asks Epstein for financial backing. Epstein responds briefly suggesting a Skype call.

Email thread
2025-11-19

HOUSE_OVERSIGHT_030260.jpg

This document appears to be a page from a narrative report or draft book regarding the Mueller investigation into the Trump administration. It details allegations of obstruction of justice, specifically focusing on Michael Flynn's lies to the FBI, the firing of James Comey, and President Trump directing Don Jr. to lie about the Trump Tower meeting while aboard Air Force One. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.

Investigative report / narrative draft / house oversight document
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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