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. 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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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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

EFTA00036626.pdf

This document is an email chain between BOP/DOJ officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of 10 specific questions regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The email specifically asks for the difference between the 'supposed' and 'actual' staff counts for the night shift of August 9th and the overnight shift of August 10th (the time of death). Detailed statistics are provided for overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.

Email chain / government correspondence
2025-12-25

EFTA00036543.pdf

This document is an email chain from August 14, 2019, containing a list of questions and data responses regarding staffing levels at MCC New York during the week Jeffrey Epstein died (August 4-10, 2019). It provides specific statistics on mandatory vs. voluntary overtime and augmentation for each day of that week, highlighting that on August 10th there were 38 total overtimes. The document lists ten specific questions investigating authorized vs. actual staff numbers, inmate counts, and overtime procedures.

Email chain / internal inquiry
2025-12-25

EFTA00035645.pdf

An email thread from July 26, 2019, between the Associate Warden and Chief Psychologist at MCC New York discussing the status of Jeffrey Epstein. The emails reveal that 'Central Office Psych' had concerns about Epstein being moved from Suicide Watch (SW) to Psychological Observation (psych obs), though the Chief Psychologist defended the decision. The thread also notes that Epstein had an attorney visit scheduled for the entire day, necessitating an early assessment.

Email thread
2025-12-25

EFTA00035598.pdf

This document is an email chain from July 26, 2019, between the Chief Psychologist and the Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the psychological assessment of Jeffrey Epstein, noting that 'Central Office Psych' was concerned about stepping him down from Suicide Watch (SW) to psychological observation. The psychologist mentions attempting to assess Epstein but finding him in the shower, while the Associate Warden requests an update to notify the Regional Director (RD).

Email chain / bureau of prisons correspondence
2025-12-25

EFTA00034831.pdf

This document is an email chain dated July 26, 2019, between the Associate Warden and the Chief Psychologist at MCC New York regarding Jeffrey Epstein. The discussion focuses on a psychological assessment of Epstein to justify stepping him down from Suicide Watch (SW) to Psychological Observation (psych obs), a decision that 'Central Office Psych' had expressed concern about. The Associate Warden urges the Psychologist to complete the assessment before Epstein attends an all-day attorney visit.

Email chain / internal bop correspondence
2025-12-25

EFTA00034739.pdf

A chain of emails from July 26, 2019, between the Chief Psychologist and Associate Warden at MCC New York. The correspondence concerns the psychological assessment of Jeffrey Epstein, specifically regarding the decision to step him down from Suicide Watch (SW) to Psychological Observation (psych obs). The Chief Psychologist notes that the Central Office had concerns about this decision but defends the justification, planning to reassess Epstein before his all-day attorney visit.

Email chain
2025-12-25

EFTA00032906.pdf

This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.

Email newsletter
2025-12-25

EFTA00032629.pdf

An automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10643456). The document details a trip scheduled for September 17-20, 2019, to Los Angeles, CA, for a redacted government employee to conduct 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).

Email / travel authorization notification
2025-12-25

EFTA00032569.pdf

This document is a press release dated June 25, 2020, announcing the launch of the Epstein Victims' Compensation Program (Epstein VCP). The program, designed by experts Kenneth Feinberg, Camille Biros, and Administrator Jordana Feldman, operates independently of the Epstein Estate to provide a voluntary, non-adversarial alternative to litigation for sexual abuse victims. The release outlines the program's independence, confidentiality, and timeline, noting that the protocol was approved by the U.S. Virgin Islands Probate Court.

Press release
2025-12-25

EFTA00032556.pdf

This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.

Email newsletter
2025-12-25

EFTA00031832.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken in December 2019. The trip, identified as part of the 'Epstein Investigation' for a 'Witness interview', took place in Santa Monica, California. The traveler's name is redacted, but the document confirms government/DOJ involvement in interviewing witnesses related to the Epstein case in late 2019.

Email notification / travel voucher
2025-12-25

EFTA00031716.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher for a trip taken by a DOJ/SDNY official. The trip took place from December 15-18, 2019, to Santa Monica, California, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13197). The total expenses for the trip were $2,227.40.

Email / travel voucher notification
2025-12-25

EFTA00031580.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 29, 2020. It discusses preparing a summary of the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) for the incoming presidential transition team as one of the office's 'two most significant publicly filed criminal cases.' The document includes the drafted case summary detailing charges of facilitating sexual abuse of minors, perjury, and conspiracy.

Email chain
2025-12-25

EFTA00031353.pdf

This document is an automated email notification from CWT Sato Travel regarding a travel authorization (ID 10643456) dated September 12, 2019. The authorization is for a DOJ employee (name redacted) to travel to Los Angeles, CA, from September 17-20, 2019, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID R19NYS13842).

Email / travel authorization notification
2025-12-25

EFTA00031314.pdf

This document is an email chain from May 7, 2019, initiated by the Executive Director of the Alliance to Rescue Victims of Trafficking. The director forwarded a Virgin Islands Daily News article titled 'Epstein building compound on Great St. James' to an individual in a 'Criminal Division' (likely DOJ), who then forwarded it to another colleague noting they were sending it 'just in case' it was significant.

Email chain
2025-12-25

EFTA00031311.pdf

This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.

Email/travel voucher notification
2025-12-25

EFTA00030640.pdf

This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.

Email chain / legal correspondence
2025-12-25

EFTA00030437.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice (DOJ) travel authorization (Trip ID 10892303). The email, dated December 13, 2019, confirms approval for a trip to Santa Monica, California, scheduled for December 15-17, 2019. The stated purpose of the trip is a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13197), indicating ongoing investigation activities months after Epstein's death.

Email notification / travel authorization
2025-12-25

EFTA00030423.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10808018). The authorization is for a trip to Santa Monica, California, scheduled for November 13-15, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.

Email / travel authorization notification
2025-12-25

EFTA00030292.pdf

This document is an automated email notification from CWT SatoTravel regarding a DOJ travel authorization (Trip ID 10415581). The travel was approved for a redacted individual to travel to West Palm Beach, FL, from July 11-14, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R0618) - Victim Interviews', indicating federal agents were traveling to Florida to interview victims shortly after Epstein's July 2019 arrest.

Email notification / travel authorization
2025-12-25

EFTA00030202.pdf

An email chain from July 12, 2019, originating from an Assistant State Attorney in the Special Victim's Unit/Human Trafficking division of the 15th Judicial Circuit (Florida). The attorney is contacting an individual to solicit information regarding crimes by Jeffrey Epstein in Palm Beach County and to identify victims willing to make statements to local law enforcement.

Email chain
2025-12-25

EFTA00030182.pdf

An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'

Email
2025-12-25

EFTA00029584.pdf

This document is a letter from attorney Scott A. Srebnick to Judge Paul G. Gardephe regarding the prison conditions of Michael Avenatti at MCC-New York. The letter details Avenatti's placement in the Special Housing Unit (SHU) on the 10-South floor (formerly El Chapo's cell), citing extreme cold, isolation, and lack of resources as impediments to trial preparation. The defense requests Avenatti be moved to the general population and granted standard access to legal materials and communication. The text alludes to 'recent issues at the institution,' likely a reference to Jeffrey Epstein's suicide at the same facility months prior.

Legal letter/filing (united states district court southern district of new york)
2025-12-25

EFTA00029484.pdf

This document is an email chain from October 2019 regarding a travel voucher for a trip taken by a DOJ employee/agent. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip' (R19NYS13842), took place in Santa Monica from September 17-20, 2019. The correspondence discusses technical issues with the payment system and confirms that vouchers are being held.

Email chain / travel voucher notification
2025-12-25

EFTA00029482.pdf

This document is an automated email notification from CWT Sato Travel to a redacted Department of Justice employee. The email, dated May 3, 2020, reminds the recipient that their travel voucher for Trip ID 11164814 is late. The trip details reveal the traveler went to Santa Monica from December 15-18, 2019, for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).

Email notification / travel voucher request
2025-12-25
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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