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

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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

EFTA00029020.pdf

This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.

Email chain / incident report
2025-12-25

EFTA00028835.pdf

This document is an automated email notification from CWT SatoTravel sent on October 23, 2019, confirming final approval for a travel authorization. A redacted individual (likely a DOJ employee) is authorized to travel to West Palm Beach, Florida, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews'.

Email / travel authorization notification
2025-12-25

EFTA00028124.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee. The voucher, totaling $2,152.79, is for a trip taken from September 17-20, 2019. The stated purpose of the travel is 'R19NYS13842 - U.S. v. Epstein - Witness Interviews,' indicating government travel related to the investigation into Jeffrey Epstein following his death.

Email notification / government travel voucher
2025-12-25

EFTA00027878.pdf

This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.

Email thread / travel voucher notification
2025-12-25

EFTA00027841.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID 10982117) for a DOJ employee. The trip, scheduled for February 3-8, 2020, is for 'Witness Interviews' in Stockholm, Sweden, specifically related to the 'Epstein investigation' (Case ID 2018R01618). The traveler's name and the approver's name are redacted.

Email / travel authorization notification
2025-12-25

EFTA00027828.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher for a DOJ employee. The trip, dated February 19-20, 2020, was to Pensacola, Florida, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case ID R20NYS13403). The traveler's identity is redacted.

Email notification / travel voucher
2025-12-25

EFTA00026582.pdf

This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.

Email
2025-12-25

EFTA00025524.pdf

This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.

Email chain
2025-12-25

EFTA00025382.pdf

An automated email notification from CWT Sato Travel regarding the approval of a Department of Justice travel authorization (Trip ID 11164814). The travel, dated December 15-18, 2019, was to Santa Monica, CA, for the specific purpose of a witness interview related to the 'Epstein Investigation' (Case/Code R20NYS13444). The email was sent on May 1, 2020, significantly after the travel occurred, suggesting a retroactive approval or reimbursement process.

Email / travel authorization notification
2025-12-25

EFTA00025375.pdf

This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated November 7, 2019. It confirms the partial approval of a travel authorization (Trip ID 10808018) for an unnamed traveler to go to Santa Monica, CA from November 13-15, 2019. The explicit purpose of the trip is 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)', indicating ongoing investigation activities months after Epstein's death.

Email / government travel authorization
2025-12-25

EFTA00025340.pdf

This document is an automated email notification from CWT SatoTravel regarding a final travel voucher approval for a Department of Justice trip. The trip, identified by ID 10621156, took place on September 9-10, 2019, in West Palm Beach, FL, for the purpose of 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'. The traveler's name is redacted.

Email / travel voucher notification
2025-12-25

EFTA00025335.pdf

This document is an automated email notification dated September 30, 2019, confirming the approval of a travel authorization for a trip that occurred between September 17-20, 2019. The trip was undertaken by an individual (name redacted) associated with the US Attorney's Office for the Southern District of New York (SDNY) to Santa Monica, CA, for the purpose of conducting witness interviews for the case 'U.S. v. Epstein'.

Email notification / travel authorization
2025-12-25

EFTA00025334.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10643456-2) for a Department of Justice employee. The trip, dated September 17-20, 2019, was to Santa Monica, CA, for the purpose of conducting witness interviews related to the case 'U.S. v. Epstein' (Case ID: R19NYS13842). The email was sent on September 27, 2019, indicating the authorization was being processed retroactively or post-trip.

Email / travel authorization notification
2025-12-25

EFTA00025248.pdf

This document contains an email thread and a travel voucher notification from November 2019 regarding a trip to Santa Monica, CA, for a 'U.S. v. Epstein - Witness Interview' (Case R20NYS13179). The emails discuss administrative issues, specifically a discrepancy in lodging costs ($248 vs $247) and the reimbursement of Transient Occupancy Tax charged by the Doubletree by Hilton, noting that LA County is tax-exempt. The traveler, referred to as 'Alex', traveled from November 13 to November 15, 2019.

Email thread / travel voucher notification
2025-12-25

EFTA00025231.pdf

This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.

Email newsletter
2025-12-25

EFTA00025091.pdf

This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.

Legal correspondence / attorney proffer response
2025-12-25

EFTA00024435.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.

Email / travel authorization notification
2025-12-25

EFTA00024250.pdf

This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.

Email chain
2025-12-25

EFTA00023966.pdf

This document is an email chain originating on July 12, 2019, shortly after Jeffrey Epstein's arrest, and forwarded internally within the US Attorney's Office (SDNY) in August 2020. The core message is from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) Special Victim's Unit, reaching out to a contact to express interest in pursuing local criminal charges for crimes occurring in Palm Beach County. The prosecutor asks to be put in contact with any victims willing to make statements to local law enforcement.

Email chain
2025-12-25

EFTA00023822.pdf

This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.

American airlines subpoena response / flight records
2025-12-25

EFTA00023783.pdf

This document is a chain of emails between Gary Bloxsome (counsel for Prince Andrew/Duke of York) and an Assistant U.S. Attorney from the Southern District of New York in July 2020. The correspondence concerns negotiations for Prince Andrew to provide a voluntary interview to US authorities regarding the Epstein investigation. The US side threatens a compelled interview via MLAT if no voluntary date is set, while the UK side complains about leaks, 'media circus', and seeks strict confidentiality assurances before agreeing to an interview.

Email correspondence / legal correspondence
2025-12-25

EFTA00023338.pdf

This document is an automated email notification from CWT SatoTravel to a redacted recipient (likely a DOJ employee) regarding a travel voucher. The voucher details a trip to Beverly Hills, CA, from February 25-29, 2020, for the explicit purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404), with total expenses amounting to $1,981.97.

Email notification / travel voucher
2025-12-25

EFTA00023316.pdf

This document is an automated email notification dated March 4, 2020, regarding a travel voucher for a Department of Justice (DOJ) employee. The voucher details a trip to Beverly Hills, CA, from February 26 to February 29, 2020, specifically for 'Epstein Investigation Witness interviews.' The document highlights ongoing federal investigative activities related to the Epstein case in early 2020.

Email notification / travel voucher
2025-12-25

EFTA00023314.pdf

This document is a CWT SatoTravel itinerary for a trip taken by a redacted individual (likely a government official given the 'Official Receipt' language and SatoTravel context) from New York (JFK) to Los Angeles (LAX) in February/March 2020. The itinerary includes two JetBlue flights and a stay at The Beverly Hilton in Beverly Hills. The document dates (2020) are post-Epstein's death, suggesting this travel may be related to ongoing investigations or legal proceedings.

Travel itinerary / receipt
2025-12-25

EFTA00023241.pdf

This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a DOJ employee (name redacted). The voucher covers a trip from February 26 to February 29, 2020, to Beverly Hills, CA, for the specific purpose of 'Epstein Investigation Witness interviews'. The document lists trip expenses and provides login links for the DOJ network's E2 Solutions system.

Email notification / travel voucher
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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