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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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

EFTA00023234.pdf

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.

Email chain / official correspondence
2025-12-25

EFTA00022633.pdf

This document is an email chain from August 2019 between USANYS officials and John Taylor, host of the 'Traffick Report Show'. Taylor provides evidence to the SDNY regarding an ambulance marked 'LSJ AMBULANCE' found on Little Saint James, alleging it was unregistered, lacked medical certification, and may have been smuggled into the USVI. Taylor also references drone footage from 'Rusty Shackleford' showing activity on the island prior to the SDNY raid and questions whether evidence was destroyed.

Email chain
2025-12-25

EFTA00022346.pdf

This document is an email chain from July and August 2021 involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. An FBI Special Agent forwarded a birth certificate (filename: 'Birth_Certificate_Identified_and_obtained.pdf') to redacted recipients. Subsequent emails discuss saving this document into a 'subpoena returns folder' and a folder for 'next discovery production,' indicating ongoing legal proceedings or investigation management.

Email chain
2025-12-25

EFTA00022206.pdf

This document is a chapter from a legal textbook or guidance manual titled 'Chapter A7: Mutual Legal Assistance in Cases of Fraud,' released on July 13, 2019. It details the legal framework, international conventions, and statutory powers (such as CICA 2003 and POCA 2002) governing how the UK provides and requests assistance in cross-border fraud investigations, including freezing assets and gathering evidence. The document contains no specific information regarding Jeffrey Epstein, flight logs, or specific criminal events, but rather outlines the laws that would be applicable to such international investigations.

Legal textbook / guidance manual (chapter a7)
2025-12-25

EFTA00022059.pdf

This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.

Email correspondence / legal document
2025-12-25

EFTA00021952.pdf

This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.

Curriculum vitae / exhibit
2025-12-25

EFTA00021578.pdf

This document consists of 48 individual GIA Diamond Grading Reports dated between August 1998 and January 2004. The reports describe loose diamonds, primarily ranging from 1.00 to 1.11 carats, with a few larger stones (up to 2.36 carats). The cuts vary between Round Brilliant and Oval Brilliant. The reports provide technical specifications (measurements, weight, depth, table, girdle, culet, polish, symmetry, clarity, and color) but do not list the owners, buyers, or values of the diamonds.

Gia diamond grading reports
2025-12-25

EFTA00021389.pdf

This document is an automated email notification from the DOJ's travel system regarding the approval of a travel voucher (Trip ID 10416822-1). The travel, which took place from July 11-12, 2019, was to West Palm Beach, FL, specifically for 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R01618)'. The total expenses claimed were $779.97.

Email notification / travel voucher
2025-12-25

EFTA00021357.pdf

This document is an automated email notification from CWT SatoTravel titled 'Travel Authorization 10808018 has received final approval,' sent on November 8, 2019. It authorizes travel for an unnamed individual from the US Attorney's Office for the Southern District of New York (SDNY) for the dates of November 13-15, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R01618) - Witness Interviews,' indicating ongoing investigative work related to the Epstein case months after his death.

Email notification / travel authorization
2025-12-25

EFTA00021315.pdf

This document is an NYPD Complaint Report from 1996 detailing an aggravated harassment incident involving Jeffery Epstein. A witness reported that Epstein called her stating he intended to burn the victim's painting and send polaroids of the burnt remains. The report notes that Epstein possessed keys to the victim's apartment. Epstein is listed as 'Wanted' with his home address at 9 East 71st Street, NYC.

Nypd complaint report (omniform system)
2025-12-25

EFTA00021147.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a travel voucher (Trip ID 10982122). The trip took place from February 3-6, 2020, in Stockholm, Sweden, for the purpose of 'Witness Interviews' related to the 'Epstein investigation' (Case 2018R01618). The traveler's name is redacted, but the document confirms active DOJ investigation efforts involving international travel in early 2020.

Email notification / travel voucher
2025-12-25

EFTA00021005.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel authorization (Trip ID 10894369). The email confirms that a redacted traveler has been approved to travel to Santa Monica, CA, from December 15-17, 2019, for the purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R20NYS13261). The document dates from December 2019, several months after Jeffrey Epstein's death, indicating ongoing investigative activity.

Email / travel authorization notification
2025-12-25

EFTA00020999.pdf

This document is an automated email notification dated December 8, 2019, confirming the final approval of a travel voucher for an individual traveling on behalf of the US Attorney's Office for the Southern District of New York. The travel took place from November 13-15, 2019, to Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The traveler's name is redacted.

Email notification / travel voucher
2025-12-25

EFTA00020997.pdf

This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a DOJ employee or witness. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The voucher lists total expenses of $1,585.76.

Email notification / travel voucher
2025-12-25

EFTA00020986.pdf

This document is an automated email notification from CWT SatoTravel regarding a Department of Justice travel voucher. The voucher relates to a trip taken on November 4-5, 2019, to West Palm Beach, FL, specifically for 'Epstein investigation - Witness Interviews' (Case R20NYS13144). The document details the expenses incurred ($548.87) and indicates the voucher is pending further approval.

Email notification / travel voucher record
2025-12-25

EFTA00020916.pdf

This document is an automated email notification from CWT SatoTravel regarding the approval of a final travel voucher (ID 10810811(1)). The voucher relates to a trip taken by a redacted individual to Santa Monica, CA, from November 14-15, 2019, for the purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The document lists expenses totaling $740.28 and indicates the involvement of the Department of Justice via internal network links.

Email notification / travel voucher
2025-12-25

EFTA00020915.pdf

An automated email notification from CWT SatoTravel regarding the final approval of a travel voucher for a DOJ employee (likely from the SDNY office). The travel took place on November 14-15, 2019, to Santa Monica, California, for the specific purpose of conducting witness interviews for the Epstein investigation (Case ID 2018R01618).

Email notification / travel voucher record
2025-12-25

EFTA00020851.pdf

A screenshot of a computer desktop showing a confirmation page from the Australian Cyber Security Centre (ACSC) dated July 23, 2019. The user filed a report (No. CIRS-20190723-30) regarding potential fraud, which was referred to the Queensland Police. The document bears the Bates stamp EFTA00020851, suggesting it is part of a larger discovery cache, possibly related to the Epstein estate or associated litigation given the 'EFTA' prefix.

Webpage screenshot (report confirmation)
2025-12-25

EFTA00020701.pdf

An email dated April 24, 2019, from an Assistant United States Attorney named Abby in the SDNY Human Trafficking and Money Laundering Unit. The email transmits an updated forfeiture document related to the TVPA (Trafficking Victims Protection Act) to redacted recipients and references an event happening that evening.

Email
2025-12-25

EFTA00020310.pdf

This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99. It details various shipments made between October 14 and October 23, 2003. Key individuals involved include Ghislaine Maxwell (sending and receiving packages, specifically at the Peninsula Hotel), Larry Visoski (sending a package), and Henry Rosovsky (receiving a package). A significant entry involves a third-party shipment referencing Epstein's aircraft, tail number N908JE, sent between aviation service companies in Florida.

Fedex invoice
2025-12-25

EFTA00019906.pdf

This document is an automated email notification from CWT SatoTravel regarding a final travel voucher for a Department of Justice employee. The voucher details a trip to Santa Monica, California, from December 15-17, 2019, specifically for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein'. The document confirms active investigation efforts by the DOJ involving witness interviews on the West Coast months after Epstein's death.

Email notification / travel voucher
2025-12-25

EFTA00019839.pdf

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.

Email chain / internal government correspondence
2025-12-25

EFTA00019024.pdf

FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.

Fbi electronic communication (fd-1057)
2025-12-25

EFTA00018466.pdf

This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.

News clips/summary
2025-12-25

EFTA00017125.pdf

This document contains a Grand Jury Subpoena issued on June 15, 2020, by the SDNY to AT&T Wireless, along with a Certificate of Authenticity signed by AT&T analyst Christine Carson on June 17, 2020. The subpoena requests electronic records (call logs, SMS, IP history) from March 1, 2020, to June 2020 for a redacted target, related to an investigation into sex trafficking and exploitation of minors (18 U.S.C. §§ 1591, 2423). The timeline aligns with the investigation leading to the arrest of Ghislaine Maxwell in July 2020.

Grand jury subpoena and certificate of authenticity
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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