TRA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Aurora
|
Family |
5
|
1 | |
|
person
Sandy
|
Founder |
5
|
1 | |
|
person
Juan C. Zarate
|
Employment |
5
|
1 | |
|
person
Pearl Therapeutics
|
Acquisition |
5
|
1 | |
|
person
Raghu
|
Employee |
5
|
1 | |
|
organization
State Department
|
Financial |
5
|
1 | |
|
person
World Bank (IFC)
|
Financial |
5
|
1 | |
|
organization
TRA
|
Business associate |
1
|
1 | |
|
person
Paul Keating
|
Former leader critic |
1
|
1 | |
|
person
Alexander Acosta
|
Professional hiring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Publication dispute involving the State Press and Publishing Administration demanding 70 deletions. | China | View |
| N/A | N/A | Potential military interventions in the Central Command theater. | Middle East | View |
| N/A | N/A | Issuance of US$20 billion in bonds by Dubai. | Dubai | View |
| N/A | N/A | Acosta interview with Trump transition team where he explained the Epstein deal. | Unknown | View |
| 2019-07-26 | N/A | Decision to step Epstein down from Suicide Watch (SW) to Psych Obs. | MCC New York | View |
| 2016-10-01 | N/A | Fourth Quarter 2016 Performance Period | N/A | View |
| 2016-07-01 | N/A | Arbitral Tribunal verdict on the case brought by the Philippines against China. | International Court | View |
| 2005-01-01 | Concert | A live local music event held on a Friday in August, featuring several bands. | SKATEZONE UNDERGROUND | View |
| 2003-10-14 | N/A | Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade... | Jacksonville to Miami | View |
| 1995-01-01 | N/A | Indiana transportation officials altered maintenance codes on highway signs due to conspiracy the... | Indiana | View |
EFTA00017039.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated January 24, 2020. It confirms that a travel authorization (Trip ID 10982121) for a redacted traveler to go to Stockholm, Sweden, from February 3-6, 2020, has received initial approval. The explicitly stated purpose of the trip is 'Epstein investigation (2018R01618) - Witness Interviews'.
EFTA00016830.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (Trip ID: 10982121) for a DOJ employee. The trip, scheduled for February 3-6, 2020, is to Stockholm, Sweden, for the purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The names of the traveler and the approving official are redacted.
EFTA00016300.pdf
This document is an email chain spanning from July 2019 to August 2020. The core content is a July 12, 2019 email from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) to an unnamed recipient, expressing interest in information regarding crimes in Palm Beach County and seeking victims willing to make statements to local law enforcement. In August 2020, this chain was revived by USANYS personnel to identify a specific female individual discussed in the context of the investigation.
EFTA00016026.pdf
This document is an email chain from December 2020 discussing extradition law, specifically concerning the enforceability of a defendant's consent to extradition from the UK to the US. The emails involve individuals from the US Department of Justice and the Crown Prosecution Service, clarifying that consent given in the US would not be binding in the UK and that a UK judge must independently verify extradition compliance with UK law. The discussion centers on a UK citizen, detained in the US, attempting to use prophylactic consent to extradition as proof of not being a flight risk for bail purposes.
EFTA00015589.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00014491.pdf
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
EFTA00014417.pdf
This document is an automated email notification regarding a travel voucher approval for a trip taken by a DOJ employee (name redacted) from February 19-20, 2020. The purpose of the trip was a 'Witness interview' in Pensacola, FL, specifically for case 'R20NYS13401 - Epstein Investigation'.
EFTA00014292.pdf
This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.
EFTA00010817.pdf
This document is an automated email notification from CWT SatoTravel to a redacted Department of Justice employee regarding a late travel voucher. The voucher relates to a trip taken to Santa Monica from September 17-20, 2019, specifically for the purpose of 'Witness Interviews' in the case 'U.S. v. Epstein' (Case ID R19NYS13842). This indicates ongoing federal investigation activities post-dating Epstein's death in August 2019.
EFTA00010696.pdf
This document is an 'LLC Statement in Support of Registration' for JEGE, LLC, filed with the FAA to register an aircraft. It identifies Jeffrey Epstein as a member of the LLC and Lawrence Visoski as the manager. The document confirms that the LLC is organized in the U.S. Virgin Islands and that both Epstein and Visoski are U.S. citizens. It was faxed on April 10, 2013, and formally filed with the FAA in Oklahoma City on May 3, 2013.
EFTA00010451.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization (ID 11164814) for a DOJ employee. The travel, dated December 15-18, 2019, was to Santa Monica, CA, specifically for the purpose of a 'Witness interview' related to the 'Epstein Investigation' (Case ID R20NYS13444). The email indicates the authorization was approved by one individual on April 16, 2020, and was pending further approval.
EFTA00010357.pdf
This document is an automated email notification from December 13, 2019, regarding a travel authorization (Trip ID 10892303) for a DOJ employee. The trip, scheduled for December 15-17, 2019, to Santa Monica, California, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The names of the traveler and approvers are redacted.
EFTA00010355.pdf
This document is an automated email notification dated November 26, 2019, from CWT SatoTravel regarding a travel authorization (ID 10810414-1). The authorization concerns a trip to Santa Monica, CA, from November 13-15, 2019, for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The email indicates the travel was approved by a redacted individual and was awaiting further approval, seemingly processed after the travel dates occurred.
EFTA00010274.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a trip taken by a DOJ official (name redacted) in December 2019. The trip's purpose is explicitly listed as 'U.S. v. Epstein - Witness Interviews' in Santa Monica, California. The document details the costs associated with the trip ($1,296.43 expenses) and provides links to the DOJ's internal travel system.
EFTA00010272.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel voucher for a Department of Justice employee. The voucher (ID 10643456-2) covers a trip to Santa Monica, California, from September 17-20, 2019, for the specific purpose of conducting 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case ID R19NYS13842). The email confirms partial approval of expenses totaling $2,152.79.
EFTA00009956.pdf
This document is an FAA correspondence dated October 12, 2020, in which Hyperion Air requests the reservation of the aircraft tail number 722JH. The request originates from West Palm Beach, FL, and was accepted by the FAA on December 9, 2020. A fee of $10 was paid for this transaction.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00006055.pdf
This document contains informational brochures for Palm Beach County Victim Services and the Center for Trauma Counseling, followed by a Florida Bureau of Victim Compensation Claim Form. The form was filled out by a female victim (name redacted) residing in North Palm Beach who works in retail management. She signed the form on October 25, 2019, requesting compensation for expenses and wage loss, noting she is represented by legal counsel.
EFTA00003733.pdf
A photograph showing Ghislaine Maxwell standing in a kitchen next to an open stainless steel Traulsen refrigerator. The refrigerator is stocked with various food items including milk, whipped cream, mustard, and coconuts. A red digital timestamp '25 7:36PM' is visible in the bottom right, along with the evidence file number EFTA00003733.
EFTA00003399.pdf
This document is an evidence photograph (EFTA00003399) showing Jean-Luc Brunel sleeping, likely on board a private aircraft. He is holding a copy of Wired magazine from February 2005, which helps date the photograph to around that time.
EFTA00003398.pdf
A photograph showing former President Bill Clinton sleeping, wearing a blue sweater. He is holding a magazine dated February 2003 with visible headlines about business and technology. The image bears the Bates stamp EFTA00003398, indicating it is part of the evidentiary files related to Jeffrey Epstein.
EFTA00003112.pdf
An evidence photograph (Bates stamp EFTA00003112) showing an open gray metal storage cabinet filled with maintenance and marine supplies. Visible items include multiple boxes of 'Ultra Pumpswitch Jr' by Ultra Safety Systems, a large Yamaha box labeled '6X6 REMOTE CONTROL/TWIN' and 'GENUINE PARTS & ACCESSORIES', pool chemical tabs ('Mega-Tab'), and various other tools, wires, and hardware, suggesting a boat house or maintenance facility context.
EFTA00002909.pdf
An evidentiary photograph (marked EFTA00002909) depicting a shower niche with two shelves containing various personal care products. The top shelf holds shampoos and conditioners including Head & Shoulders, Herbal Essences Rose Hips, Ultra Swim, and a coconut milk shampoo. The bottom shelf contains body washes and other products including Zest, Irish Spring, Dial, TriSwim, Suave, and Fekkai.
EFTA00002906.pdf
An evidence photograph (marked EFTA00002906) showing clothing items in what appears to be a closet or dressing room with marble floors. Visible items include a pair of folded Levi's 501 jeans on a shelf, and lying on the floor are a white sleeveless top featuring a graphic of a cat and butterflies, and a pair of white track pants with a black waistband and side stripes.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | TRA | Government of Dubai | $10,000,000,000.00 | Central Bank subscription to bonds. | View |
| 2009-01-01 | Paid | TRA | FINRA | $1,000,000.00 | Penalty for failure to implement AML policies a... | View |
| 2008-07-01 | Paid | TRA | SEC | $1,000,000.00 | Settlement for failure to document Customer Ide... | View |
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