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 |
EFTA00002729.pdf
This document is an evidence photograph (Bates EFTA00002729) depicting the interior of a mechanical or utility room. The room contains two large gray units manufactured by Tramont (likely fuel tanks or generator enclosures) equipped with Caterpillar parts. To the right, double doors are marked with a 'Danger High Voltage' warning sign.
EFTA00002433.pdf
An evidence photograph showing the interior of a utility room or garage. The room features white cinder block walls, a gray floor, and white double doors with a 'DANGER HIGH VOLTAGE' warning sticker. To the left is industrial equipment labeled 'TRAMONT'. On the right wall, there is a 'FIRE EXTINGUISHER' sign, though the extinguisher appears missing from its bracket. An evidence marker labeled 'F' is taped to the wall. The image bears the Bates stamp EFTA00002433.
EFTA00002426.pdf
Evidence photograph EFTA00002426 depicting a utility room containing two large metal fuel tanks manufactured by Tramont. The tanks feature warning labels regarding installation and pressure testing. The room has industrial piping, a concrete ceiling, and a 'No Smoking' sign on a central support column.
EFTA00002425.pdf
This document is an evidence photograph (Bates stamp EFTA00002425) depicting the interior of a utility or storage room. The room features concrete flooring, an unfinished ceiling with exposed pipes and a security camera, and a doorway leading to another storage area containing boxes labeled 'KORG'. In the foreground, there are long corrugated metal panels leaning against a wall and a large piece of machinery labeled 'TRAMONT'. A partial 'FIRE' extinguisher sign is visible on the left wall.
EFTA00002424.pdf
This document is an evidentiary photograph (EFTA00002424) depicting a piece of industrial equipment, specifically a Tramont brand tank (likely a diesel fuel tank for a generator) located in a utility area. The photo captures warning labels regarding installation jurisdiction and leakage test pressure specifications.
EFTA00002423.pdf
A photograph showing the interior of a mechanical or utility room. The image features two large silver tanks with black tops labeled 'TRAMONT' and a yellow 'CAT' canister. The room has concrete ceilings, block walls painted white, exposed piping, and a white door on the right. A 'No Smoking' sign is visible on a structural column. The document bears the Bates stamp EFTA00002423.
EFTA00002294.pdf
An evidence photograph (marked EFTA00002294) depicting a cluttered utility room, kitchenette, or storage area. The room features white cabinets, a small white refrigerator, a black microwave, and a countertop. Underneath the counter, there are various cardboard boxes, including packaging for 'Atlantic Ultraviolet Corporation' (with the URL www.ultraviolet.com) and 'Philips' lighting products (labeled 'Natural Sunshine'). A black carrying case and other miscellaneous items are visible on the countertop.
EFTA00001690.pdf
This document is a photograph of an interior room, likely a utility or staff area. It features a large stainless steel industrial refrigerator/freezer unit (branded GE and Traulsen) on the left and a set of red metal mesh lockers on the right. The floor is tiled in terra cotta. A Bates stamp number 'EFTA00001690' is visible in the bottom right corner.
EFTA00001305.pdf
This is an evidence photograph (Bates EFTA00001305) depicting a cluttered storage or utility room area inside a property. The image shows a wooden workbench holding various items including a Cisco networking device box, a landline telephone, a box labeled 'MIC CABLE', a box marked 'TESTED', and a copy of Windows software. A red FreshDirect grocery bag sits on a large cardboard box, and a Trane HVAC unit and ladders are visible on the left.
EFTA00000390.pdf
This document is a photograph of an interior room, likely a kitchen or staff break room within one of Jeffrey Epstein's properties. The room features a distinctive black and white checkered floor, a drop ceiling with fluorescent lighting, white cabinetry, and a mix of residential (white) and commercial (stainless steel Traulsen) appliances. A glass table with grey chairs sits in the foreground. The image is stamped with the identifier 'EFTA00000390' in the bottom right corner.
DOJ-OGR-00000221.tif
This document is a Table of Contents and Table of Authorities from a legal filing. It lists sections of the document such as Opinions below, Jurisdiction, Statement, Argument, and Conclusion, along with their corresponding page numbers. The Table of Authorities section enumerates various legal cases with their citations and the page numbers where they are referenced within the main document.
DOJ-OGR-00000106.tif
This document outlines standard conditions of supervision, likely for a probationer or individual on supervised release. It details requirements such as DNA collection, compliance with the Sex Offender Registration and Notification Act, participation in domestic violence programs, and reporting procedures to the probation office and court.
DOJ-OGR-00029699.tif
This document is a webpage from the Palm Beach County Health Department, dated July 28, 2006, detailing the location of birth and death certificates and listing various health-related services and publications. It includes links to different health programs and agencies, emphasizes the availability of online resources, and provides information about required software for viewing documents.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015224.tif
This document is a bibliography listing numerous academic publications by E.F. Loftus and co-authors from 1984 to 1985, primarily focusing on cognitive psychology, memory, eyewitness testimony, and the legal system. It details various research papers, book chapters, and articles published in prominent journals and edited volumes, often exploring the reliability of memory and its implications in legal contexts.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00015216.tif
This document is a list of committee work and consulting roles, primarily within psychological and scientific organizations, spanning from 1974 to the present. It details various memberships, advisory positions, and executive roles held across numerous institutions and committees, indicating extensive involvement in academic and professional bodies.
DOJ-OGR-00015213.tif
This document is a section from a Curriculum Vitae, detailing academic honors, fellowships, research grants, and awards received by an individual from 1965 to 2019. It lists numerous affiliations with universities, government agencies, and scientific organizations, highlighting contributions to psychology, memory research, and public policy. The document also includes collaborators on various funded projects.
DOJ-OGR-00022706.tif
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
DOJ-OGR-00028842.jpg
This document is an Advance Passenger Information System (APIS) record detailing a flight for Andrea K. Leftwich on June 14, 2012. The record shows she was scheduled for an outbound AirTran flight (number 46) from William B. Hartsfield airport in Atlanta (ATL) to Cancun (CUN). The data was transmitted by Navitaire Inc.
DOJ-OGR-00017907.jpg
This document is page 34 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of Dr. Rocchio, a psychologist, who is establishing his credentials by detailing his leadership roles within the American Psychological Association (specifically the division of trauma psychology and ethics committee) and his state psychological association.
DOJ-OGR-00014901.jpg
This document is page 25 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on January 15, 2025. It features the direct examination of a witness identified as Rocchio by attorney Ms. Pomerantz. The witness describes their professional responsibilities as the president-elect of the Division of Trauma Psychology within the American Psychological Association.
DOJ-OGR-00014900.jpg
Page 24 of a court transcript from Case 1:20-cr-00330-PAE, filed on January 15, 2025. The witness, identified in the header as Rocchio, is undergoing direct examination regarding their professional qualifications in the field of psychology. Rocchio testifies to holding leadership positions with the American Psychological Association (Division of Trauma Psychology and Ethics Committee) and the Rhode Island Psychological Association.
DOJ-OGR-00014899.jpg
This document is a page from a court transcript dated January 15, 2025, detailing the direct examination of a witness named Rocchio. The testimony focuses on establishing Rocchio's expertise, specifically their extensive experience as a peer reviewer for academic publications. Rocchio states they are on the editorial board for the journal of the Division of Trauma Psychology and also serve as a guest reviewer for other journals related to psychological injury and law.
DOJ-OGR-00000548.jpg
This document is a page from a court transcript filed on July 24, 2019, in Case 1:19-cr-00490-RMB. The presiding judge discusses a previous SORA (Sex Offender Registration Act) hearing where Judge Pickholz was reportedly 'taken aback' because the defense (Kirkland & Ellis) and the prosecution (ADA from Vance's office) unusually joined together to argue for lowering the defendant's sex offender classification from level 3 to level 1, contrary to the state board's recommendation.
| 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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