TRA

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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. 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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

DOJ-OGR-00000354.jpg

This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.

Police incident report (palm beach police department)
2025-11-20

DOJ-OGR-00000306.jpg

This document is a legal motion filed by the United States government in the U.S. District Court for the Southern District of Florida. The U.S. requests the dismissal of a petition filed by 'Jane Doe #1' and 'Jane Doe #2' under the Crime Victims' Rights Act. The primary argument for dismissal is that the court lacks the subject matter jurisdiction required to hear the case.

Legal document
2025-11-20

DOJ-OGR-00015381.jpg

A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.

Fedex invoice / financial record
2025-11-20

DOJ-OGR-00015335.jpg

This FedEx invoice, dated November 11, 2002, details two separate shipments that occurred on November 7, 2002. The first shipment was sent by Cecilia Steen and Jeffrey E Epstein from their New York address to Steve Kosslyn. The second shipment was sent by Bradley Allen of TRADE A R NC to Bella at NY Strategy Group.

Shipping record
2025-11-20

DOJ-OGR-00015330.jpg

This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.

Shipping record
2025-11-20

DOJ-OGR-00015212.jpg

This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.

Curriculum vitae / legal exhibit
2025-11-20

DOJ-OGR-00002115.jpg

This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.

Legal filing / cv exhibit (united states v. ghislaine maxwell)
2025-11-20

DOJ-OGR-00002109.jpg

This document is a page from a legal memorandum filed on December 14, 2020, analyzing the legal viability of Ghislaine Maxwell resisting extradition from the UK to the US. It specifically argues that she would fail to invoke Article 6 (fair trial) or Article 8 (private and family life) of the ECHR to stop extradition. The conclusion begins to state that if she absconded to the UK in breach of US bail, she would likely be denied bail there.

Legal memorandum / court filing exhibit
2025-11-20

DOJ-OGR-00022353.jpg

This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.

Internal record
2025-11-20

DOJ-OGR-00021117.jpg

This document is page 55 (PDF page 70) of a legal brief filed on February 28, 2023, in Case 22-1426. The text presents a legal argument regarding the 'Landgraf test' and statutory interpretation, specifically arguing that the Child Abduction Prevention Act of 2003 (H.R. 1104) was not intended to apply retroactively because Congress explicitly rejected a proviso that would have allowed it to cover conduct predating the enactment. The page relies on various Supreme Court and Circuit Court citations to support the argument that rejected legislative proposals are significant indicators of congressional intent.

Legal brief / court filing (appellate)
2025-11-20

DOJ-OGR-00016589.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Dr. Loftus by defense attorney Ms. Sternheim. The dialogue focuses on introducing Dr. Loftus's CV (Exhibit EL-1) and listing her honorary degrees from various international universities.

Court transcript
2025-11-20

DOJ-OGR-00010559.jpg

This legal document, filed on June 22, 2022, presents evidence to argue that a defendant remained a close associate of Jeffrey Epstein for several years after 2002. The evidence includes flight logs showing she flew on his private jet dozens of times between 2003 and 2005, records of Epstein paying for her travel through 2006, and a bank record of Epstein transferring over $7.7 million to her account as of 2007. The document also mentions a 2005 police search of Epstein's Palm Beach residence which found items indicating the defendant's 'forceful presence' in the house.

Legal document
2025-11-20

DOJ-OGR-00031274.jpg

This document is a screenshot of a MySpace profile page from July 2005. It features a flyer for a local music event at a venue called SKATEZONE UNDERGROUND, scheduled for a Friday in August, and lists several performing bands. The page also contains two comments from other MySpace users, 'sam' and 'imCORE', indicating social interactions on the platform.

Web page
2025-11-20

DOJ-OGR-00010705.jpg

This page from a legal document discusses the psychological impact of crime on victims, citing academic research on PTSD and other traumas. It highlights the therapeutic value of victim impact statements in sentencing, referencing a study from Australia. The document concludes by stating that victims named Sarah and Elizabeth have already benefited from the prosecution and conviction of an individual named Maxwell.

Legal document
2025-11-20

DOJ-OGR-00010654.jpg

This document is a letter dated June 7, 2022, from legal ethics expert Bruce A. Green to the SDNY prosecutors handling the Ghislaine Maxwell case. Green, retained by Alan Dershowitz, argues that prosecutors may have an ethical obligation to review a sealed deposition given by Virginia Giuffre in a separate civil case before Judge Preska. Dershowitz claims this deposition proves Giuffre lacks credibility regarding the Epstein-Maxwell matter, and Green suggests the prosecutors should verify this before Giuffre provides a victim impact statement at Maxwell's sentencing.

Legal correspondence / expert opinion letter
2025-11-20

DOJ-OGR-00009459.jpg

This document is a page from the Curriculum Vitae of legal ethics professor Stephen Gillers, listed as 'Page 13 of 29' in a 2012 court filing and 'Page 40 of 117' in a 2022 filing. It lists his academic publications and articles ranging from 1999 to 2011, focusing on legal ethics, settlement agreements, and attorney conduct. The document bears a DOJ-OGR Bates stamp, indicating it was processed by the Department of Justice Office of Government Relations.

Curriculum vitae / bibliography (legal exhibit)
2025-11-20

DOJ-OGR-00005812.jpg

This document, a page from a legal filing, discusses the psychological complexities of child sexual abuse (CSA) disclosure. It cites academic research to explain why victims often delay reporting abuse until adulthood, pointing to factors like grooming by the perpetrator, shame, self-blame, and attachment to the abuser. The text also explains how traumatic memory is encoded, noting that victims often focus only on the most salient details, which can lead to the loss of specific information over time.

Legal document
2025-11-20

DOJ-OGR-00005655.jpg

This document is page 2 of the Curriculum Vitae for Lisa Marie Rocchio, Ph.D., filed as an exhibit in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her clinical, training, consultation, and research experience in psychology from 1990 to 2003, focusing on trauma, youth assessment, and expert witness work in Rhode Island and Connecticut. The document bears a DOJ discovery stamp (DOJ-OGR-00005655).

Curriculum vitae / court filing exhibit
2025-11-20

DOJ-OGR-00005651.jpg

This document is a legal filing from the Government (prosecution) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), providing notice of expert testimony by Dr. Rocchio. The filing outlines that Dr. Rocchio will testify generally about the psychology of trauma, sexual abuse, grooming tactics, and delayed disclosure by victims, explicitly stating she has not evaluated any specific victims in this case. Additionally, the Government requests reciprocal discovery regarding any expert witnesses the defense intends to call.

Legal filing / court document (expert witness notice)
2025-11-20

DOJ-OGR-00017410.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of a witness named Visoski. The proceedings cover the stipulation and admission of Government Exhibits 11 through 16 and 1004, which includes a birth certificate from England and Wales. Ms. Comey notes that these exhibits are sealed to protect witnesses testifying under pseudonyms, and the Court grants permission for jurors to view these sealed binders.

Court transcript
2025-11-20

HOUSE_OVERSIGHT_019715.jpg

This document describes the history of Russian intelligence utilizing "false flag" operations, specifically focusing on the "Trust" deception following the 1917 Bolshevik revolution. It details how a Soviet official, Aleksandr Yakushev, posed as a disillusioned insider to gain the trust and funding of Western intelligence agencies (British, French, and American) by fabricating an underground anti-Communist organization.

Book page / government document
2025-11-19

HOUSE_OVERSIGHT_019654.jpg

This document appears to be page 166 from the book 'How America Lost Its Secrets', likely included in a House Oversight production file (Bates HOUSE_OVERSIGHT_019654). The text details Edward Snowden's time in the Moscow airport transit zone, the control exerted over him by the Russian FSB, and commentary from Russian officials and former KGB agents asserting that Snowden likely shared US intelligence with Russia. While the file name includes 'Epst' (possibly referring to Epstein), the text content is exclusively about the Snowden intelligence leak.

Book excerpt / proof page
2025-11-19

HOUSE_OVERSIGHT_019648.jpg

This document appears to be page 160 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, implied by the filename 'Epst_...'), produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019648). The text discusses the timeline of Edward Snowden's potential recruitment by Russian intelligence, citing General Alexander's concerns about manipulation. It details the 'NSA Scenario,' suggesting Snowden may have been compromised as early as 2009 after leaving the CIA and incurring financial losses in Geneva.

Book page / discovery document
2025-11-19

HOUSE_OVERSIGHT_019604.jpg

This document is page 116 of the book 'How America Lost Its Secrets'. It details the impact of Edward Snowden's leaks on NSA capabilities, specifically regarding 'air-gapped' computer surveillance and the exposure of allied intelligence (GCHQ) operations against Russian targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting it was included in discovery materials related to the Epstein investigation, despite the text content being unrelated to Epstein personally.

Book page / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_019587.jpg

This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.

Book manuscript/proof (likely edward jay epstein's 'how america lost its secrets') included in house oversight committee files
2025-11-19
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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