UN
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robert Brody
|
Client |
6
|
2 | |
|
person
Donald Trump
|
Seller buyer |
6
|
2 | |
|
person
Gene Lawrence
|
Service provider |
5
|
1 | |
|
person
witnesses
|
Financial |
5
|
1 | |
|
person
Rafsanjani
|
Diplomatic deception alleged |
5
|
1 | |
|
organization
The Epoch Times (大纪元)
|
Ownership operation |
5
|
1 | |
|
person
Alleged Victims
|
Legal representative |
5
|
1 | |
|
organization
U.S. Department of Justice
|
Cooperation |
5
|
1 | |
|
person
The Principals
|
Ownership |
5
|
1 | |
|
person
MCC New York Management
|
Adversarial negotiating |
5
|
1 | |
|
person
Gene Lawrence
|
Client |
5
|
1 | |
|
person
Christopher J. Orrico
|
Legal representative |
5
|
5 | |
|
organization
State
|
Legal representative |
5
|
1 | |
|
person
Miami Field Office
|
Organizational administrative |
5
|
1 | |
|
organization
FAS
|
Family |
5
|
1 | |
|
person
Thomas Wilford
|
Employment |
5
|
1 | |
|
person
Narrator
|
Academic professional |
5
|
1 | |
|
person
the defendant
|
Financial |
5
|
1 | |
|
person
Divyesh Thakkar
|
Professional |
5
|
1 | |
|
person
Brady
|
Employment |
5
|
1 | |
|
person
Ralph Abraham
|
Professional |
5
|
1 | |
|
organization
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Robert Brody
|
Legal representative |
5
|
1 | |
|
person
Christine M. Mackintosh
|
Legal representative |
3
|
3 | |
|
person
Michael J. Barry
|
Legal representative |
3
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | AidEx innovation award ceremony | AidEx | View |
| N/A | N/A | COVID-19 Lockdown conditions affecting legal preparation | Santa Fe County Detention C... | View |
| N/A | N/A | Gulf Cooperation Council expanding membership to include Jordan and Morocco. | Gulf region | View |
| 2023-05-09 | N/A | Filing of Civil Cover Sheet and Complaint | Southern District of New York | View |
| 2022-03-29 | N/A | Scheduled air date for the Paramount Plus series (held off). | Broadcast/Streaming | View |
| 2021-03-24 | N/A | Order regarding Subpoena of Victim Information | Court Docket | View |
| 2021-02-25 | N/A | Scheduled Grand Jury Appearance | United States Courthouse, 4... | View |
| 2020-06-12 | N/A | Issuance of an ex parte order by Judge Karas regarding case 16cr832. | Chambers of Judge Karas | View |
| 2020-06-08 | N/A | Press release issued by Prince Andrew's counsel | Unknown | View |
| 2020-01-10 | N/A | Email documentation of conference call notes regarding Prince Andrew interview request. | N/A | View |
| 2020-01-01 | Legal case | Legal case: Nat’l Res. Def. Council v. United States Envtl. Prot. Agency, 954 F.3d 150 | 2d Cir. | View |
| 2019-09-26 | N/A | Next LMR (Labor Management Relations) meeting scheduled. | MCC New York | View |
| 2019-08-15 | N/A | Evidence Processing | Little St. James (Source of... | View |
| 2017-01-01 | N/A | Golden Week and Mother's Day holidays driving retail sales | Japan | View |
| 2015-05-01 | N/A | 5-year review meeting of the Nonproliferation Treaty at the UN | UN | View |
| 2015-01-01 | N/A | Signing of the Iran nuclear treaty | International | View |
| 2013-02-01 | N/A | Multilateral talks with Iran set to resume. | Unknown | View |
| 2012-08-01 | N/A | World Gold Council release | Global | View |
| 2011-10-01 | N/A | The Woolf Inquiry into LSE's Links with Libya | London | View |
| 2011-03-04 | N/A | Request for international travel approvals | Washington, DC (Processing ... | View |
| 2009-04-01 | N/A | Opening of 'Act of God' | Hot Docs Film Festival | View |
| 2008-08-21 | N/A | Postponed hearing date for Case # 08-2484 | Code Enforcement Board | View |
| 2008-07-15 | N/A | Sale of 515 N. County Road from Trump Properties to County Road Property LLC | 515 N. County Road | View |
| 2006-09-01 | N/A | Premiere of 'Manufactured Landscapes' | Toronto International Film ... | View |
| 2004-09-02 | N/A | UN Security Council Resolution 1559 (Lebanon) | Lebanon | View |
EFTA00010464.pdf
An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated July 2, 2019, four days prior to Jeffrey Epstein's arrest. One employee reminds others that 'Unit Updates' are due immediately (High Importance), and another responds with an attachment titled 'PC_Unit_--_Short_Form_Update.7.2.19.docx', possibly referring to the Public Corruption Unit.
EFTA00010427.pdf
This document is an email chain from August 2020 between the US Attorney's Office (USANYS), the Chambers of Judge Karas (NYSD), and defense attorney Bruce Barket of the firm Barket Epstein Kearon Aldea & LoTurco, LLP. The correspondence concerns the submission of letters regarding jail conditions (specifically at the MCC) and court appearances pursuant to a court order. The emails indicate coordination between the defense, the prosecution (Narcotics Unit), and the Judge regarding filings and memo endorsements.
EFTA00010384.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.
EFTA00010303.pdf
This document is an email chain between USANYS officials dated November 15-16, 2019 (referencing Bates EFTA00010303). The discussion concerns a New York Post article reporting that jail guards assigned to Jeffrey Epstein had declined a plea deal. The officials speculate that the correctional officers' union was the source of the leak to the press.
EFTA00010292.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.
EFTA00010105.pdf
This document is a letter motion dated November 18, 2021, from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government requests a ruling that the birth certificates of Minor Victims 1, 2, 4, 5, and 6 be deemed self-authenticating under Federal Rules of Evidence 902 and 902(4), thereby avoiding the need to call records custodians from various states (RI, MO, NY, CA, MA) to testify at trial. The defense had refused to stipulate to the authenticity of these records despite having no reason to doubt them.
EFTA00009827.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 13, 2021. It confirms that an 'Acknowledgment and Notice of Appearance' was filed on behalf of the Appellant, Ghislaine Maxwell, in the case United States of America v. Maxwell (Case Number 21-58). The document lists recipients of the electronic notice, though most names and email addresses are redacted except for Tammy Torres.
EFTA00007998.pdf
This document contains a cover sheet and photocopies of 16 DVD-Rs labeled as evidence from the Palm Beach County Sheriff's Office Computer Crimes Unit. The disks are labeled 'Epstein Encase files' associated with Case # 05-250067. A cover page indicates the items (16 CDs) were not scanned for content, only the physical media labels were imaged.
EFTA00003413.pdf
A photograph (evidence file EFTA00003413) showing two individuals, identified as scientist Richard Dawkins (foreground) and Lord Martin Rees (background). They appear to be at an academic or social gathering, indicated by a blackboard with chalk diagrams in the background. Both men are prominent figures in the scientific community who attended events organized by John Brockman (Edge Foundation), circles in which Jeffrey Epstein was also involved.
EFTA00003157.pdf
An evidence photograph (marked EFTA00003157) depicting the interior of a cluttered maintenance or utility room. The room contains two desks with computer equipment, two large metal storage cabinets (one blue, one grey), and black shelving units stocked with supplies including large coils of white rope, boxes, and cleaning products. A sign on the blue cabinet reads 'ALWAYS CLEAN & REPLACE TOOLS!!'. A blue 'Record' ledger book is visible on the foreground desk.
EFTA00003144.pdf
A photograph (Bates EFTA00003144) depicting the interior of a maintenance room or workshop, likely on the Little St. James property. The room is cluttered with storage shelves containing PVC pipes, rope, cleaning supplies, and tools. A prominent blue metal cabinet features the text 'ALWAYS CLEAN & REPLACE TOOLS!!'. The room also contains a desk, office chair, and a small refrigerator.
EFTA00003119.pdf
This is an evidence photograph (marked EFTA00003119) depicting the interior of a maintenance room or workshop. The room contains a blue metal cabinet with a sign reading 'ALWAYS CLEAN & REPLACE TOOLS!!', open shelving units stocked with supplies (ropes, cleaning fluids, paper towels, coffee maker), a white refrigerator, and a desk chair. No people or documents are visible in the image.
EFTA00003113.pdf
This document is a photograph of physical evidence (marked EFTA00003113) showing an open blue metal storage cabinet in what appears to be a garage or workshop. The cabinet contains various maintenance supplies including power tools (a drill), hand tools, hardware organizers, spray paint cans, and PVC fittings. A package of Bounty paper towels and a Ridgid fan sit on top. A sign on the cabinet door partially reads '...S CLEAN ...EPLACE TOOLS!!', instructing users to keep the area clean and return tools.
EFTA00003107.pdf
Evidence photograph (Bates EFTA00003107) depicting a utility room or back office. The room features a white refrigerator topped with cases of water, a blue metal locker/cabinet, a printer on a black stand, a wall-mounted fire extinguisher, and a blank '30 Day Monthly Planner' whiteboard. An open door reveals a paved outdoor area with a grey trash bin and tropical vegetation.
EFTA00003104.pdf
This document is a photograph (evidence exhibit EFTA00003104) depicting the interior of a utility room, workshop, or office space. The room contains industrial shelving units stocked with various supplies including ropes, white rolls (possibly fabric or paper), cleaning supplies (Bounty), and toolboxes (Husky). A blue metal storage cabinet on the left bears a sticker reading 'ALWAYS CLEAN & REPLACE TOOLS!!'. In the foreground, there is a desk with a large Apple iMac computer monitor and a Goal Zero power station visible underneath. The room appears to be a maintenance or facilities management area.
EFTA00002695.pdf
A crumpled document, appearing to be a physical map or survey sheet produced by the United States Department of Agriculture Natural Resources Conservation Service. It covers the 'Eastern St. Thomas Quadrangle' in the Virgin Islands, specifically labeled as Sheet Number 11. The document bears the evidence tag EFTA00002695.
EFTA00002528.pdf
This document is a photograph of a server rack containing networking and telecommunications equipment, marked with the evidence identifier EFTA00002528. The equipment includes a UniFi Security Gateway or Router labeled 'NDC-FIREWALL-ROUTER', a UniFi Switch 24 labeled 'NDC-SWITCH-24', a device labeled 'NDC-FOSW-16', and a Panasonic KX-TDE series PBX system (specifically a TDE200 based on the label TDE200-C1A). The 'NDC' prefix on the custom labels suggests a specific location or naming convention within the network infrastructure.
EFTA00002527.pdf
A photograph showing a server rack containing networking equipment labeled 'NDC-FIREWALL-ROUTER', 'NDC-SWITCH-24', and 'NDC-FOSW-16'. A monitor connected to the system displays a login prompt requesting a name and password, with the username field pre-filled as 'SYSTEM'. The image bears the Bates stamp EFTA00002527.
EFTA00002403.pdf
This document is an evidence photograph (marked EFTA00002403) depicting the interior of a utility or storage room. The room contains a red hand truck, a mop and yellow bucket, a white 5-gallon bucket labeled 'Benjamin Moore', and several black equipment cases and cardboard boxes (one appearing to contain Ubiquiti/UniFi networking gear) in the foreground. A doorway leads to another room with mechanical equipment.
EFTA00002281.pdf
This is an evidence photograph (marked with Bates number EFTA00002281) showing the interior of a storage room or warehouse. The image depicts metal shelving units stocked with various boxes, including prominently displayed 'Hunter' brand ceiling fans. A large white mattress is leaning against the shelving unit in the foreground.
EFTA00002275.pdf
An evidence photograph (Bates stamped EFTA00002275) showing the interior of a storage room or warehouse. The room features industrial orange and green shelving units stocked with boxes of Hunter brand ceiling fans (Oakhurst and Antero models) and Craftmade products. Wicker peacock-style chairs and a ladder are visible in the background.
EFTA00001969.pdf
This document is an evidence photograph (labeled EFTA00001969) showing a white military dress uniform jacket folded inside a wooden drawer. The jacket appears to be a United States Navy uniform featuring gold buttons, various service ribbons, and a gold Special Warfare insignia (SEAL Trident) on the chest. No documents, text, or names are visible other than the evidence tag.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001474.pdf
This document is a photograph (evidence tag EFTA00001474) depicting the interior of a utility or storage room. The room contains a red table saw, orange extension cords, a fire extinguisher, a computer monitor on the floor, and various storage bins. A sticker on the wall reads 'PROUD TO BE A UNION OPERATING ENGINEER'.
EFTA00001226.pdf
An evidence photograph (EFTA00001226) depicting a desk surface, likely within Jeffrey Epstein's Manhattan residence. The desk features a teal surface, an Apple iMac computer, keyboard, mouse, and a paper blotter calendar open to July 2019. Personal items include several framed photographs (some with faces redacted), a tissue box, a lamp with a 'Steeplechase' tag, and writing utensils.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Potential investors | UN | $800,000.00 | Investment per year breakdown | View |
| N/A | Received | Potential investors | UN | $1,000,000.00 | Minimum investment ticket size | View |
| N/A | Received | National Institut... | UN | $0.00 | Seed funding. | View |
| N/A | Received | Bob Strauss | UN | $1,000,000.00 | Donation to buy a building on Ninth Street. | View |
| N/A | Received | Potential investors | UN | $2,400,000.00 | Required investment for 3 years | View |
| 2025-11-07 | Paid | UN | Palm Beach Utilities | $1,156.78 | Average Monthly Bill | View |
| 2025-11-07 | Paid | UN | Town of Palm Beac... | $6,011.29 | Average monthly water bill for 515 N County Rd | View |
| 2020-07-01 | Paid | UN | Property Seller | $0.00 | Purchase of the New Hampshire property in cash. | View |
| 2019-01-01 | Paid | UN | U.S. Department o... | $19,500,000.00 | Settlement to resolve false claims allegations. | View |
| 2019-01-01 | Paid | UN | G. S. Goodman (Pr... | $1,777,496.00 | Grant: San Pasqual Academy: Evaluation | View |
| 2019-01-01 | Paid | UN | U.S. Department o... | $19,500,000.00 | Settlement for False Claims Act allegations | View |
| 2019-01-01 | Paid | UN | Unknown | $13,400,000.00 | Judgment amount against BlueHippo CEO. | View |
| 2017-12-01 | Paid | UN | TenCent and Weste... | $0.00 | Concentration purchase and flip mentioned in Fo... | View |
| 2016-01-01 | Received | Zhang Bin | UN | $1,000,000.00 | Donation connected to cash-for-access dinners. | View |
| 2015-01-01 | Paid | UN | Institute for Chi... | $0.00 | Funding for the operation of ICAS in Washington... | View |
| 2014-06-25 | Received | ING | UN | $900,000.00 | 'Gift from Affiliate' of 900,000 shares. | View |
| 2008-07-15 | Paid | UN | Trump Properties,... | $0.00 | Purchase of property at 515 N. County Road 'two... | View |
| 2008-07-15 | Received | Trump Properties,... | UN | $0.00 | Robert Brody stated his client purchased the pr... | View |
| 2008-07-01 | Paid | UN | Trump Properties,... | $0.00 | Purchase of 515 N. County Road (mentioned as pu... | View |
| 2007-06-06 | Received | GHISLAINE MAXWELL | UN | $620.00 | Check #1060. Memo: Wildlife Trust and... | View |
| 2007-01-01 | Paid | UN | YLK Charitable Fund | $14,000,000.00 | Charitable contribution | View |
| 2006-01-01 | Paid | UN | Clinton Foundation | $25,000.00 | Reported donation | View |
| 2002-12-07 | Paid | UN | Unknown (Implied ... | $5,000.00 | Retail donation | View |
| 0027-01-01 | Received | Unknown | UN | $0.00 | Sale of residential real estate ($100,001 - $25... | View |
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