| 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 |
A draft incident report from the Cherokee County Sheriff's Office dated January 21, 2006. Officer Autumn Allen reports speaking with D/S Ballard regarding a missing 15-year-old female who failed to return home after a basketball game the previous night. The narrative mentions the juvenile left with a group of males and that an altercation occurred between those males and friends of the juvenile.
This is page 1 of a 2-page Incident Report from the Cherokee County Sheriff's Office dated November 24, 2005. The report, filed by Officer Brooke Bedoya of the Warrant Unit, is classified as 'Miscellaneous Report' and 'Information Only' regarding an incident at a redacted location. It lists two involved individuals whose names are redacted: a white male juvenile and a white female born in 1969.
This document is a subpoena for deposition issued by the Circuit Court of Palm Beach County, Florida, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Signed on February 1, 2008, by attorney Jack A. Goldberger, it commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The document warns that failure to appear may result in being held in contempt of court.
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 24, 2020. It lists numerous legal cases that are cited as precedent within the main document, along with the page numbers where they are referenced. The cases span from 1963 to 2020 and involve various parties, including individuals, non-profit organizations, and multiple U.S. government agencies, across different federal court jurisdictions.
This document contains the final page of minutes from a Labor Management Relations (LMR) meeting between MCC New York Management and Union Local 3148, filed in the court case against Epstein guards (Case 1:19-cr-00830-AT). The text highlights significant tensions regarding understaffing in the Special Housing Unit (SHU), with the Union threatening to report management to Internal Affairs if staff are forced to conduct operations violating agency policy during shortages. Several agenda items, including 'Overtime Hiring' and 'Lieutenant Medina,' were listed but not discussed.
This document, an excerpt from a legal filing, discusses the importance of discovery and the production of exculpatory evidence in criminal cases, citing precedents from the Libby and Marshall cases. It details how courts have interpreted Rule 16 regarding material evidence, emphasizing that the government must produce relevant documents even if they originate from other agencies. The text also references a definition of material evidence from the United States v. Lloyd case.
This document appears to be a page from a legal appellate brief filed on June 29, 2023, related to the case of Ghislaine Maxwell (Case 22-1426). The text argues that there was no prejudicial variance in the trial, asserting that the jury did not convict Maxwell solely based on the transport of a victim named 'Jane' to New Mexico, but rather on intentions to violate New York law. It cites various legal precedents regarding 'variance' and 'constructive amendment' in indictments.
This page from a DOJ OPR report details how prosecutor Villafaña handled victim notification in the Epstein case prior to charges being filed. Villafaña created a custom letter for FBI agents to hand-deliver to victims, outlining their rights under the CVRA, though she claimed this was not intended to formally activate USAO CVRA obligations. The report notes that while Villafaña informed supervisors Lourie and Sloman, the letters were not reviewed by management (including Acosta), who viewed such notifications as routine tasks.
This document is a Certificate of Compliance filed on February 28, 2023, in Case 22-1426. It is submitted by the law firm AIDALA, BERTUNA & KAMIN, PC on behalf of their client, Defendant-Appellant Ghislaine Maxwell, certifying that a related court filing adheres to the court's specified word count and formatting requirements.
This document is page 6 of a court order (likely from the Southern District of New York) dated July 31, 2020. The court is analyzing Ghislaine Maxwell's request to stay a civil case due to her pending criminal indictment. The judge finds that there is significant factual overlap between the civil and criminal matters, which weighs in favor of granting the stay to protect her Fifth Amendment rights.
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the redirect examination of a witness named Loftus (likely Dr. Elizabeth Loftus), who explains the ethical restrictions placed on psychologists by human subjects review committees, specifically noting they cannot deliberately plant memories of sexual abuse. The page concludes with the defense attorney asking Loftus about the government's suggestion during cross-examination that she is a 'profiteer' for testifying for the defense.
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.
This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
This document is a webpage from the Albuquerque Tribune Online dated March 7, 2006. It features an allergy alert for Albuquerque, NM, reporting a high pollen level of 8.0 for Tuesday, with Cedar/Juniper and Elm being the predominant types. The page also contains advertisements for local jobs.
This document is an archived printout of an Albuquerque Tribune article detailing campaign contributions to Governor-elect Bill Richardson (likely from late 2002 based on the URL and context). It highlights significant financial support from labor unions ($633,488 total), specifically AFSCME, and gambling interests ($648,392 total), specifically The Downs at Albuquerque. The document appears to be part of a 2017 Public Records Request to the Department of Justice.
This document is page 82 of a heavily redacted contact list, identified by the number DOJ-OGR-00022367. It contains a list of names, including individuals and the New Albany Country Club, with personal contact information blacked out. A section is titled 'PILOT INFORMATION', and one individual named 'Pete' is identified as a 'Pilot'.
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and issuing an order regarding the defense's attempt to subpoena a law firm representing alleged victims. Maxwell subsequently filed a Notice of Appeal regarding the bail denial.
This document is a character reference letter submitted to Judge Alison J. Nathan by James 'Jamie' Martin Hollomon, a psychotherapist and lawyer, on May 2, 2022, regarding the sentencing of Ghislaine Maxwell. Hollomon details a long-standing family friendship between the Hollomons and the Maxwells dating back to the 1950s through their fathers, Dr. Herbert Hollomon and Robert Maxwell. The author recounts staying with the Maxwell family in Oxford in 1966 when Ghislaine was five years old and returning for work experience in 1980.
This document is a letter from the U.S. Department of Justice to Judge Vernon S. Broderick dated April 1, 2022, regarding United States v. Ghislaine Maxwell. The Government opposes the defendant's request to stay proceedings based on a Paramount Plus trailer featuring an interview with Juror 50, arguing the request is speculative and that the Court has already conducted a thorough fact-finding hearing regarding the juror.
Attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan regarding the United States v. Ghislaine Maxwell case on April 1, 2022. The letter informs the court of a new Paramount Plus interview with 'Juror 50' that promises a 'bombshell revelation,' which may impact Maxwell's pending motion for a new trial. Sternheim requests a stay of any ruling until the defense and court can review the content of this interview.
This document is page 27 of a court transcript (Case 1:20-cr-00330-AJN, filed Aug 4, 2022) involving an oral argument by a defense attorney. The attorney argues against the government's claim that a male subject 'must have known' about backdating transactions and tax irregularities, asserting the subject was merely a junior accountant in the 1980s earning a low salary and lacked the specific training ('mens rea') to understand the 'annual accounting rule' amidst the chaotic environment of a law firm. The text focuses heavily on legal standards regarding intent and negligence in tax law.
This document is the signature page of a legal affidavit signed by David Parse on August 3, 2012. The text discusses a conclusion reached by 'Brune lawyers' regarding an individual named Conrad, determining that Conrad was not a suspended attorney and that the Court did not need to be informed. The document bears a DOJ Bates stamp and appears to be an exhibit in a later case.
This document is an index of exhibits (13 through 23) from a 'Trzaskoma Declaration' filed in a legal case. The exhibits consist of various legal and criminal records, including court dispositions, police records, and filings related to individuals named Catherine Conrad, Catherine Rosa, and Frank Rosa. Several exhibits pertain to the civil case 'Conrad v. Manessis' in Bronx County, New York, with filings dated between 2003 and 2009.
| 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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