UN

Organization
Mentions
1662
Relationships
46
Events
31
Documents
746
Also known as:
Judicial Conference of the United States Epstein fund UNKNOWN AIRLINE CODE county public records Temple University South University Nat’l Res. Def. Council Young Apartments, Inc. AIDALA, BERTUNA & KAMIN, PC N.Y. Sup. Ct., Bronx County volunteer activities The Albuquerque Tribune New Albany Country Club unnamed tabloid Bounce FORDHAM University Unnamed compensation fund ERA SUNRISE REALTY Coventry University University of Kent Unnamed LLC UN Travels and Tours University of Guelph Gulf Cooperation Council Sunlite University of Arizona President's Export Council County and Cheltenham Detectives UN Women UNDP U.S. Hemp Roundtable Board of Directors American Botanical Council Jewish community National Research Council of Canada Walden University See Forever Foundation September Concert Foundation Princeton Univ. Press José Carreras International Leukaemia Foundation Unitech Limited Zimbabwe Congress of Trade Unions (ZCTU) Council of Economic and Development Affairs (CEDA) Muslim Union Braun China Scholarship Council University of Nevada at Reno Sun Sentinel International Monetary Fund Kunlun Energy 251 Sunrise Purdue University Universal Weather and Aviation, Inc Paramount Rockefeller Foundation Donald J. Trump / Country Properties, LLC Sayeret Matkal (Military unit) University of Lyon World Gold Council Keio University Hitotsubashi University EBS University Süddeutsche Zeitung GmbH Bunny Brothel Vanderbilt University University (unnamed) DJT University Managing Member LLC DJT University Member LLC Revolutionary Command Council (RCC) UNEF Brune lawyers Maryland China Business Council CAC Unit TNGC Dutchess County Member Corp Trump 845 UN GP LLC Trump 845 UN MGR Corp University of Newcastle upon Tyne Tawuniya Warwick University Edge Foundation, Inc. Nieman Foundation Fiscal Council Communist regime Wolf Foundation Make it Right Foundation Trump University Maryland-China Business Council Orthodox Jewish community Foundry Films Xavier University Gelt Funding Corp. Sterling Charitable Gift Fund Auburn Univ. Velvet Underground First Eagle Gold Fund Dartmouth University Todhunter Earle Middlesex County Quant hedge fund SunGard ACEV/Ozyegin Foundation University of Tennessee Knoxville Green Mountain Holy Land Foundation Northwestern University, School of Law Tax Foundation The Smoking Gun International Community Cathay Capital MidCap Fund Top universities Hyundai Mount Sinai Indiana University Palm Beach Atlantic University Rhode Island Disciplinary Counsel Communist bloc Iran's supreme council AI community Sorbonne University Newcastle University Dallas County jail Czech university UVM (University of Vermont) Council of Economic and Development Affairs Marian Center for Under-privileged Children Foundations of the Milken Families Gilets Jaunes / Yellow Vests School of Advanced Study, University of London Bharti Foundation Washington University, St. Louis Mercury Lounge Falun Gong Center on Law and Security at Fordham University U.S. Civil Discourse Gun Shop (Fictional/Cartoon entity) Cam Neely Foundation Huntington Theatre Jewish Community Centers Susan G. Komen Breast Cancer Foundation EDGE / Edge Foundation Johns Hopkins University’s School of Advanced International Studies SafeUnsubscribe Unidentified 'big company' CID Day Shift Persons Unit Communist Youth League Bitcoin Community University of International Relations China Foreign Affairs University Peking University Renmin University Howard University mediafunding.com University of Tennessee, Knoxville Temple (University) Fundación Internacional para la Libertad Rice University University Hospital in Port au Prince University of Florida Bay Area Council ERA Sunrise Realty Universities and colleges Mountjoy Sparkling University of California at Santa Cruz Blank University Suncorp University of Hong Kong UN Environment County Road Property LLC Sun & Surf Palm Beach Country Club Los Angeles County Sheriff's Department Young Israel synagogue AGI community Paramount Plus SUEDDEUTSCHE ZEITUNG Jihad Council University of Hawaii Unilever plc Unilever N.V. Council for Economic and Development Affairs University of California in Berkeley Council of the London School of Economics Neptune Wellness Solutions Inc Universalbank State Council’s Taiwan Affairs Office Uniqlo Unspecified Tech Company Young Karelia Tokyo University Unitarians Counterculture Hall of Fame Gerstner Family Foundation Lisbon University Institute SAIS-JHU (Johns Hopkins University) Jesse Ph Lips Foundation Telluride Mountainfilm Göttingen University Hainan-Nanhai Research Foundation Nanjing University Wuhan University Arctic Council University of Canterbury Unnamed Company U.S.-Korea Foundation Round Table Pizza Tikkun Olam Unidentified Law Firm China State Council Information Office (referenced as 中国国新办) University of California in San Diego Los Angeles County Museum of Art New Jersey City University Fundacion Barrie de la Maza Universitat Pompeu Fabra Nova South Eastern University Physik. Institut der Universität Würzburg The Jade Fountain MacArthur Foundation HandelsZeitung und Finanzrundschau AG Bata Shoe Foundation Kaiser Foundation Health Plan Inc. University of California Multi-Campus Music Research Initiative (UC MERCI) The Film Foundation Sunset Tower Hotel Santa Fe County Detention Center Al Zuni East Jewelry Al Zuni Hope Inc. United States / Government County of Erie SITRA (Finnish Innovation Fund) UNEP/Wuppertal Institute United Nations (implied by UN Charter) CounterPunch Sun-Sentinel LaGuardia Community College Baron Fund Council for Economic Affairs and Development Captiva Sea & Wildlife Foundation UNDOF UNTSO Jigaung Guotai Junan Council of Economic Advisors Nobel Learning Communities J.A. and Kathryn Albertson Foundation, Inc. TechCrunch J. Epstein VI Foundation North Country Public Radio Wexner's counsel Kyoto University Notary Public Underwriters Linda Gaunt Brandeis University University of California, Irvine Leiden University University of Portsmouth University of Haifa University of Oslo United States Postal Inspection Service Motion Picture & Television Fund Princess Grace Foundation-USA Unspecified Magazine Bush-Clinton Katrina Fund San Jose State University E & Y (Ernst & Young) Baltimore Sun UNTSO (United Nations Truce Supervision Organization) Union Pacific Corporation UnitedHealth Group Incorporated Muslim Student Union Sprout funds Northwestern University School of Law Harold Simmons Foundation Saudi Fund for Development (SFD) Consultative Council University of Sussex Tarrant County Narcotics Intelligence & Coordination Unit Warrant Unit Miami-Dade County Cornell Univ. Communist Party (China) TRUMP MARKS SUNNY ISLES I MEMBER CORP TRUMP MARKS SUNNY ISLES II MEMBER CORP UNAIDS (United Nations Joint Programme on HIV/AIDS) University of [Truncated] Norman Lear Center at the USC Annenberg School for Communication Palestinian Legislative Council (PLC) United Nations Emergency Force (UNEF) United Nations Interim Force in Lebanon (UNIFIL) United Nations Security Council (UNSC) The Union Wireless Fund Curtin University of Technology Lund University Prolungdx Town and Country Log Homes Fine University University of Southampton The University of Tokyo Sunrise Pompeu Fabra University Climate Leadership Council Nobel Learning Communities, Inc. Station KGUN9 Allfunds Bank Boxun Chosun Ilbo Motion Picture and Television Fund Saudi Ground Serv. University of Montreal Univ. of Pennsylvania Law School China's think tank community University of Vermont Haifa University Union Local 3148 University of Bremen Unspecified Law Firm Sunni units Young Republican The Johns Hopkins University Washington University in St. Louis University of Denver Seduction Community Loyola University Maryland The Club (University club) Jewish country club (Boston) University of Manitoba Deutsches Zentrum für Luft- und Raumfahrt (DLR) European security counsel United Fire UNIFIL University of Cape Town Victims' Comp Fund Gulf Co-operation Council Islamic Solidarity Fund & Waqf Unemployment office UK-China Fund TRUMP 845 UN MGR CORP Holy Land Found. for Relief and Dev. United [States/Nations] (Text cuts off) Intermountain Healthcare Uncle Sam Iowa University The Gun Club Al Ummah University Open Education University of Melbourne cognitive robotics community Cambodian Children’s Fund The Wexner Foundation Military Unit (Implied) Boris Nikolic's Fund Grand Valley State University University of Nevada, Reno DAF (Donor Advised Fund) Sun Sentinel Co. University of San Francisco Plumbers and Pipefitters Nat. Pension Fund County detectives United States Army Fordham University School of Law State University of New York at Stony Brook Level 3 Communications, Inc. University in UK 589 NORTH COUNTY ROAD LLC Counterterrorism Section (CTS) PUA community Unnamed Non-Profit Company University of Science and Technology of China Xidian University University of Otago Executive Council Pawling Mountain Club Ubiquiti Networks (UniFi) United States Department of Agriculture Hunter Fan Company Union Operating Engineer Ubiquiti / UniFi United States Navy Bounty UNET University of California, Irvine School of Law TransUnion LLC Child Exploitation/Human Trafficking Unit (FBI) Cuneo Gilbert & LaDuca LLP Child Exploitation/Human Trafficking Unit Narcotics Unit Unspecified Office Bergen County Health Department Fordham University John Hunt Publishing Gibson Dunn & Crutcher LLP Victim Program Management Unit Bundespolizeidirektion Wien Evidence Control Unit Sacramento County Clerk/Recorder Evidence Unit S.J. Quinney College of Law, University of Utah PMRU (Professional Misconduct Review Unit) Foundation Center Palm Beach County Sheriffs Office D.C. Council Epstein Victims' Compensation Program (Victim Fund) Gibson Dunn Unspecified Government Office Unit 2 Unidentified Modeling Agency United States Public Health Service Victim Fund Child Exploitation/Human Trafficking (FBI Unit) United States Attorney's Office for the Southern District of New York (USAO SDNY) Michigan State University Alphakeys Millennium Fund LLC PC Unit PC Unit (implied by attachment name) Auburn University Ernst & Young LLP Hunton Andrews Kurth LLP 10th Mountain Division UNIFI LA County PC Unit (likely Public Corruption Unit) Unit Team Vital Records Correction Unit Unit C-20 Foundations Health Solutions Inc. Blue Chip Growth Fund Ghislaine Maxwell's counsel Sunapee Lodge Ski Shop Drug Trust Fund Jeffrey Epstein / Epstein Foundation Child Victim Services Unit Equal Employment Opportunity Commission Hunton Andrews Kurth Unspecified Children's Home Foundation Capital Orange County Jail Case Support Unit Narcotics Unit (USANYS) Epstein Survivors' Settlement Fund Unilever NV Clemson University Local Union Sacramento County Clerk Steeplechase The Funny Place Computer Crimes Unit Epstein Victim Fund Municipal Credit Union Municipal Credit Union Research Department Kings County DA Special Victims Division IRT/LER Unit Edge Foundation Municipal Credit Union (MCU) USANYS Epstein Victims Unit NY Operating Account Office of the Associate Chief Counsel Municipal Credit Unit (MCU) Unitel State University of New York Polytechnic Institute Royal Communications FBI DN Field Office (Likely Denver based on code, but unconfirmed) Firewall Counsel Farella Braun & Martel LLP San Diego County and New Alternatives Inc. Prince Andrew's Counsel Operating Engineers Construction Industry and Miscellaneous Pension Fund Pro Se Intake Unit Santa Fe County Sheriff New York County Clerk C.O.U.Q. Foundation Defendant's counsel's office Association of Corporate Counsel Clinton Foundation Climate Change Initiative Unified Court System Special Victims Unit - LER/IRTU University of Utah College of Law Unifi J. Epstein Virgin Islands Foundation, Inc. C.O.U.Q. Foundation, Inc. Council of Prison Locals Scenic Mountain Hospital New America Foundation Information Technology Innovation Foundation Unidentified School Ohio State University Major Case Coordination Unit Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund Brain Council Fannie and John Hertz Foundation The Toronto Sun Unnamed Financial Company TopPun.com Medimmune ProLung Trinity University Brunel's Modeling Agency Islamic University Young Americans Foundation YLK Charitable Fund The C.O.U.Q. Foundation Wexner Family Charitable Fund Union Oil of California University Hospital (Port au Prince) Cargometrics Compass Fund LP Atlas Enhanced Fund LP Genetics and Aging Research Unit White Mountains Insurance Group Ltd. Priderockfunds.com St. Edmund Hall Communist block Pierre Elliott Trudeau Foundation University in Casablanca UNITED AIRLINES, INC. NEW YORK COUNTY CLERK University of Wisconsin, Madison Lawrence University Oklahoma State University State University of New York, Buffalo Oklahoma County Bar Assn Bowling Green State University Simon Fraser University California State University, Chico State University of New York, Stony Brook University of Nebraska, Omaha Ovarian Cancer Research Fund Catholic Univ. of Leuven Rocky Mountain Psychological Assn University Synagogue Arizona State University Psychology Dept Purdue Univ. University of Louisville University of San Diego University of Aberdeen University of Calif, Office of the President Crime Victims Fund JPMorgan Bond Fund II JPMorgan Tax-Free Income Fund JPMorgan California Bond Fund JPMorgan NY Intermediate Tax Free Income Fund JPMorgan NJ Tax Free Income Fund La Salle University Encounter Books University of Bristol University of Richmond School of Law University of New Mexico Brunel's modeling firm University of Klagenfurt Millbank Memorial Fund ruling military council Union of Revolutionary Youth Cook County Public Defenders Yale University Law School Southern Indiana University University of Tennessee Portland Community College University of Toledo University of Stockholm California State Univ., Fullerton Univ of Louisville California State Univ, Dominguez Hills Univ of London, Goldsmiths Cal State University, Fullerton Univ of Reading Univ. of Iowa University of Dublin St. Andrews Univ Waikato Univ. Georgia Tech Univ University of California, San Francisco University of New Mexico Health Sciences Butler University University of San Diego, School of Law

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
46 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Robert Brody
Client
6
2
View
person Donald Trump
Seller buyer
6
2
View
person Gene Lawrence
Service provider
5
1
View
person witnesses
Financial
5
1
View
person Rafsanjani
Diplomatic deception alleged
5
1
View
organization The Epoch Times (大纪元)
Ownership operation
5
1
View
person Alleged Victims
Legal representative
5
1
View
organization U.S. Department of Justice
Cooperation
5
1
View
person The Principals
Ownership
5
1
View
person MCC New York Management
Adversarial negotiating
5
1
View
person Gene Lawrence
Client
5
1
View
person Christopher J. Orrico
Legal representative
5
5
View
organization State
Legal representative
5
1
View
person Miami Field Office
Organizational administrative
5
1
View
organization FAS
Family
5
1
View
person Thomas Wilford
Employment
5
1
View
person Narrator
Academic professional
5
1
View
person the defendant
Financial
5
1
View
person Divyesh Thakkar
Professional
5
1
View
person Brady
Employment
5
1
View
person Ralph Abraham
Professional
5
1
View
organization Town of Palm Beach
Client
5
1
View
person Robert Brody
Legal representative
5
1
View
person Christine M. Mackintosh
Legal representative
3
3
View
person Michael J. Barry
Legal representative
3
3
View
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

DOJ-OGR-00030504.jpg

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.

Police incident report
2025-11-20

DOJ-OGR-00030500.jpg

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.

Police incident report
2025-11-20

DOJ-OGR-00030430.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00022065.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00022061.jpg

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.

Meeting minutes / court filing exhibit
2025-11-20

DOJ-OGR-00022040.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00021731.jpg

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.

Legal brief / appellate court document
2025-11-20

DOJ-OGR-00021399.jpg

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.

Doj opr (office of professional responsibility) report / legal filing
2025-11-20

DOJ-OGR-00021150.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00019450.jpg

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.

Legal court order / judicial opinion
2025-11-20

DOJ-OGR-00019264.jpg

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.

Court notice (notice of electronic filing / email)
2025-11-20

DOJ-OGR-00016671.jpg

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.

Court transcript (redirect examination)
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-00031561.jpg

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.

Legal subpoena (subpoena for deposition)
2025-11-20

DOJ-OGR-00031290.jpg

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.

Web page printout / financial list / doj public record
2025-11-20

DOJ-OGR-00031258.jpg

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.

Webpage
2025-11-20

DOJ-OGR-00031231.jpg

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.

News article / webpage printout
2025-11-20

DOJ-OGR-00022367.jpg

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'.

Contact list
2025-11-20

DOJ-OGR-00019768.jpg

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.

Federal court docket sheet / case log
2025-11-20

DOJ-OGR-00010490.jpg

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.

Character reference letter (court filing)
2025-11-20

DOJ-OGR-00010322.jpg

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.

Legal correspondence / government letter
2025-11-20

DOJ-OGR-00010321.jpg

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.

Legal correspondence / letter to judge
2025-11-20

DOJ-OGR-00010170.jpg

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.

Court transcript
2025-11-20

DOJ-OGR-00010156.jpg

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.

Legal affidavit / court filing
2025-11-20

DOJ-OGR-00009912.jpg

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.

Legal document
2025-11-20
Total Received
$7,100,620.00
10 transactions
Total Paid
$68,214,664.07
14 transactions
Net Flow
-$61,114,044.07
24 total transactions
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
As Sender
0
As Recipient
0
Total
0
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