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 |
DOJ-OGR-00032463.jpg
This document contains four 'Important Message' slips, three of which record phone calls. On March 11, 2003, Jenny called Mr. Epstein, mentioning 'South University', and requested a call back. Eric also left a message for 'JE' requesting a call, and on March 17, 2003, Natasha called 'JE' with a request for a call back, noting special attention.
DOJ-OGR-00004834.jpg
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), likely submitted by the defense. It contains an excerpt from the Pennsylvania Supreme Court opinion regarding Bill Cosby, detailing former DA Bruce Castor's testimony that he intentionally issued a press release in 2005 declining to prosecute Cosby to prevent him from invoking the Fifth Amendment in a civil lawsuit filed by Andrea Constand. The document highlights Castor's strategy to 'set up the dominoes' to force Cosby to testify civilly by removing the threat of criminal prosecution.
DOJ-OGR-00004825.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing a historical press release or statement by District Attorney Castor regarding the investigation into Bill Cosby. The text details the chain of custody for the complaint (Canada to Philadelphia to Cheltenham), the cooperation of all parties, and the subsequent investigation including a search of Cosby's home. Ultimately, DA Castor announces the decision to decline criminal charges due to insufficient admissible evidence to prove guilt beyond a reasonable doubt, while noting that a civil action remains possible.
DOJ-OGR-00004824.jpg
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), appearing to cite the precedent of the Bill Cosby case (Commonwealth v. Cosby). The text details former D.A. Bruce Castor's legal strategy to issue a non-prosecution statement for Bill Cosby specifically to prevent him from invoking the Fifth Amendment in a civil suit filed by Andrea Constand. It includes the text of a press release announcing the conclusion of the investigation into the January 2004 allegations.
DOJ-OGR-00004818.jpg
This document appears to be a page from a legal opinion (likely Commonwealth v. Cosby) filed as an exhibit in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details the narrative of Andrea Constand's sexual assault by Bill Cosby in January 2004, her departure from his residence the following morning, and a subsequent confrontation in March 2004 regarding the pills he gave her.
DOJ-OGR-00004816.jpg
This document is a page from a filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330), but the text itself recounts the narrative of the Bill Cosby sexual assault case (Commonwealth v. Cosby, [J-100-2020]). It details the progression of the relationship between Andrea Constand and Bill Cosby, including meetings at Temple University, dinners at Cosby's Cheltenham residence involving unwanted physical contact, and a trip to Foxwoods Casino in late 2003. This document was likely filed in the Maxwell case as legal precedent regarding non-prosecution agreements or evidence of prior bad acts.
DOJ-OGR-00004815.jpg
This legal document details the procedural history of a case involving Mr. Cosby, focusing on a District Attorney's initial decision to decline criminal prosecution in exchange for Cosby's testimony in a civil action. It explains how Cosby's subsequent incriminating statements were later used against him by the D.A.'s successors in a criminal trial, leading to an allowance of appeal regarding the enforceability of the original agreement. The document also provides background on Constad, the alleged victim, and his connection to Cosby through employment at Temple University.
DOJ-OGR-00005328.jpg
This document is page 6 of a juror questionnaire filed on October 22, 2021, for the legal case 1:20-cr-00330-PAE. The blank form asks a potential juror about their employment history, supervisory roles, children, personal and family hobbies, organizational affiliations (such as religious or professional groups), and any history as a published author. The form is designed to gather background information for the jury selection process.
DOJ-OGR-00031006.jpg
A Palm Beach County Sheriff's Office offense report from March 31, 2006, detailing a domestic incident in Loxahatchee. A father reported his daughter missing, but she returned with her twin sister at 5:45 AM, allegedly dropped off by a drug dealer and under the influence of narcotics. After being sent to school and sent back for intoxication, the daughter physically assaulted the father at their residence.
DOJ-OGR-00031004.jpg
This document is a draft incident report supplement 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 juvenile who failed to attend a basketball game and was last seen with a group of males involved in an altercation. The document is stamped with DOJ identifiers, suggesting it is part of a larger federal records release.
DOJ-OGR-00005869.jpg
This document is page 2 of an exhibit filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains the first page of an academic article titled 'The Construct of Grooming in Child Sexual Abuse: Conceptual and Measurement Issues' published in the Journal of Child Sexual Abuse in 2014. The text defines grooming as a 'seduction stage' used to gain access to victims and discusses the need for a scientific definition of the term. It bears a Department of Justice Bates stamp (DOJ-OGR-00005869).
DOJ-OGR-00032938.jpg
A fax cover sheet dated September 30, 2005, from Brent Bradbury of The New Albany Company to Jeffrey Epstein. The fax discusses attached schedules comparing the values of 'Managed Properties' between 2002 and 2004 and includes a calculation for a Performance Fee. It also clarifies details regarding an E & Y appraisal from 2001 and the categorization of approximately 2,000 acres of land as 'Excluded Properties.'
DOJ-OGR-00032829.jpg
This document is a printout of a Myspace page dated November 14, 2005 (accessed), containing comments from February 2005. It displays a redacted user photo and two comments: one from a user named 'sam' asking 'are you too cool for two eyes? hmmmm missy?' and another from a user with the handle 'Just remember Ninjas make terrible pancakes' saying 'lol.' The document bears a Department of Justice Bates stamp (DOJ-OGR-00032829) and indicates it is part of a Public Records Request.
DOJ-OGR-00002872.jpg
A court order filed on March 29, 2021, by Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The Judge orders that specific pages (129–134) of the Government's brief be unredacted because the information is already public record in a superseding indictment. The Judge also addresses proposed redactions related to the civil case Giuffre v. Maxwell, requiring separate justification for maintaining those seals.
DOJ-OGR-00005898.jpg
This document is the first page of a 2006 academic article from the Journal of Sexual Aggression reviewing the literature and theories surrounding the sexual grooming of children. It outlines the article's intent to define grooming, categorize it into three types (self, environment/others, and child), and connect these findings to existing models of sexual offense processes. The page is marked as a court document filed in October 2021.
HOUSE_OVERSIGHT_019803.jpg
This document is a page of endnotes (page 315) from the book 'How America Lost Its Secrets' by Edward Jay Epstein (ISBN 9780451494566), produced as part of a House Oversight Committee investigation. The text provides citations for Chapters 11 and 12, detailing sources for events surrounding Edward Snowden's flight from Hong Kong, his time in the Moscow airport, and his interactions with Julian Assange and Sarah Harrison. It includes references to media articles from The Guardian, Newsweek, and Vanity Fair, and notes a $20,000 speaking fee paid to Snowden by the University of Arizona.
HOUSE_OVERSIGHT_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
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.
HOUSE_OVERSIGHT_019609.jpg
This document is page 121 from a book (titled 'The Great Divide' in the header, likely 'How America Lost Its Secrets' by Edward Jay Epstein based on context and file metadata) included in a House Oversight production. The text discusses the erosion of privacy through government subpoenas to private companies like Facebook and Apple, citing the 2011 investigation of Dominique Strauss-Kahn by Cyrus Vance Jr. and data mining by the Consumer Financial Protection Bureau as examples. While part of the Epstein document production (indicated by file name and Bates stamp), this specific page focuses on general privacy issues and the Strauss-Kahn case rather than Jeffrey Epstein directly.
HOUSE_OVERSIGHT_019529.jpg
This document is page 41 of a book (likely 'Filthy Rich' based on the file metadata) that was produced as evidence to the House Oversight Committee. The text details the life of Edward Snowden and his girlfriend Lindsay Mills in Hawaii during June and July 2012, focusing on Mills' unhappiness, her blog posts, and Snowden's reclusive behavior. While the document is part of a larger file likely related to Epstein (indicated by the filename prefix 'Epst'), the content of this specific page concerns Snowden exclusively.
HOUSE_OVERSIGHT_019445.jpg
This document is a page from the Winter 2008 issue of 'onearth' magazine. The main article discusses the 'Biotron,' a research facility at the University of Western Ontario designed to study ecosystem responses to climate change. The page also includes two sidebar stories: one about Buddhists releasing invasive species into a New Jersey river, and another about the Bush administration censoring CDC testimony regarding the health risks of climate change.
HOUSE_OVERSIGHT_019432.jpg
The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
HOUSE_OVERSIGHT_019430.jpg
This document is a media digest or article from the Guardian blog by Mark Tran, produced as part of a House Oversight investigation (Bates stamped HOUSE_OVERSIGHT_019430). It discusses the efficacy of development awards, highlighting 'Sunlite' solar lanterns used in refugee camps and mentioning various humanitarian organizations including the Bill & Melinda Gates Foundation and the Mo Ibrahim Foundation. While part of a production likely related to investigations involving high-profile figures, the text itself focuses strictly on global health initiatives and technology awards.
HOUSE_OVERSIGHT_019428.jpg
The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
HOUSE_OVERSIGHT_019403.jpg
This document is a bibliography or reference list containing academic citations regarding the Economic and Monetary Union (EMU), the Euro, and the economic implications for countries like Sweden and the UK. It lists various working papers, books, and articles published between 1997 and 2009. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a larger document production for a congressional investigation, likely related to economic policy or financial institutions.
| 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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