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 |
HOUSE_OVERSIGHT_019401.jpg
This document is a page from an academic syllabus or reading list, stamped with 'HOUSE_OVERSIGHT_019401', indicating it was produced during a House Oversight Committee investigation. It lists economic papers and books organized by topics such as Global Capital Market Integration and International Financial Crises, with frequent citations of work by Kenneth Rogoff and Carmen Reinhart. The document dates to at least May 2009 based on the most recent publication listed.
HOUSE_OVERSIGHT_019374.jpg
A newspaper article profiling Palm Beach Police Chief Michael Reiter amidst his conflict with State Attorney Barry Krischer regarding the Jeffrey Epstein case. Reiter is described by colleagues as a man of high integrity and professionalism who pushed for Epstein to face serious charges and referred the case to the FBI due to perceived mishandling by the State Attorney. The article also details Reiter's history with the department, including high-profile investigations involving the Kennedy family.
HOUSE_OVERSIGHT_019270.jpg
This page appears to be page 36 of a report titled 'Breaking Down Democracy,' stamped with a House Oversight file number (019270). The text analyzes the political strategy of Hungarian Prime Minister Viktor Orbán and his party, Fidesz, detailing their dismantling of democratic checks and balances, control of the media, and establishment of 'crony capitalism' since 2010. It specifically notes that despite criticism in Europe, Orbán found support among U.S. conservatives, referencing a 2015 congressional hearing in Washington.
HOUSE_OVERSIGHT_019260.jpg
This document discusses the legislative strategies used by authoritarian regimes, particularly Russia, to suppress civil society and political opposition. It details the implementation of the 2012 "foreign agents" law and the 2015 "undesirables" law, which target NGOs receiving foreign funding and foreign organizations deemed threats, respectively, effectively criminalizing dissent and isolating domestic activists.
HOUSE_OVERSIGHT_019213.jpg
This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
HOUSE_OVERSIGHT_019135.jpg
This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.
HOUSE_OVERSIGHT_018928.jpg
This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.
HOUSE_OVERSIGHT_018704.jpg
This document appears to be a description or press release for an art installation by Andres Serrano. The exhibition features a collection of over 500 Trump-branded objects, including merchandise from his casinos, hotels, and university, as well as magazines featuring Trump on the cover. The document notes that three specific recent magazines (from 2015 and 2016) included in the exhibit were signed by Donald Trump.
HOUSE_OVERSIGHT_018669.jpg
This document appears to be a page from an article or essay discussing the intersection of feminism and BDSM, specifically focusing on the mechanics of consent and safewords. It contrasts the explicit communication styles of these groups with the 'seduction community' (PUAs). The page is marked with a House Oversight Bates stamp, indicating it was collected as evidence in a government investigation.
HOUSE_OVERSIGHT_018668.jpg
This document appears to be a page from an essay or book (specifically mentioning 'Confessions of a Pickup Artist Chaser') included in House Oversight Committee evidence (Bates labeled HOUSE_OVERSIGHT_018668). The text analyzes the 'Pickup Artist' (PUA) community from a feminist perspective, discussing the intersection of self-help, misogyny, and social anxiety. The author also discusses the stigma surrounding BDSM within feminist circles, referencing Neil Strauss and Alice Schwarzer.
HOUSE_OVERSIGHT_018531.jpg
This document appears to be a printout of a blog post from clarissethorn.com, dated April 3, 2011, included in House Oversight evidence files. The text discusses BDSM as a sexual orientation, referencing political discourse around the 'Homosexual Agenda' and a sticker from TopPun.com. The page includes a Bates stamp (HOUSE_OVERSIGHT_018531) at the bottom.
HOUSE_OVERSIGHT_031942.jpg
This document is a news article from November 16, 2011, by David D. Kirkpatrick and Steven Lee Myers, published by NYT, discussing the U.S. government's sharpened warnings to Egypt as its interim military rulers stall the transition to democracy. The article highlights the balancing act Washington faces in maintaining ties with the military while supporting civilian control and addressing concerns about new unrest following the Arab Spring. Shady el-Ghazaly Harb, a liberal activist, is quoted on the motivations of the military and U.S. interests.
HOUSE_OVERSIGHT_031940.jpg
This page, stamped HOUSE_OVERSIGHT_031940, contains an article or report excerpt written by journalist Burak Bekdil. The text analyzes death tolls in Middle Eastern conflicts, citing research by Gunnar Heinsohn and Daniel Pipes to argue that the vast majority of Muslim deaths in the region are caused by other Muslims rather than the Arab-Israeli conflict. It concludes with a famous quote by former Israeli Prime Minister Golda Meir.
HOUSE_OVERSIGHT_031911.jpg
This document is page 36 of a text authored by Peter Singer, identifiable by the bio at the bottom. It is a philosophical essay or review discussing Derek Parfit's book 'On What Matters,' analyzing moral theories including Kantianism, social-contract theory, and utilitarianism. The text concludes with a bio of Peter Singer and bears the Bates stamp 'HOUSE_OVERSIGHT_031911', indicating it is part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_031897.jpg
This document appears to be a page from a political analysis article or op-ed (likely Roger Cohen given the style and subject matter of that era) included in a House Oversight production. It discusses the geopolitical landscape regarding Iran, arguing that the threat of nuclear weapons is overstated ('nuclear bogeyman') and detailing internal political strife between Supreme Leader Khamenei and President Ahmadinejad during the Arab Spring era. The text highlights the 'administrative chaos' in Tehran and suggests engagement rather than isolation.
HOUSE_OVERSIGHT_031895.jpg
This document is a page from a House Oversight Committee file containing a reprint of a New York Times opinion piece by Roger Cohen titled 'Iran Without Nukes,' published on June 13, 2011. The article discusses the political climate in Iran two years after the 2009 election protests, referencing the Green Movement and quoting academics Hamid Dabashi and Nader Hashemi regarding democracy and civil rights in the Middle East. While part of a larger discovery batch (indicated by the Bates stamp HOUSE_OVERSIGHT_031895), the text itself focuses on geopolitical analysis of US-Iran relations and does not explicitly mention Jeffrey Epstein or his associates on this page.
HOUSE_OVERSIGHT_031837.jpg
This document appears to be page 4 of a policy paper or political analysis arguing strongly against peace negotiations between Israel and the Assad regime in Syria. The author contends that Assad is dependent on Iran and Hezbollah and that negotiating with him during the ongoing violence (likely the start of the Syrian Civil War) would be 'morally indefensible' and strategically suicidal for Israel. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_031832.jpg
This document appears to be a printout of a review for the documentary film 'Inside Job' (2010), contained within a House Oversight Committee document production (marked HOUSE_OVERSIGHT_031832). The text summarizes the film's analysis of the 2008 financial crisis, highlighting the roles of investment banks like Goldman Sachs, the corruption of academia via consulting fees, and the failure of regulators in the White House and Federal Reserve. It mentions specific figures like Mr. Summers (Larry Summers), Mr. Ferguson (Charles Ferguson), and Mr. Damon (Matt Damon).
HOUSE_OVERSIGHT_031828.jpg
This document is a page from a review or article discussing the documentary film 'Inside Job' (2010), which analyzes the 2008 financial crisis. It details the conduct of investment banks like Goldman Sachs, the conflicts of interest in academia and government (specifically the White House and Federal Reserve), and mentions specific individuals like Mr. Summers (Larry Summers) and Mr. Ferguson (Charles Ferguson). The document is stamped 'HOUSE_OVERSIGHT_031828', indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_031791.jpg
This document is an email thread from August 5, 2009, forwarded to Jeffrey Epstein and his attorney Robert Critton. The emails discuss the status of serving legal papers to Ghislaine Maxwell, Leslie Wexner, and Donald Trump in relation to a 'Jane Doe' case. The thread confirms that Maxwell was not served, while Wexner's counsel and Trump's staff accepted service on their behalf.
HOUSE_OVERSIGHT_031607.jpg
An email from Jeffrey Epstein (using the alias Jeffrey E./jeevacation) to 'Ed' (identified by context as journalist Edward Jay Epstein) dated December 19, 2015. Epstein responds to an email containing a WSJ article written by Edward Jay Epstein about conspiracy theories. In his response, Jeffrey Epstein asks to hire the journalist to 'organize my story into a coherent presentation,' estimating it to be a 'six- 9 moth job.'
HOUSE_OVERSIGHT_031590.jpg
The document contains the conclusion of an article or essay regarding the Chinese Communist Party (CCP) and foreign policy, written by Adrien Morin, a student at Peking University. Following the text is a standard legal disclaimer stating the communication is the property of 'JEE' (Jeffrey E. Epstein) and directing erroneous recipients to contact 'jeevacation@gmail.com'. The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_031537.jpg
This document is a narrative statement, likely from a House Oversight investigation regarding Baylor University, detailing the administration's response to Title IX requirements and sexual assault issues between 2011 and 2013. The text outlines the formation of various safety committees and task forces, referencing specific actions taken by Vice President Jackson and Human Resources head John Whelan. It specifically addresses the OCR's 2011 'Dear Colleague' letter and subsequent campus initiatives like the 'Do Something!' campaign.
HOUSE_OVERSIGHT_031460.jpg
This document is an email sent on December 19, 2015, from 'Ed' (journalist Edward Jay Epstein) to Jeffrey Epstein. The email contains the full text of an article Edward published in the Wall Street Journal the previous day titled 'They're Not Really Out to Get You.' The article reviews Rob Brotherton's book 'Suspicious Minds' and discusses the psychology behind conspiracy theories, distinguishing between real criminal conspiracies and 'pseudo-conspiracies.'
HOUSE_OVERSIGHT_031383.jpg
An email exchange from April 2, 2011, between GMAX (Ghislaine Maxwell) and J Jep (Jeffrey Epstein). J Jep initially shared a link to a Daily Beast article about high-society figures (Clinton, Couric, Allen) closing ranks around Epstein. GMAX responded asking for thoughts on having people fulfill contracts with 'Sunrise' and noted a quote from the article about poverty not getting a pass.
| 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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