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

HOUSE_OVERSIGHT_026148.jpg

This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.

Financial report / presentation slide
2025-11-19

HOUSE_OVERSIGHT_026135.jpg

This document describes the macroeconomic framework and recovery of the Ukrainian economy following the 2014-2015 crisis. It details GDP fluctuations, inflation rates, and fiscal deficits, highlighting a 4-year, $17.5 billion Extended Fund Facility (EFF) agreement with the IMF established in March 2015. The text specifically mentions banking reforms, including the nationalization of Privatbank and the liquidation of over 100 other banks. While the prompt mentions Epstein, this document bears a 'HOUSE_OVERSIGHT' Bates stamp and appears to be a briefing paper regarding Ukrainian economic stability, likely associated with Congressional investigations into Ukraine (e.g., Burisma/Hunter Biden inquiries).

Briefing paper / economic report
2025-11-19

HOUSE_OVERSIGHT_026046.jpg

This document is a research slide titled 'China Fintech Map' produced by Schulte-Research, detailing the valuations, ownership structures, and relationships between major Chinese financial technology companies like Tencent, Alibaba/Ant, and Ping An. The slide outlines specific market capitalizations and cross-ownership percentages (e.g., Alibaba owning 33% of Ant post-IPO). The document includes a strict legal disclaimer at the bottom indicating the content is confidential property of 'JEE' (likely Jeffrey Epstein Enterprises) and associated with the email address jeevacation@gmail.com.

Research presentation slide / email disclaimer
2025-11-19

HOUSE_OVERSIGHT_026040.jpg

This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.

Email attachment / financial research report
2025-11-19

HOUSE_OVERSIGHT_022008.jpg

This document is an excerpt from a James Patterson book (likely 'Filthy Rich'), submitted as evidence in a House Oversight investigation. It details the special treatment Jeffrey Epstein received while incarcerated in Palm Beach County under Sheriff Ric Bradshaw, including being transferred to a lower-security facility ('The Stockade'), having his own wing, unlimited visitors, and the ability to pay for his own private security. The text highlights Epstein's wealth and his disbelief at being imprisoned at all.

Book excerpt / government exhibit
2025-11-19

HOUSE_OVERSIGHT_016772.jpg

This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.

Financial disclosure report (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016760.jpg

This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.

Government financial disclosure form (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016759.jpg

This document is page A19 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the ownership structure of several Trump properties, primarily golf clubs in Charlotte, Hudson Valley, Jupiter, and Philadelphia, as well as entities related to properties in Toronto and New York (106 CPS and 845 UN). The document establishes DJT Holdings LLC and The Donald J. Trump Revocable Trust as the primary holding vehicles for these assets. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to Congress.

Government financial disclosure form (oge form 278e)
2025-11-19

HOUSE_OVERSIGHT_016757.jpg

Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.

Oge form 278e (financial disclosure report)
2025-11-19

HOUSE_OVERSIGHT_016742.jpg

This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'

Financial disclosure form (oge form 278e) / congressional record
2025-11-19

HOUSE_OVERSIGHT_016545.jpg

This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.

Legal reference material / law review article excerpt
2025-11-19

HOUSE_OVERSIGHT_016495.jpg

This document, likely a legal memorandum submitted to the House Oversight Committee, details 'The Post's' investigation into the Manhattan District Attorney's handling of the Jeffrey Epstein case. It discusses allegations that ADA Gaffney and DA Cyrus Vance were unduly lenient or negligent regarding Epstein's sex offender registration and describes reporter Sue Edelman's failed December 2018 attempt to obtain sealed appellate briefs regarding the matter.

Legal memorandum / house oversight committee document
2025-11-19

HOUSE_OVERSIGHT_012092.jpg

This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.

Financial analysis report / newsletter article
2025-11-19

HOUSE_OVERSIGHT_012088.jpg

This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.

Investment research report / newsletter page
2025-11-19

HOUSE_OVERSIGHT_012032.jpg

This document is a news article from Politico dated December 31, 2014, reporting on a new court filing in which a woman identified as Jane Doe #3, an alleged sex slave of Jeffrey Epstein, accused prominent friends of Epstein, including Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel, of participating in debauchery. The article details Epstein's prior conviction and plea deal, and states that the new filing seeks to allow Jane Doe #3 and another woman to join a pending victims' rights case against federal prosecutors.

News article / court filing summary
2025-11-19

HOUSE_OVERSIGHT_026654.jpg

This document, stamped by the House Oversight Committee, appears to be a printout of an article (likely from Heat Street) investigating Matania Kochavi and his companies (AGT, Vocativ, 3iMind). It details the arrest of Vocativ employee Evan Engel during the 2017 Inauguration protests and questions whether Kochavi's companies blur the lines between journalism and surveillance, citing a massive surveillance network in Abu Dhabi. It also notes a financial offer made by Kochavi and Mary Edelman to Bill Clinton to chair Vocativ, which Clinton declined.

Article / web printout (evidence)
2025-11-19

HOUSE_OVERSIGHT_026520.jpg

Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.

Newspaper article (expreso)
2025-11-19

HOUSE_OVERSIGHT_020845.jpg

This document consists of two presentation slides titled 'Presentation Premise' and 'USA Inc. Concept'. The first slide outlines the government's mission derived from the Constitution and its financial goals. The second slide conceptualizes the US federal government as 'USA Inc.', discussing how public shareholders and investors might evaluate its financial health and business model, citing various statistics on tax payments and stock ownership from 2007-2008 data sources like ICI, SIFMA, and IRS.

Presentation slide
2025-11-19

HOUSE_OVERSIGHT_020658.jpg

This document, stamped with Bates number HOUSE_OVERSIGHT_020658, is a biographical list titled 'International Associates' found in the 'About the Participants' section of a larger report. It details the academic and diplomatic credentials of ten individuals, predominantly experts in Asian, Chinese, and European foreign relations, affiliated with institutions such as the Hoover Institution, Oxford, and the Woodrow Wilson Center.

Participant list / biography page (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_020650.jpg

This document is page 191 (Appendix 3) of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020650). It contains a list of endnotes (1-3) citing articles from 'Sinovision' published between March 2017 and February 2018. The citations refer to news stories covering US-China relations, specifically regarding human rights reports, State Department classifications, and military naval maneuvers (USS Carl Vinson) in the South China Sea. There is no direct textual mention of Jeffrey Epstein on this specific page.

Congressional report appendix / bibliography / endnotes
2025-11-19

HOUSE_OVERSIGHT_020649.jpg

This document appears to be Appendix 3 of a House Oversight Committee report (marked HOUSE_OVERSIGHT_020649). It details the ownership structures, political leanings, and potential Chinese government (PRC) influence over various Chinese-language media outlets operating in the West, including Duowei, Mingjing, The Epoch Times, and others. It highlights a trend of formerly independent media coming under Beijing's control or softening their stance after 2017.

Government report / appendix (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_020645.jpg

This document is page 186 (Appendix 2) from a House Oversight Committee report (Bates numbered 020645). It contains a bibliography/endnotes section (notes 20-29) focused heavily on UK-China relations, specifically covering concerns over ZTE, nuclear power investment, human rights, and academic influence at institutions like Cambridge and the London School of Economics (LSE). While part of a larger release that may involve Epstein, this specific page focuses on foreign influence in the UK, including the Woolf Inquiry into LSE's ties to Libya.

Endnotes / bibliography page
2025-11-19

HOUSE_OVERSIGHT_020639.jpg

This document appears to be page 180 of a report (Appendix 2) labeled with a House Oversight stamp. The text details Chinese political influence operations within the United Kingdom, specifically analyzing the administrations of David Cameron and Theresa May. It highlights cyberattacks on the Scottish Parliament, the intimidation of UK politicians, and the hiring of former politicians like David Cameron by Chinese-linked entities (UK-China Fund). It also discusses influence within academia through the Chinese Students and Scholars Association. There are no references to Jeffrey Epstein or Ghislaine Maxwell in this specific page.

Report / legislative appendix
2025-11-19

HOUSE_OVERSIGHT_020632.jpg

This document appears to be a page (173) from a House Oversight Committee report (Appendix 2) focused on geopolitical issues involving China. It contains citations for works by Anne-Marie Brady regarding Chinese political influence and a section titled 'SINGAPORE AND ASEAN' that analyzes the diplomatic tension between Singapore and China during 2016-2017 regarding the South China Sea disputes. There is no mention of Jeffrey Epstein, Ghislaine Maxwell, or their associates on this specific page.

Government report / congressional record (appendix)
2025-11-19

HOUSE_OVERSIGHT_020631.jpg

This page, marked as Appendix 2 of a House Oversight report, details Chinese influence operations within New Zealand's civil society, specifically targeting media and academia. It highlights the CCP's efforts to control Chinese-language media narratives, establish partnerships with English media (Fairfax), and pressure critics like Anne-Marie Brady. The conclusion contrasts New Zealand's lack of regulatory response to foreign interference with Australia's more robust measures. Note: While the user requested 'Epstein-related' analysis, this specific page contains no mentions of Jeffrey Epstein; it focuses entirely on geopolitical influence.

Government report / congressional oversight document
2025-11-19
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
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