| 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 |
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
This document appears to be a bibliography or reference list (items S11 through S16) referencing historical works regarding Nazi Germany (book burnings, degenerate art) and a 2008 scientific paper on detecting influenza epidemics using search engine data. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file. The most notable modern figure listed is Larry Brilliant, a well-known epidemiologist and philanthropist found in citation S16.
This document appears to be a page (p. 28) from a scientific or academic methodology paper found within House Oversight files (Bates stamped HOUSE_OVERSIGHT_017036). It details a quantitative analysis of historical censorship, specifically identifying individuals suppressed by the Nazi regime using Wikipedia data and language frequency analysis. The authors discuss validating their statistical 'suppression index' by hiring an expert from Yad Vashem to manually annotate a list of names.
This document is page 6 of a scientific paper titled 'Culturomics' published in Sciencexpress on December 16, 2010, bearing the stamp HOUSE_OVERSIGHT_017001. It contains a bibliography and an acknowledgments section detailing funding sources for the research, specifically noting the 'Program for Evolutionary Dynamics' at Harvard, which was historically funded by Jeffrey Epstein (though Epstein is not explicitly named on this page). The document also acknowledges support from Google, the Bill and Melinda Gates Foundation, the NIH, and the Templeton Foundation.
This document appears to be a page from a book or essay collection (page 41) bearing a House Oversight stamp. It contains a biographical introduction for philosopher Dan Dennett, written in the first person. The text details Dennett's standing in the AI community, contrasts his views with philosophers like Searle and Fodor, and recounts a conversation from 25 years prior where AI pioneer Marvin Minsky praised Dennett as the 'next Bertrand Russell.'
This document page discusses and rebuts common arguments against the risks posed by artificial intelligence, specifically addressing the notions that AI is not imminent, that critics are Luddites, and that intelligent machines will inherently have altruistic objectives. It cites figures like Nick Bostrom, Elon Musk, and Stephen Hawking, and references the "is-ought" problem and the "naturalistic fallacy" in the context of AI ethics.
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a violation case involving Dr. Lynn regarding a dog, and significantly, a case involving 'Trump Properties, LLC' at 515 N. County Road. Attorney Robert Brody announced that his client, 'County Road Property LLC,' had purchased the Trump property two days prior and requested a postponement to work with the Architectural Commission (ARCOM).
This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details proceedings against a Dr. Lynn regarding a nuisance violation involving a dog, and 'Old Business' regarding a property violation at 515 N. County Road owned by Trump Properties, LLC. The minutes note that the property had been sold two days prior to County Road Property LLC, represented by attorney Robert Brody, who requested a postponement to work with the Architectural Commission (ARCOM).
This document contains minutes from a Code Enforcement Board meeting in the Town of Palm Beach dated July 17, 2008. It details a violation ruling against a Dr. Lynn regarding an animal control issue and discusses Case # 08-2484 involving Trump Properties, LLC at 515 N. County Road. The Trump property case was postponed after attorney Robert Brody announced that County Road Property LLC had purchased the property two days prior and intended to comply with town ordinances.
This document appears to be page 3 of a speech or talking points (marked with Bates stamp HOUSE_OVERSIGHT_027011) focusing on the strong alliance between the US and Israel. It highlights military cooperation, specifically regarding the Iron Dome and a recent joint test of the Arrow 3 interceptor, while expressing gratitude to the US government, Congress, and people.
This document contains the footer and disclaimer section of an email sent in 2015 from the law firm Sadis & Goldberg LLP to Richard David Kahn. It includes standard legal disclaimers regarding attorney-client privilege and the informational nature of the content (referenced as a 'Tax Alert'). The document bears a House Oversight Bates stamp.
This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
This page contains the footer of an email correspondence sent by the law firm Sadis & Goldberg LLP to Richard David Kahn. It lists the firm's New York City address and includes standard email marketing links (SafeUnsubscribe). The document is part of a larger production, marked with Bates number HOUSE_OVERSIGHT_026785.
This document is a printout of a Forbes article dated September 9, 2017, titled 'Swedish American Group Focuses On Cancer, Autoimmune Diseases At Life Science Summit.' The article details the proceedings of the SALSS conference, highlighting specific biotech companies including AVRA Medical Robotics, SmartwiseSweden AB, and ProLung, along with quotes from their executives. The document bears the stamp 'HOUSE_OVERSIGHT_026763,' indicating it was part of a Congressional investigation, likely related to Jeffrey Epstein's connections to scientific communities or investments, though his name does not appear in the text.
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
This document is page 826 from the 349 Federal Supplement, 2d Series. It appears to be part of a judicial opinion in the case 'Burnett I' (likely Burnett v. Al Baraka Inv. & Dev. Corp.), concerning liability for the September 11 attacks. The text discusses legal standards for 'proximate cause,' 'concerted action liability' (conspiracy/aiding and abetting) under New York law, the Alien Tort Claims Act (ATCA), and civil RICO claims. It analyzes whether providing material support to al Qaeda creates liability for the 9/11 attacks. While the Bates stamp indicates it was produced to the House Oversight Committee, there is no direct mention of Jeffrey Epstein on this specific page.
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.
This document is page 781 of a legal opinion (349 F.Supp.2d 765) from the Southern District of New York concerning 'In re Terrorist Attacks on September 11, 2001.' It details procedural history, specifically oral arguments heard in October 2004 regarding motions to dismiss filed by various Saudi banking, corporate, and individual defendants (including the Binladin Group and Al Rajhi Bank) based on lack of jurisdiction or failure to state a claim. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional inquiry, though no direct textual link to Jeffrey Epstein appears on this specific page.
This document is an excerpt from a 2005 BYU Law Review article (page 11 of 52) discussing the Crime Victims' Rights Act (CVRA) and the necessity of amending Federal Rules of Criminal Procedure (specifically Rule 11) to ensure victims' rights are not ignored during plea hearings. It cites the Oklahoma City bombing case as an example where victims were excluded due to rigid adherence to evidence rules. The document bears the footer 'DAVID SCHOEN' and a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of the materials reviewed during the congressional oversight of the Jeffrey Epstein case, specifically regarding the non-prosecution agreement and the failure to notify victims.
This document is a page from a 2007 Utah Law Review article (likely written by Paul Cassell, though he is referred to in the third person in one section) discussing the Crime Victims' Rights Act (CVRA). It critiques the Advisory Committee on Criminal Rules for acting 'timidly' by not expanding victim rights beyond the strict statutory language of the CVRA. The document contains a footer indicating it was produced by attorney David Schoen (who represented Jeffrey Epstein) to the House Oversight Committee, likely as part of an investigation into the violation of victims' rights in the Epstein case.
This is the final page (31 of 31) of a document, specifically an excerpt from the Journal of Criminal Law & Criminology (Vol 104, 2014). It contains a copyright notice for Northwestern University School of Law and the phrase 'End of Document'. The name 'DAVID SCHOEN' appears at the bottom, along with the Bates stamp 'HOUSE_OVERSIGHT_017634'.
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
| 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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