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_017569.jpg
This document is a biographical profile of Richard Saul Wurman, the founder of TED (implied by context, though not explicitly named in text), featuring a black and white portrait and a summary of his career as an architect, author, and information theorist. It lists numerous prominent deceased figures he associated with, such as Richard Feynman and Jonas Salk. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger government investigation file.
HOUSE_OVERSIGHT_017558.jpg
This document is a biography page for director Julie Taymor, featuring a photograph and a summary of her career achievements in theater, film, and opera. It details her awards (Tony, Emmy, etc.) and major works including 'The Lion King', 'Frida', and 'The Tempest'. The document contains a House Oversight footer (HOUSE_OVERSIGHT_017558), indicating it is part of a larger collection of documents reviewed during congressional investigations, likely a page from a conference program or briefing packet found within the Epstein case files.
HOUSE_OVERSIGHT_017555.jpg
This document appears to be a page from a biographical booklet or conference program (Bates stamped HOUSE_OVERSIGHT_017555), detailing the professional achievements of physicist Lisa Randall and botanist Peter Raven. It lists their academic affiliations (Harvard, Missouri Botanical Garden), awards, publications, and contributions to their respective fields. The text does not explicitly mention Jeffrey Epstein, though the document origination (House Oversight) suggests it is part of a larger collection of subpoenaed records likely related to scientific gatherings or foundations associated with him.
HOUSE_OVERSIGHT_017553.jpg
This document is a professional biography for musician Cristina Pato, detailing her career as a Gaita player and pianist, her education at Rutgers and Universitat Pompeu Fabra, and her collaborations with artists like Yo-Yo Ma and the Silk Road Ensemble. It highlights her residence in New York City since 2004 and her touring schedule during the 2011-2012 season. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_017548.jpg
This document is a biographical profile of Norman Lear, likely created to celebrate his 90th birthday, detailing his extensive career in television production (All in the Family, The Jeffersons) and his philanthropic work (People For the American Way). It lists his family members, awards, and various organizations he founded. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a collection of documents from a congressional investigation.
HOUSE_OVERSIGHT_017545.jpg
This document appears to be a biographical profile or press sheet for Quincy Jones, dated roughly to 2008. It details his career achievements (autobiographies, Grammys), upcoming musical projects (Soul Bossa Nostra), and extensive philanthropic work, including 'We Are the World', Jubilee 2000, and the 'Project Q' partnership with the Harvard School of Public Health. The document is stamped 'HOUSE_OVERSIGHT_017545', indicating it is evidence within a House Oversight Committee investigation, likely related to files involving Jeffrey Epstein, though Epstein is not explicitly named in the text of this specific page.
HOUSE_OVERSIGHT_017543.jpg
This document page, stamped with a House Oversight footer, appears to be part of a briefing book or event program. It features a biographical summary of architect Bjarke Ingels, detailing his career history, awards, and academic roles, alongside a large portrait of Quincy Jones. The document dates to at least 2012 or later based on the awards mentioned in the text.
HOUSE_OVERSIGHT_017542.jpg
This document is a biographical profile of computer scientist and inventor Danny Hillis, marked with a House Oversight Committee footer (likely related to the investigation into MIT's funding ties to Jeffrey Epstein, given Hillis's prominence at MIT and the Media Lab context). The text details his education at MIT, his founding of Thinking Machines Corporation, his tenure as a Disney Fellow, and his later ventures including Applied Minds and the Long Now Foundation. It highlights his philosophical views on artificial intelligence, parallel computing, and long-term thinking, specifically referencing his desire to create a 'thinking machine' and the 'Clock of the Long Now.'
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_017533.jpg
This document contains biographical profiles for two individuals: Adam Bly and Dr. Scott Bolton. Adam Bly is the founder of Seed magazine and a Young Global Leader associated with the World Economic Forum. Dr. Scott Bolton is a Director at the Southwest Research Institute and a Principal Investigator for NASA's Juno project. The document appears to be a briefing paper or backgrounder, marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_017434.jpg
This document appears to be a page from a draft manuscript or memoir (dated April 2, 2012) written by an individual identifiable as Alan Dershowitz (based on the Harvard Law/South Beach/Begin Prize details). The text details a hectic travel schedule involving trips to Israel, Paris, The Hague, Vienna, and Prague, mixing professional engagements with family time. The author reflects on his 'Fear of Missing Something' (FOMS), his seasonal schedule between Harvard and South Beach, and his determination to continue fighting injustice despite aging.
HOUSE_OVERSIGHT_017405.jpg
This document appears to be a page from a manuscript or memoir (page 318) recounting the author's high school years in the mid-1950s. The text details the author's leadership of the 'Inter-Yeshiva High School Council' and their successful postcard campaign lobbying the United Nations and Ambassador Henry Cabot Lodge against a World Calendar Reform proposal that would have disrupted the Jewish Sabbath. While part of a House Oversight release (indicated by the footer), the specific content is historical and does not mention Epstein.
HOUSE_OVERSIGHT_017385.jpg
This document appears to be a page from a legal manuscript or essay (possibly by Alan Dershowitz, given the context of these file dumps and the subject matter, though not explicitly named on the page) discussing the legal complexities of affirmative action, specifically referencing Justice Powell's opinion in the Bakke case and Harvard College's admissions program. The text argues the distinction between theoretical 'diversity' (treating race like being a musician or Oklahoman) versus the practical reality where race might be treated as a quota. The document is stamped with a House Oversight Bates number.
HOUSE_OVERSIGHT_017332.jpg
This document appears to be a page (245) from a manuscript or book draft, likely written by Alan Dershowitz, contained within House Oversight Committee files. The text discusses the author's experiences as a tenured law professor facing 'politically correct' criticism for his teaching style regarding rape law. It includes an anecdote about advising a female graduate student who was a victim of actual quid pro quo sexual harassment by a powerful academic, contrasting this 'real' harassment with student complaints about classroom discourse.
HOUSE_OVERSIGHT_017330.jpg
This document appears to be a page from a manuscript or memoir draft by Alan Dershowitz (dated 4.2.12 in header). In it, he discusses the ethical complications and public backlash he faced for representing Mike Tyson in his rape appeal. He quotes several angry letters he received and describes how Harvard Law School students protested his involvement, with some threatening to file sexual harassment charges against him for creating a 'hostile environment'.
HOUSE_OVERSIGHT_017323.jpg
This document appears to be a page from a legal manuscript or book draft (possibly by Alan Dershowitz given the context of House Oversight documents) discussing the Mike Tyson rape trial. It argues that the prosecution and the accuser, Desiree Washington, suppressed evidence regarding a financial contingency fee agreement and Washington's sexual history. The text details how a Rhode Island lawyer felt ethically compelled to disclose the fee agreement despite the Indiana court ignoring it, and claims three eyewitnesses saw consensual physical affection between Tyson and Washington prior to the alleged assault.
HOUSE_OVERSIGHT_017243.jpg
This document appears to be a page from a draft essay or manuscript, likely written by Alan Dershowitz (given the style and context of the Epstein files, though his name is not explicitly on this page), dated April 2, 2012. The text discusses the philosophy of the First Amendment, praising groups that defend speech they oppose while criticizing the ACLU for failing to defend right-wing or controversial speech on college campuses. It bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_017226.jpg
This document appears to be a page (Chapter 9, page 139) from a manuscript, likely by Alan Dershowitz, submitted as evidence to the House Oversight Committee. It details the author's controversy with Noam Chomsky regarding the defense of French Holocaust denier Robert Faurisson in the 1970s. The text discusses the boundaries of free speech versus the falsification of history, citing specific details of Faurisson's claims and a diary entry from an SS doctor at Auschwitz.
HOUSE_OVERSIGHT_017224.jpg
This page, stamped with House Oversight markings, discusses a controversy at Irvine (UC Irvine) regarding the disruption of a speech by Ambassador Oren by Muslim Union students (likely the 'Irvine 11' incident). The text critiques ACLU leaders Chuck Anderson and Hector Villagro for signing a letter that failed to condemn the censorship, contrasting their stance with Dean Chemerinsky, who argued the disruption was not protected free speech. The author argues that failing to prosecute or discipline the students encourages further censorship of pro-Israel speakers.
HOUSE_OVERSIGHT_017222.jpg
This document discusses the distinction between the First Amendment right to heckle a speaker versus silencing them entirely, referencing the Bruce Franklin case involving Henry Cabot Lodge at Stanford in 1971. It contrasts the ACLU's past defense of limited disruption with a later refusal by the Southern California branch to apply the same principles during a disruption of Michael Oren's speech at the University of California at Irvine.
HOUSE_OVERSIGHT_017200.jpg
This document recounts a controversy at Harvard University involving the Quincy House Film Society's planned screening of the film *Deep Throat*. While initially a campus debate regarding free speech and feminist concerns, the situation escalated when the local District Attorney, John Droney, sought a legal injunction to prevent the showing, prompting the narrator to rush to court to defend the students against prior restraint.
HOUSE_OVERSIGHT_017165.jpg
This document appears to be a page from a memoir draft (contextually Alan Dershowitz's) submitted to the House Oversight Committee. It recounts the author's experiences with and opposition to discriminatory practices (gender, racial, and religious segregation) at various social clubs and academic institutions, specifically detailing incidents at Harvard, in Ohio, and in Australia. It also touches on the academic culture at Harvard Law School regarding tenure and the concept of 'soundness' in legal views.
HOUSE_OVERSIGHT_017155.jpg
This document appears to be a page from a manuscript (likely by Alan Dershowitz given the biographical details) recounting a private conversation with Judge Bazelon. The text discusses the hidden influence J. Edgar Hoover held over liberal Supreme Court Justices, specifically alleging that Justices Goldberg and Marshall cooperated with Hoover's anti-communist agenda to secure their appointments. It further alleges Hoover possessed blackmail material on both men, specifically covering up a relationship between Goldberg and a potential Russian spy.
HOUSE_OVERSIGHT_017131.jpg
This document appears to be a page from a memoir or biographical manuscript (likely by Alan Dershowitz, based on the specific career details) produced for the House Oversight Committee. It details the author's law school years, specifically focusing on the influence of professors Goldstein, Alex Bickel, and Telford Taylor. The text recounts missed opportunities to work with Taylor at the CIA and at the Eichmann trial in Jerusalem, as well as the author's early involvement in civil rights and academic collaborations.
HOUSE_OVERSIGHT_017101.jpg
This document appears to be a page from a memoir or manuscript, likely written by Alan Dershowitz, detailing his family history in Williamsburg and his childhood memories during World War II. It describes his grandfathers, Louis Dershowitz and Naphtali Ringel, their roles in the Jewish community, and the narrator's early experiences with wartime propaganda, radio, and comic books. The document bears a House Oversight Committee Bates stamp, indicating it was part of a document production.
| 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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