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_017085.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 40 high-profile individuals from various sectors including government, finance, academia, and media, along with their titles, organizations, and countries of origin. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017085', indicating it is part of a document production for the U.S. House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_027909.jpg
This document appears to be a page (page 61) from a memoir or book included in a House Oversight Committee production (likely related to the Epstein investigation via an associate's documents). It details a first-person account of a grueling 4-day military interrogation training exercise, likely within the Israeli military given the reference to 'Arabic-accented Hebrew.' The narrator describes physical abuse, sleep deprivation, and psychological tactics used to prepare soldiers for potential capture.
HOUSE_OVERSIGHT_027609.jpg
This document is a log of digital messages from March 26, 2019, extracted as part of a House Oversight investigation. The conversation takes place between a redacted individual and 'jeeitunes@gmail.com' (an account linked to Jeffrey Epstein). The exchange discusses timing ('How long', 'Flexible') and references the 'Gillet jeunes' (Yellow Vests) protests, with Epstein referring to them as 'my peeps.'
HOUSE_OVERSIGHT_027390.jpg
This document is a forensic log of digital communications (likely emails or iMessages) from August 4, 2018. The conversation takes place between an individual using the address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted correspondent. They discuss Zeno's paradox using a metaphor about visiting a doctor, followed by an invitation to a strategy meeting on a Wednesday or Thursday involving a third party named 'Miro,' who is described as the future head of the 'European security counsel.'
HOUSE_OVERSIGHT_027248.jpg
This document is a forensic log of an iMessage conversation from September 27, 2017, recovered from a Macintosh hard drive belonging to user 'jee' (associated with jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual who thanks 'jee' for pizza and mentions meeting Peter Muller, a quant hedge fund manager, describing him as 'Very very smart.' The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_027240.jpg
This document is a forensic export of a text message conversation from April 20, 2017, between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and an unidentified, redacted individual. The conversation revolves around planning a dinner for the 'inner confidential circle' to take place in early May 2017. The proposed guest list includes prominent scientists Ed Boyden, Geoff Ling, and neurosurgeon Neal Kassell, whom the sender notes is on their 'brain council'.
HOUSE_OVERSIGHT_027201.jpg
This document contains a transcript of text messages from March 4, 2017, involving Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The conversation discusses a lobbyist from K&L Gates wanting to meet Epstein regarding the 'surgeon general role,' allegedly on the recommendation of Geoff Ling (DARPA) and Raj Shah (USAID/Rockefeller). The chat also includes a critique of 'BG' (Bill Gates) for prioritizing development aid over domestic needs and mentions a collaboration between major medical institutions like MGH, Cleveland Clinic, Hopkins, and Mayo.
HOUSE_OVERSIGHT_027136.jpg
This document is a forensic extraction log containing five text messages sent on the morning of January 27, 2017. The sender's name is redacted. The messages discuss a third party referred to as 'He', relaying his greetings and noting that 'He' feels bad about a 'DAF' (Donor Advised Fund) which he supported but his 'wife wouldn't allow'. The sender also notes they will be with 'him' from 9 PM that night until 11:30 AM the following morning. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_027114.jpg
This document analyzes the international pressure placed on Hamas by entities like Washington, the EU, and the UN to join the peace process and recognize Israel. It highlights the ideological difficulties Hamas faces in doing so due to its historical stance and constitution, while noting the economic blockade used as a punitive measure against Palestinians for electing the group.
HOUSE_OVERSIGHT_027109.jpg
This document appears to be a page from a geopolitical briefing or article (likely from early 2013) analyzing the domestic and foreign policy challenges facing Iran and Egypt. It discusses Ahmadinejad's waning power in Iran, Morsi's economic crisis in Egypt, and the broader Sunni-Shia divide involving Saudi Arabia and Syria. The document bears a House Oversight stamp, suggesting it was part of a larger document production.
HOUSE_OVERSIGHT_027090.jpg
A presentation slide arguing against the claim that there is no demand for female condoms (FC2). It presents statistical data from 2017 studies conducted in Uruguay (UNFPA/MOH) and South Africa showing high acceptance rates, perceived benefits of protection and autonomy, and a significant decrease in unprotected sex. The document bears a House Oversight footer, suggesting it is part of a larger investigation file.
HOUSE_OVERSIGHT_027073.jpg
This document page, stamped with a House Oversight identifier, appears to be a product information sheet or white paper regarding the 'FC2' female condom produced by FHC (The Female Health Company). It details the economic benefits of the product in sub-Saharan Africa, the material advantages of nitrile polymer over latex, and provides statistics from the WHO and UNAIDS regarding the HIV/AIDS epidemic and its specific impact on women. While contained in a batch of documents often associated with investigations involving Jeffrey Epstein or the Clinton Foundation, this specific page focuses entirely on public health data and product specifications.
HOUSE_OVERSIGHT_026954.jpg
A Goldman Sachs Investment Management Division presentation slide (page 10) analyzing the impact of sanctions on the Iranian economy. It presents data on GDP growth, inflation, and the devaluation of the Iranian Rial against the USD, specifically noting the impact of the US withdrawal from the JCPOA in May 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation production.
HOUSE_OVERSIGHT_026865.jpg
This appears to be the final page (10 of 10) of a document, likely an article, speech, or policy paper, included in House Oversight Committee evidence. The text discusses the preservation of international values found in the UN Charter and Human Rights declarations amidst a changing global order influenced by the United States and the rise of China.
HOUSE_OVERSIGHT_026860.jpg
This document appears to be page 5 of a 10-page geopolitical analysis report (marked with a House Oversight Bates number) discussing Chinese foreign policy under Xi Jinping. The text analyzes the shift in China's diplomatic strategy, contrasting 'authoritarian capitalism' with Western 'liberal democratic capitalism,' and explores Xi's reliance on Marxist dialectical materialism to interpret history and shape future international relations. There is no specific mention of Jeffrey Epstein, associates, or financial transactions on this specific page.
HOUSE_OVERSIGHT_026846.jpg
This document is a page from a geopolitical analysis or essay (stamped HOUSE_OVERSIGHT_026846) discussing the integration of China, India, and Russia into the global order. It contrasts the modernization of China and India with Russia's hesitation, critiques Western dominance in the World Bank and IMF, and quotes Bill Clinton on the necessity of establishing a fair, rules-based international system. The text argues for depoliticizing international institutions.
HOUSE_OVERSIGHT_018145.jpg
This document is a printout of a news article from the Baltimore Sun dated July 1, 2007, discussing the rise of GPS tracking technology for children. It details a product called 'Smart Shoe' by Los Angeles-based GTXC and recounts a specific incident in Radford, Va., where a mother, Michelle Smith, utilized technology after her daughter was lost due to a school bus error. The document appears to be part of a larger production, bearing the stamp 'HOUSE_OVERSIGHT_018145'.
HOUSE_OVERSIGHT_018073.jpg
This document outlines a schedule of invitation-only fashion shows and presentations for the 'Spring 2011 collection,' presumably during New York Fashion Week. It lists specific times, locations, and contact information (names, emails, and one phone number) for events by designers including J Mendel, Ralph Lauren, Helen Yarmak, Jeremy Laing, Andy & Debb, and Isaac Mizrahi. The document bears a House Oversight stamp, indicating it was part of an investigation file.
HOUSE_OVERSIGHT_018046.jpg
This document is a detailed itinerary or schedule listing events taking place in New York City, specifically focused on Fashion Week presentations for the Spring/Summer 2011 collections (implying the document dates to September 2010). It lists specific times, locations, and contact information for shows by Norman Ambrose, Yuna Yang, Lacoste, and Cynthia Rowley, as well as a Showtime Networks promotional event and concerts by the September Concert Foundation. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_010622.jpg
This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.
HOUSE_OVERSIGHT_010491.jpg
This document is a page containing four captioned photographs detailing various aspects of Jeffrey Epstein's life and associates. It includes images of his private Gulfstream jet on Little Saint James (2015) and Teterboro (2016), a photo of Prince Andrew walking with Epstein in Central Park (2011) which negatively impacted the Prince's career, and a photo of Stephen Hawking inside a custom-fitted submarine during a physics conference sponsored by Epstein's foundation in the USVI (2006). The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_023721.jpg
This document appears to be a page from a draft manuscript for a book titled 'Future Science,' edited by Max Brockman (forthcoming August 2011). The text discusses evolutionary psychology, specifically the function of shame versus guilt, and provides examples of cooperative behavior in nature (cleaner wrasses in the Red Sea) and humans (an honesty box experiment at the University of Newcastle). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_023706.jpg
This document appears to be a scanned page (page 16) from a Chinese language magazine featuring Robert Lawrence Kuhn. The page is titled 'Ten Years Ten People' and features a headline about Kuhn narrating 10 years of changes in Chinese politics. It notes that Kuhn accepted an exclusive interview in Beijing on January 11, 2016. The document bears a 'HOUSE_OVERSIGHT_023706' stamp, indicating it is part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023689.jpg
This document is a scanned page from the South China Morning Post dated April 25, 2018, containing three opinion pieces regarding US-China tech relations (specifically the ZTE case), the aging workforce in Hong Kong, and gender diversity in the Asia-Pacific workplace. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023689', indicating it was collected as part of a House Oversight Committee investigation, likely related to the Epstein case files, though the content of the news articles themselves is generic geopolitical and economic commentary. There are no specific references to Jeffrey Epstein, his aircraft, or his associates within the text of the articles.
HOUSE_OVERSIGHT_023680.jpg
This document is a transcript and screenshot capture of a CNN International broadcast from October 26, 2017, featuring Robert Lawrence Kuhn. The interview discusses Xi Jinping cementing power in China and the makeup of the new Politburo Standing Committee, noting the balance of members from Shanghai and the Communist Youth League. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to Epstein's network given Kuhn's known association with Epstein.
| 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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