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_023644.jpg
This document is a transcript of a television interview with Deputy Crown Prince Mohammed bin Salman (MBS) regarding Saudi Arabia's 'National Transformation Program' and 'Vision 2030'. In the interview, likely conducted in 2017, MBS discusses economic indicators, the doubling of non-oil revenues, the impact of falling oil prices (dropping to $27), and unemployment. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a US Congressional investigation file.
HOUSE_OVERSIGHT_023630.jpg
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
HOUSE_OVERSIGHT_023593.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023570.jpg
This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
HOUSE_OVERSIGHT_023550.jpg
This document is an email newsletter from 'JokeLand' (Jackie Martling) dated May 9, 2015. It contains two dirty jokes, a personal note about swimming in Long Island Sound, a nostalgic reference to a 1979 comedy show featuring Bill Maher and Eddie Murphy, and acknowledgments to various comedians for their support. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_023544.jpg
This document appears to be the final page (page 28) of an academic or opinion article. It contains a concluding statement about the continuity of the state of the world and a biographical blurb for the author, Edward Bernard Glick, a political science professor at Temple University specializing in civil-military relations. The document bears a Bates stamp indicating it is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_023536.jpg
This document appears to be page 20 of an article or essay written by Peter Beinart. It details a conversation with an activist named Fadi Quran regarding political activism, specifically a plan to conduct 'freedom rides' on settler-only buses similar to the American civil rights movement. The text discusses the potential reaction of American Jews to such actions. The page bears a House Oversight stamp.
HOUSE_OVERSIGHT_023499.jpg
This document appears to be page 13 of a political analysis, book, or speech regarding nuclear disarmament policy ('global zero'). It argues that US disarmament might encourage adversaries like Iran and North Korea to pursue nuclear weapons rather than deter them. While part of the House Oversight production (Bates stamp HOUSE_OVERSIGHT_023499), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their immediate network, focusing instead on geopolitical strategy involving figures like Obama, Kissinger, and Shultz.
HOUSE_OVERSIGHT_023465.jpg
This document page, stamped 'HOUSE_OVERSIGHT', appears to be a geopolitical report analyzing the Arab Spring, specifically focusing on the intervention of Saudi/GCC troops in Bahrain on March 14 (likely 2011). It discusses the tension between Iran's narrative of an 'Islamic Awakening' and the democratic movements in the region, while also noting internal dissent within Iran (Green Revolution) and Saudi Arabia (Eastern Province Shiites). The text does not explicitly mention Jeffrey Epstein, though it is part of a larger document dump.
HOUSE_OVERSIGHT_023457.jpg
This document appears to be a fragment of an email chain (indicated by '>>' markers) bearing the Bates stamp HOUSE_OVERSIGHT_023457. It contains a quoted excerpt from the German newspaper Sueddeutsche Zeitung praising 'EDGE' (likely the Edge Foundation) for its work connecting science and literary cultures. The quote highlights that based on algorithms by Larry Page and Sergey Brin, EDGE's website ranks highly compared to The New York Times and eBay.
HOUSE_OVERSIGHT_023456.jpg
This document is a communication from John Brockman, Editor & Publisher of the Edge Foundation, Inc., containing 'Editorial Marching Orders' for the annual EDGE Question. It provides strict guidelines for contributors (avoiding politics, self-promotion, and common scientific tropes) and instructions for the press regarding the use of the content. The document bears a House Oversight Committee Bates stamp, indicating it was part of the investigation into Jeffrey Epstein (who was a known donor/associate of Brockman and Edge), though Epstein is not explicitly named in this specific text.
HOUSE_OVERSIGHT_023455.jpg
This document is an internal email or press draft from John Brockman (Edge.org) announcing 'The EDGE Question 2012.' It solicits essays on the topic of 'deep, elegant, or beautiful explanation[s]' from a network of intellectuals. The document lists submission deadlines for mid-January 2012, acknowledges Steven Pinker for suggesting the topic, and thanks advisors Stewart Brand, Kevin Kelly, and George Dyson. The document includes a House Oversight Bates stamp (023455), indicating it is part of a collection of documents likely related to investigations into Jeffrey Epstein's association with Brockman and the scientific community.
HOUSE_OVERSIGHT_023386.jpg
This document is a page from a legal opinion (2012 WL 257568) regarding litigation over the September 11, 2001 terrorist attacks. It discusses legal theories of primary and secondary liability under the Anti-Terrorism Act (ATA) for defendants accused of providing material support or financing to al-Qaeda. The document does not explicitly mention Jeffrey Epstein, but bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_023367.jpg
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023197.jpg
This document is a corrected proof page for a book, likely published by Oxford University Press, dated December 9, 2014. It features 'Map 24. South Lebanon 2012,' a detailed geopolitical map illustrating the border regions between Lebanon, Israel, and Syria, including UN zones (UNIFIL, UNDOF) and historical demarcation lines. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a US House Committee investigation, though the map itself contains no direct references to Epstein or his associates.
HOUSE_OVERSIGHT_023196.jpg
This document is a proof copy of a map titled 'Map 23. Golan Heights 2012' prepared for Oxford University Press (OUP) on December 9, 2014. It depicts the geopolitical boundaries, demilitarized zones, and settlements in the Golan Heights region between Israel, Syria, Lebanon, and Jordan. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress, the specific content of this page contains no names or text directly linking it to Jeffrey Epstein, his associates, or his specific activities.
HOUSE_OVERSIGHT_023172.jpg
This document is a corrected proof page (dated October 9, 2014) from an academic book published by Oxford University Press titled 'The Crooked Course'. The text analyzes the Middle East peace process, contrasting 'gradualist' and 'totalist' approaches, and specifically discusses the 'Fayyad Plan' introduced by Palestinian Prime Minister Salam Fayyad in 2009. While the content is political history, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in the evidentiary files regarding the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_023163.jpg
This document appears to be a page from a proof copy of a book (likely a memoir by Terje Rød-Larsen or a close associate) detailing the history of the Oslo Accords between Israel and the PLO. It describes the secret negotiations in Oslo and Paris, the geopolitical shifts (Gulf War, collapse of Soviet Union) that pressured the PLO to negotiate, and the internal pressures on Israel caused by the Intifada. The document bears a House Oversight Committee Bates stamp, suggesting it was part of an investigation, potentially related to the narrator's later connections to Jeffrey Epstein, although Epstein is not mentioned in this specific text.
HOUSE_OVERSIGHT_023151.jpg
This document is a page from a corrected proof of an academic text (likely published by Oxford University Press in 2014) detailing a historical chronology of the Arab-Israeli conflict between 1948 and 1968. It lists major political and military events, including the 1948 Armistice Agreements, the Suez Crisis, the establishment of the PLO, and the Six Day War. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production to the US House Oversight Committee, though the text itself contains no direct reference to Jeffrey Epstein.
HOUSE_OVERSIGHT_023150.jpg
This document is a proof page from an Oxford University Press book dated December 9, 2014, titled 'A Chronology of the Arab-Israeli Conflict.' It lists historical events spanning from the First World War (1914) to the establishment of UNTSO (1948). The document bears the Bates stamp 'HOUSE_OVERSIGHT_023150', indicating it was collected as evidence in a US House Oversight Committee investigation, likely as part of a larger document production.
HOUSE_OVERSIGHT_023149.jpg
This document appears to be a proof page from a publication (likely by Oxford University Press, dated December 9, 2014) titled 'List of Abbreviations.' It lists various acronyms for international organizations, military forces, and political bodies primarily related to the Israel-Palestine conflict and the broader Middle East region. The document bears a Bates stamp 'HOUSE_OVERSIGHT_023149', indicating it was part of a document production for a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023147.jpg
This document is a biographical 'About the Editors' page from a book proof (dated Dec 9, 2014) published by Oxford University Press. It details the professional backgrounds of Nur Laiq and Fabrice Aidan. The document is relevant to Epstein investigations likely due to the connection with the International Peace Institute (IPI) and Terje Rød-Larsen (to whom Aidan was a special assistant); Rød-Larsen and the IPI have known financial and social ties to Jeffrey Epstein.
HOUSE_OVERSIGHT_023106.jpg
This document is page 5 of an interview (likely from The Litigation Daily) with high-profile defense attorney Reid Weingarten, dated September 8, 2015. Weingarten discusses his defense of Mike Espy, his close personal friendship with former AG Eric Holder, and their joint work establishing the 'See Forever Foundation' to assist juvenile offenders. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was included in materials produced to Congress, likely relevant due to Weingarten's role as Jeffrey Epstein's defense attorney during the 2008 plea deal negotiations.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to 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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