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_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_023072.jpg
This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
HOUSE_OVERSIGHT_011975.jpg
This document is a verification page for a criminal 'Information' (charging document) filed in the Eleventh Judicial Circuit of Florida, Miami-Dade County. An Assistant State Attorney swore on April 18, 2005, that the allegations in the charging document were based on witness testimony and filed in good faith. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
HOUSE_OVERSIGHT_011780.jpg
This document is a page from a manuscript (likely Ehud Barak's memoir) detailing the lead-up to an Israeli election campaign against Benjamin Netanyahu ('Bibi'). Barak discusses his military background as a political asset, the alienation of some Labor party establishment figures like Haim Ramon, and the assembly of his campaign team, including Bougie Herzog, Tal Silberstein, and Aliza Goren. The page is stamped with a House Oversight Committee Bates number.
HOUSE_OVERSIGHT_031978.jpg
The narrator describes being censored by magazine publishers due to FBI pressure and being blacklisted by the House Internal Security Committee as a "radical" speaker. The text then recounts historical details of the 1964 Free Speech Movement protests and sit-ins at the University of California, Berkeley, including police actions and student responses.
HOUSE_OVERSIGHT_024500.jpg
This document appears to be page 67 of a market research or due diligence report (likely an Investment Memorandum) analyzing the U.S. education market, specifically Early Childhood Education (ECE) and K-12 sectors. It details the financials of 'LPA' (owned by JP Morgan Capital) and Nobel Learning Communities, while also discussing government funding, the 'No Child Left Behind Act,' and market demographics. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during the House Oversight Committee's investigation, likely regarding JP Morgan's business dealings.
HOUSE_OVERSIGHT_024499.jpg
This document, page 66 of a House Oversight file, is a business analysis of the 'Competitive Landscape within Early Childhood Education.' It details the market position of 'KLC OpCo' relative to major competitors like ABC Learning, Bright Horizons, and La Petite Academy, including financial metrics (sales/EBITDA) and operational data (number of centers/students) as of late 2005/early 2006. The document highlights market fragmentation, with Family Day Care Providers holding 60% of the market share.
HOUSE_OVERSIGHT_015703.jpg
This document appears to be page 13 of a book or article titled 'Mind over Computer'. It discusses neuroscience, specifically brain plasticity, echolocation (mentioning Daniel Kish), and brain imaging technology. It references research from Hebrew University of Jerusalem and Tokyo University. The page bears the Bates stamp 'HOUSE_OVERSIGHT_015703', indicating it was part of a document production for a House Oversight Committee investigation, likely related to Epstein's scientific interests or funding, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_015675.jpg
This document appears to be the back cover or an interior bio page for a book written by James Tagg regarding AI, physics, and Alan Turing. It contains a synopsis of the book's themes (Turing test, free will, quantum computing) and a biographical paragraph about Tagg, detailing his education and entrepreneurial history with Truphone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a production of documents to Congress, though the text itself does not explicitly mention Epstein.
HOUSE_OVERSIGHT_015673.jpg
This document appears to be page 2 of a CV for a high-level medical administrator or executive (likely associated with Mount Sinai). It details their work as a Global Health Project Leader (2002-2015), Director of Strategic Initiatives (2001-2002), and Assistant Dean (1998-2001). Key activities include coordinating Haiti earthquake relief with the Clinton Foundation and Partners in Health, negotiating the use of a Honeywell corporate jet, and managing significant medical missions in Liberia.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
HOUSE_OVERSIGHT_015526.jpg
This document is page 314 of a bibliography or reference list from an academic paper authored by 'M. Hoffman et al.' (likely Moshe Hoffman). It lists various scientific publications covering topics such as game theory, evolutionary psychology, moral cognition, and economics, with citations ranging from 1958 to 2014. The document bears the Bates stamp 'HOUSE_OVERSIGHT_015526', indicating it was produced as part of a US House Oversight Committee investigation, likely related to the inquiry into MIT Media Lab's funding relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_015481.jpg
This article excerpt, titled "Iron: Your ancient blood," explains the connection between the iron found in human blood and stellar evolution. It details how massive stars create iron through nuclear fusion and eventually explode as supernovae, scattering elements across the galaxy that form solar systems, planets, and life.
HOUSE_OVERSIGHT_015332.jpg
This document page appears to be a media analysis or narrative recounting the satirical and news media reactions to the 2011 Tucson shooting involving Jared Lee Loughner. It cites commentary from Harry Shearer, political cartoons in the Pittsburgh Post-Gazette and Orlando Sentinel, and reactions from Jon Stewart, Stephen Colbert, Fox News, and Rush Limbaugh. While the user prompt suggests an Epstein connection, the text on this specific page contains no mention of Jeffrey Epstein; it focuses entirely on the political discourse surrounding the Tucson tragedy. The page bears a 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_015313.jpg
This document appears to be a page from a manuscript or essay describing the author's experience attending the 20th Anniversary of the Summer of Love in San Francisco on the summer solstice of 1987. The text details the 'All Beings parade' on Haight Street, noting the juxtaposition of aging hippies, costumed performers, and protests against the commercialization (malling) of the neighborhood by groups like the Haight-Ashbury Preservation Society. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a Congressional document production.
HOUSE_OVERSIGHT_015285.jpg
This document appears to be an excerpt from a report or article detailing prison censorship policies and legal challenges. It discusses *Prison Legal News* preparing to sue the Utah Department of Corrections over book restrictions, policies in Los Angeles County jails regarding books, and the removal of law libraries in Montana following a Supreme Court ruling. The document bears a House Oversight Bates stamp, suggesting it is part of a larger congressional inquiry.
HOUSE_OVERSIGHT_015284.jpg
The document discusses historical racial tensions relating to boxing figures Jack Johnson and Jackie Robinson, drawing parallels to censorship in Texas history. It details a contemporary legal battle involving the Dallas County jail's refusal of publications, which was successfully challenged in court by Paul Wright of Prison Legal News on First Amendment grounds.
HOUSE_OVERSIGHT_015185.jpg
This page appears to be an excerpt from a manuscript or creative writing piece included in the House Oversight evidence files (Bates stamp HOUSE_OVERSIGHT_015185). It contains a narrative description of two street characters, 'The Mime' and 'The Pacer,' set in Los Angeles locations including Hollywood and Vine. The text explores the nature of the Mime's work and his interaction with an unemployment clerk.
HOUSE_OVERSIGHT_015056.jpg
A single page of typed text, marked with a House Oversight Bates stamp, containing a satirical or narrative paragraph about an unnamed Governor of New York. The text discusses his desire for a divorce, the legal complications of residency, and a 'horny dilemma' involving a 'Young Republican girl' described as political patronage.
HOUSE_OVERSIGHT_015047.jpg
This document appears to be a page from a satirical or critical text (possibly a script, book, or essay) included in House Oversight evidence files. The text critiques government spending priorities, contrasting the cutting of medical research funds with spending on nuclear weapons ('mushroom cloud') that cause the very diseases (leukemia) that charities try to cure via telethons. It bears the Bates stamp HOUSE_OVERSIGHT_015047.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_015034.jpg
This document appears to be the front matter or praise page for a book or collection of essays by Paul Krassner. It contains critical acclaim from various publications (Time, Playboy, etc.) and celebrities (Harry Shearer, Lewis Black), along with a dedication to George Carlin. The document bears a 'HOUSE_OVERSIGHT_015034' stamp, indicating it is part of a document dump from the House Oversight Committee, likely related to the Epstein investigation, though Epstein is not mentioned on this specific page.
HOUSE_OVERSIGHT_014998.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.
| 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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