UN
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JPM
|
Litigation |
2
|
2 | |
|
person
EPSTEIN, JEFFREY E
|
Passenger on flight |
1
|
1 | |
|
person
USANYS Officials
|
Adversarial investigative |
1
|
1 | |
|
person
Michael Boyle
|
Employment affiliation |
1
|
1 | |
|
person
John von Neumann
|
Client |
1
|
1 | |
|
organization
[REDACTED]
|
Board member |
1
|
1 | |
|
person
Abdullah Helmi
|
Member of |
1
|
1 | |
|
organization
mercury films inc.
|
Business associate |
1
|
1 | |
|
person
Adnan Abu Amer
|
Unknown |
1
|
1 | |
|
person
USANYS Team
|
Professional investigative coordination |
1
|
1 | |
|
person
Geoffrey S. Berman, United States Attorney SDNY
|
Legal representative |
1
|
1 | |
|
person
ET
|
Litigation |
1
|
1 | |
|
organization
JPM
|
Legal representative |
1
|
1 | |
|
organization
JPM
|
Shareholder derivative plaintiff |
1
|
1 | |
|
person
Simone Lelchuk
|
Administrator |
1
|
1 | |
|
person
Kate
|
Employment |
1
|
1 | |
|
person
jail guards
|
Representation |
1
|
1 | |
|
person
Jamal El-Khoudary
|
Leadership |
1
|
1 | |
|
person
Adrien Morin
|
Student university |
1
|
1 | |
|
organization
TOR
|
Sponsorship |
1
|
1 | |
|
person
Matthew Biben
|
Employment |
1
|
1 |
| 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_014963.jpg
This document is page 13 of the TED2017 conference program, marked with a House Oversight stamp. It details speaker biographies for David Titley (Climate/Navy), Ted Halstead (Climate Policy), Jacob Collier (Musician), and Anna Heringer (Architect) for 'Session 7: Connection, Community' held on April 26, 2017. The document provides professional backgrounds, organizational affiliations, and contact information (websites/Twitter handles) for these speakers.
HOUSE_OVERSIGHT_014961.jpg
This document is page 11 of 21 from a printout of the TED2017 conference program, dated April 20, 2017. It lists speaker bios for Lisa Genova, Robin Hanson, Anil Seth, Kristin Poinar, and Kate Marvel, detailing their academic affiliations (such as Oxford, George Mason, and NASA) and recent publications. The document bears a 'HOUSE_OVERSIGHT_014961' stamp, indicating it is part of the evidence collected by the House Oversight Committee, likely illustrating the academic and scientific circles Jeffrey Epstein monitored or infiltrated.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_013466.jpg
This document is a legal affidavit signed by attorney Brad Edwards on April 23, 2010, in support of obtaining a specific tape recording as evidence for a civil trial involving Jane Doe and Jeffrey Epstein. Edwards describes negotiations with Anne B. Carroll (representing the Daily News) and argues the tape is critical to prove Epstein's perjury and lack of remorse, noting that Epstein otherwise only pleads the Fifth Amendment. The document also mentions a 'Mr. Rush' who allegedly risked his job by disclosing the tape.
HOUSE_OVERSIGHT_013458.jpg
This document is a page from Avenue Magazine (April 2012) featuring a society column that details celebrity sightings, parties, and gossip surrounding the Academy Awards and Independent Spirit Awards. It describes events hosted by The Weinstein Company, Chanel, and others, mentioning numerous high-profile figures including Meryl Streep, Madonna, Prince Albert, and the cast of 'The Artist'.
HOUSE_OVERSIGHT_013457.jpg
This document is a page from Avenue Magazine (April 2012, page 63) stamped by the House Oversight Committee. It is a social diary column chronicling high-profile Hollywood parties leading up to the Academy Awards in February 2012, including events hosted by WME's Ari Emanuel, UTA's Jim Berkus, and CAA's Bryan Lourd. The text lists numerous celebrities, industry executives, and socialites in attendance, but contains no direct references to Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_013447.jpg
This document is a first-person narrative, likely a society column or diary, detailing events around the 2012 Academy Awards (Oscars). The narrator describes attending high-profile events including a fundraiser at the Beverly Hills Hotel, a Chanel party, and a Weinstein Company bash, interacting with numerous celebrities like George Clooney, Madonna, and Nancy Reagan. The text highlights Harvey Weinstein's influence, mentioning his facilitation of transport for 'The Artist' cast and his hosting of guests including the daughters of a slain police officer.
HOUSE_OVERSIGHT_013446.jpg
This document, page 5 of a House Oversight file, appears to be a diary entry or detailed correspondence written by an insider moving through high-level Hollywood pre-Oscar parties in February 2012. The narrator recounts being driven by 'Nobbs' (likely David Nobbs, an Epstein employee) to events hosted by WME, UTA, and CAA, interacting with A-list celebrities including Meryl Streep, George Clooney, and Michael Douglas. The text details conversations about the upcoming Academy Awards, specifically referencing 'The Frenchman' (likely 'The Artist') and Harvey Weinstein's campaigning.
HOUSE_OVERSIGHT_013442.jpg
This document appears to be a draft article or memo analyzing the contenders for the 2011 Academy Awards (Oscars). It details the release strategies and reception of films such as 'The Artist', 'The Help', 'The Descendants', 'Hugo', and 'Moneyball', while mentioning key industry figures like Harvey Weinstein, Woody Allen, and George Clooney. The document contains a highlighted section regarding DreamWorks' 'The Help' and bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a government document production.
HOUSE_OVERSIGHT_013431.jpg
This document is a page from The Evening Standard's 'City Spy' column dated December 24, 2009. It contains short segments discussing recessionary catering for executive aircraft, rumors that Bernie Madoff pleaded guilty quickly to protect organized crime connections ('take the rap'), and a humorous observation about a group called the 'Market Abuse Association.' The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013426.jpg
This document is a LexisNexis printout of a Sun-Sentinel article from June 15, 2009, detailing a legal battle to unseal Jeffrey Epstein's plea deal with federal prosecutors. Palm Beach Circuit Judge Jeff Colbath acknowledged procedural failures in sealing the deal and set a hearing for June 25, while attorneys for Epstein's victims, Bill Berger and Brad Edwards, criticized the "sweetheart agreement" and special treatment Epstein received. The article notes Epstein was serving an 18-month sentence with work release privileges and that local police had forwarded information to the FBI due to dissatisfaction with the State Attorney's handling of the case.
HOUSE_OVERSIGHT_013404.jpg
This document is a page from 'The Evening Standard' dated December 24, 2009, featuring a 'City Spy' column. It discusses recession trends in executive aircraft catering, a gossip item about an insurance broker, and primarily focuses on Bernie Madoff one year after his scandal broke. The article speculates that Madoff pleaded guilty quickly to protect his family from organized crime figures for whom he was allegedly laundering money. It concludes with a humorous note about the 'Market Abuse Association' at the University of London. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_013391.jpg
This document is page 22 of a legal filing arguing that defendant Bradley J. Edwards is entitled to summary judgment against plaintiff Jeffrey Epstein based on the affirmative defense of privilege/absolute immunity. The text cites various Florida case laws regarding litigation privilege and concludes by asking the court to grant judgment in Edwards' favor on the remaining claim.
HOUSE_OVERSIGHT_013348.jpg
This document appears to be page 30 of a legal filing arguing that attorney Edwards had a reasonable basis to depose Alan Dershowitz. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs showing Dershowitz on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. It also references Jane Doe No. 102's allegations regarding Epstein's 'adult male peers.'
HOUSE_OVERSIGHT_013314.jpg
This document is page 11 of a legal filing titled 'Edwards' Opposition to Epstein's Motion for Summary Judgment.' It argues that Epstein's voluntary dismissal of previous claims against Edwards constitutes a 'bona fide termination' of proceedings, supporting Edwards' counterclaim for malicious prosecution. The text asserts that Epstein dismissed his claims on the eve of a hearing because he knew he lacked probable cause and verifiable evidence.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_013293.jpg
The document appears to be a page from a news digest or summary listing recent deaths of notable figures, dating to mid-August 2013. It lists obituaries for individuals including Jerry Wolman, Karen Black, and Louis V. Gerstner III. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_013287.jpg
This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
HOUSE_OVERSIGHT_013284.jpg
This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.
HOUSE_OVERSIGHT_013266.jpg
This document is page 350 of a bibliography or glossary from a scientific publication concerning Artificial Intelligence, Cognitive Science, and Robotics. It contains references to significant works in the field, including those by Marvin Minsky, a known associate of Jeffrey Epstein, regarding cognitive diversity. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely regarding Epstein's connections to the scientific community and his funding of AI research.
HOUSE_OVERSIGHT_013088.jpg
Page 172 from a larger academic text titled 'General Intelligence in the Everyday Human World' (Section 9). The text discusses the role of various senses—vision, audition, touch, kinesthesia, taste, and smell—in the development of Artificial General Intelligence (AGI) and human cognition. It argues for the importance of embodiment and sensory input for AI systems to develop human-like understanding. The document bears the Bates stamp 'HOUSE_OVERSIGHT_013088', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_013075.jpg
This document is page 159 from a scientific text regarding Artificial General Intelligence (AGI). It discusses the concept of 'tricky cognitive synergy,' arguing that creating components for human-level AGI is inherently more difficult than creating narrow AI, and that a lack of intermediate progress results does not necessarily indicate failure. The document mentions 'CogPrime,' an AI architecture, and bears the stamp 'HOUSE_OVERSIGHT_013075,' indicating it was part of documents reviewed by the House Oversight Committee, likely in relation to Jeffrey Epstein's funding of or interest in scientific research.
HOUSE_OVERSIGHT_013073.jpg
This document appears to be a page from a scientific book or paper regarding Artificial General Intelligence (AGI), specifically discussing 'Cognitive Synergy' and systems named PLN and MOSES. It explores the difficulty of measuring partial progress toward human-level AI. While the content is technical, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation, likely related to Jeffrey Epstein's funding of specific scientists or scientific projects.
HOUSE_OVERSIGHT_032206.jpg
This document contains an email thread from August 24, 2017, in which physicist Lawrence Krauss ('lawkrauss') seeks urgent advice regarding an allegation of inappropriate touching at an event in Australia. The thread shows Jeffrey Epstein ('jeffrey E.') contacting Ken Starr to ask about Title IX jurisdiction in the matter. Starr replies that Title IX does not apply if the victim is not a student, and this advice is forwarded back to Krauss via the 'jeevacation' account.
| 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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